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Where Lyseanne Lepine's money goes. 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: $5.6k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-10-30 | Contribution | DONALD L HOARD Lepine's employer on this filing: HOUSEWIFE Lepine filed as: LEPINE, LYSE, 50 POUND ROAD, CUMBERLAND, RI 02864 | $150 |
| 2018-10-30 | Contribution | PAUL A BOURGET Lepine's employer on this filing: HOUSEWIFE Lepine filed as: LEPINE, LYSE, 50 POUND ROAD, CUMBERLAND, RI | $150 |
| 2017-05-18 | Contribution | Lisa Baldelli-Hunt Lepine's employer on this filing: Homemaker Lepine filed as: Lepine, Lyse-Ann, 50 Pound Hill Road, Cumberland, RI 02864 | $500 |
| 2015-12-08 | Contribution | Lisa Baldelli-Hunt Lepine's employer on this filing: Homemaker Lepine filed as: Lepine, Lyse-Ann, 50 Pound Hill Road, Cumberland, RI 02864 | $500 |
| 2014-10-30 | Contribution | STEPHEN M CASEY Lepine filed as: LEPINE, LYSE-ANNE M, 50 POUND RD, CUMBERLAND, RI 02864 | $500 |
| 2014-03-31 | Contribution | Lisa Baldelli-Hunt Lepine's employer on this filing: Homemaker Lepine filed as: Lepine, Lyse-Ann, 50 Pound Hill Road, Cumberland, RI 02864 | $250 |
| 2013-12-02 | Contribution | CHRISTOPHER A BEAUCHAMP Lepine's employer on this filing: LEPINE FINANCIAL GROUP Lepine filed as: LEPINE, LYSE-ANN, 50 POUND ROAD, CUMBERLAND, RI | $250 |
| 2013-10-22 | Contribution | MARC A DUBOIS Lepine's employer on this filing: HOMEMAKER Lepine filed as: LEPINE, LYSE-ANNE, 50 POND RD, CUMBERLAND, RI 02864 | $250 |
| 2013-10-22 | Contribution | ROGER G JALETTE SR. Lepine's employer on this filing: HOMEMAKER Lepine filed as: LEPINE, LYSE-ANNE M, 50 POUND ROAD, CUMBERLAND, RI 02864 | $250 |
| 2013-09-11 | Contribution | GARRETT S MANCIERI Lepine's employer on this filing: Homemaker Lepine filed as: Lepine, Lyse-Anne, 50 Pound Road, Cumberland, RI 02864 | $250 |
| 2013-05-14 | Contribution | Lisa Baldelli-Hunt Lepine's employer on this filing: Homemaker Lepine filed as: Lepine, Lyse-Ann, 50 Pound Hill Road, Cumberland, RI 02864 | $1k |
| 2012-08-27 | Contribution | Lisa Baldelli-Hunt Lepine's employer on this filing: Homemaker Lepine filed as: Lepine, Lyse-Ann, 50 Pound Hill Road, Cumberland, RI 02864 | $550 |
| 2004-10-28 | Contribution | RICHARD W SINGLETON Lepine's employer on this filing: HOUSEWIFE Lepine filed as: LEPINE, LYSE-ANNE, 50 POUND ROAD, CUMBERLAND, RI 02864 | $1k |