Loading record
Loading record
Who pays into TD Bank. 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 |
|---|---|---|---|---|
| 2018-12-31 | Expenditure | Money in | NATHAN CORNELL TD Bank filed as: T.D. BANK, 2625 WEST SHORE ROAD, WARWICK, RI 02884 | $25 |
| 2018-12-31 | Expenditure | Money in | MICHAEL J CORREIA | $2 |
| 2018-12-31 | Expenditure | Money in | GERARD ANTHONY CHARBONNEAU | $12 |
| 2018-12-31 | Expenditure | Money in | HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI) | $25 |
| 2018-12-31 | Expenditure | Money in | HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI) | $2 |
| 2018-12-31 | Expenditure | Money in | John M Carnevale | $6 |
| 2018-12-31 | Expenditure | Money in | Deborah A Fellela | $10 |
| 2018-12-31 | Expenditure | Money in | Dorinne L. Albright | $29 |
| 2018-12-31 | Expenditure | Money in | GORDON D FOX | $10 |
| 2018-12-31 | Expenditure | Money in | RI SOCIETY CPA PAC | $52 |
| 2018-12-31 | Expenditure | Money in | NRA POLITICAL VICTORY FUND PAC (National Rifle Association) | $10 |
| 2018-12-31 | Expenditure | Money in | RI REPUBLICAN STATE COMMITTEE | $2 |
| 2018-12-31 | Refund | Money out | JOHN F MAHONEY | $12 |
| 2018-12-04 | Expenditure | Money in | MICHAEL J CORREIA | $2 |
| 2018-11-30 | Expenditure | Money in | NATHAN CORNELL TD Bank filed as: T.D. BANK, 2625 WEST SHORE ROAD, WARWICK, RI 02884 | $2 |
| 2018-11-30 | Expenditure | Money in | NATHAN CORNELL TD Bank filed as: T.D. BANK, 2625 WEST SHORE ROAD, WARWICK, RI 02884 | $25 |
| 2018-11-30 | Expenditure | Money in | RICHARD J HOULE | $20 |
| 2018-11-30 | Expenditure | Money in | GREGORY JAMES TOCCO | $2 |
| 2018-11-30 | Expenditure | Money in | GERARD ANTHONY CHARBONNEAU | $12 |
| 2018-11-30 | Expenditure | Money in | HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI) | $2 |
| 2018-11-30 | Expenditure | Money in | Deborah A Fellela | $10 |
| 2018-11-30 | Expenditure | Money in | GORDON D FOX | $10 |
| 2018-11-30 | Expenditure | Money in | RI SOCIETY CPA PAC | $52 |
| 2018-11-30 | Expenditure | Money in | NRA POLITICAL VICTORY FUND PAC (National Rifle Association) | $10 |
| 2018-11-30 | Expenditure | Money in | RI REPUBLICAN STATE COMMITTEE | $2 |
| 2018-11-28 | Expenditure | Money in | DAWN M ALOISIO | $54 |
| 2018-11-23 | Expenditure | Money in | MICHAEL D BAER | $15 |
| 2018-11-15 | Expenditure | Money in | RICHARD J HOULE | $35 |
| 2018-10-31 | Expenditure | Money in | NATHAN CORNELL TD Bank filed as: T.D. BANK, 2625 WEST SHORE ROAD, WARWICK, RI 02884 | $2 |
| 2018-10-31 | Expenditure | Money in | NATHAN CORNELL TD Bank filed as: T.D. BANK, 2625 WEST SHORE ROAD, WARWICK, RI 02884 | $25 |
| 2018-10-31 | Expenditure | Money in | GREGORY JAMES TOCCO | $2 |
| 2018-10-31 | Expenditure | Money in | GREGORY JAMES TOCCO | $25 |
| 2018-10-31 | Expenditure | Money in | MICHAEL J CORREIA | $2 |
| 2018-10-31 | Expenditure | Money in | GERARD ANTHONY CHARBONNEAU | $12 |
| 2018-10-31 | Expenditure | Money in | HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI) | $2 |
| 2018-10-31 | Expenditure | Money in | Deborah A Fellela | $10 |
| 2018-10-31 | Expenditure | Money in | GORDON D FOX | $2 |
| 2018-10-31 | Expenditure | Money in | RI SOCIETY CPA PAC | $57 |
| 2018-10-31 | Expenditure | Money in | NRA POLITICAL VICTORY FUND PAC (National Rifle Association) | $10 |
| 2018-10-31 | Expenditure | Money in | RI REPUBLICAN STATE COMMITTEE | $2 |
| 2018-10-10 | Expenditure | Money in | MICHAEL J CORREIA | $2 |
| 2018-10-09 | Expenditure | Money in | DAWN M ALOISIO | $5 |
| 2018-09-30 | Expenditure | Money in | JAMES SAFFORD | $36 |
| 2018-09-30 | Expenditure | Money in | RI SOCIETY CPA PAC | $52 |
| 2018-09-30 | Expenditure | Money in | NRA POLITICAL VICTORY FUND PAC (National Rifle Association) | $10 |
| 2018-09-28 | Expenditure | Money in | DAWN M ALOISIO | $2 |
| 2018-09-28 | Expenditure | Money in | DAWN M ALOISIO | $25 |
| 2018-09-28 | Expenditure | Money in | Deyanira Garcia | $12 |
| 2018-09-28 | Expenditure | Money in | RICHARD J HOULE | $10 |
| 2018-09-28 | Expenditure | Money in | GREGORY JAMES TOCCO | $2 |