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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-10-15 | Contribution | Money out | 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 |
| 2025-05-23 | Contribution | Money out | 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 |
| 2022-09-05 | Contribution | Money out | 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 |
| 2022-06-15 | Contribution | Money out | 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 |
| 2022-04-27 | Contribution | Money out | 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 |
| 2022-04-09 | Contribution | Money out | WALTER S FELAG JR. Furtado's employer on this filing: Navigation Bank | $150 |
| 2022-03-30 | Contribution | Money out | 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 |
| 2022-03-24 | Refund | Money in | Seth Magaziner | $1k |
| 2022-03-24 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-24 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-24 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-24 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-24 | Refund | Money out | Seth Magaziner | -$1k |
| 2021-12-31 | Contribution | Money out | NELLIE M GORBEA Furtado's employer on this filing: Navigant Credit Union | $500 |
| 2021-12-29 | Contribution | Money out | 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 |
| 2021-12-13 | Contribution | Money out | MICHAEL J MCCAFFREY Furtado's employer on this filing: Navigant Credit Union | $250 |
| 2021-11-24 | Contribution | Money out | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $500 |
| 2021-09-29 | Contribution | Money out | 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 |
| 2021-07-07 | Contribution | Money out | PETER F NERONHA Furtado's employer on this filing: Navigant Credit Union | $200 |
| 2021-06-30 | Contribution | Money out | 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 |
| 2021-06-12 | Contribution | Money out | WALTER S FELAG JR. Furtado's employer on this filing: Navigation Bank | $150 |
| 2021-03-31 | Contribution | Money out | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $500 |
| 2020-09-30 | Contribution | Money out | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $500 |
| 2020-09-18 | Contribution | Money out | ROBERTO H MORENO | $50 |
| 2020-08-02 | Contribution | Money out | HERBERT P WEISS Furtado filed as: Furtado, Gary E., 15 Beth Avenue, Warren, RI 02885 | $100 |
| 2020-07-03 | Contribution | Money out | WILLIAM JAMES HUNT Furtado's employer on this filing: NAVIGANT CREDIT UNION | $100 |
| 2020-03-24 | Contribution | Money out | MICHAEL J MCCAFFREY Furtado's employer on this filing: Navigant Credit Union | $150 |
| 2020-03-16 | Contribution | Money out | Dominick J Ruggerio Furtado's employer on this filing: Navigant Credit Union | $200 |
| 2020-01-21 | Contribution | Money out | 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 |
| 2019-06-28 | Contribution | Money out | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2019-04-03 | Contribution | Money out | 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 |
| 2018-10-17 | Contribution | Money out | WILLIAM JAMES HUNT Furtado's employer on this filing: NAVIGANT CREDIT UNION | $100 |
| 2018-08-28 | Contribution | Money out | 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 |
| 2018-06-25 | Contribution | Money out | Seth Magaziner Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2017-12-29 | Contribution | Money out | NELLIE M GORBEA Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2017-12-26 | Contribution | Money out | 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 |
| 2017-12-06 | Contribution | Money out | CREDIT UNION PAC OF RI Furtado's employer on this filing: Navigant Credit Union | $380 |
| 2017-11-15 | Contribution | Money out | PETER F NERONHA Furtado's employer on this filing: Navigant Credit Union | $250 |
| 2016-04-27 | Contribution | Money out | NELLIE M GORBEA Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2016-03-09 | Contribution | Money out | 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 |
| 2014-06-26 | Contribution | Money out | GINA M. RAIMONDO Furtado's employer on this filing: Navigant Credit Union | $1k |
| 2013-12-30 | Contribution | Money out | 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 |
| 2009-11-13 | Contribution | Money out | CHARLES D MOREAU Furtado's employer on this filing: Navigant Credit Union | $100 |
| 2007-09-19 | Contribution | Money out | CHARLES D MOREAU Furtado's employer on this filing: Navigant Credit Union | $100 |
| 2007-03-06 | Adjustment | Money out | CHARLES D MOREAU | -$100 |
| 2007-03-06 | Contribution | Money out | CHARLES D MOREAU Furtado's employer on this filing: Navigant Credit Union | $100 |
| 2006-06-27 | Contribution | Money out | PATRICK C LYNCH Furtado's employer on this filing: CUCF Furtado filed as: Furtado, Gary E., 15 Beth Avenue, Warren, RI 02885 | $200 |
| 2005-11-22 | Contribution | Money out | 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 |
| 2005-03-18 | Contribution | Money out | 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 |
| 2002-10-25 | Contribution | Money out | 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 |