Open Ocean State
INDIVIDUALName + place match90%

Malcolm Reis

Total given
$25
1 gift
Not counted here: 3 loans totaling $7k, and 3 refunds, repayments and corrections adding up to -$6.4k. See Transactions.

Who pays into Malcolm Reis, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money in Money outClick any node to follow the money.

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 in: $6.7k across 6 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2014-10-01Loan repaymentMALCOLM REIS JR$4.4k
2014-10-01Loan repaymentMALCOLM REIS JR$1k
2014-10-01Loan repaymentMALCOLM REIS JR$1k
2014-08-11ExpenditureMALCOLM REIS JR$60
2014-08-07ExpenditureProvidence Apartment Association$250
2014-07-07ExpenditureMALCOLM REIS JR$40