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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 |
|---|---|---|---|
| 2013-07-05 | Expenditure | ALLAN W FUNG | $11 |
| 2013-07-03 | Expenditure | K Joseph Shekarchi | $8 |
| 2013-07-02 | Expenditure | ALLAN W FUNG | $8 |
| 2013-06-27 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2013-06-13 | Expenditure | PETER JOHN PETRARCA | $0 |
| 2013-06-13 | Expenditure | PETER JOHN PETRARCA | -$2k |
| 2013-06-13 | Expenditure | PETER JOHN PETRARCA | $2k |
| 2013-06-10 | Expenditure | MICHAEL J MARCELLO | $128 |
| 2013-06-04 | Expenditure | K Joseph Shekarchi | $8 |
| 2013-06-01 | Expenditure | LINCOLN D CHAFEE | $2 |
| 2013-05-30 | Expenditure | GORDON D FOX | $2.7k |
| 2013-05-28 | Expenditure | LINCOLN D CHAFEE | $51 |
| 2013-05-28 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2013-05-16 | Expenditure | MICHAEL J MARCELLO | $288 |
| 2013-05-03 | Expenditure | K Joseph Shekarchi | $8 |
| 2013-05-01 | Expenditure | GEORGE D CARUOLO | $94 |
| 2013-04-29 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2013-04-24 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $183 |
| 2013-04-19 | Expenditure | JUAN M PICHARDO | $1.1k |
| 2013-04-06 | Expenditure | MICHAEL J MARCELLO | $60 |
| 2013-04-03 | Expenditure | K Joseph Shekarchi | $8 |
| 2013-03-27 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2013-03-26 | Expenditure | LINCOLN D CHAFEE | $134 |
| 2013-03-12 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $2.3k |
| 2013-03-05 | Expenditure | PETER JOHN PETRARCA | $500 |
| 2013-03-04 | Expenditure | K Joseph Shekarchi | $8 |
| 2013-03-04 | Expenditure | GEORGE D CARUOLO | $46 |
| 2013-02-27 | Expenditure | LINCOLN D CHAFEE | $29 |
| 2013-02-27 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2013-02-26 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $205 |
| 2013-02-19 | Expenditure | GEORGE D CARUOLO | $78 |
| 2013-02-08 | Expenditure | MICHAEL J MARCELLO | $30 |
| 2013-02-04 | Expenditure | K Joseph Shekarchi | $8 |
| 2013-01-30 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2013-01-28 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $277 |
| 2013-01-28 | Expenditure | GEORGE D CARUOLO | $87 |
| 2013-01-15 | Expenditure | MICHAEL J MARCELLO | $927 |
| 2013-01-07 | Expenditure | KATHERINE S KAZARIAN | $1 |
| 2013-01-03 | Expenditure | K Joseph Shekarchi | $8 |
| 2013-01-02 | Expenditure | GEORGE D CARUOLO | $154 |
| 2012-12-27 | Expenditure | LINCOLN D CHAFEE | $8 |
| 2012-12-26 | Expenditure | LINCOLN D CHAFEE | $44 |
| 2012-12-17 | Expenditure | GEORGE D CARUOLO | $42 |
| 2012-12-15 | Expenditure | MODERATE PARTY OF RI STATE COMMITTEE | $211 |
| 2012-12-11 | Expenditure | MARY ANN SHALLCROSS SMITH | $8 |
| 2012-12-10 | Expenditure | MICHAEL J MARCELLO | $829 |
| 2012-12-04 | Expenditure | K Joseph Shekarchi | $8 |
| 2012-12-04 | Expenditure | JEANNE-MARIE NAPOLITANO | $227 |
| 2012-12-04 | Expenditure | MARY ANN SHALLCROSS SMITH | $150 |
| 2012-11-28 | Expenditure | GEORGE D CARUOLO | $154 |