JOSEPH P MORAN III: Open Ocean State

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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.

All (149)Money in (71)Money out (78)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2021-03-06	Loan repayment	Money out	Joseph Moran Filed as JOSEPH P MORAN III, 225 SHAWMUT AVENUE, CENTRAL FALLS, RI	$1.8k
2021-03-06	Expenditure	Money out	NAVIGANT	$5
2021-03-06	Loan repayment	Money in	Joseph Moran Filed as MORAN III, JOSEPH P, 225 SHAWMUT AVENUE, CENTRAL FALLS, RI	-$1.8k
2020-11-03	Expenditure	Money out	Dollar Tree	$6
2020-10-27	Expenditure	Money out	US POSTAL SERVICE	$110
2020-10-27	Expenditure	Money out	Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860	$77
2020-10-24	Expenditure	Money out	Staples	$46
2020-10-24	Expenditure	Money out	US POSTAL SERVICE	$165
2020-10-20	Expenditure	Money out	Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860	$77
2020-10-15	Expenditure	Money out	US POSTAL SERVICE	$165
2020-10-15	Expenditure	Money out	US POSTAL SERVICE	$44
2020-10-15	Expenditure	Money out	WALMART	$49
2020-09-24	Expenditure	Money out	Park Printers Inc Filed as PARK PRINTERS, 496 POWER ROAD, PAWTUCKET, RI 02860	$455
2020-09-24	Contribution	Money in	Daniel Griffin	$100
2020-09-21	Contribution	Money in	Thomas Hanley Esq Filed as HANLEY, THOMAS, ONE WEST EXCHANGE STREET, PROVIDENCE, RI 02903	$50
2020-09-12	Contribution	Money in	Elizabeth Crowley	$500
2020-09-10	Contribution	Money in	Paul Savoie	$100
2020-09-09	Contribution	Money in	Richard McAuliffe Jr.	$100
2020-09-08	Expenditure	Money out	Stop and Shop Filed as STOP & SHOP, MENDON RD, CUMBERLAND, RI 02864	$81
2020-09-08	Expenditure	Money out	Stop and Shop Filed as STOP & SHOP, MENDON RD, CUMBERLAND, RI 02864	$35
2020-09-05	Contribution	Money in	John Badessa	$50
2020-09-01	Contribution	Money in	Lawrence Goldberg	$150
2020-09-01	Contribution	Money in	John Gannon	$75
2020-08-31	Contribution	Money in	Raymond Dalessio Filed as D'ALESSIO, RAYMOND, 15 LAPRE DRIVE, NORTH SMITHFIELD, RI 02896	$100
2020-08-31	Contribution	Money in	Wayne Solaw	$100
2020-08-31	Contribution	Money in	Brandon Kelly	$50
2020-08-31	Contribution	Money in	Christopher Moran	$40
2020-08-31	Contribution	Money in	Colleen Lancellotta	$100
2020-08-31	Contribution	Money in	Joseph Gonsalves	$50
2020-08-26	Contribution	Money in	Thao Vo	$100
2020-08-20	Contribution	Money in	Terrance Martiesian Filed as MARTESIAN, TERRANCE, 83 PRESIDENT AVE, PROVIDENCE, RI 02906	$50
2020-08-15	Expenditure	Money out	Dollar Tree	$15
2020-08-15	Expenditure	Money out	Dollar Tree	$6
2020-08-15	Expenditure	Money out	CVS	$8
2020-08-15	Expenditure	Money out	Staples	$88
2020-08-15	Expenditure	Money out	PAQUETTE FAMILY RESTARUANT	$1k
2020-08-15	Contribution	Money in	Gregg Moran	$200
2020-08-15	Contribution	Money in	Chris Moran	$300
2020-08-15	Contribution	Money in	Linda Amado	$100
2020-08-15	Contribution	Money in	Albert Cardoza Filed as CANDOZA, ALBERT, 303 MINERVA AVE, CUMBERLAND, RI 02864	$50
2020-08-15	Contribution	Money in	Kristen Moran	$250
2020-08-15	Contribution	Money in	Laurieann Sousa	$100
2020-08-15	Contribution	Money in	James Cruise	$50
2020-08-15	Contribution	Money in	Mark Brayall	$50
2020-08-15	Contribution	Money in	James McLaughlin	$200
2020-08-14	Contribution	Money in	James Setaro	$50
2020-08-14	Contribution	Money in	Thomas Tinkham	$50
2020-08-13	Contribution	Money in	RI PUBLIC EMPLOYEES' EDUCATION PAC	$100
2020-08-11	Contribution	Money in	Ronald Laflamme	$50
2020-08-11	Contribution	Money in	Michael Coolenio	$100