Loading record
Loading record
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 |
|---|---|---|---|
| 2003-12-29 | Expenditure | PAUL J TAVARES | $0 |
| 2003-11-28 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-10-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-10-21 | Expenditure | PAUL J TAVARES | $0 |
| 2003-09-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-09-04 | Expenditure | PAUL J TAVARES | $17 |
| 2003-09-01 | Expenditure | PAUL J TAVARES | $8 |
| 2003-08-29 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-08-08 | Expenditure | PAUL J TAVARES | $8 |
| 2003-08-05 | Expenditure | PAUL J TAVARES | $0 |
| 2003-07-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-07-11 | Expenditure | PAUL J TAVARES | $45 |
| 2003-07-10 | Expenditure | PAUL J TAVARES | $8 |
| 2003-06-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-06-10 | Expenditure | PAUL J TAVARES | $8 |
| 2003-05-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-05-27 | Expenditure | PAUL J TAVARES | $0 |
| 2003-05-10 | Expenditure | PAUL J TAVARES | $8 |
| 2003-04-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-04-10 | Expenditure | PAUL J TAVARES | $8 |
| 2003-03-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-03-19 | Expenditure | SHELDON WHITEHOUSE | $2.4k |
| 2003-03-10 | Expenditure | PAUL J TAVARES | $8 |
| 2003-02-28 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-02-10 | Expenditure | PAUL J TAVARES | $8 |
| 2003-01-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-01-10 | Expenditure | PAUL J TAVARES | $8 |
| 2002-12-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2002-12-12 | Expenditure | PAUL J TAVARES | $0 |
| 2002-12-04 | Expenditure | PAUL J TAVARES | $6 |
| 2002-11-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2002-11-25 | Expenditure | PAUL J TAVARES | $0 |
| 2002-11-20 | Expenditure | PAUL J TAVARES | $6 |
| 2002-10-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2002-10-22 | Expenditure | PAUL J TAVARES | $14 |
| 2002-10-17 | Expenditure | PAUL J TAVARES | $12 |
| 2002-10-15 | Expenditure | PAUL J TAVARES | $14 |
| 2002-10-08 | Expenditure | PAUL J TAVARES | $12 |
| 2002-09-30 | Expenditure | SHELDON WHITEHOUSE | $28 |
| 2002-09-27 | Expenditure | PAUL J TAVARES | $14 |
| 2002-09-23 | Expenditure | PAUL J TAVARES | $12 |
| 2002-09-09 | Expenditure | SHELDON WHITEHOUSE | $6 |
| 2002-09-09 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-09-06 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-09-03 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-31 | Expenditure | SHELDON WHITEHOUSE | $162 |
| 2002-08-30 | Expenditure | SHELDON WHITEHOUSE | $6 |
| 2002-08-30 | Expenditure | SHELDON WHITEHOUSE | $14 |
| 2002-08-29 | Expenditure | SHELDON WHITEHOUSE | $6 |
| 2002-08-28 | Expenditure | SHELDON WHITEHOUSE | $12 |