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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 |
|---|---|---|---|
| 2014-11-08 | Expenditure | ALLAN W FUNG | $3 |
| 2014-11-07 | Expenditure | ALLAN W FUNG | $15 |
| 2014-11-06 | Expenditure | ALLAN W FUNG | $29 |
| 2014-11-03 | Expenditure | ALLAN W FUNG | $11 |
| 2014-11-01 | Expenditure | ALLAN W FUNG | $14 |
| 2014-10-28 | Expenditure | ALLAN W FUNG | $4 |
| 2014-10-25 | Expenditure | ALLAN W FUNG | $31 |
| 2014-10-23 | Expenditure | ALLAN W FUNG | $6 |
| 2014-10-21 | Expenditure | ALLAN W FUNG | $15 |
| 2014-10-21 | Expenditure | MICHAEL J MARCELLO | $326 |
| 2014-10-20 | Expenditure | ALLAN W FUNG | $34 |
| 2014-10-20 | Expenditure | MICHAEL J MARCELLO | $274 |
| 2014-10-15 | Expenditure | ALLAN W FUNG | $1 |
| 2014-10-14 | Expenditure | ALLAN W FUNG | $32 |
| 2014-10-03 | Expenditure | ALLAN W FUNG | $8 |
| 2014-10-02 | Expenditure | K Joseph Shekarchi | $8 |
| 2014-10-01 | Expenditure | ALLAN W FUNG | $8 |
| 2014-09-27 | Expenditure | ALLAN W FUNG | $2 |
| 2014-09-26 | Expenditure | MOVING PROVIDENCE FORWARD | $351 |
| 2014-09-17 | Expenditure | ALLAN W FUNG | $2 |
| 2014-09-14 | Expenditure | MICHAEL J MARCELLO | $878 |
| 2014-09-13 | Expenditure | ALLAN W FUNG | $0 |
| 2014-09-10 | Expenditure | MICHAEL J MARCELLO | $1 |
| 2014-09-09 | Expenditure | H. CLAIBORNE PELL | $2 |
| 2014-09-05 | Expenditure | Angel Taveras | $3.3k |
| 2014-09-05 | Expenditure | Angel Taveras | $370 |
| 2014-09-05 | Expenditure | NRA POLITICAL VICTORY FUND PAC (National Rifle Association) American Express filed as: American Express Company, P.O. Box 1270, Newark, NJ 07101-1270 | $237 |
| 2014-09-02 | Expenditure | K Joseph Shekarchi | $8 |
| 2014-09-02 | Expenditure | ALLAN W FUNG | $8 |
| 2014-08-28 | Expenditure | ALLAN W FUNG | $15 |
| 2014-08-27 | Expenditure | Angel Taveras | $4.3k |
| 2014-08-21 | Expenditure | MICHAEL J MARCELLO | $344 |
| 2014-08-20 | Expenditure | ALLAN W FUNG | $19 |
| 2014-08-18 | Expenditure | ALLAN W FUNG | $29 |
| 2014-08-11 | Expenditure | ALLAN W FUNG | $29 |
| 2014-08-10 | Expenditure | MICHAEL J MARCELLO | $40 |
| 2014-08-05 | Expenditure | Brett Smiley | $2.7k |
| 2014-08-05 | Expenditure | NELLIE M GORBEA | $59 |
| 2014-08-05 | Expenditure | NELLIE M GORBEA | -$59 |
| 2014-08-05 | Expenditure | NELLIE M GORBEA | $59 |
| 2014-08-04 | Expenditure | Angel Taveras | $3.1k |
| 2014-08-04 | Expenditure | K Joseph Shekarchi | $8 |
| 2014-08-02 | Expenditure | MICHAEL J MARCELLO | $346 |
| 2014-08-01 | Expenditure | NELLIE M GORBEA | $8 |
| 2014-08-01 | Expenditure | NELLIE M GORBEA | -$8 |
| 2014-08-01 | Expenditure | NELLIE M GORBEA | $8 |
| 2014-08-01 | Expenditure | ALLAN W FUNG | $8 |
| 2014-08-01 | Expenditure | GEORGE D CARUOLO | $78 |
| 2014-07-28 | Expenditure | GEORGE D CARUOLO | $54 |
| 2014-07-24 | Expenditure | Angel Taveras | $1k |