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Who pays into American Express. 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 in: $843k across 1,218 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-05-31 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Corp., P.O. Box 2855, NY, NY 10116 | $1.3k |
| 2009-05-27 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $499 |
| 2009-05-21 | Expenditure | DAVID A CAPRIO | -$1k |
| 2009-05-21 | Expenditure | DAVID A CAPRIO | $1k |
| 2009-05-18 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $94 |
| 2009-05-07 | Expenditure | GORDON D FOX | $1.4k |
| 2009-05-05 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $186 |
| 2009-05-04 | Expenditure | STEPHEN LAFFEY | $6 |
| 2009-05-04 | Expenditure | ELIZABETH H ROBERTS | $40 |
| 2009-05-01 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Corp., P.O. Box 2855, NY, NY 10116 | -$2.1k |
| 2009-05-01 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Corp., P.O. Box 2855, NY, NY 10116 | $2.1k |
| 2009-04-26 | Expenditure | FRANK T CAPRIO | -$2.5k |
| 2009-04-26 | Expenditure | FRANK T CAPRIO | $2.5k |
| 2009-04-13 | Expenditure | ELIZABETH H ROBERTS | $153 |
| 2009-04-10 | Expenditure | GORDON D FOX | $2.4k |
| 2009-04-07 | Expenditure | FRANK T CAPRIO | -$2.1k |
| 2009-04-07 | Expenditure | FRANK T CAPRIO | $2.1k |
| 2009-04-03 | Expenditure | STEPHEN LAFFEY | $6 |
| 2009-03-16 | Expenditure | GORDON D FOX | $2.4k |
| 2009-03-13 | Expenditure | ELIZABETH H ROBERTS | $46 |
| 2009-03-10 | Expenditure | ELIZABETH H ROBERTS | $5 |
| 2009-03-03 | Expenditure | STEPHEN LAFFEY | $6 |
| 2009-02-21 | Expenditure | Dominick J Ruggerio | $106 |
| 2009-02-13 | Expenditure | JOHN DOUGLAS BARR II | $210 |
| 2009-02-13 | Expenditure | JOHN DOUGLAS BARR II | $38 |
| 2009-02-13 | Expenditure | JOHN DOUGLAS BARR II | $540 |
| 2009-02-13 | Expenditure | JOHN DOUGLAS BARR II | $357 |
| 2009-02-11 | Expenditure | RI DENTAL PAC | $2.4k |
| 2009-02-03 | Expenditure | STEPHEN LAFFEY | $6 |
| 2009-02-03 | Expenditure | JOHN C REVENS JR | $194 |
| 2009-01-23 | Expenditure | FRANK T CAPRIO | $24 |
| 2009-01-16 | Expenditure | SUSAN D. MENARD | $142 |
| 2009-01-13 | Expenditure | ELIZABETH H ROBERTS | $98 |
| 2009-01-13 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $22 |
| 2009-01-10 | Expenditure | GORDON D FOX | $1.5k |
| 2009-01-06 | Expenditure | FRANK T CAPRIO | $1k |
| 2009-01-06 | Expenditure | JOHN C REVENS JR | $480 |
| 2009-01-05 | Expenditure | STEPHEN LAFFEY | $6 |
| 2008-12-30 | Expenditure | GORDON D FOX | $64 |
| 2008-12-15 | Expenditure | ELIZABETH H ROBERTS | $8 |
| 2008-12-12 | Expenditure | JOSEPH A MONTALBANO | $88 |
| 2008-12-12 | Expenditure | JOSEPH A MONTALBANO | $170 |
| 2008-12-09 | Expenditure | ELIZABETH H ROBERTS | $5 |
| 2008-12-09 | Expenditure | GORDON D FOX | $137 |
| 2008-12-03 | Expenditure | STEPHEN LAFFEY | $6 |
| 2008-12-02 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Corp., P.O. Box 2855, NY, NY 10116 | $1.7k |
| 2008-12-01 | Expenditure | GEORGE D CARUOLO | $202 |
| 2008-11-28 | Expenditure | CHRISTOPHER E FRIEL | $3.1k |
| 2008-11-28 | Expenditure | FRANK T CAPRIO | $202 |
| 2008-11-24 | Expenditure | TIMOTHY M LEE | $2k |