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Who pays into Raymond White. 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 |
|---|---|---|---|---|
| 2020-05-18 | Refund | Money out | ANASTACIA P WILLIAMS White filed as: White, Raymond S., 27 Raven Circle, Providence, RI 02903 | -$150 |
| 2018-04-29 | Refund | Money in | MICHAEL J MCCAFFREY White filed as: Raymond S White, 27 Raven Circle, Cranston, RI 02921 | $125 |
| 2018-04-29 | Refund | Money out | MICHAEL J MCCAFFREY White filed as: White, Raymond S, 27 Raven Circle, Cranston, RI 02921 | -$125 |
| 2018-03-30 | Refund | Money out | HANNA M GALLO | -$150 |