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Where Tomas Avila's money goes. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2025-03-30 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $50 |
| 2025-03-20 | Contribution | Money out | DAVID MORALES Avila's employer on this filing: State of RI Avila filed as: Avila, Tomas A, 61 Tappan Street, Providence, RI 02908 | $150 |
| 2025-02-28 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $50 |
| 2025-02-18 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $150 |
| 2025-02-18 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $200 |
| 2025-01-30 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $50 |
| 2024-12-31 | Contribution | Money out | DAVID MORALES Avila's employer on this filing: State of RI | $100 |
| 2024-12-30 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $50 |
| 2024-11-30 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $50 |
| 2024-11-23 | Contribution | Money out | COREY DAMON RAISEAN JONES Avila's employer on this filing: Not Employed | $100 |
| 2024-10-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-10-30 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $50 |
| 2024-09-30 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $250 |
| 2024-09-30 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-09-19 | Contribution | Money out | DWAYNE KEYS Avila's employer on this filing: STATE OF RHODE ISLAND | $100 |
| 2024-08-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-08-12 | Contribution | Money out | BERNICE MORRIS | $100 |
| 2024-08-05 | Contribution | Money out | Grace Diaz Avila's employer on this filing: Not Employed | $100 |
| 2024-07-31 | Contribution | Money out | ALAN H RUDOLPH Avila's employer on this filing: State Of RI | $200 |
| 2024-07-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-07-03 | Contribution | Money out | JOHN GONCALVES Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-06-30 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-05-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-05-26 | Contribution | Money out | LINCOLN DEMOCRATIC TOWN COMMITTEE Avila's employer on this filing: TOMAS AVILA CONSULTING | $100 |
| 2024-05-13 | Contribution | Money out | ANA VARGAS Avila's employer on this filing: State of Rhode Island | $250 |
| 2024-05-13 | Refund | Money out | ANA VARGAS | -$250 |
| 2024-05-13 | Contribution | Money out | ANA VARGAS Avila's employer on this filing: State of Rhode Island | $250 |
| 2024-05-13 | Contribution | Money out | LEONELA FELIX Avila's employer on this filing: N/A | $200 |
| 2024-04-30 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-04-23 | Contribution | Money out | Ana B Quezada Avila's employer on this filing: State of Rhode Island | $250 |
| 2024-04-15 | Contribution | Money out | Brett Smiley Avila's employer on this filing: State of Rhode Island | $200 |
| 2024-03-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-03-25 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: State of Rhode Island | $250 |
| 2024-03-12 | Contribution | Money out | DONALD R GREBIEN Avila's employer on this filing: State of Rhode Island | $250 |
| 2024-03-08 | Contribution | Money out | Grace Diaz Avila's employer on this filing: MILENIO REAL ESTATE GROUP, LLC | $250 |
| 2024-03-04 | Contribution | Money out | Grace Diaz Avila's employer on this filing: City retired Avila filed as: Avila, Tomas Alberto, 61 Tappan Street, Providence, RI 02908 | $250 |
| 2024-02-29 | Contribution | Money out | DAVID MORALES Avila's employer on this filing: State of RI | $250 |
| 2024-02-29 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-02-26 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $500 |
| 2024-01-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2024-01-22 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $500 |
| 2024-01-03 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $500 |
| 2023-11-24 | Contribution | Money out | JAMES E TAYLOR Avila's employer on this filing: State of Rhode Island | $250 |
| 2023-10-12 | Contribution | Money out | Grace Diaz Avila's employer on this filing: Not Employed | $250 |
| 2023-06-19 | Refund | Money in | SABINA MATOS | $225 |
| 2023-06-19 | Refund | Money out | SABINA MATOS | -$225 |
| 2023-03-27 | Refund | Money in | DANIEL J MCKEE | $100 |
| 2023-03-27 | Refund | Money out | DANIEL J MCKEE | -$100 |
| 2023-02-06 | Contribution | Money out | DAVID MORALES Avila's employer on this filing: State of RI | $100 |
| 2023-01-18 | Contribution | Money out | JUAN M PICHARDO Avila's employer on this filing: State of RI | $100 |