Loading record
Loading record
Where Gary Furtado'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: $15.3k across 49 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-02-25 | Contribution | Honorable ANTONIO J PIRES Furtado's employer on this filing: CREDIT UNION CENTRAL FALL Furtado filed as: FURTADO, GARY E, 15 BETH AVENUE, WARREN, RI | $50 |
| 2002-08-26 | Contribution | ANTONIO J PIRES Furtado's employer on this filing: CREDIT UNION CENTRAL FALL Furtado filed as: FURTADO, GARY E, 15 BETH AVENUE, WARREN, RI | $100 |
| 2002-10-25 | Contribution | DONALD L CARCIERI Furtado's employer on this filing: Credit Union Central Falls Furtado filed as: Furtado, Gary E., 15 Beth Avenue, Warren, RI 02885 | $125 |
| 2005-03-18 | Contribution | DONALD L CARCIERI Furtado's employer on this filing: Credit Union Central Falls Furtado filed as: Furtado, Gary E., 15 Beth Avenue, Warren, RI 02885 | $50 |
| 2005-11-22 | Contribution | DONALD L CARCIERI Furtado's employer on this filing: Credit Union Central Falls Furtado filed as: Furtado, Gary E., 15 Beth Avenue, Warren, RI 02885 | $250 |
| 2006-06-27 | Contribution | PATRICK C LYNCH Furtado's employer on this filing: CUCF Furtado filed as: Furtado, Gary E., 15 Beth Avenue, Warren, RI 02885 | $200 |
| 2007-03-06 | Contribution | CHARLES D MOREAU Furtado's employer on this filing: Navigant Credit Union | $100 |
| 2007-03-06 | Adjustment | CHARLES D MOREAU | -$100 |
| 2007-09-19 | Contribution | CHARLES D MOREAU Furtado's employer on this filing: Navigant Credit Union | $100 |
| 2009-11-13 | Contribution | CHARLES D MOREAU Furtado's employer on this filing: Navigant Credit Union | $100 |
| 2013-12-30 | Contribution | DANIEL J MCKEE Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $1k |
| 2014-06-26 | Contribution | GINA M. RAIMONDO Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2016-03-09 | Contribution | DONALD R GREBIEN Furtado's employer on this filing: NAVIGANT CREDIT UNION Furtado filed as: FURTADO, GARY E, 15 BETH AVE., WARREN, RI 02885 | $125 |
| 2016-04-27 | Contribution | NELLIE M GORBEA Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2017-11-15 | Contribution | PETER F NERONHA Furtado's employer on this filing: Navigant Credit Union | $250 |
| 2017-12-06 | Contribution | CREDIT UNION PAC OF RI Furtado's employer on this filing: Navigant Credit Union | $380 |
| 2017-12-26 | Contribution | DANIEL J MCKEE Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $1k |
| 2017-12-29 | Contribution | NELLIE M GORBEA Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2018-06-25 | Contribution | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2018-08-28 | Contribution | DANIEL J MCKEE Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $500 |
| 2018-10-17 | Contribution | WILLIAM JAMES HUNT Furtado's employer on this filing: NAVIGANT CREDIT UNION | $100 |
| 2019-04-03 | Contribution | Nicholas Anthony Mattiello Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E., 15 Beth Ave, Warren, RI 02885 | $250 |
| 2019-06-28 | Contribution | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2020-01-21 | Contribution | Nicholas Anthony Mattiello Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E., 15 Beth Ave, Warren, RI 02885 | $200 |
| 2020-03-16 | Contribution | Dominick J Ruggerio Furtado's employer on this filing: Navigant Credit Union | $200 |
| 2020-03-24 | Contribution | MICHAEL J MCCAFFREY Furtado's employer on this filing: Navigant Credit Union | $150 |
| 2020-07-03 | Contribution | WILLIAM JAMES HUNT Furtado's employer on this filing: NAVIGANT CREDIT UNION | $100 |
| 2020-08-02 | Contribution | HERBERT P WEISS Furtado filed as: Furtado, Gary E., 15 Beth Avenue, Warren, RI 02885 | $100 |
| 2020-09-18 | Contribution | ROBERTO H MORENO | $50 |
| 2020-09-30 | Contribution | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $500 |
| 2021-03-31 | Contribution | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $500 |
| 2021-06-12 | Contribution | WALTER S FELAG JR. Furtado's employer on this filing: Navigation Bank | $150 |
| 2021-06-30 | Contribution | DANIEL J MCKEE Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $500 |
| 2021-07-07 | Contribution | PETER F NERONHA Furtado's employer on this filing: Navigant Credit Union | $200 |
| 2021-09-29 | Contribution | James A. Diossa Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E., 15 Beth Ave, Warren, RI 02885 | $500 |
| 2021-11-24 | Contribution | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $500 |
| 2021-12-13 | Contribution | MICHAEL J MCCAFFREY Furtado's employer on this filing: Navigant Credit Union | $250 |
| 2021-12-29 | Contribution | DANIEL J MCKEE Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $500 |
| 2021-12-31 | Contribution | NELLIE M GORBEA Furtado's employer on this filing: Navigant Credit Union | $500 |
| 2022-03-24 | Refund | Seth Magaziner | -$1k |
| 2022-03-24 | Refund | Seth Magaziner | -$500 |
| 2022-03-24 | Refund | Seth Magaziner | -$500 |
| 2022-03-30 | Contribution | James A. Diossa Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E., 15 Beth Ave, Warren, RI 02885 | $250 |
| 2022-04-09 | Contribution | WALTER S FELAG JR. Furtado's employer on this filing: Navigation Bank | $150 |
| 2022-04-27 | Contribution | K Joseph Shekarchi Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $200 |
| 2022-06-15 | Contribution | DANIEL J MCKEE Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $500 |
| 2022-09-05 | Contribution | DANIEL J MCKEE Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $500 |
| 2025-05-23 | Contribution | K Joseph Shekarchi Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $250 |
| 2026-10-15 | Contribution | DAVID P TIKOIAN Furtado's employer on this filing: Navigant Credit Union Furtado filed as: Furtado, Gary E, 15 Beth Ave, Warren, RI 02885 | $1k |