Timothy Monahan
Employers on filingsCUSTOMERS BANK 2008–2014 · SOVEREIGN BANK 2003–2008
Also known asTimothy F. MonahanCampaign financeTimothy M. MonahanCampaign finance
Total given
$1.3k
10 gifts
Not counted here: 1 refund, repayment or correction adding up to -$75. See Transactions.
Where Timothy Monahan's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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: $1.2k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-03-28 | Contribution | FRANK T CAPRIO Monahan's employer on this filing: Customers Bank Monahan filed as: Monahan, Timothy F., 37 D Stone Trail, North Providence, RI 02904 | $125 |
| 2009-03-16 | Contribution | FRANK T CAPRIO Monahan's employer on this filing: Customers Bank Monahan filed as: Monahan, Timothy F., 37 D Stone Trail, North Providence, RI 02904 | $125 |
| 2008-10-16 | Contribution | SCOTT AVEDISIAN Monahan's employer on this filing: SOVEREIGN BANK | $40 |
| 2008-09-23 | Adjustment | SCOTT AVEDISIAN | -$75 |
| 2008-09-23 | Contribution | SCOTT AVEDISIAN Monahan's employer on this filing: SOVEREIGN BANK | $75 |
| 2008-05-12 | Contribution | FRANK T CAPRIO Monahan's employer on this filing: Customers Bank Monahan filed as: Monahan, Timothy F., 37 D Stone Trail, North Providence, RI 02904 | $250 |
| 2007-11-26 | Contribution | DAVID N CICILLINE Monahan's employer on this filing: Sovereign Bank Monahan filed as: Monahan, Timothy M., 37 D Stone Trail, North Providence, RI 02904 | $250 |
| 2004-10-26 | Contribution | SCOTT AVEDISIAN Monahan's employer on this filing: SOVEREIGN BANK | $35 |
| 2004-03-31 | Contribution | SCOTT AVEDISIAN Monahan's employer on this filing: SOVEREIGN BANK | $150 |
| 2003-11-05 | Contribution | SCOTT AVEDISIAN Monahan's employer on this filing: SOVEREIGN BANK | $35 |
| 2003-06-06 | Contribution | SCOTT AVEDISIAN Monahan's employer on this filing: SOVEREIGN BANK | $200 |