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Who pays into JOSEPH P MORAN III, 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: $22.7k across 78 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-08-12 | Expenditure | Withheld | $456 |
| 2002-09-02 | Expenditure | Withheld | $872 |
| 2002-10-07 | Expenditure | Withheld | $1.2k |
| 2002-12-02 | Expenditure | Withheld | $231 |
| 2012-07-20 | Expenditure | SCHOFIELD PRINTING | $350 |
| 2012-07-20 | Expenditure | Withheld | $450 |
| 2012-08-14 | Expenditure | Withheld | $354 |
| 2012-08-21 | Expenditure | Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860 | $241 |
| 2012-08-28 | Expenditure | Stop and Shop Filed as STOP & SHOP, MENDON RD, CUMBERLAND, RI 02864 | $264 |
| 2012-08-28 | Expenditure | BJ's | $399 |
| 2012-08-29 | Expenditure | LaSorpresa Bakery Filed as LA SORPRESA BAKERY, BROAD ST, CF, RI 02863 | $120 |
| 2012-09-04 | Expenditure | Gregg's Restaurant Filed as GREGGS RESTAURANT, NORTH MAIN ST, PROVIDENCE, RI 02909 | $163 |
| 2012-09-04 | Expenditure | Withheld | $834 |
| 2012-09-05 | Expenditure | Gregg's Restaurant Filed as GREGGS RESTAURANT, NORTH MAIN ST, PROVIDENCE, RI 02909 | $268 |
| 2012-09-06 | Expenditure | Gregg's Restaurant Filed as GREGGS RESTAURANT, NORTH MAIN ST, PROVIDENCE, RI 02909 | $160 |
| 2012-09-07 | Expenditure | US POSTAL SERVICE | $209 |
| 2012-10-05 | Expenditure | Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860 | $744 |
| 2012-10-11 | Expenditure | Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860 | $246 |
| 2012-10-16 | Expenditure | Withheld | $426 |
| 2012-10-17 | Expenditure | Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860 | $391 |
| 2012-10-23 | Expenditure | BJ's | $165 |
| 2012-10-24 | Expenditure | US POSTAL SERVICE | $180 |
| 2012-10-24 | Expenditure | Gregg's Restaurant Filed as GREGGS RESTAURANT, NORTH MAIN ST, PROVIDENCE, RI 02909 | $433 |
| 2012-10-26 | Expenditure | Gregg's Restaurant Filed as GREGGS RESTAURANT, NORTH MAIN ST, PROVIDENCE, RI 02909 | $163 |
| 2012-10-26 | Expenditure | America News | $300 |
| 2012-10-29 | Expenditure | Gregg's Restaurant Filed as GREGGS RESTAURANT, NORTH MAIN ST, PROVIDENCE, RI 02909 | $163 |
| 2012-10-31 | Expenditure | BJ's | $320 |
| 2012-10-31 | Expenditure | US POSTAL SERVICE | $125 |
| 2012-10-31 | Expenditure | Withheld | $350 |
| 2012-11-05 | Expenditure | Staples | $268 |
| 2012-11-06 | Expenditure | Tony's Pizza | $190 |
| 2012-11-13 | Expenditure | Withheld | $769 |
| 2012-11-20 | Expenditure | BJ's | $147 |
| 2012-11-20 | Expenditure | Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860 | $765 |
| 2012-11-27 | Expenditure | BJ's | $274 |
| 2012-12-04 | Expenditure | Withheld | $225 |
| 2012-12-09 | Expenditure | Staples | $223 |
| 2012-12-10 | Expenditure | America News | $280 |
| 2012-12-11 | Expenditure | Tony's Pizza | $180 |
| 2013-02-15 | Expenditure | Joseph Faria | $800 |
| 2020-07-04 | Expenditure | Dollar Tree | $3 |
| 2020-07-09 | Expenditure | Dunkin Donuts | $115 |
| 2020-07-13 | Expenditure | Staples | $91 |
| 2020-07-15 | Expenditure | Staples | $61 |
| 2020-07-17 | Expenditure | Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860 | $1.2k |
| 2020-07-24 | Expenditure | Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860 | $576 |
| 2020-07-27 | Expenditure | Staples | $41 |
| 2020-07-29 | Expenditure | Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860 | $549 |
| 2020-07-29 | Expenditure | US POSTAL SERVICE | $110 |
| 2020-07-30 | Expenditure | US POSTAL SERVICE | $110 |