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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 |
|---|---|---|---|
| 2014-05-05 | Expenditure | NELLIE M GORBEA | $262 |
| 2014-05-05 | Expenditure | K Joseph Shekarchi | $8 |
| 2014-05-02 | Expenditure | H. CLAIBORNE PELL | $3 |
| 2014-05-01 | Expenditure | NELLIE M GORBEA | $8 |
| 2014-05-01 | Expenditure | NELLIE M GORBEA | -$8 |
| 2014-05-01 | Expenditure | NELLIE M GORBEA | $8 |
| 2014-05-01 | Expenditure | ALLAN W FUNG | $8 |
| 2014-04-29 | Expenditure | Angel Taveras | $8 |
| 2014-04-25 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $200 |
| 2014-04-22 | Expenditure | Angel Taveras | $554 |
| 2014-04-21 | Expenditure | H. CLAIBORNE PELL | $0 |
| 2014-04-21 | Expenditure | MICHAEL J MARCELLO | $60 |
| 2014-04-14 | Expenditure | H. CLAIBORNE PELL | $3 |
| 2014-04-11 | Expenditure | H. CLAIBORNE PELL | $3 |
| 2014-04-10 | Expenditure | H. CLAIBORNE PELL | $44 |
| 2014-04-10 | Expenditure | MICHAEL J MARCELLO | $1 |
| 2014-04-07 | Expenditure | Brett Smiley | $6.8k |
| 2014-04-07 | Expenditure | NELLIE M GORBEA | $168 |
| 2014-04-07 | Expenditure | NELLIE M GORBEA | -$168 |
| 2014-04-07 | Expenditure | NELLIE M GORBEA | $168 |
| 2014-04-07 | Expenditure | K Joseph Shekarchi | $8 |
| 2014-04-07 | Expenditure | ALLAN W FUNG | $2 |
| 2014-04-02 | Expenditure | H. CLAIBORNE PELL | $9 |
| 2014-04-01 | Expenditure | H. CLAIBORNE PELL | $145 |
| 2014-04-01 | Expenditure | H. CLAIBORNE PELL | $22 |
| 2014-04-01 | Expenditure | H. CLAIBORNE PELL | $98 |
| 2014-04-01 | Expenditure | H. CLAIBORNE PELL | $5 |
| 2014-04-01 | Expenditure | NELLIE M GORBEA | $8 |
| 2014-04-01 | Expenditure | Angel Taveras | $585 |
| 2014-04-01 | Expenditure | Angel Taveras | $2k |
| 2014-04-01 | Expenditure | Angel Taveras | $410 |
| 2014-03-31 | Expenditure | CLAY PELL | $77 |
| 2014-03-31 | Expenditure | Lisa Baldelli-Hunt | $1.8k |
| 2014-03-29 | Expenditure | CLAY PELL | $21 |
| 2014-03-28 | Expenditure | CLAY PELL | $3 |
| 2014-03-27 | Expenditure | CLAY PELL | $8 |
| 2014-03-26 | Expenditure | CLAY PELL | $47 |
| 2014-03-25 | Expenditure | CLAY PELL | $29 |
| 2014-03-24 | Expenditure | CLAY PELL | $36 |
| 2014-03-21 | Expenditure | CLAY PELL | $25 |
| 2014-03-21 | Expenditure | ALLAN W FUNG | $37 |
| 2014-03-20 | Expenditure | CLAY PELL | $6 |
| 2014-03-20 | Expenditure | MICHAEL J MARCELLO | $729 |
| 2014-03-19 | Expenditure | CLAY PELL | $0 |
| 2014-03-18 | Expenditure | CLAY PELL | $15 |
| 2014-03-14 | Expenditure | CLAY PELL | $15 |
| 2014-03-13 | Expenditure | CLAY PELL | $29 |
| 2014-03-12 | Expenditure | CLAY PELL | $3 |
| 2014-03-12 | Expenditure | GEORGE D CARUOLO | $42 |
| 2014-03-11 | Expenditure | CLAY PELL | $29 |