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Who pays into Citizens Bank. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-04-01 | Expenditure | Money in | CHARLES J FOGARTY | $60 |
| 2002-04-05 | Expenditure | Money in | ANTONIO J PIRES | $1k |
| 2002-04-15 | Expenditure | Money in | MYRTH YORK | $6.8k |
| 2002-04-19 | Expenditure | Money in | ANTONIO J PIRES | $43 |
| 2002-04-29 | Expenditure | Money in | MYRTH YORK | $242 |
| 2002-04-30 | Expenditure | Money in | MYRTH YORK | $1 |
| 2002-04-30 | Expenditure | Money in | CHARLES J FOGARTY | $56 |
| 2002-05-03 | Expenditure | Money in | MYRTH YORK | $18 |
| 2002-05-14 | Expenditure | Money in | MYRTH YORK | $7.8k |
| 2002-05-16 | Expenditure | Money in | ANTONIO J PIRES | $2.1k |
| 2002-05-22 | Expenditure | Money in | MYRTH YORK | $18 |
| 2002-05-31 | Expenditure | Money in | MYRTH YORK | $52 |
| 2002-05-31 | Expenditure | Money in | CHARLES J FOGARTY | $44 |
| 2002-06-04 | Expenditure | Money in | ANTONIO J PIRES | $60 |
| 2002-06-06 | Expenditure | Money in | ANTONIO J PIRES | $7.2k |
| 2002-06-14 | Expenditure | Money in | MYRTH YORK | $10.4k |
| 2002-06-25 | Expenditure | Money in | CHRISTOPHER W STANLEY | $10 |
| 2002-06-28 | Expenditure | Money in | MYRTH YORK | $181 |
| 2002-06-28 | Expenditure | Money in | CHARLES J FOGARTY | $19 |
| 2002-06-30 | Expenditure | Money in | ANTONIO J PIRES | $7 |
| 2002-06-30 | Expenditure | Money in | CHRISTOPHER W STANLEY | $100 |
| 2002-07-01 | Expenditure | Money in | CHARLES J FOGARTY | $40 |
| 2002-07-04 | Vendor repayment | Money in | ANTONIO J PIRES | $2.2k |
| 2002-07-15 | Expenditure | Money in | MYRTH YORK | $1.3k |
| 2002-07-15 | Expenditure | Money in | CHARLES J FOGARTY | $183 |
| 2002-07-15 | Vendor repayment | Money in | MYRTH YORK | $3.9k |
| 2002-07-21 | Expenditure | Money in | ANTONIO J PIRES | $7 |
| 2002-07-24 | Expenditure | Money in | CHRISTOPHER W STANLEY | $50 |
| 2002-07-25 | Expenditure | Money in | ANTONIO J PIRES | $7 |
| 2002-07-26 | Expenditure | Money in | ANTONIO J PIRES | $30 |
| 2002-07-30 | Expenditure | Money in | MYRTH YORK | $200 |
| 2002-07-31 | Expenditure | Money in | CHARLES J FOGARTY | $12 |
| 2002-07-31 | Expenditure | Money in | ANTONIO J PIRES | $3.5k |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $18 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $36 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $18 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $18 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $18 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $20 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $38 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $40 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $18 |
| 2002-08-01 | Expenditure | Money in | MYRTH YORK | $32 |
| 2002-08-14 | Expenditure | Money in | MYRTH YORK | $16.3k |
| 2002-08-16 | Expenditure | Money in | ANTONIO J PIRES | $7 |
| 2002-08-30 | Expenditure | Money in | CHARLES J FOGARTY | $61 |
| 2002-08-30 | Expenditure | Money in | CHARLES J FOGARTY | $10 |
| 2002-08-31 | Expenditure | Money in | ANTONIO J PIRES | $3.4k |
| 2002-09-01 | Expenditure | Money in | ANTONIO J PIRES | $62 |
| 2002-09-03 | Expenditure | Money in | MYRTH YORK | $18 |