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Who pays into William Varieka. 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 |
|---|---|---|---|---|
| 2015-10-16 | Refund | Money out | GINA M. RAIMONDO Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$1k |
| 2015-10-16 | Refund | Money in | GINA M. RAIMONDO Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$250 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$1k |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$400 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$100 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$500 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$100 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $100 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $400 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $100 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $500 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $250 |
| 2023-04-27 | Refund | Money out | DEBORAH RUGGIERO Varieka filed as: Vareika, Willliam, 212 Bellevue Avenue, Newport, RI 02840 | -$500 |
| 2023-04-27 | Refund | Money in | DEBORAH RUGGIERO Varieka filed as: Willliam Vareika, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$100 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$100 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$200 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$300 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Varieka filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $300 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Varieka filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $200 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Varieka filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Varieka filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |