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Who pays into MICHAEL DISNEY, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $1k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-09-28 | Expenditure | ELKS CLUB | $100 |
| 2013-09-05 | Expenditure | Withheld | $77 |
| 2012-07-01 | Expenditure | Withheld | $20 |
| 2011-09-06 | Expenditure | PRICE RITE | $19 |
| 2011-09-03 | Expenditure | Dollar Tree Stores Filed as DOLLAR TREE STORES INC, 1900 DIAMOND HILL ROAD, WOONSOCKET, RI 02895 | $39 |
| 2011-09-02 | Expenditure | Dollar Tree Stores Filed as DOLLAR TREE STORES INC, 1900 DIAMOND HILL ROAD, WOONSOCKET, RI 02895 | $37 |
| 2011-09-01 | Expenditure | Stop and Shop | $110 |
| 2009-09-06 | Expenditure | ELKS CLUB | $200 |
| 2009-09-04 | Expenditure | Stop and Shop | $265 |
| 2007-10-01 | Expenditure | Withheld | $25 |
| 2007-08-12 | Expenditure | CHARLIE'S SIGNS | $150 |