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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 |
|---|---|---|---|
| 2012-11-27 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $346 |
| 2012-11-20 | Expenditure | CHRISTOPHER SCOTT OTTIANO | $158 |
| 2012-11-15 | Expenditure | MICHAEL J MARCELLO | $1.2k |
| 2012-11-13 | Expenditure | MICHAEL J MARCELLO | $15 |
| 2012-11-12 | Expenditure | PETER JOHN PETRARCA | $2.2k |
| 2012-11-10 | Expenditure | MARY ANN SHALLCROSS SMITH | $8 |
| 2012-11-06 | Expenditure | MICHAEL J MARCELLO | $8 |
| 2012-11-05 | Expenditure | Kevin R O'Neill | $8 |
| 2012-11-05 | Expenditure | K Joseph Shekarchi | $8 |
| 2012-11-05 | Expenditure | JOHN F ROBITAILLE | $5 |
| 2012-11-05 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $182 |
| 2012-10-18 | Expenditure | K Joseph Shekarchi | $150 |
| 2012-10-10 | Expenditure | MARY ANN SHALLCROSS SMITH | $2 |
| 2012-10-09 | Expenditure | CHRISTOPHER SCOTT OTTIANO | $8 |
| 2012-10-09 | Expenditure | MICHAEL J MARCELLO | $8 |
| 2012-10-09 | Expenditure | MICHAEL J MARCELLO | $460 |
| 2012-10-05 | Expenditure | JOHN F ROBITAILLE | $0 |
| 2012-10-03 | Expenditure | Kevin R O'Neill | $8 |
| 2012-10-02 | Expenditure | Raymond A Hull American Express filed as: AMERICAN EXPRESS COMPANY | $101 |
| 2012-10-02 | Expenditure | JOHN F ROBITAILLE | $8 |
| 2012-09-27 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2012-09-21 | Expenditure | LINCOLN D CHAFEE | $15 |
| 2012-09-12 | Expenditure | MICHAEL J MARCELLO | $2.2k |
| 2012-09-12 | Expenditure | JOHN DOUGLAS BARR II | $529 |
| 2012-09-06 | Expenditure | K Joseph Shekarchi | $8 |
| 2012-09-06 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $8 |
| 2012-09-03 | Expenditure | Kevin R O'Neill | $24 |
| 2012-09-03 | Expenditure | GEORGE D CARUOLO | $123 |
| 2012-08-29 | Expenditure | KATHERINE S KAZARIAN | $3 |
| 2012-08-23 | Expenditure | GEORGE D CARUOLO | $110 |
| 2012-08-05 | Expenditure | MOVING PROVIDENCE FORWARD | $254 |
| 2012-08-03 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $8 |
| 2012-07-31 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $8 |
| 2012-07-23 | Expenditure | MICHAEL J MARCELLO | $82 |
| 2012-07-02 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $8 |
| 2012-06-28 | Expenditure | GEORGE D CARUOLO | $73 |
| 2012-06-15 | Expenditure | RI HEALTH CARE ASSOCIATION PAC | $157 |
| 2012-05-31 | Expenditure | LINCOLN D CHAFEE | $43 |
| 2012-05-31 | Expenditure | GEORGE D CARUOLO | $58 |
| 2012-05-29 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2012-05-25 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $1.3k |
| 2012-04-23 | Expenditure | PETER JOHN PETRARCA | $600 |
| 2012-04-12 | Expenditure | GORDON D FOX | $24 |
| 2012-04-10 | Expenditure | MICHAEL J MARCELLO | $323 |
| 2012-03-27 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2012-03-26 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $218 |
| 2012-03-05 | Expenditure | JUAN M PICHARDO | $180 |
| 2012-03-03 | Expenditure | PATRICK C LYNCH | $8 |
| 2012-02-28 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2012-02-26 | Expenditure | LINCOLN D CHAFEE | $29 |