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Who pays into Adam Sepe. 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 |
|---|---|---|---|---|
| 2026-09-08 | Refund | Money out | KEVIN P MILLONZI | -$261 |
| 2025-10-27 | Refund | Money in | FRANK A CICCONE III Sepe filed as: ADAM C SEPE, 69 CHICORY LANE, CRANSTON, RI 02921 | $2k |
| 2025-10-27 | Refund | Money out | FRANK A CICCONE III Sepe filed as: SEPE, ADAM C, 69 CHICORY LANE, CRANSTON, RI 02921 | -$2k |
| 2024-04-15 | Refund | Money in | KENNETH J HOPKINS Sepe filed as: Adam C Sepe, 69 Chicory Lane, Cranston, RI 02921 | $1k |
| 2024-04-15 | Refund | Money out | KENNETH J HOPKINS Sepe filed as: Sepe, Adam C, 69 Chicory Lane, Cranston, RI 02921 | -$1k |
| 2013-06-25 | Refund | Money out | ALLAN W FUNG | -$200 |