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Who pays into ERIK B WALLIN, and who it pays out to. 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: $270.2k across 365 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2011-06-30 | Expenditure | Washington Trust Bank | $15 |
| 2011-05-31 | Expenditure | Washington Trust Bank | $15 |
| 2011-04-29 | Expenditure | Washington Trust Bank | $15 |
| 2011-04-28 | Expenditure | State Of Rhode Island | $104 |
| 2011-04-10 | Expenditure | Norton Securities | $30 |
| 2011-03-31 | Expenditure | Washington Trust Bank | $15 |
| 2011-02-28 | Expenditure | Washington Trust Bank | $15 |
| 2011-02-28 | Expenditure | Washington Trust Bank | $5 |
| 2011-02-09 | Expenditure | Network Solutions | $87 |
| 2011-01-31 | Expenditure | Washington Trust Bank | $15 |
| 2011-01-31 | Expenditure | Washington Trust Bank | $5 |
| 2011-01-04 | Expenditure | Rattlehead, Inc | $300 |
| 2011-01-03 | Expenditure | CoWorx Staffing Services | $560 |
| 2010-12-31 | Expenditure | Washington Trust Bank | $15 |
| 2010-12-20 | Expenditure | Rattlehead, Inc | $250 |
| 2010-12-19 | Expenditure | Images Design Company Filed as Images Design, 10 High Street, Wakefield, ri 02879 | $349 |
| 2010-12-16 | Expenditure | Staples | $152 |
| 2010-12-15 | Expenditure | JC Realty | $594 |
| 2010-12-14 | Expenditure | Staples | $96 |
| 2010-12-12 | Expenditure | VENUS PIZZA | -$1.1k |
| 2010-12-12 | Expenditure | VENUS PIZZA | $1.1k |
| 2010-12-06 | Expenditure | Verizon Wireless | $922 |
| 2010-12-02 | Expenditure | Staples | -$120 |
| 2010-11-25 | Expenditure | Staples | $162 |
| 2010-11-24 | Expenditure | CoWorx Staffing Services | $280 |
| 2010-11-24 | Expenditure | CoWorx Staffing Services | $280 |
| 2010-11-24 | Expenditure | CoWorx Staffing Services | $280 |
| 2010-11-24 | Expenditure | CoWorx Staffing Services | $840 |
| 2010-11-23 | Expenditure | Staples | $420 |
| 2010-11-22 | Expenditure | CIGAR MASTERS | $100 |
| 2010-11-19 | Expenditure | WALMART | $55 |
| 2010-11-18 | Expenditure | Dave's Bar & Grill | $39 |
| 2010-11-18 | Expenditure | O'ROURKE'S BAR & GRILL | $62 |
| 2010-11-18 | Expenditure | WALMART | $39 |
| 2010-11-15 | Loan repayment | Erik Wallin Esq. | $50 |
| 2010-11-15 | Loan repayment | Erik Wallin Esq. | $2k |
| 2010-11-15 | Expenditure | VENUS PIZZA | $1.1k |
| 2010-11-14 | Expenditure | Constant Contact | $80 |
| 2010-11-14 | Expenditure | Staples | $643 |
| 2010-11-11 | Expenditure | HEWLETT PACKARD | $178 |
| 2010-11-09 | Expenditure | Mathew Perry | $54 |
| 2010-11-09 | Expenditure | Images Design Company Filed as Images Design, 10 High Street, Wakefield, ri 02879 | $1.2k |
| 2010-11-05 | Expenditure | Mathew Perry | $54 |
| 2010-11-05 | Expenditure | Mathew Perry | $0 |
| 2010-11-05 | Expenditure | JC Realty | $551 |
| 2010-11-04 | Loan repayment | Erik Wallin Esq. | $8k |
| 2010-11-02 | Expenditure | Subway | $28 |
| 2010-11-02 | Expenditure | Dunkin Donuts | $9 |
| 2010-11-02 | Expenditure | Phreds Drugs Filed as Phred's Drugs, 1300 Oaklawn Avenue, Cranston, RI | $24 |
| 2010-11-02 | Expenditure | Chelo's Restaurant | $73 |