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Who pays into Alexander Malm, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2020-04-17 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-04-15 | Expenditure | Money in | MELINDA LOPEZ Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $71 |
| 2020-04-15 | Expenditure | Money in | TIARA MACK Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI | $75 |
| 2020-04-10 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-04-04 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-04-02 | Expenditure | Money in | ZACHARY ALEXANDER COLON Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI 02888 | $250 |
| 2020-03-27 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-03-26 | Expenditure | Money in | MELINDA LOPEZ Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $200 |
| 2020-03-20 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-03-18 | Expenditure | Money in | ZACHARY ALEXANDER COLON Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI 02888 | $450 |
| 2020-03-13 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-03-06 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-02-28 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-02-25 | Expenditure | Money in | ZACHARY ALEXANDER COLON Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI 02888 | $250 |
| 2020-02-25 | Expenditure | Money in | TIARA MACK Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI | $120 |
| 2020-02-21 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-02-18 | Expenditure | Money in | JOHN GONCALVES Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI | $1k |
| 2020-02-16 | Expenditure | Money in | JOHN GONCALVES Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI | $500 |
| 2020-02-14 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-02-07 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-02-03 | Expenditure | Money in | ZACHARY ALEXANDER COLON Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI 02888 | $250 |
| 2020-01-31 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-01-24 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-01-17 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-01-15 | Expenditure | Money in | ZACHARY ALEXANDER COLON Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI 02888 | $250 |
| 2020-01-11 | Expenditure | Money in | CYNTHIA MENDES Malm filed as: Alex Malm, 170 Norwood Avenue Warwick, Warwick, Ri 02888 | $50 |
| 2020-01-10 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $105 |
| 2020-01-08 | Expenditure | Money in | TIARA MACK Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI | $155 |
| 2020-01-03 | Expenditure | Money in | ZACHARY ALEXANDER COLON Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI 02888 | $100 |
| 2020-01-03 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $90 |
| 2019-12-27 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $75 |
| 2019-12-20 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $100 |
| 2019-12-13 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $75 |
| 2019-12-12 | Expenditure | Money in | TIARA MACK Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI | $145 |
| 2019-12-06 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $75 |
| 2019-12-04 | Expenditure | Money in | ZACHARY ALEXANDER COLON Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI 02888 | $75 |
| 2019-11-30 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $75 |
| 2019-11-22 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $75 |
| 2019-11-15 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $75 |
| 2019-11-12 | Expenditure | Money in | ZACHARY ALEXANDER COLON Malm filed as: Alex Malm, 170 Norwood Ave, Warwick, RI 02888 | $75 |
| 2019-11-03 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $150 |
| 2019-10-07 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $150 |
| 2019-09-23 | Expenditure | Money in | KENDRA ANDERSON Malm filed as: Alex Malm, 170 Norwood Ave., Warwick, RI 02888 | $150 |