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Where Michael Fadil's money goes. 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 out: $1.3k across 27 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-06-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $30 |
| 2019-03-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2018-12-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $20 |
| 2018-12-03 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $30 |
| 2018-10-29 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $10 |
| 2018-10-08 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $30 |
| 2018-09-04 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $10 |
| 2018-08-14 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $30 |
| 2018-06-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2018-03-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2018-03-30 | Refund | CITIZENS BANK PACOM | -$70 |
| 2018-03-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2017-12-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2017-09-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2017-06-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2017-03-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2016-12-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2016-09-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2016-06-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2016-03-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2015-12-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2015-09-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2015-06-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2015-03-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2014-12-31 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $60 |
| 2014-09-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $70 |
| 2014-06-30 | Contribution | CITIZENS BANK PACOM Fadil's employer on this filing: Citizens Financial Group, Inc. | $10 |