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Who pays into Matthew Reay, 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 |
|---|---|---|---|---|
| 2014-11-10 | Expenditure | Money in | ALLAN W FUNG | $248 |
| 2022-03-22 | Contribution | Money out | JOSEPH J SOLOMON JR. Reay's employer on this filing: Wickford Package Store | $500 |
| 2022-03-28 | Contribution | Money out | K Joseph Shekarchi Reay's employer on this filing: Wickford Package Store Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $500 |
| 2022-06-07 | Contribution | Money out | JACQUELYN BAGINSKI Reay's employer on this filing: Wickford Package Store Reay filed as: Reay, Matthew A, 21 Lantern Hill DRive, Cranston, RI 02921 | $500 |
| 2023-02-16 | Contribution | Money out | BRANDON POTTER Reay's employer on this filing: North Kingstown Wine & Spirits | $250 |
| 2023-03-20 | Contribution | Money out | DAVID P TIKOIAN Reay's employer on this filing: Wickford Package Store Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $250 |
| 2023-04-26 | Contribution | Money out | K Joseph Shekarchi Reay's employer on this filing: Wickford Package Store Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $1k |
| 2024-01-17 | Contribution | Money out | K Joseph Shekarchi Reay's employer on this filing: Wickford Package Store Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $200 |
| 2024-01-17 | Contribution | Money out | K Joseph Shekarchi Reay's employer on this filing: Wickford Package Store Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $200 |
| 2024-03-12 | Contribution | Money out | WALTER S FELAG JR. Reay's employer on this filing: Wickford Package | $200 |
| 2024-03-12 | Contribution | Money out | WALTER S FELAG JR. Reay's employer on this filing: Heritage Liquor Reay filed as: Reay, Matthew/ Priscilla, 21 Lantern Hill Rd, Cranston, RI 02921 | $200 |
| 2024-06-27 | Contribution | Money out | DANIEL J MCKEE Reay's employer on this filing: Heritage Liquors Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $1k |
| 2025-02-03 | Contribution | Money out | DANIEL J MCKEE Reay's employer on this filing: Heritage Liquors Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $250 |
| 2025-04-28 | Contribution | Money out | K Joseph Shekarchi Reay's employer on this filing: Wickford Package Store Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $1.2k |
| 2025-08-14 | Contribution | Money out | JOSEPH J SOLOMON JR. Reay's employer on this filing: Wickford Package Store | $400 |
| 2026-01-12 | Contribution | Money out | K Joseph Shekarchi Reay's employer on this filing: Wickford Package Store Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $200 |
| 2026-03-31 | Contribution | Money out | DANIEL J MCKEE Reay's employer on this filing: Heritage Liquors Reay filed as: Reay, Matthew A., 21 Lantern Hill Dr, Cranston, RI 02921 | $1k |
| 2026-05-28 | Contribution | Money out | Christopher R Blazejewski Reay's employer on this filing: Hertiage Liquors Reay filed as: Reay, Matthew A, 21 Lantern Hill Dr, Cranston, RI 02921 | $300 |
| 2026-08-20 | Contribution | Money out | FRANK J REGO Reay filed as: Reay, Mr Matthew A, 21 Lantern Hill Drive, Cranston, RI 02921 | $200 |