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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 in: $14.8k across 71 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-03-06 | Loan repayment | Joseph Moran Filed as MORAN III, JOSEPH P, 225 SHAWMUT AVENUE, CENTRAL FALLS, RI | -$1.8k |
| 2020-09-24 | Contribution | Daniel Griffin | $100 |
| 2020-09-21 | Contribution | Thomas Hanley Esq Filed as HANLEY, THOMAS, ONE WEST EXCHANGE STREET, PROVIDENCE, RI 02903 | $50 |
| 2020-09-12 | Contribution | Elizabeth Crowley | $500 |
| 2020-09-10 | Contribution | Paul Savoie | $100 |
| 2020-09-09 | Contribution | Richard McAuliffe Jr. | $100 |
| 2020-09-05 | Contribution | John Badessa | $50 |
| 2020-09-01 | Contribution | Lawrence Goldberg | $150 |
| 2020-09-01 | Contribution | John Gannon | $75 |
| 2020-08-31 | Contribution | Raymond Dalessio Filed as D'ALESSIO, RAYMOND, 15 LAPRE DRIVE, NORTH SMITHFIELD, RI 02896 | $100 |
| 2020-08-31 | Contribution | Wayne Solaw | $100 |
| 2020-08-31 | Contribution | Brandon Kelly | $50 |
| 2020-08-31 | Contribution | Christopher Moran | $40 |
| 2020-08-31 | Contribution | Colleen Lancellotta | $100 |
| 2020-08-31 | Contribution | Joseph Gonsalves | $50 |
| 2020-08-26 | Contribution | Thao Vo | $100 |
| 2020-08-20 | Contribution | Terrance Martiesian Filed as MARTESIAN, TERRANCE, 83 PRESIDENT AVE, PROVIDENCE, RI 02906 | $50 |
| 2020-08-15 | Contribution | Gregg Moran | $200 |
| 2020-08-15 | Contribution | Chris Moran | $300 |
| 2020-08-15 | Contribution | Linda Amado | $100 |
| 2020-08-15 | Contribution | Albert Cardoza Filed as CANDOZA, ALBERT, 303 MINERVA AVE, CUMBERLAND, RI 02864 | $50 |
| 2020-08-15 | Contribution | Kristen Moran | $250 |
| 2020-08-15 | Contribution | Laurieann Sousa | $100 |
| 2020-08-15 | Contribution | James Cruise | $50 |
| 2020-08-15 | Contribution | Mark Brayall | $50 |
| 2020-08-15 | Contribution | James McLaughlin | $200 |
| 2020-08-14 | Contribution | James Setaro | $50 |
| 2020-08-14 | Contribution | Thomas Tinkham | $50 |
| 2020-08-13 | Contribution | RI PUBLIC EMPLOYEES' EDUCATION PAC | $100 |
| 2020-08-11 | Contribution | Ronald Laflamme | $50 |
| 2020-08-11 | Contribution | Michael Coolenio | $100 |
| 2020-08-11 | Contribution | Clay Cheevette | $100 |
| 2020-08-11 | Contribution | David Rizzo | $100 |
| 2020-08-11 | Contribution | Roger Picard | $50 |
| 2020-08-11 | Contribution | Frank Delsanto | $50 |
| 2020-08-11 | Contribution | Rene Ogni | $50 |
| 2020-08-08 | Contribution | Joseph Greenless | $100 |
| 2020-08-05 | Contribution | Arthur Corvese | $100 |
| 2020-08-05 | Contribution | Alberta Procaccini | $100 |
| 2020-07-07 | Contribution | Joseph Gonsalves | $100 |
| 2020-07-01 | Loan to committee | Joseph Moran Filed as MORAN III, JOSEPH P, 225 SHAWMUT AVENUE, CENTRAL FALLS, RI | $2.2k |
| 2012-12-07 | Contribution | Joseph Faria | $600 |
| 2012-12-07 | Contribution | Jesse Faria | $500 |
| 2012-11-13 | Contribution | Joseph Faria | $600 |
| 2012-11-12 | Contribution | Antonio Barajas Filed as BARAJAS, DR ANTONIO, 670 BROAD ST, CF, RI 02863 | $500 |
| 2012-10-16 | Contribution | Joseph Faria | $600 |
| 2012-10-16 | Contribution | Rosa Hernandez | $250 |
| 2012-09-27 | Contribution | Peter Petrarca | $500 |
| 2012-09-19 | Contribution | COVENTRY TEACHERS ALLIANCE LOCAL 1075 | $500 |
| 2012-08-29 | Contribution | Ralph Ciguori Filed as CIGUORI, RALPH R, ONE CENTRAL PLACE, PROVIDENCE, RI 02903 | $500 |