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Who pays into JAMES PATRICK O'NEILL, and who it pays out to. 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 |
|---|---|---|---|---|
| 2016-12-31 | Expenditure | Money out | Citizens Bank | $30 |
| 2016-09-30 | Expenditure | Money out | Citizens Bank | $9 |
| 2016-07-31 | Expenditure | Money out | Citizens Bank | $30 |
| 2016-03-31 | Expenditure | Money out | Citizens Bank | $30 |
| 2015-12-31 | Expenditure | Money out | Citizens Bank | $30 |
| 2015-09-30 | Expenditure | Money out | Citizens Bank | $39 |
| 2015-06-30 | Expenditure | Money out | Citizens Bank | $39 |
| 2015-03-31 | Expenditure | Money out | Citizens Bank | $39 |
| 2014-12-31 | Expenditure | Money out | Withheld | $94 |
| 2014-12-31 | Expenditure | Money out | Citizens Bank | $39 |
| 2014-11-30 | Expenditure | Money out | Withheld | $450 |
| 2014-10-21 | Expenditure | Money out | Twin Willows | $402 |
| 2014-10-08 | Expenditure | Money out | Seth Magaziner Filed as Friends of Seth Magaziner, PO Box 303, Providence, RI | $200 |
| 2014-09-30 | Expenditure | Money out | Withheld | $284 |
| 2014-09-30 | Expenditure | Money out | Citizens Bank | $19 |
| 2014-08-25 | Expenditure | Money out | Gina Raimondo | $250 |
| 2014-08-21 | Expenditure | Money out | LOMBARDI'S 1025 | $1.3k |
| 2014-07-15 | Expenditure | Money out | JEAN P BARROS Filed as Friends of Jean Barros, 146 Lafayette St., Pawtucket, RI | $1k |
| 2014-07-08 | Expenditure | Money out | Providence Oyster Bar | $103 |
| 2014-07-07 | Expenditure | Money out | Withheld | $100 |
| 2014-07-07 | Expenditure | Money out | Rooftop @ G-Pub | $725 |
| 2014-06-30 | Expenditure | Money out | Withheld | $556 |
| 2014-06-30 | Expenditure | Money out | Citizens Bank | $9 |
| 2014-06-26 | Expenditure | Money out | Zooma | $104 |
| 2014-06-11 | Expenditure | Money out | EURO BISTRO | $139 |
| 2014-06-10 | Expenditure | Money out | Patricia Durigan Filed as PATRICIA A DURIGAN, 800 BOSTON NECK ROAD, NARRAGANSETT, RI 02882 | $1k |
| 2014-06-09 | Expenditure | Money out | West Warwick Fighters | $500 |
| 2014-05-22 | Expenditure | Money out | Jackys | $142 |
| 2014-05-22 | Expenditure | Money out | CIRCE | $85 |
| 2014-04-14 | Expenditure | Money out | Zooma | $48 |
| 2014-03-31 | Expenditure | Money out | Citizens Bank | $9 |
| 2014-03-31 | Expenditure | Money out | magaziner for treasurer | $250 |
| 2014-01-14 | Expenditure | Money out | Withheld | $50 |
| 2014-01-03 | Expenditure | Money out | FRIENDS OF DE RAMEL Filed as Friends of DeRamel, PO Box 41138, Providence, RI | $250 |
| 2013-12-31 | Expenditure | Money out | Citizens Bank | $9 |
| 2013-12-20 | Expenditure | Money out | PAWTUCKET SALVATION ARMY | $250 |
| 2013-12-15 | Expenditure | Money out | Citizens Bank | $86 |
| 2013-12-05 | Expenditure | Money out | John Lombardi | $250 |
| 2013-12-04 | Contribution | Money in | Patricia Durigan Filed as DURIGAN, PATRICIA A, 800 BOSTON NECK ROAD, NARRAGANSETT, RI 02882 | $1k |
| 2013-12-04 | Contribution | Money in | J Jackson Filed as Jackson, J Russell, 26 Valley Road, Middletown, RI | $250 |
| 2013-11-17 | Expenditure | Money out | NEWPORT DEMOCRATIC CITY COMMITTEE | $50 |
| 2013-10-29 | Expenditure | Money out | Checkmate Consulting Group | $1.5k |
| 2013-10-22 | Contribution | Money in | CONNECTICUT HEALTH CARE DISTRICT 1199 PAC | $200 |
| 2013-10-09 | Expenditure | Money out | Withheld | $100 |
| 2013-09-30 | Expenditure | Money out | Citizens Bank | $9 |
| 2013-09-03 | Expenditure | Money out | Pyramid 9 | $30 |
| 2013-06-30 | Expenditure | Money out | Citizens Bank | $9 |
| 2013-06-07 | Expenditure | Money out | West Warwick Fighters | $250 |
| 2013-06-03 | Expenditure | Money out | Withheld | $163 |
| 2013-05-23 | Expenditure | Money out | Providence Oyster Bar | $74 |