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Who pays into OLGA TORRES, 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 |
|---|---|---|---|---|
| 2020-09-11 | Expenditure | Money in | MEGHAN ELIZABETH KALLMAN | $80 |
| 2016-12-22 | Contribution | Money in | Jose Diaz | $65 |
| 2016-09-22 | Contribution | Money in | TEAMSTERS LU251 DRIVE PAC | $400 |
| 2016-09-08 | Expenditure | Money out | Checkmate Consulting Group Filed as CHECKMATE CONSULTING GROUP, LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.2k |
| 2016-09-08 | Contribution | Money in | CONNECTICUT HEALTH CARE DISTRICT 1199 PAC | $150 |
| 2016-09-06 | Contribution | Money in | UNITE HERE TIP STATE & LOCAL-RI | $200 |
| 2016-08-24 | Expenditure | Money out | Ethix Ventures | $999 |
| 2016-08-22 | Contribution | Money in | Stephen Dennis Filed as DENNIS, STEPHEN J, 127 DORRANCE STREET 3RD FLOOR, PROVIDENCE, RI 02903 | $100 |
| 2016-08-17 | Expenditure | Money out | Navigant Credit Union | $14 |
| 2016-08-17 | Contribution | Money in | Mordecai Miller Filed as MILLER, MORDECAI F, 3025 WHITE CEDAR CIRCLE, KISSIMMEE, FL 34741 | $100 |
| 2016-08-10 | Contribution | Money in | Jenna Karlin | $100 |
| 2016-08-05 | Contribution | Money in | James Riley Filed as RILEY, JAMES P, 367 ANGELL ST, APT #10, PROVIDENCE, RI 02906 | $250 |
| 2016-08-03 | Contribution | Money in | Anthony Affigne Filed as AFIGNE, ANTHONY, 14 ELMCREST AVE, PROVIDENCE, RI 02908 | $100 |
| 2016-08-01 | Contribution | Money in | Gerald Ladeluca | $100 |
| 2016-08-01 | Contribution | Money in | Nancy Ladeluca | $100 |
| 2016-07-01 | Loan to committee | Money in | Olga Torres | $20 |