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Who pays into Michael Penta, 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.
Money out: $18.8k across 122 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2012-07-20 | Contribution | STEVEN ANTHONY COLANTUONO Penta's employer on this filing: Penta Construction | $40 |
| 2012-07-20 | Contribution | STEVEN ANTHONY COLANTUONO Penta's employer on this filing: Penta Construction | $40 |
| 2012-06-26 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $100 |
| 2012-05-25 | Loan to committee | MICHAEL PENTA | $50 |
| 2012-05-24 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $150 |
| 2012-05-01 | Contribution | DANIEL E HALL Penta's employer on this filing: MMC RENOVATIONS Penta filed as: PENTA, MICHAEL W, 30 DAYTON AVENUE, WARWICK, RI 02889 | $50 |
| 2010-10-20 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $100 |
| 2010-08-31 | Contribution | WARWICK REPUBLICAN CITY COMMITTEE Penta's employer on this filing: MIC Renovations | $100 |
| 2010-01-14 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $125 |
| 2008-10-29 | Contribution | TIMOTHY M LEE Penta's employer on this filing: MC RENOVATIONS | $50 |
| 2008-10-23 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $100 |
| 2008-10-22 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $70 |
| 2008-08-23 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $50 |
| 2008-06-30 | Contribution | AARON CHRISTOPHER GUCKIAN Penta's employer on this filing: MC RESERVATIONS | $50 |
| 2008-06-12 | Adjustment | SCOTT AVEDISIAN | -$100 |
| 2008-06-12 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $100 |
| 2007-05-24 | Contribution | WARWICK REPUBLICAN CITY COMMITTEE Penta's employer on this filing: MIC Renovations Inc | $340 |
| 2006-10-18 | Contribution | SUE A STENHOUSE Penta's employer on this filing: MC RENOVATIONS SELF EMPLOYED CONTRACTOR Penta filed as: PENTA, MICHAEL W, 41 BRANDON ST, WARWICK, RI 02888 | $50 |
| 2006-09-06 | Contribution | SUE A STENHOUSE Penta's employer on this filing: MC RENOVATIONS Penta filed as: PENTA, MICHAEL W, 41 BRANDON STREET, WARWICK, RI 02888 | $50 |
| 2006-04-12 | Contribution | AARON CHRISTOPHER GUCKIAN Penta's employer on this filing: MC RESERVATIONS | $50 |
| 2004-10-29 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $100 |
| 2004-06-30 | Contribution | SCOTT AVEDISIAN Penta's employer on this filing: M/C RENOVATIONS, INC | $75 |