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Who pays into Don Wineberg. 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 |
|---|---|---|---|---|
| 2022-02-07 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $100 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $100 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $200 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$100 |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$200 |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$100 |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$250 |
| 2018-08-24 | Refund | Money in | GINA M. RAIMONDO Wineberg filed as: Don E. Wineberg, 354 Beavertail Rd, Jamestown, RI 02835 | $100 |
| 2018-08-24 | Refund | Money out | GINA M. RAIMONDO Wineberg filed as: Wineberg, Don E., 354 Beavertail Rd, Jamestown, RI 02835 | -$100 |
| 2010-06-21 | Refund | Money in | THOMAS A. SGOUROS JR. | $140 |
| 2010-06-21 | Refund | Money out | THOMAS A. SGOUROS JR. | -$140 |
| 2009-06-30 | Refund | Money in | ELIZABETH H ROBERTS Wineberg filed as: DON E WINEBERG, 354 BEAVERTAIL ROAD, JAMESTOWN, RI 02835 | $250 |
| 2009-06-30 | Refund | Money out | ELIZABETH H ROBERTS Wineberg filed as: WINEBERG, DON E, 354 BEAVERTAIL ROAD, JAMESTOWN, RI 02835 | -$250 |