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Who pays into CUMBERLAND FARMS. 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 in: $9.3k across 240 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-08-28 | Expenditure | LAUFTON ASCENCAO | $37 |
| 2018-08-28 | Expenditure | KOBI J DENNIS | $6 |
| 2018-08-27 | Expenditure | LUIS DANIEL MUNOZ | $56 |
| 2018-08-13 | Expenditure | LAUFTON ASCENCAO | $30 |
| 2018-08-13 | Expenditure | FRANCESCO M MARTINELLI | $20 |
| 2018-08-13 | Expenditure | FRANCESCO M MARTINELLI | $20 |
| 2018-08-13 | Expenditure | FRANCESCO M MARTINELLI | $20 |
| 2018-08-10 | Expenditure | MARCIA RANGLIN-VASSELL | $2 |
| 2018-08-02 | Expenditure | FRANCESCO M MARTINELLI | $20 |
| 2018-07-31 | Expenditure | FRANCESCO M MARTINELLI | $20 |
| 2018-07-27 | Expenditure | REBECCA L SCHIFF | $60 |
| 2018-07-10 | Expenditure | FRANCESCO M MARTINELLI | $20 |
| 2018-07-06 | Expenditure | MOIRA JAYNE WALSH | $20 |
| 2018-07-05 | Expenditure | FRANCESCO M MARTINELLI | $20 |
| 2018-07-01 | Expenditure | MOIRA JAYNE WALSH | $20 |
| 2018-06-29 | Expenditure | RI ALLIANCE SSE SEIU COPE (Social Service Employees) CUMBERLAND FARMS filed as: Cumberland Farms, Inc., 165 Flanders Road, Westborough, Ma 01581 | $100 |
| 2018-04-23 | Expenditure | GIOVANNI FEROCE | $25 |
| 2017-07-03 | Expenditure | DAWN M EUER | $4 |
| 2017-01-12 | Expenditure | MICHAEL J. PAYETTE | $20 |
| 2017-01-11 | Expenditure | MICHAEL J. PAYETTE | $20 |
| 2016-11-08 | Expenditure | SCOTT AVEDISIAN | $45 |
| 2016-11-06 | Expenditure | Antonio F. Avila | $8 |
| 2016-11-01 | Expenditure | RICHARD A BANKS | $20 |
| 2016-10-28 | Expenditure | LOUIS VINAGRO | $34 |
| 2016-10-20 | Expenditure | RICHARD A BANKS | $39 |
| 2016-10-20 | Expenditure | ROGER G JALETTE SR. | $4 |
| 2016-10-19 | Expenditure | ROGER G JALETTE SR. | $6 |
| 2016-10-13 | Expenditure | EVAN PATRICK SHANLEY | $8 |
| 2016-09-10 | Expenditure | SANDRA C CANO | $30 |
| 2016-08-08 | Expenditure | Laura Perez | $20 |
| 2016-07-09 | Expenditure | NICHOLAS E DELMENICO | $11 |
| 2016-06-05 | Expenditure | ALEX D MARSZALKOWSKI | $8 |
| 2014-11-07 | Expenditure | MICHAEL W CHIPPENDALE | $49 |
| 2014-09-26 | Expenditure | WILLIAM S MURRAY | $46 |
| 2014-09-09 | Expenditure | WILLIAM S MURRAY | $46 |
| 2014-09-09 | Expenditure | Kenneth J Block | $24 |
| 2014-09-09 | Expenditure | Kenneth J Block | $4 |
| 2014-09-02 | Expenditure | WILLIAM S MURRAY | $45 |
| 2014-08-28 | Expenditure | WILLIAM S MURRAY | $40 |
| 2014-08-05 | Expenditure | NELLIE M GORBEA | $16 |
| 2014-08-05 | Expenditure | WILLIAM S MURRAY | $6 |
| 2014-07-19 | Expenditure | JARED BETHEL | $11 |
| 2014-07-11 | Expenditure | FRANK G FERRI | $80 |
| 2014-07-06 | Expenditure | CAMERON JOHN ENNIS | $10 |
| 2014-06-18 | Expenditure | GINA M. RAIMONDO | $50 |
| 2014-03-22 | Expenditure | KEVIN JACKSON | $19 |
| 2013-02-22 | Expenditure | CHARLES LOMBARDI | $180 |
| 2012-12-10 | Expenditure | James A. Diossa | $200 |
| 2012-12-02 | Expenditure | James A. Diossa | $206 |
| 2012-11-15 | Expenditure | James A. Diossa | $120 |