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Who pays into PAUL W FOGARTY, 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: $233.4k across 533 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-04-28 | Refund | Paul Fogarty Filed as Mr. Paul Fogarty, PO Box 37, Harmony, RI 02829 | $600 |
| 2020-04-28 | Expenditure | Paul Fogarty Filed as Mr. Paul Fogarty, PO Box 37, Harmony, RI 02829 | -$600 |
| 2020-04-28 | Expenditure | Paul Fogarty Filed as Mr. Paul Fogarty, PO Box 37, Harmony, RI 02829 | $600 |
| 2020-01-22 | Expenditure | GLOCESTER LIONS | $1k |
| 2020-01-22 | Expenditure | Dominick Ruggerio Filed as Mr. Dominick Ruggerio, 42 Countryside Drive, North Providence, RI 02904 | $100 |
| 2020-01-22 | Expenditure | Maryellen Goodwin Filed as Ms. MaryEllen Goodwin, 325 Smith Street, Providence,, RI 02908 | $100 |
| 2020-01-22 | Expenditure | Michael McCaffrey Filed as Mr. Michael McCaffrey, 115 Twin River Drive, Warwick,, RI 02889 | $77 |
| 2020-01-22 | Expenditure | Patients for Progress | $1k |
| 2019-12-19 | Expenditure | BJ'S WHOLESALE CLUB | $601 |
| 2019-11-22 | Expenditure | SONS OF IRISH KINGS | $400 |
| 2019-08-20 | Expenditure | Citizens for Preservation of Waterman Lake | $200 |
| 2019-07-15 | Expenditure | Citizens Bank | $3 |
| 2019-06-30 | Expenditure | Citizens Bank | $9 |
| 2019-06-25 | Expenditure | John Fogarty Filed as Mr. John Fogarty, 126 Log Road, Smithfield, RI 02917 | $375 |
| 2019-06-14 | Expenditure | Irish Kings | $200 |
| 2019-06-14 | Expenditure | Irish Kings | -$200 |
| 2019-06-14 | Expenditure | Irish Kings | $200 |
| 2019-05-27 | Expenditure | Friends of Patrick Carroll | $300 |
| 2019-05-03 | Expenditure | Friends of Domenic Ruggerio | $200 |
| 2019-03-31 | Expenditure | Citizens Bank | $9 |
| 2019-03-08 | Expenditure | Irish Kings | $375 |
| 2018-12-31 | Expenditure | Citizens Bank | $9 |
| 2018-12-28 | Expenditure | Chepachet Village Wine & Spirits | $796 |
| 2018-12-28 | Expenditure | Bargain Buyer | $336 |
| 2018-12-24 | Expenditure | BJ'S WHOLESALE CLUB | $146 |
| 2018-12-22 | Expenditure | Susan Duoneempo Filed as Ms. Susan Duoneempo, 121 Laurel Hill Road, East Greenwich,, RI 02818 | $250 |
| 2018-12-22 | Expenditure | Ragoon | $191 |
| 2018-12-22 | Expenditure | DINO'S PARK AND SHOP Filed as Dino's Park & Shop, Putnam Pike, Chepachet,, RI 02814 | $99 |
| 2018-12-22 | Expenditure | Dave's Marketplace | $725 |
| 2018-12-21 | Expenditure | BJ'S WHOLESALE CLUB | $824 |
| 2018-12-16 | Expenditure | BJ'S WHOLESALE CLUB | $285 |
| 2018-12-08 | Expenditure | BJ'S WHOLESALE CLUB | $252 |
| 2018-11-30 | Expenditure | Harmony Lodge | $1.6k |
| 2018-11-08 | Expenditure | Irish Kings | $405 |
| 2018-11-02 | Expenditure | Smithfield Elks Vets Committee | $100 |
| 2018-10-28 | Expenditure | Patients for Progress | $500 |
| 2018-10-24 | Expenditure | Friends of Roger Picard | $300 |
| 2018-10-24 | Expenditure | Friends of Ryan Pearson Jr. | $300 |
| 2018-10-19 | Expenditure | Joseph Mattera Filed as Mr. Joseph Mattera, 242 Jefferson Road, Burrillville,, RI 02830 | $300 |
| 2018-10-01 | Expenditure | BURRILLVILLE DEMOCRATIC TOWN COMMITTEE | $300 |
| 2018-09-30 | Expenditure | Citizens Bank | $9 |
| 2018-09-25 | Expenditure | Burrillville Historical & Preservation Society | $50 |
| 2018-09-20 | Expenditure | RI Police Chiefs Association | $100 |
| 2018-09-01 | Expenditure | Chepachet Village Wine & Spirits | $360 |
| 2018-08-27 | Expenditure | CALE PATRICK KEABLE Filed as Friends of Cale Keable, Camp Dixie Road, Pascoag, RI 02859 | $1k |
| 2018-08-26 | Expenditure | KEVIN D HEITKE Filed as Friends of Kevin Heitke, Lapham Farm Road, Harrisville,, RI 02859 | $500 |
| 2018-08-16 | Expenditure | AJ Bruno Concessions | $440 |
| 2018-08-13 | Expenditure | Kelsey Cartwright Filed as Ms. Kelsey Cartwright, 129 Sayles Avenue, Burrillville, RI 02859 | $150 |
| 2018-08-13 | Expenditure | HAROLD M METTS Filed as Friends of Harold Metts, 31 Canner Street, Providence,, RI 02907 | $300 |
| 2018-08-13 | Expenditure | MICHELLE N ALLEN Filed as Friends of Michelle Allen, 42 Granby Street, Chepachet, RI 02814 | $25 |