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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 |
|---|---|---|---|
| 2002-09-03 | Expenditure | PATRICK C LYNCH | $96 |
| 2002-10-18 | Expenditure | PATRICK C LYNCH | $20 |
| 2002-12-04 | Expenditure | PATRICK C LYNCH | $20 |
| 2006-04-01 | Expenditure | FRANK T CAPRIO | $451 |
| 2006-04-25 | Expenditure | FRANK T CAPRIO | $2.4k |
| 2006-05-10 | Expenditure | A. RALPH MOLLIS | $557 |
| 2006-05-23 | Expenditure | JAMES E. DOYLE | $104 |
| 2006-05-23 | Expenditure | WILLIAM SAN BENTO,JR | $150 |
| 2006-05-27 | Expenditure | FRANK T CAPRIO | $1.4k |
| 2006-06-13 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $115 |
| 2006-07-03 | Expenditure | FRANK T CAPRIO | $4k |
| 2006-07-05 | Expenditure | CHARLES J FOGARTY | $32 |
| 2006-08-07 | Expenditure | CHARLES J FOGARTY | $65 |
| 2006-09-05 | Expenditure | CHARLES J FOGARTY | $38 |
| 2006-09-15 | Expenditure | A. RALPH MOLLIS | $1.5k |
| 2006-10-05 | Expenditure | CHARLES J FOGARTY | $25 |
| 2006-11-02 | Expenditure | FRANK T CAPRIO | $1.5k |
| 2006-11-06 | Expenditure | CHARLES J FOGARTY | $124 |
| 2006-11-13 | Expenditure | PATRICK C LYNCH | $849 |
| 2006-11-20 | Expenditure | A. RALPH MOLLIS | $360 |
| 2007-01-04 | Expenditure | JOHN J IGLIOZZI | $338 |
| 2007-01-05 | Expenditure | JAMES E. DOYLE | $155 |
| 2007-01-07 | Expenditure | STEPHEN D ALVES | $1.6k |
| 2007-01-22 | Expenditure | STEPHEN D ALVES | $1.2k |
| 2007-01-30 | Expenditure | JOHN C REVENS JR | $141 |
| 2007-02-13 | Expenditure | A. RALPH MOLLIS | $1.2k |
| 2007-03-09 | Expenditure | JOHN J IGLIOZZI | $134 |
| 2007-03-14 | Expenditure | STEPHEN D ALVES | $3k |
| 2007-03-19 | Expenditure | DAVID N CICILLINE | $332 |
| 2007-03-27 | Expenditure | STEPHEN D ALVES | $1.8k |
| 2007-03-27 | Expenditure | STEPHEN D ALVES | $1.1k |
| 2007-03-30 | Expenditure | STEPHEN D ALVES | $1.2k |
| 2007-04-02 | Expenditure | FRANK T CAPRIO | $2k |
| 2007-04-06 | Expenditure | A. RALPH MOLLIS | $702 |
| 2007-04-09 | Expenditure | STEPHEN D ALVES | $1.3k |
| 2007-04-11 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Inc., P.O. Box 297818, Fort Lauderdale, FL 33337 | $9.1k |
| 2007-04-12 | Expenditure | STEPHEN D ALVES | $2.3k |
| 2007-04-29 | Expenditure | FRANK T CAPRIO | $424 |
| 2007-05-02 | Expenditure | PATRICK C LYNCH | $2.4k |
| 2007-05-11 | Expenditure | A. RALPH MOLLIS | $118 |
| 2007-05-14 | Expenditure | STEPHEN D ALVES | $3k |
| 2007-05-16 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $70 |
| 2007-05-25 | Expenditure | FRANK T CAPRIO | $510 |
| 2007-07-02 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $2.5k |
| 2007-07-05 | Expenditure | GORDON D FOX | $3.1k |
| 2007-07-09 | Expenditure | WILLIAM J MURPHY | $5.6k |
| 2007-07-13 | Expenditure | JOHN J IGLIOZZI | $33 |
| 2007-07-13 | Expenditure | JOHN J IGLIOZZI | $21 |
| 2007-07-13 | Expenditure | JOHN J IGLIOZZI | $36 |
| 2007-07-13 | Expenditure | JOHN J IGLIOZZI | $42 |