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Who pays into Akshay Talwar. Amounts are loans, refunds and corrections; self-funding is 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 |
|---|---|---|---|---|
| 2005-04-26 | Refund | Money out | PATRICK C LYNCH Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | -$150 |
| 2005-06-24 | Refund | Money out | CHARLES J FOGARTY | -$150 |
| 2006-05-30 | Adjustment | Money out | STEPHEN R UCCI | -$100 |
| 2014-08-14 | Refund | Money out | DANIEL J MCKEE Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | -$150 |
| 2014-10-23 | Refund | Money in | DANIEL J MCKEE Talwar filed as: Akshay K. Talwar, 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2025-03-30 | Refund | Money out | RIALA PAC (RI Assisted Living Association) | -$750 |