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Who pays into John Bentz, 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 |
|---|---|---|---|---|
| 2022-03-25 | Refund | Money in | SABINA MATOS Bentz filed as: John B Bentz, 1 Fair Oaks Court South, Greenville, RI 02828 | $500 |
| 2022-03-25 | Refund | Money out | SABINA MATOS Bentz filed as: Bentz, John B, 1 Fair Oaks Court South, Greenville, RI 02828 | -$500 |
| 2021-12-29 | Refund | Money out | Dominick J Ruggerio | -$1k |
| 2021-12-20 | Contribution | Money out | Dominick J Ruggerio Bentz's employer on this filing: Property Advisory Group | $1k |
| 2021-12-19 | Refund | Money in | Dominick J Ruggerio | $500 |
| 2021-12-19 | Refund | Money out | Dominick J Ruggerio | -$500 |
| 2021-10-21 | Contribution | Money out | CHARLES LOMBARDI Bentz's employer on this filing: Retired | $125 |
| 2021-10-15 | Contribution | Money out | Lisa Baldelli-Hunt Bentz's employer on this filing: PROPERTY ADVISORY GROUP Bentz filed as: BENTZ, JOHN B, 1 FAIR OAKS COURT SOUTH, GREENVILLE, RI 02828 | $250 |
| 2021-09-30 | Contribution | Money out | SABINA MATOS Bentz's employer on this filing: Property Advisory Group, Inc. Bentz filed as: Bentz, John B, 1 Fair Oaks Court South, Greenville, RI 02828 | $1k |
| 2021-09-13 | Contribution | Money out | JORGE ELORZA Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $1k |
| 2021-09-02 | Contribution | Money out | MICHAEL J MCCAFFREY Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B, 1 Fair Oaks Court South, Greenville, RI | $500 |
| 2021-07-31 | Contribution | Money out | KENNETH J HOPKINS Bentz's employer on this filing: Property Advisory Group, Inc. | $150 |
| 2021-07-22 | Contribution | Money out | K Joseph Shekarchi Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $1k |
| 2021-06-14 | Contribution | Money out | SABINA MATOS Bentz's employer on this filing: Property Advisory Group, Inc. Bentz filed as: Bentz, John B, 1 Fair Oaks Court South, Greenville, RI 02828 | $500 |
| 2021-05-27 | Contribution | Money out | BUILDING INDUSTRY PAC Bentz's employer on this filing: Property Advisory Group, Inc. Bentz filed as: Bentz, John B., 1 Fair Oaks Court So., Greenville, RI 02828 | $1k |
| 2021-05-24 | Contribution | Money out | Dominick J Ruggerio Bentz's employer on this filing: Property Advisory Group | $500 |
| 2021-03-23 | Contribution | Money out | DAVID A SALVATORE Bentz's employer on this filing: Property Advisory Group | $500 |
| 2021-03-01 | Contribution | Money out | Seth Magaziner Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Ct S, Greenville, RI 02828-2542 | $1k |
| 2021-01-28 | Contribution | Money out | DANIEL J MCKEE Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $1k |
| 2020-12-31 | Contribution | Money out | Brett Smiley Bentz's employer on this filing: Property Advisor Group | $1k |
| 2020-12-31 | Contribution | Money out | NELLIE M GORBEA Bentz's employer on this filing: Property Advisory Group-President Bentz filed as: Bentz, John P, 1 Four Oaks Court South, Greenville, RI 02828 | $500 |
| 2020-12-31 | Contribution | Money out | Dominick J Ruggerio Bentz's employer on this filing: Property Advisory Group | $500 |
| 2020-12-30 | Contribution | Money out | JORGE ELORZA Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $500 |
| 2020-12-28 | Contribution | Money out | DANIEL J MCKEE Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $700 |
| 2020-11-02 | Contribution | Money out | KENNETH J HOPKINS Bentz's employer on this filing: Property Advisory Group, Inc. | $500 |
| 2020-08-17 | Contribution | Money out | Nicholas Anthony Mattiello Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B, 1 Fair Oaks Court South, Greenville, RI 02828 | $500 |
