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Who pays into MARVIN L ABNEY, 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: $98.7k across 402 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-05-14 | Expenditure | Regine Printing | $1k |
| 2024-04-03 | Expenditure | Bank Newport | $10 |
| 2024-02-14 | Expenditure | Dominican Independence & Heritage Award Committee of RI Filed as Dominican Independence & Heritage Award Committee, 435 Scituate Ave, Apt 1B, Cranston, RI 02921 | $250 |
| 2024-01-16 | Expenditure | Fresh Attractions | $17 |
| 2024-01-16 | Expenditure | Laz Parking | $80 |
| 2024-01-16 | Expenditure | Curb Mobility LLC | $42 |
| 2024-01-12 | Expenditure | Southwest Airlines | $8 |
| 2024-01-11 | Expenditure | Subway | $10 |
| 2024-01-11 | Expenditure | Newport Navy Exchange | $8 |
| 2023-12-16 | Vendor repayment | Galvin & Associates LLC | $1.3k |
| 2023-12-16 | Vendor repayment | Galvin & Associates LLC | $1.1k |
| 2023-12-16 | Expenditure | Fleming & Associates | $165 |
| 2023-12-16 | Expenditure | PROMAIL ETC | $1.2k |
| 2023-12-16 | Expenditure | Galvin & Associates LLC | $375 |
| 2023-12-13 | Expenditure | Staples | $147 |
| 2023-12-11 | Expenditure | Flight Stop | $11 |
| 2023-12-11 | Expenditure | Laz Parking | $160 |
| 2023-12-11 | Expenditure | Residence Inn Raleigh | $25 |
| 2023-12-11 | Expenditure | Residence Inn Raleigh | $53 |
| 2023-12-06 | Expenditure | Bellevue Essentials | $19 |
| 2023-12-06 | Expenditure | RDU Airport Taxi | $61 |
| 2023-11-20 | Expenditure | Laz Parking | $96 |
| 2023-11-16 | Expenditure | Potbelly #367 | $11 |
| 2023-11-16 | Expenditure | Curb Mobility LLC | $60 |
| 2023-11-16 | Expenditure | Gachi House of Sushi | $10 |
| 2023-08-23 | Expenditure | Whitehouse Victory Fund 2024 | $100 |
| 2023-08-17 | Expenditure | Laz Parking | $160 |
| 2023-08-17 | Expenditure | Pitstop | $8 |
| 2023-08-17 | Expenditure | Tony & Benny's | $7 |
| 2023-08-17 | Expenditure | The Westin Indianapolis | $624 |
| 2023-08-16 | Expenditure | Indy Airport Taxi | $72 |
| 2023-08-14 | Expenditure | Tampa Hospitality | $12 |
| 2023-08-14 | Expenditure | The Westin Indianapolis | $41 |
| 2023-08-14 | Expenditure | The Westin Indianapolis | $23 |
| 2023-08-14 | Expenditure | Stellar Bay | $4 |
| 2023-07-11 | Expenditure | Vantiv eCommerce | $1 |
| 2023-07-06 | Expenditure | BAR CINO | $47 |
| 2023-06-09 | Expenditure | Vantiv eCommerce | $8 |
| 2023-06-05 | Expenditure | friends of Michael Kinch | $100 |
| 2023-06-05 | Expenditure | ActBlue | $3 |
| 2023-05-09 | Expenditure | Vantiv eCommerce | $7 |
| 2023-05-04 | Expenditure | ActBlue | $4 |
| 2023-04-17 | Expenditure | Newport Naval Education & Training Center | $41 |
| 2023-04-17 | Expenditure | Newport Navy Exchange | $33 |
| 2023-04-03 | Expenditure | Wix.com | $372 |
| 2023-03-24 | Expenditure | MIDDLETOWN ROTARY CLUB | $20 |
| 2023-03-17 | Expenditure | Wix.com | $48 |
| 2023-03-16 | Expenditure | Wix.com | $231 |
| 2023-02-17 | Expenditure | Newport County NAACP | $250 |
| 2023-02-09 | Expenditure | Vantiv eCommerce | $1 |