Cash on hand
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Total received
$11.6k
48 gifts
Not counted here: 5 refunds, repayments and corrections adding up to -$400. See Transactions.
Who pays into DAVID PHILIP MORAN. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
INDIVIDUAL$400
The Valley Breeze
DAVID PHILIP MORAN
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 in: -$400 across 5 transactions. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-08-17 | Refund | Frank Gomes | -$200 |
| 2020-08-11 | Refund | Allen Correia | -$200 |
| 2020-08-11 | Refund | Jasmin Duarte | -$200 |
| 2020-08-11 | Refund | Michael Dasilva | -$200 |
| 2016-09-07 | Refund | The Valley Breeze Filed as VALLEY BREEZE, 6 BLACKSTONE VALLEY PLACE, LINCOLN, RI | $400 |