| 2020-07-03 | Contribution | Money out | Lisa Baldelli-Hunt Bentz's employer on this filing: PROPERTY ADVISORY GROUP Bentz filed as: BENTZ, JOHN B, 1 FAIR OAKS COURT SOUTH, GREENVILLE, RI 02828 | $250 |
| 2020-04-06 | Contribution | Money out | Christopher R Blazejewski Bentz's employer on this filing: Property Advisory Group, Inc. | $200 |
| 2020-03-31 | Contribution | Money out | JO-ANN RYAN Bentz's employer on this filing: PROPERTY ADVISORS GROUP | $200 |
| 2020-03-24 | Contribution | Money out | CHARLENE LIMA Bentz's employer on this filing: Property Advisory Group | $200 |
| 2020-03-16 | Contribution | Money out | MICHAEL J MCCAFFREY Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B, 1 Fair Oaks Court South, Greenville, RI | $150 |
| 2020-03-05 | Contribution | Money out | DANIEL J MCKEE Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $250 |
| 2020-03-02 | Contribution | Money out | James A. Diossa Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $250 |
| 2020-02-28 | Contribution | Money out | Seth Magaziner Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Ct S, Greenville, RI 02828-2542 | $500 |
| 2020-02-11 | Contribution | Money out | K Joseph Shekarchi Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $150 |
| 2020-01-16 | Contribution | Money out | GINA M. RAIMONDO Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B, 1 Fair Oaks Court South, Greenville, RI 02828 | $500 |
| 2019-12-30 | Contribution | Money out | Dominick J Ruggerio Bentz's employer on this filing: Property Advisory Group | $500 |
| 2019-12-23 | Contribution | Money out | JORGE ELORZA Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $500 |
| 2019-12-17 | Contribution | Money out | DAVID A SALVATORE Bentz's employer on this filing: Property Advisory Group | $500 |
| 2019-12-05 | Contribution | Money out | Lisa Baldelli-Hunt Bentz's employer on this filing: PROPERTY ADVISORY GROUP Bentz filed as: BENTZ, JOHN B, 1 FAIR OAKS COURT SOUTH, GREENVILLE, RI 02828 | $250 |
| 2019-11-14 | Contribution | Money out | NELLIE M GORBEA Bentz's employer on this filing: Property Advisory Group-President Bentz filed as: Bentz, John P, 1 Four Oaks Court South, Greenville, RI 02828 | $250 |
| 2019-10-29 | Contribution | Money out | JOSEPH J SOLOMON JR. Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $500 |
| 2019-09-30 | Contribution | Money out | DANIEL J MCKEE Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $250 |
| 2019-09-20 | Contribution | Money out | Seth Magaziner Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Ct S, Greenville, RI 02828-2542 | $250 |
| 2019-09-18 | Contribution | Money out | BUILDING INDUSTRY PAC Bentz's employer on this filing: Property Advisory Group, Inc. Bentz filed as: Bentz, John B., 1 Fair Oaks Court So., Greenville, RI 02828 | $150 |
| 2019-09-17 | Contribution | Money out | SABINA MATOS Bentz's employer on this filing: Property Advisory Group, Inc. Bentz filed as: Bentz, John B, 1 Fair Oaks Court South, Greenville, RI 02828 | $500 |
| 2019-06-24 | Contribution | Money out | NELLIE M GORBEA Bentz's employer on this filing: Property Advisory Group-President Bentz filed as: Bentz, John P, 1 Four Oaks Court South, Greenville, RI 02828 | $250 |
| 2019-06-17 | Contribution | Money out | K Joseph Shekarchi Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $200 |
| 2019-06-11 | Contribution | Money out | Lisa Baldelli-Hunt Bentz's employer on this filing: PROPERTY ADVISORY GROUP Bentz filed as: BENTZ, JOHN B, 1 FAIR OAKS COURT SOUTH, GREENVILLE, RI 02828 | $250 |
| 2019-05-13 | Contribution | Money out | MARVIN L ABNEY Bentz's employer on this filing: Property Advisory Group Bentz filed as: Bentz, John B., 1 Fair Oaks Court South, Greenville, RI 02828 | $150 |