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Where James Hagerty'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: $14.8k across 113 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-06-27 | Contribution | CHARLES J FOGARTY Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI | $250 |
| 2002-08-20 | Contribution | DONALD L CARCIERI Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Ave, Warwick, RI 02886 | $150 |
| 2002-10-31 | Contribution | JOHN C REVENS JR Hagerty's employer on this filing: MELLON BANK | $175 |
| 2003-01-25 | Contribution | DONALD L CARCIERI Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Ave, Warwick, RI 02886 | $250 |
| 2003-07-23 | Contribution | CHARLES J FOGARTY Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI | $150 |
| 2003-12-31 | Contribution | RI SOCIETY CPA PAC Hagerty's employer on this filing: The Washington Trust Company | $100 |
| 2004-06-18 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $10 |
| 2004-08-16 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $20 |
| 2004-09-06 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $5 |
| 2004-09-21 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $10 |
| 2004-10-09 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $10 |
| 2004-10-28 | Contribution | DAVID N CICILLINE Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $250 |
| 2004-11-09 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $10 |
| 2004-11-22 | Contribution | DAVID N CICILLINE Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $250 |
| 2004-12-09 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $10 |
| 2005-02-01 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $30 |
| 2005-03-11 | Contribution | DONALD L CARCIERI Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Ave, Warwick, RI 02886 | $100 |
| 2005-06-30 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $30 |
| 2005-09-01 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $35 |
| 2005-11-22 | Contribution | CHARLES J FOGARTY Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI | $125 |
| 2005-12-15 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $35 |
| 2006-02-07 | Contribution | DONALD L CARCIERI Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Ave, Warwick, RI 02886 | $250 |
| 2006-03-17 | Contribution | CHARLES J FOGARTY Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI | $250 |
| 2006-03-21 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $30 |
| 2006-05-17 | Contribution | RAYMOND C CHURCH Hagerty's employer on this filing: Citizens Bank Hagerty filed as: Hagerty, James M, 180 Natick Avenue, Warwick, RI 02886 | $100 |
| 2006-05-21 | Contribution | DONALD L CARCIERI Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Ave, Warwick, RI 02886 | $250 |
| 2006-06-28 | Contribution | RI SOCIETY CPA PAC Hagerty's employer on this filing: The Washington Trust Company | $25 |
| 2006-06-30 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $32 |
| 2006-08-23 | Contribution | DONALD L CARCIERI Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Ave, Warwick, RI 02886 | $100 |
| 2006-09-07 | Contribution | CHARLES J FOGARTY Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI | $100 |
| 2006-09-22 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $23 |
| 2006-10-25 | Contribution | CHARLES J FOGARTY Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI | $250 |
| 2006-11-17 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $15 |
| 2007-02-28 | Contribution | FRANK T CAPRIO Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Avenue, Warwick, RI 02886 | $250 |
| 2007-07-26 | Contribution | RI SOCIETY CPA PAC Hagerty's employer on this filing: The Washington Trust Company | $25 |
| 2007-09-13 | Contribution | DAVID N CICILLINE Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $250 |
| 2007-09-24 | Contribution | FRANK T CAPRIO Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Avenue, Warwick, RI 02886 | $250 |
| 2007-09-28 | Contribution | PATRICK C LYNCH Hagerty's employer on this filing: Mellon Bank | $200 |
| 2007-12-28 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $23 |
| 2008-03-21 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $23 |
| 2008-03-27 | Contribution | FRANK T CAPRIO Hagerty's employer on this filing: Citizens Bank of RI Hagerty filed as: Hagerty, James M., 180 Natick Avenue, Warwick, RI 02886 | $500 |
| 2008-06-04 | Contribution | RI SOCIETY CPA PAC Hagerty's employer on this filing: The Washington Trust Company | $25 |
| 2008-06-27 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $27 |
| 2008-08-15 | Contribution | ELIZABETH H ROBERTS Hagerty's employer on this filing: RBS Citizens NA Hagerty filed as: Hagerty, James M., 180 Natick Avenue, Warwick, RI 02876 | $200 |
| 2008-10-03 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $27 |
| 2008-10-17 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $4 |
| 2008-11-28 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $12 |
| 2008-12-26 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $8 |
| 2009-03-20 | Contribution | CITIZENS BANK PACOM Hagerty's employer on this filing: CITIZENS BANK Hagerty filed as: HAGERTY, JAMES M, 180 NATICK AVENUE, WARWICK, RI 02886 | $23 |
| 2009-06-08 | Contribution | RI SOCIETY CPA PAC Hagerty's employer on this filing: The Washington Trust Company | $25 |