TD Bank: Open Ocean State

Loading record

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.

All (1,429)Money in (1,398)Money out (31)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2020-02-29	Expenditure	Money in	Deborah A Fellela	$10
2020-02-28	Expenditure	Money in	Ryan Holt	$3
2020-02-28	Expenditure	Money in	NATHAN CORNELL	$13
2020-02-28	Expenditure	Money in	MICHAEL J CORREIA	$6
2020-02-28	Expenditure	Money in	GERARD ANTHONY CHARBONNEAU	$13
2020-02-28	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2020-02-28	Expenditure	Money in	GORDON D FOX	$10
2020-02-28	Expenditure	Money in	RI SOCIETY CPA PAC	$25
2020-02-28	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2020-02-10	Refund	Money out	Ryan Holt	$20
2020-01-31	Expenditure	Money in	Ryan Holt	$13
2020-01-31	Expenditure	Money in	NATHAN CORNELL	$13
2020-01-31	Expenditure	Money in	GERARD ANTHONY CHARBONNEAU	$13
2020-01-31	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2020-01-31	Expenditure	Money in	Deborah A Fellela	$10
2020-01-31	Expenditure	Money in	GORDON D FOX	$10
2020-01-31	Expenditure	Money in	RI SOCIETY CPA PAC	$40
2020-01-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2020-01-17	Expenditure	Money in	RI REPUBLICAN STATE COMMITTEE	$80
2019-12-31	Expenditure	Money in	Ryan Holt	$13
2019-12-31	Expenditure	Money in	MICHAEL J CORREIA	$3
2019-12-31	Expenditure	Money in	GERARD ANTHONY CHARBONNEAU	$124
2019-12-31	Expenditure	Money in	DAVID A SALVATORE	$20
2019-12-31	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2019-12-31	Expenditure	Money in	John M Carnevale	$6
2019-12-31	Expenditure	Money in	Deborah A Fellela	$30
2019-12-31	Expenditure	Money in	GORDON D FOX	$10
2019-12-31	Expenditure	Money in	RI SOCIETY CPA PAC	$25
2019-12-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-11-30	Expenditure	Money in	RI SOCIETY CPA PAC	$25
2019-11-30	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-11-29	Expenditure	Money in	Ryan Holt	$13
2019-11-29	Expenditure	Money in	MICHAEL J CORREIA	$8
2019-11-29	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2019-11-29	Expenditure	Money in	GORDON D FOX	$10
2019-10-31	Expenditure	Money in	Ryan Holt	$13
2019-10-31	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2019-10-31	Expenditure	Money in	GORDON D FOX	$10
2019-10-31	Expenditure	Money in	RI SOCIETY CPA PAC	$25
2019-10-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-09-30	Expenditure	Money in	John M Carnevale	$6
2019-09-30	Expenditure	Money in	Deborah A Fellela	$10
2019-09-30	Expenditure	Money in	GORDON D FOX	$10
2019-09-30	Expenditure	Money in	RI SOCIETY CPA PAC	$50
2019-09-30	Expenditure	Money in	RI SOCIETY CPA PAC	$64
2019-09-30	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-08-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-08-30	Expenditure	Money in	MICHAEL J CORREIA	$4
2019-08-30	Expenditure	Money in	Deborah A Fellela	$10
2019-08-30	Expenditure	Money in	GORDON D FOX	$10

← Start over