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Who pays into JO EVA GAINES, 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.
Money out: $13.3k across 87 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2008-07-14 | Expenditure | THAMES STREET POST OFFICE | $84 |
| 2008-09-15 | Expenditure | Catherine Petrie | $25 |
| 2008-09-15 | Expenditure | Peter Martin | $50 |
| 2008-09-25 | Expenditure | Richard Sardella | $150 |
| 2008-10-09 | Expenditure | Newport Daily News | $2.1k |
| 2008-10-09 | Expenditure | DIRECT MAILING MANAGER | $101 |
| 2008-10-09 | Expenditure | City of Newport | $25 |
| 2008-10-09 | Expenditure | WADK | $534 |
| 2008-10-27 | Expenditure | Jo Gaines Filed as JO EVA GAINES, 227 EUSTIS AVENUE, NEWPORT, RI 02840 | $440 |
| 2008-11-03 | Expenditure | BJ's | $231 |
| 2008-11-03 | Expenditure | VICKERS | $137 |
| 2008-11-25 | Expenditure | Postmaster | $210 |
| 2008-11-25 | Expenditure | EVA JO GAINES | $424 |
| 2010-11-20 | Expenditure | Newport Daily News Filed as THE NEWPORT DAILY NEWS, MALBONE ROAD, NEWPORT, RI 02840 | $1.1k |
| 2010-11-28 | Expenditure | JO EVA GAINES | $124 |
| 2010-11-28 | Expenditure | WADK | $245 |
| 2010-11-28 | Expenditure | US POSTAL SERVICE Filed as U S POSTAL SERVICE | $126 |
| 2012-12-30 | Expenditure | Jo Gaines Filed as JO EVA GAINES, 227 EUSTIS AVENUE, NEWPORT, RI 02840 | $235 |
| 2012-12-30 | Expenditure | Jo Gaines Filed as JO EVA GAINES, 227 EUSTIS AVENUE, NEWPORT, RI 02840 | $216 |
| 2012-12-30 | Loan repayment | JO EVA GAINES | $352 |
| 2014-09-10 | Expenditure | SIGN DEPOT | $190 |
| 2014-10-27 | Expenditure | USPS | $196 |
| 2014-11-06 | Expenditure | Newport Daily News | $333 |
| 2014-11-11 | Expenditure | Newport This Week | $240 |
| 2014-11-20 | Expenditure | US POST OFFICE | $255 |
| 2014-12-05 | Expenditure | Withheld | $201 |
| 2014-12-31 | Expenditure | Citizens Bank | $3 |
| 2016-06-30 | Expenditure | Withheld | $27 |
| 2016-10-18 | Expenditure | Richard Sardella | $300 |
| 2016-10-25 | Expenditure | Withheld | $175 |
| 2016-10-31 | Expenditure | Newport Daily News | $1.5k |
| 2016-10-31 | Expenditure | Newport This Week | $464 |
| 2016-10-31 | Expenditure | Staples | $129 |
| 2016-11-08 | Expenditure | Jo Gaines Filed as Mrs. Jo Eva Gaines, 227 Eustis Avenue, Newport, RI 02840 | $613 |
| 2016-11-08 | Expenditure | Jo Gaines Filed as Mrs. Jo Eva Gaines, 227 Eustis Avenue, Newport, RI 02840 | -$613 |
| 2016-12-09 | Expenditure | JO EVA GAINES | $243 |
| 2016-12-30 | Expenditure | Citizens Bank | $3 |
| 2017-06-30 | Expenditure | Withheld | $100 |
| 2017-06-30 | Expenditure | Withheld | $9 |
| 2017-08-01 | Expenditure | Citizens Bank | $3 |
| 2017-09-01 | Expenditure | Citizens Bank | $3 |
| 2017-10-01 | Expenditure | Citizens Bank | $0 |
| 2017-10-31 | Expenditure | Citizens Bank | $3 |
| 2017-11-29 | Expenditure | Citizens Bank | $0 |
| 2017-11-30 | Expenditure | Citizens Bank | $0 |
| 2017-11-30 | Expenditure | Citizens Bank | $3 |
| 2017-12-29 | Expenditure | Citizens Bank | $3 |
| 2018-01-30 | Expenditure | Citizens Bank | $3 |
| 2018-02-28 | Expenditure | Citizens Bank | $3 |
| 2018-03-30 | Expenditure | Citizens Bank | $3 |