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Where Maria Moretti'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: $6.3k across 28 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2008-07-28 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $250 |
| 2012-11-05 | Contribution | ARAM G GARABEDIAN Moretti's employer on this filing: SELF EMPLOYED | $200 |
| 2013-04-04 | Contribution | DONNA M NESSELBUSH Moretti's employer on this filing: Arlington Auto Body Moretti filed as: Moretti, Ms. Maria, 37 Nottingham Drive, Hope, RI 02831 | $250 |
| 2013-05-13 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $25 |
| 2013-05-13 | Adjustment | ALLAN W FUNG | -$25 |
| 2013-11-12 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $100 |
| 2016-05-11 | Contribution | DONNA M NESSELBUSH Moretti's employer on this filing: Arlington Auto Body Moretti filed as: Moretti, Ms. Maria, 37 Nottingham Drive, Hope, RI 02831 | $100 |
| 2017-02-23 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $75 |
| 2017-09-25 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $100 |
| 2017-12-06 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $75 |
| 2018-06-11 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $75 |
| 2018-10-03 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $125 |
| 2019-03-04 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Arlington Auto Body | $75 |
| 2019-04-09 | Contribution | DONNA M NESSELBUSH Moretti's employer on this filing: Arlington Auto Body Moretti filed as: Moretti, Ms. Maria, 37 Nottingham Drive, Hope, RI 02831 | $100 |
| 2019-12-17 | Contribution | MARIA A BUCCI Moretti's employer on this filing: Arlington Auto Body | $500 |
| 2020-07-29 | Contribution | MARIA A BUCCI Moretti's employer on this filing: Arlington Auto Body | $250 |
| 2020-10-13 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body & Towing | $250 |
| 2021-06-24 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body | $300 |
| 2022-03-31 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body & Towing | $300 |
| 2022-09-12 | Contribution | SAMUEL A AZZINARO Moretti's employer on this filing: ARLINGTON AUTO BODY | $500 |
| 2022-09-12 | Contribution | James Norman McLaughlin | $500 |
| 2022-10-31 | Contribution | GREGG MICHAEL AMORE Moretti's employer on this filing: Arlington Auto Body | $500 |
| 2023-04-27 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body & Towing | $300 |
| 2024-01-23 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body & Towing | $300 |
| 2024-05-03 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body & Towing | $150 |
| 2024-09-09 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body & Towing | $300 |
| 2024-10-21 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body | $300 |
| 2025-10-08 | Contribution | KENNETH J HOPKINS Moretti's employer on this filing: Arlington Auto Body & Towing | $300 |