Loading record
Loading record
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 |
|---|---|---|---|
| 2006-11-06 | Expenditure | CHARLES J FOGARTY | $124 |
| 2006-11-02 | Expenditure | FRANK T CAPRIO | $1.5k |
| 2006-10-05 | Expenditure | CHARLES J FOGARTY | $25 |
| 2006-09-15 | Expenditure | A. RALPH MOLLIS | $1.5k |
| 2006-09-05 | Expenditure | CHARLES J FOGARTY | $38 |
| 2006-08-07 | Expenditure | CHARLES J FOGARTY | $65 |
| 2006-07-05 | Expenditure | CHARLES J FOGARTY | $32 |
| 2006-07-03 | Expenditure | FRANK T CAPRIO | $4k |
| 2006-06-13 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $115 |
| 2006-05-27 | Expenditure | FRANK T CAPRIO | $1.4k |
| 2006-05-23 | Expenditure | WILLIAM SAN BENTO,JR | $150 |
| 2006-05-23 | Expenditure | JAMES E. DOYLE | $104 |
| 2006-05-10 | Expenditure | A. RALPH MOLLIS | $557 |
| 2006-04-25 | Expenditure | FRANK T CAPRIO | $2.4k |
| 2006-04-01 | Expenditure | FRANK T CAPRIO | $451 |
| 2002-12-04 | Expenditure | PATRICK C LYNCH | $20 |
| 2002-10-18 | Expenditure | PATRICK C LYNCH | $20 |
| 2002-09-03 | Expenditure | PATRICK C LYNCH | $96 |