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Where Jared Davis's money goes. 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: $9.9k across 28 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-11-25 | Contribution | MARYELLEN GOODWIN Davis's employer on this filing: Axcess Financial | $250 |
| 2018-11-07 | Contribution | FRANK A CICCONE III Davis's employer on this filing: CNG FINANCIAL CORP. INC Davis filed as: DAVIS, JARED C, P.O.BOX 36381 CINCINNATI, CINCINNATI, OH 45236 | $500 |
| 2018-10-26 | Contribution | MICHAEL J MCCAFFREY Davis's employer on this filing: Axcess Financial | $250 |
| 2018-10-18 | Contribution | SCOTT A SLATER Davis's employer on this filing: Axcess Financial | $500 |
| 2018-10-15 | Contribution | Nicholas Anthony Mattiello Davis's employer on this filing: CNG Financial Corporation | $250 |
| 2018-10-12 | Contribution | RI SENATE DEMOCRATS PAC Davis's employer on this filing: Axcess Financial Davis filed as: Davis, Jared A., 7755 Montgomery Road, Cincinnati, OH 45236 | $500 |
| 2017-07-25 | Contribution | K Joseph Shekarchi Davis's employer on this filing: Axcess Financial | $500 |
| 2017-06-17 | Contribution | Dominick J Ruggerio Davis's employer on this filing: Axcess Financial Davis filed as: Davis, Mr. Jared, 7755 Montgomery Road, Cincinnati, OH 45236 | $500 |
| 2017-06-16 | Contribution | MICHAEL J MCCAFFREY Davis's employer on this filing: Axcess Financial | $500 |
| 2017-06-06 | Contribution | Nicholas Anthony Mattiello Davis's employer on this filing: CNG Financial Corporation | $500 |
| 2016-11-02 | Contribution | ALEX D MARSZALKOWSKI Davis's employer on this filing: cng holdings | $250 |
| 2016-10-18 | Contribution | HELDER J CUNHA Davis's employer on this filing: CNG Holdings, Inc | $250 |
| 2016-10-18 | Contribution | PATRICIA A SERPA Davis's employer on this filing: Axcess Financial | $250 |
| 2016-05-13 | Contribution | Nicholas Anthony Mattiello Davis's employer on this filing: CNG Financial Corporation | $250 |
| 2016-04-08 | Contribution | RI SENATE DEMOCRATS PAC Davis's employer on this filing: Axcess Financial Davis filed as: Davis, Jared A., 7755 Montgomery Road, Cincinnati, OH 45236 | $250 |
| 2016-04-07 | Contribution | Dominick J Ruggerio Davis's employer on this filing: Axcess Financial Davis filed as: Davis, Mr. Jared, 7755 Montgomery Road, Cincinnati, OH 45236 | $250 |
| 2016-03-30 | Contribution | LISA P TOMASSO Davis's employer on this filing: CNG Financial Corp | $250 |
| 2016-03-11 | Contribution | JOHN J DESIMONE Davis's employer on this filing: Axcess Financial | $250 |
| 2015-12-31 | Contribution | LISA P TOMASSO Davis's employer on this filing: CNG Financial Corp | $500 |
| 2014-10-22 | Contribution | WILLIAM A. WALASKA Davis's employer on this filing: AXCESS FINANCIAL Davis filed as: DAVIS, JARED A., 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236 | $500 |
| 2014-09-25 | Contribution | MIA A ACKERMAN Davis's employer on this filing: Axcess Financial | $250 |
| 2014-09-08 | Contribution | JOHN J DESIMONE Davis's employer on this filing: Axcess Financial | $250 |
| 2014-08-28 | Contribution | Dominick J Ruggerio Davis's employer on this filing: Axcess Financial Davis filed as: Davis, Mr. Jared, 7755 Montgomery Road, Cincinnati, OH 45236 | $250 |
| 2014-08-22 | Contribution | RI SENATE DEMOCRATS PAC Davis's employer on this filing: Axcess Financial Davis filed as: Davis, Jared A., 7755 Montgomery Road, Cincinnati, OH 45236 | $500 |
| 2014-07-09 | Contribution | MICHAEL J MCCAFFREY Davis's employer on this filing: Axcess Financial | $250 |
| 2014-01-20 | Contribution | MICHAEL J MCCAFFREY Davis's employer on this filing: Axcess Financial | $500 |
| 2013-12-31 | Contribution | Dominick J Ruggerio Davis's employer on this filing: Axcess Financial Davis filed as: Davis, Mr. Jared, 7755 Montgomery Road, Cincinnati, OH 45236 | $500 |
| 2012-10-30 | Contribution | ARTHUR J CORVESE Davis's employer on this filing: Axcess Financial | $200 |