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Who pays into TIMOTHY J CHAPMAN, 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 |
|---|---|---|---|---|
| 2019-07-15 | Refund | Money in | Webster Bank | $43 |
| 2019-07-12 | Expenditure | Money out | Withheld | $5 |
| 2019-07-11 | Expenditure | Money out | Withheld | $5 |
| 2019-07-10 | Expenditure | Money out | Withheld | $5 |
| 2019-07-09 | Expenditure | Money out | Withheld | $5 |
| 2019-07-08 | Expenditure | Money out | Withheld | $5 |
| 2019-07-05 | Expenditure | Money out | Withheld | $5 |
| 2019-07-03 | Expenditure | Money out | Withheld | $5 |
| 2019-06-30 | Expenditure | Money out | Withheld | $72 |
| 2019-05-06 | Expenditure | Money out | Clothes to kids | $60 |
| 2019-05-06 | Expenditure | Money out | Friends of Billy Conley | $200 |
| 2019-04-22 | Expenditure | Money out | YMCA of Greater Providence | $125 |
| 2019-04-22 | Expenditure | Money out | East Providence Little League | $400 |
| 2019-04-22 | Refund | Money in | Riverside Little League | $350 |
| 2019-03-07 | Expenditure | Money out | Withheld | -$350 |
| 2019-03-07 | Expenditure | Money out | Withheld | $350 |
| 2019-03-07 | Expenditure | Money out | Riverside Little League | $350 |
| 2018-12-31 | Expenditure | Money out | Withheld | $143 |
| 2018-10-17 | Expenditure | Money out | James Russo | $150 |
| 2018-09-17 | Expenditure | Money out | Mark McKenney | $100 |
| 2018-09-17 | Expenditure | Money out | Friends of Billy Conley | $200 |
| 2018-05-23 | Expenditure | Money out | Friends of Billy Conley | $100 |
| 2018-03-26 | Expenditure | Money out | Friends of Billy Conley | $150 |
| 2018-03-12 | Expenditure | Money out | Donald Grebien | $200 |
| 2018-03-12 | Expenditure | Money out | Neronha for Rhode Island | $150 |
| 2017-12-31 | Expenditure | Money out | Withheld | $96 |
| 2017-05-22 | Expenditure | Money out | Friends of Billy Conley | $125 |
| 2017-05-08 | Expenditure | Money out | Riverside Little League | $325 |
| 2016-12-31 | Expenditure | Money out | TRACEY CAPOBIANCO | -$30 |
| 2016-08-23 | Expenditure | Money out | Friends of Billy Conley | $150 |
| 2016-08-10 | Expenditure | Money out | Helder Cunha | $100 |
| 2016-06-16 | Expenditure | Money out | Cynthia Armour Coyne Filed as Cindy Coyne, 8 Newbrook Drive, Barringto, RI | $100 |
| 2016-06-16 | Expenditure | Money out | Jim Briden | $50 |
| 2016-05-10 | Expenditure | Money out | Helio Mello | $75 |
| 2016-05-05 | Expenditure | Money out | Friends of Billy Conley | $150 |
| 2016-03-23 | Expenditure | Money out | Gregg Amore | $100 |
| 2016-03-23 | Expenditure | Money out | Cynthia Armour Coyne Filed as Cindy Coyne, 8 Newbrook Drive, Barringto, RI | $50 |
| 2015-05-05 | Expenditure | Money out | Helio Mello | $75 |
| 2015-05-05 | Expenditure | Money out | Friends of Billy Conley | $150 |
| 2014-11-19 | Expenditure | Money out | Timonty Conley | $100 |
| 2014-11-19 | Expenditure | Money out | ROBERT BRITTO | $100 |
| 2014-10-01 | Expenditure | Money out | SUSAN RANCOURT | $200 |
| 2014-10-01 | Expenditure | Money out | Friends of Billy Conley | $100 |
| 2014-10-01 | Expenditure | Money out | Friends of Billy Conley | $100 |
| 2014-06-27 | Expenditure | Money out | TOMMY ROSE | $100 |
| 2014-06-09 | Expenditure | Money out | Helder Cunha | $100 |
| 2014-04-29 | Expenditure | Money out | Cynthia Armour Coyne Filed as Cindy Coyne, 8 Newbrook Drive, Barringto, RI | $100 |
| 2014-04-29 | Expenditure | Money out | east providence democratic city committee | $150 |
| 2014-04-29 | Expenditure | Money out | Katherine Kazarian | $100 |
| 2014-04-29 | Expenditure | Money out | TRACEY CAPOBIANCO | $100 |