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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2012-12-26 | Expenditure | Money in | LINCOLN D CHAFEE | $44 |
| 2012-12-17 | Expenditure | Money in | GEORGE D CARUOLO | $42 |
| 2012-12-15 | Expenditure | Money in | MODERATE PARTY OF RI STATE COMMITTEE | $211 |
| 2012-12-11 | Expenditure | Money in | MARY ANN SHALLCROSS SMITH | $8 |
| 2012-12-10 | Expenditure | Money in | MICHAEL J MARCELLO | $829 |
| 2012-12-04 | Expenditure | Money in | K Joseph Shekarchi | $8 |
| 2012-12-04 | Expenditure | Money in | JEANNE-MARIE NAPOLITANO | $227 |
| 2012-12-04 | Expenditure | Money in | MARY ANN SHALLCROSS SMITH | $150 |
| 2012-11-28 | Expenditure | Money in | GEORGE D CARUOLO | $154 |
| 2012-11-27 | Expenditure | Money in | CONNECTICUT LABORERS POLITICAL LEAGUE | $346 |
| 2012-11-20 | Expenditure | Money in | CHRISTOPHER SCOTT OTTIANO | $158 |
| 2012-11-15 | Expenditure | Money in | MICHAEL J MARCELLO | $1.2k |
| 2012-11-13 | Expenditure | Money in | MICHAEL J MARCELLO | $15 |
| 2012-11-12 | Expenditure | Money in | PETER JOHN PETRARCA | $2.2k |
| 2012-11-10 | Expenditure | Money in | MARY ANN SHALLCROSS SMITH | $8 |
| 2012-11-06 | Expenditure | Money in | MICHAEL J MARCELLO | $8 |
| 2012-11-05 | Expenditure | Money in | Kevin R O'Neill | $8 |
| 2012-11-05 | Expenditure | Money in | K Joseph Shekarchi | $8 |
| 2012-11-05 | Expenditure | Money in | JOHN F ROBITAILLE | $5 |
| 2012-11-05 | Expenditure | Money in | CONNECTICUT LABORERS POLITICAL LEAGUE | $182 |
| 2012-10-18 | Expenditure | Money in | K Joseph Shekarchi | $150 |
| 2012-10-10 | Expenditure | Money in | MARY ANN SHALLCROSS SMITH | $2 |
| 2012-10-09 | Expenditure | Money in | CHRISTOPHER SCOTT OTTIANO | $8 |
| 2012-10-09 | Expenditure | Money in | MICHAEL J MARCELLO | $8 |
| 2012-10-09 | Expenditure | Money in | MICHAEL J MARCELLO | $460 |
| 2012-10-05 | Expenditure | Money in | JOHN F ROBITAILLE | $0 |
| 2012-10-03 | Expenditure | Money in | Kevin R O'Neill | $8 |
| 2012-10-02 | Expenditure | Money in | Raymond A Hull American Express filed as: AMERICAN EXPRESS COMPANY | $101 |
| 2012-10-02 | Expenditure | Money in | JOHN F ROBITAILLE | $8 |
| 2012-09-27 | Expenditure | Money in | LINCOLN D CHAFEE | $8 |
| 2012-09-21 | Expenditure | Money in | LINCOLN D CHAFEE | $15 |
| 2012-09-12 | Expenditure | Money in | MICHAEL J MARCELLO | $2.2k |
| 2012-09-12 | Expenditure | Money in | JOHN DOUGLAS BARR II | $529 |
| 2012-09-06 | Expenditure | Money in | K Joseph Shekarchi | $8 |
| 2012-09-06 | Expenditure | Money in | RI REPUBLICAN STATE COMMITTEE | $8 |
| 2012-09-03 | Expenditure | Money in | Kevin R O'Neill | $24 |
| 2012-09-03 | Expenditure | Money in | GEORGE D CARUOLO | $123 |
| 2012-08-29 | Expenditure | Money in | KATHERINE S KAZARIAN | $3 |
| 2012-08-23 | Expenditure | Money in | GEORGE D CARUOLO | $110 |
| 2012-08-05 | Expenditure | Money in | MOVING PROVIDENCE FORWARD | $254 |
| 2012-08-03 | Expenditure | Money in | RI REPUBLICAN STATE COMMITTEE | $8 |
| 2012-07-31 | Expenditure | Money in | RI REPUBLICAN STATE COMMITTEE | $8 |
| 2012-07-23 | Expenditure | Money in | MICHAEL J MARCELLO | $82 |
| 2012-07-02 | Expenditure | Money in | RI REPUBLICAN STATE COMMITTEE | $8 |
| 2012-06-28 | Expenditure | Money in | GEORGE D CARUOLO | $73 |
| 2012-06-15 | Expenditure | Money in | RI HEALTH CARE ASSOCIATION PAC | $157 |
| 2012-05-31 | Expenditure | Money in | LINCOLN D CHAFEE | $43 |
| 2012-05-31 | Expenditure | Money in | GEORGE D CARUOLO | $58 |
| 2012-05-29 | Expenditure | Money in | LINCOLN D CHAFEE | $8 |
| 2012-05-25 | Expenditure | Money in | CONNECTICUT LABORERS POLITICAL LEAGUE | $1.3k |