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Who pays into MARC A DUBOIS, 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: $7.5k across 69 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-09-23 | Expenditure | Withheld | $296 |
| 2007-09-23 | Expenditure | PRECISION SIGNZ | -$296 |
| 2007-09-23 | Expenditure | PRECISION SIGNZ | $296 |
| 2007-10-13 | Expenditure | Withheld | $50 |
| 2007-10-13 | Expenditure | Withheld | $32 |
| 2007-10-13 | Expenditure | Dollar Tree | -$32 |
| 2007-10-13 | Expenditure | Dollar Tree | $32 |
| 2007-10-13 | Expenditure | Family Dollar | -$50 |
| 2007-10-13 | Expenditure | Family Dollar | $50 |
| 2007-10-16 | Expenditure | Withheld | $60 |
| 2007-10-16 | Expenditure | BJ's Filed as B J'S, 1300 HARTFORD AVENUE, JOHNSTON, RI | -$60 |
| 2007-10-16 | Expenditure | BJ's Filed as B J'S, 1300 HARTFORD AVENUE, JOHNSTON, RI | $60 |
| 2007-10-17 | Expenditure | Withheld | $30 |
| 2007-10-17 | Expenditure | WALMART Filed as WAL MART, DIAMOND HILL ROAD, WOONSOCKET, RI 02895 | -$30 |
| 2007-10-17 | Expenditure | WALMART Filed as WAL MART, DIAMOND HILL ROAD, WOONSOCKET, RI 02895 | $30 |
| 2007-10-18 | Expenditure | Withheld | $48 |
| 2007-10-18 | Expenditure | BJ's Filed as B J'S, 1300 HARTFORD AVENUE, JOHNSTON, RI | -$48 |
| 2007-10-18 | Expenditure | BJ's Filed as B J'S, 1300 HARTFORD AVENUE, JOHNSTON, RI | $48 |
| 2007-10-19 | Expenditure | Withheld | $46 |
| 2007-10-19 | Expenditure | Stop and Shop Filed as STOP & SHOP, PULAKI BOULEVARD, BELLINGHAM, MA 02019 | -$46 |
| 2007-10-19 | Expenditure | Stop and Shop Filed as STOP & SHOP, PULAKI BOULEVARD, BELLINGHAM, MA 02019 | $46 |
| 2007-10-20 | Expenditure | Withheld | $48 |
| 2007-10-20 | Expenditure | Withheld | $83 |
| 2007-10-20 | Expenditure | Withheld | $28 |
| 2007-10-20 | Expenditure | Withheld | $11 |
| 2007-10-20 | Expenditure | PARTY TOWN | -$48 |
| 2007-10-20 | Expenditure | PARTY TOWN | $48 |
| 2007-10-20 | Expenditure | BJ's Filed as B J'S, 1300 HARTFORD AVENUE, JOHNSTON, RI | -$83 |
| 2007-10-20 | Expenditure | BJ's Filed as B J'S, 1300 HARTFORD AVENUE, JOHNSTON, RI | $83 |
| 2007-10-20 | Expenditure | Dollar Tree | -$11 |
| 2007-10-20 | Expenditure | Dollar Tree | $11 |
| 2007-10-20 | Expenditure | DUPRAS BAKING COMPANY | -$28 |
| 2007-10-20 | Expenditure | DUPRAS BAKING COMPANY | $28 |
| 2007-10-22 | Expenditure | Withheld | $178 |
| 2007-10-22 | Expenditure | HILL LIQUORS | -$178 |
| 2007-10-22 | Expenditure | HILL LIQUORS | $178 |
| 2009-10-21 | Expenditure | BJ's Wholesale Company Filed as BJ'S WHOLESALE, ATWOOD AVE, JOHNSTON, RI | $398 |
| 2009-10-29 | Expenditure | ITALIAN WORKING MAN'S CLUB | $200 |
| 2009-10-29 | Expenditure | Shaw's Supermarket | $82 |
| 2009-10-29 | Expenditure | Staples | $48 |
| 2009-10-30 | Expenditure | HILL LIQUORS | $125 |
| 2009-10-30 | Expenditure | Derek Dubois | $50 |
| 2009-11-01 | Loan repayment | MARC A DUBOIS | $505 |
| 2009-11-01 | Loan repayment | MARC A DUBOIS | $295 |
| 2011-08-31 | Expenditure | Signs On The Cheap | $442 |
| 2011-10-07 | Expenditure | Withheld | $176 |
| 2011-10-14 | Expenditure | Staples | $10 |
| 2011-10-17 | Expenditure | Stop and Shop Filed as STOP & SHOP, PULAKI BOULEVARD, BELLINGHAM, MA 02019 | $17 |
| 2011-10-18 | Expenditure | Staples | $58 |
| 2011-10-21 | Expenditure | PARTY TOWN | $19 |