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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 |
|---|---|---|---|
| 2008-05-30 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $22 |
| 2008-05-27 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $414 |
| 2008-05-21 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $4.7k |
| 2008-05-15 | Expenditure | STEPHEN D ALVES | $679 |
| 2008-05-08 | Expenditure | JOSEPH A MONTALBANO | $5 |
| 2008-05-06 | Expenditure | GORDON D FOX | $2.5k |
| 2008-05-05 | Expenditure | STEPHEN LAFFEY | $6 |
| 2008-05-01 | Expenditure | FRANK T CAPRIO | $492 |
| 2008-04-28 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $45 |
| 2008-04-15 | Expenditure | GORDON D FOX | $176 |
| 2008-04-03 | Expenditure | STEPHEN LAFFEY | $6 |
| 2008-04-01 | Expenditure | A. RALPH MOLLIS | $738 |
| 2008-03-07 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $9.3k |
| 2008-03-04 | Expenditure | STEPHEN LAFFEY | $13 |
| 2008-02-20 | Expenditure | STEPHEN D ALVES | $1k |
| 2008-02-04 | Expenditure | STEPHEN LAFFEY | $6 |
| 2008-01-25 | Expenditure | STEPHEN D ALVES | -$1.2k |
| 2008-01-25 | Expenditure | STEPHEN D ALVES | $1k |
| 2008-01-23 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $2k |
| 2008-01-14 | Expenditure | Dominick J Ruggerio | $100 |
| 2008-01-11 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Corp., P.O. Box 2855, NY, NY 10116 | $308 |
| 2008-01-03 | Expenditure | STEPHEN LAFFEY | $6 |
| 2008-01-03 | Expenditure | Dominick J Ruggerio | $200 |
| 2008-01-02 | Expenditure | PATRICK C LYNCH | $869 |
| 2008-01-02 | Expenditure | STEPHEN D ALVES | $1k |
| 2007-12-19 | Expenditure | JOHN E FLEMING JR. | $480 |
| 2007-12-19 | Expenditure | A. RALPH MOLLIS | $390 |
| 2007-12-18 | Expenditure | GORDON D FOX | $292 |
| 2007-12-05 | Expenditure | FRANK G FERRI | $10 |
| 2007-12-04 | Expenditure | STEPHEN LAFFEY | $6 |
| 2007-12-01 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Corp., P.O. Box 2855, NY, NY 10116 | $170 |
| 2007-11-28 | Expenditure | GORDON D FOX | $869 |
| 2007-11-27 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $2.2k |
| 2007-11-21 | Expenditure | STEPHEN D ALVES | $2k |
| 2007-11-20 | Expenditure | STEPHEN D ALVES | $1k |
| 2007-11-06 | Expenditure | STEPHEN LAFFEY | $6 |
| 2007-11-04 | Expenditure | SUSAN D. MENARD | $140 |
| 2007-11-01 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Corp., P.O. Box 2855, NY, NY 10116 | $179 |
| 2007-10-11 | Expenditure | GORDON D FOX | $68 |
| 2007-10-10 | Expenditure | Senate Democratic Leadership Committee | $576 |
| 2007-10-10 | Expenditure | JOSEPH A MONTALBANO | $668 |
| 2007-10-10 | Expenditure | STEPHEN D ALVES | $5k |
| 2007-10-10 | Expenditure | STEPHEN D ALVES | -$5k |
| 2007-10-10 | Expenditure | STEPHEN D ALVES | $5k |
| 2007-10-10 | Expenditure | STEPHEN D ALVES | $944 |
| 2007-10-10 | Expenditure | STEPHEN D ALVES | $1,000 |
| 2007-10-08 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $1.2k |
| 2007-10-05 | Expenditure | JOHN C REVENS JR | $674 |
| 2007-10-05 | Expenditure | JOHN C REVENS JR | $413 |
| 2007-10-01 | Expenditure | FRANK T CAPRIO | $1.1k |