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Who pays into Mathew Lopes Jr., 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: $1.4k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-07-09 | Contribution | Grace Diaz Lopes's employer on this filing: PANNONE LOPES DEVEREAUX | $150 |
| 2012-03-10 | Contribution | PETER G. PALUMBO Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES JR, MATTEW, 1 FINACIAL PLAZA, PROVIDENCE, RI 02903 | $200 |
| 2008-04-07 | Contribution | PAUL E MOURA Lopes filed as: LOPES JR, MATHEW A, 1 FINANCIAL PLAZA, SUITE 1800, PROVIDENCE, RI 02903 | $250 |
| 2008-03-14 | Contribution | Grace Diaz Lopes's employer on this filing: PANNONE LOPES DEVEREAUX | $200 |
| 2007-03-27 | Contribution | PETER G. PALUMBO Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES JR, MATTEW, 1 FINACIAL PLAZA, PROVIDENCE, RI 02903 | $200 |
| 2007-03-19 | Contribution | PAUL E MOURA Lopes filed as: LOPES JR, MATHEW A, 1 FINANCIAL PLAZA, SUITE 1800, PROVIDENCE, RI 02903 | $200 |
| 2006-04-01 | Contribution | PAUL E MOURA Lopes filed as: LOPES JR, MATHEW A, 1 FINANCIAL PLAZA, SUITE 1800, PROVIDENCE, RI 02903 | $200 |