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Who pays into Melissa Travis, 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 |
|---|---|---|---|---|
| 2024-08-22 | Contribution | Money out | BRIAN J THOMPSON Travis's employer on this filing: RISCPA | $100 |
| 2024-05-23 | Contribution | Money out | MARVIN L ABNEY Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Drive, Cumberland, RI 02864 | $150 |
| 2024-05-08 | Contribution | Money out | MARY ANN SHALLCROSS SMITH Travis's employer on this filing: USG Consultants | $50 |
| 2024-05-01 | Contribution | Money out | STEPHEN M CASEY Travis's employer on this filing: RISCPA Travis filed as: Travis, Melissa D, 92 Sleepy Hollow Drive, CUMBERLAND, RI 02864 | $100 |
| 2024-03-14 | Contribution | Money out | MATTHEW S DAWSON Travis's employer on this filing: RISCPA | $100 |
| 2024-03-07 | Contribution | Money out | CAROL HAGAN MCENTEE Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Drive, Cumberland, RI 02864 | $150 |
| 2024-01-31 | Contribution | Money out | Dominick J Ruggerio Travis's employer on this filing: USG Consulting, LLC | $200 |
| 2023-12-07 | Contribution | Money out | STEPHEN M CASEY Travis's employer on this filing: RISCPA Travis filed as: Travis, Melissa D, 92 Sleepy Hollow Drive, CUMBERLAND, RI 02864 | $125 |
| 2023-11-15 | Contribution | Money out | BRIAN J THOMPSON Travis's employer on this filing: RISCPA | $150 |
| 2023-11-13 | Contribution | Money out | MICHAEL W CHIPPENDALE Travis's employer on this filing: RISCPA | $150 |
| 2023-01-27 | Contribution | Money out | Dominick J Ruggerio Travis's employer on this filing: USG Consulting, LLC | $200 |
| 2023-01-24 | Contribution | Money out | K Joseph Shekarchi Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr., Cumberland, RI 02864-3240 | $200 |
| 2022-11-05 | Contribution | Money out | AARON CHRISTOPHER GUCKIAN Travis's employer on this filing: Rhode Island Business Forum Travis filed as: Travis, Ms. Melissa D, 92 Sleepy Hollow Drive, Cumberland, RI 02864 | $125 |
| 2022-08-08 | Contribution | Money out | STEFAN PRYOR Travis's employer on this filing: USG Consultants LLC | $200 |
| 2022-06-30 | Contribution | Money out | STEFAN PRYOR Travis's employer on this filing: USG Consultants LLC | $200 |
| 2022-06-30 | Contribution | Money out | TINA SPEARS Travis's employer on this filing: USG Consultants LLC | $50 |
| 2021-06-15 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $50 |
| 2020-09-22 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $200 |
| 2020-03-09 | Contribution | Money out | Nicholas Anthony Mattiello Travis's employer on this filing: Rhode Island Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $150 |
| 2019-05-07 | Contribution | Money out | RHODE ISLAND GOOD GOVERNMENT PAC Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $150 |
| 2019-05-01 | Contribution | Money out | MARVIN L ABNEY Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Drive, Cumberland, RI 02864 | $150 |
| 2019-04-17 | Contribution | Money out | Dominick J Ruggerio Travis's employer on this filing: USG Consulting, LLC | $150 |
| 2018-10-24 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $100 |
| 2018-08-28 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $100 |
| 2018-08-23 | Contribution | Money out | ALEX D MARSZALKOWSKI Travis's employer on this filing: healthsource ri | $50 |
| 2018-08-23 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $50 |
| 2018-08-09 | Contribution | Money out | JOSEPH J SOLOMON JR. Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $25 |
| 2018-06-28 | Contribution | Money out | GINA M. RAIMONDO Travis's employer on this filing: Faulkner Consulting Group | $250 |
| 2018-06-26 | Contribution | Money out | DEBORAH RUGGIERO Travis's employer on this filing: Health Source RI | $150 |
| 2018-05-17 | Contribution | Money out | GINA M. RAIMONDO Travis's employer on this filing: Faulkner Consulting Group | $50 |
| 2018-05-17 | Contribution | Money out | MARVIN L ABNEY Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Drive, Cumberland, RI 02864 | $150 |
| 2018-04-30 | Contribution | Money out | K Joseph Shekarchi Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr., Cumberland, RI 02864-3240 | $150 |
| 2018-03-28 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $150 |
| 2018-02-28 | Contribution | Money out | DEBORAH RUGGIERO Travis's employer on this filing: Health Source RI | $150 |
| 2018-02-09 | Contribution | Money out | GINA M. RAIMONDO Travis's employer on this filing: Faulkner Consulting Group | $25 |
| 2018-02-01 | Contribution | Money out | K Joseph Shekarchi Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr., Cumberland, RI 02864-3240 | $150 |
| 2017-12-07 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $100 |
| 2017-10-30 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $100 |
| 2017-04-24 | Contribution | Money out | CHARLES LOMBARDI Travis's employer on this filing: Not employed | $125 |
| 2017-03-23 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $100 |
| 2017-02-02 | Contribution | Money out | K Joseph Shekarchi Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr., Cumberland, RI 02864-3240 | $150 |
| 2016-05-31 | Contribution | Money out | GINA M. RAIMONDO Travis's employer on this filing: Faulkner Consulting Group | $25 |
| 2016-04-18 | Contribution | Money out | WILLIAM S MURRAY Travis's employer on this filing: FAULKNER CONSULTANT | $125 |
| 2016-03-14 | Contribution | Money out | K Joseph Shekarchi Travis's employer on this filing: RI Society of CPAs Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr., Cumberland, RI 02864-3240 | $85 |
| 2016-02-08 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $50 |
| 2016-01-01 | Contribution | Money out | GINA M. RAIMONDO Travis's employer on this filing: Faulkner Consulting Group | $100 |
| 2015-12-24 | Contribution | Money out | DANIEL J MCKEE Travis's employer on this filing: Faulkner Consulting Group Travis filed as: Travis, Melissa D., 92 Sleepy Hollow Dr, Cumberland, RI 02864 | $150 |
| 2015-11-19 | Adjustment | Money out | WILLIAM S MURRAY | -$50 |
| 2015-11-19 | Contribution | Money out | WILLIAM S MURRAY Travis's employer on this filing: FAULKNER CONSULTANT | $50 |
| 2015-04-13 | Contribution | Money out | GINA M. RAIMONDO Travis's employer on this filing: Faulkner Consulting Group | $50 |