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Who pays into STEPHEN LAFFEY, 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: $448.7k across 84 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-06-29 | Expenditure | Withheld | $86.3k |
| 2002-10-07 | Expenditure | Withheld | $124k |
| 2002-10-28 | Expenditure | Withheld | $77.3k |
| 2002-12-02 | Expenditure | Withheld | $25.3k |
| 2002-12-31 | Expenditure | Withheld | $19.9k |
| 2003-03-25 | Expenditure | Withheld | $2.1k |
| 2003-06-25 | Expenditure | Withheld | $10.1k |
| 2007-10-01 | Expenditure | READ, TATULLI, & PURDY | $2.4k |
| 2007-10-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLI STREET, WESTERLY, RI 02891 | $61 |
| 2007-10-10 | Expenditure | USPS | $41 |
| 2007-10-22 | Expenditure | Office Max | $21 |
| 2007-11-05 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $77 |
| 2007-11-06 | Expenditure | American Express | $6 |
| 2007-11-26 | Expenditure | Safeguard | $18 |
| 2007-12-04 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2007-12-04 | Expenditure | American Express | $6 |
| 2007-12-21 | Expenditure | READ, TATULLI, & PURDY | $539 |
| 2008-01-03 | Expenditure | American Express | $6 |
| 2008-01-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLI STREET, WESTERLY, RI 02891 | $10 |
| 2008-02-04 | Expenditure | American Express | $6 |
| 2008-02-05 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLI STREET, WESTERLY, RI 02891 | $10 |
| 2008-03-04 | Expenditure | American Express | $13 |
| 2008-03-04 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLI STREET, WESTERLY, RI 02891 | $301 |
| 2008-04-03 | Expenditure | American Express | $6 |
| 2008-04-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $35 |
| 2008-05-05 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $39 |
| 2008-05-05 | Expenditure | American Express | $6 |
| 2008-05-29 | Expenditure | CAFFEE BON-AMI | $316 |
| 2008-06-03 | Expenditure | American Express | $6 |
| 2008-06-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-07-02 | Expenditure | Discover Card Services | $23 |
| 2008-07-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $45 |
| 2008-07-03 | Expenditure | American Express | $6 |
| 2008-08-04 | Expenditure | American Express | $6 |
| 2008-08-05 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-09-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-09-03 | Expenditure | American Express | $6 |
| 2008-10-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-10-06 | Expenditure | American Express | $6 |
| 2008-11-04 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-11-04 | Expenditure | American Express | $6 |
| 2008-12-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-12-03 | Expenditure | American Express | $6 |
| 2009-01-05 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-01-05 | Expenditure | American Express | $6 |
| 2009-01-27 | Expenditure | READ, TATULLI, & PURDY | $539 |
| 2009-02-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $65 |
| 2009-02-03 | Expenditure | American Express | $6 |
| 2009-03-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-03-03 | Expenditure | American Express | $6 |