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Who pays into Terrence Moran. 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 |
|---|---|---|---|---|
| 2010-06-16 | Refund | Money out | JOHN M KELLY Moran filed as: MORAN, TERRENCE P, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$600 |
| 2010-06-16 | Refund | Money out | JOHN M KELLY Moran filed as: MORAN, TERRENCE P, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$150 |
| 2010-06-16 | Refund | Money in | MR. JOHN M KELLY Moran filed as: TERRENCE P MORAN, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money in | MR. JOHN M KELLY Moran filed as: TERRENCE P MORAN, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $150 |
| 2014-08-26 | Refund | Money out | DANIEL J MCKEE Moran filed as: Moran, Terrence P, 30 Freeman Pkwy, Providence, RI 02906 | -$100 |
| 2014-08-26 | Refund | Money in | DANIEL J MCKEE Moran filed as: Terrence P Moran, 30 Freeman Pkwy, Providence, RI 02906 | $100 |