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Who pays into Bank RI. 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 in: $46.2k across 2,579 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-08-28 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-27 | Expenditure | SHELDON WHITEHOUSE | $56 |
| 2002-08-23 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-23 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-19 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-15 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-08 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-07 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-01 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-07-31 | Expenditure | SHELDON WHITEHOUSE | $71 |
| 2002-07-26 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-07-25 | Expenditure | SHELDON WHITEHOUSE | $6 |
| 2002-07-25 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-07-18 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-07-12 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-07-10 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-07-02 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-06-30 | Expenditure | SHELDON WHITEHOUSE | $10 |
| 2002-06-30 | Expenditure | SHELDON WHITEHOUSE | $116 |
| 2002-06-28 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-06-26 | Expenditure | SHELDON WHITEHOUSE | $12 |
| 2002-06-20 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-06-14 | Expenditure | PAUL J TAVARES | $0 |
| 2002-06-11 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-05-31 | Expenditure | SHELDON WHITEHOUSE | $80 |
| 2002-05-20 | Expenditure | SHELDON WHITEHOUSE | $6 |
| 2002-05-06 | Expenditure | PAUL J TAVARES | $0 |
| 2002-04-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2002-04-08 | Expenditure | PAUL J TAVARES | $0 |