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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 |
|---|---|---|---|
| 2022-02-09 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $1 |
| 2022-01-11 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $3 |
| 2022-01-05 | Expenditure | ActBlue | $2 |
| 2021-12-28 | Expenditure | Reservoir Strategies LLC | $2.8k |
| 2021-12-09 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $8 |
| 2021-12-06 | Expenditure | sandia shuttle | $42 |
| 2021-12-03 | Expenditure | ActBlue | $5 |
| 2021-12-01 | Expenditure | sandia shuttle | $42 |
| 2021-11-18 | Expenditure | Regine Printing | $824 |
| 2021-11-12 | Expenditure | The Deck LLC Filed as The Deck, 1 Waites Wharf, Newport, RI 02840 | $832 |
| 2021-11-09 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $45 |
| 2021-11-03 | Expenditure | Fort Lauderdale Taxi | $35 |
| 2021-11-03 | Expenditure | ActBlue | $28 |
| 2021-10-22 | Expenditure | USPS | $58 |
| 2021-10-22 | Expenditure | Staples | $96 |
| 2021-10-13 | Expenditure | Regine Printing | $324 |
| 2021-09-10 | Refund | Richard Horan Filed as R. Kevin Horan, 100 Algonquin Rd, Unit 30, Narragansett, Ri 02882 | $150 |
| 2021-09-03 | Expenditure | Squarespace Filed as Squarespace, Inc., 225 Varick St, 12th Fl, New York, NY 10014 | $20 |
| 2021-08-26 | Expenditure | Galvin & Associates LLC | $219 |
| 2021-08-10 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $1 |
| 2021-07-09 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $94 |
| 2021-07-08 | Vendor repayment | Reservoir Strategies LLC | $3.3k |
| 2021-07-06 | Expenditure | ActBlue | $56 |
| 2021-06-09 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $66 |
| 2021-06-03 | Expenditure | ActBlue | $33 |
| 2021-05-25 | Expenditure | Galvin & Associates LLC | $625 |
| 2021-05-11 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $18 |
| 2021-05-05 | Expenditure | ActBlue | $10 |
| 2021-04-19 | Expenditure | Wix.com | $154 |
| 2021-04-19 | Expenditure | Wix.com | $39 |
| 2021-04-19 | Expenditure | Wix.com | $34 |
| 2021-04-19 | Expenditure | Wix.com | $186 |
| 2021-03-22 | Expenditure | Regine Printing | $39 |
| 2021-01-25 | Expenditure | Galvin & Associates LLC | $406 |
| 2020-11-19 | Expenditure | OFFICE DEPOT | $61 |
| 2020-10-29 | Expenditure | ALEX D MARSZALKOWSKI Filed as Friends of Alex Marszalkowski, 20 Waumsett Ave, Cumberland, RI 02864 | $100 |
| 2020-10-13 | Expenditure | PDQ Graphics | $54 |
| 2020-09-26 | Loan repayment | Marvin Abney | $9 |
| 2020-09-26 | Loan repayment | Marvin Abney | $250 |
| 2020-09-26 | Loan repayment | Marvin Abney | $471 |
| 2020-09-17 | Expenditure | OFFICE DEPOT | $61 |
| 2020-09-16 | Expenditure | Staples | $7 |
| 2020-09-09 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $1 |
| 2020-09-03 | Expenditure | Squarespace Filed as Squarespace, Inc., 225 Varick St, 12th Fl, New York, NY 10014 | $20 |
| 2020-08-11 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $24 |
| 2020-08-05 | Expenditure | ActBlue | $11 |
| 2020-07-17 | Expenditure | Office Max Filed as OfficeMax, 338 State Road, North Dartmouth, MA 02747 | $22 |
| 2020-07-17 | Expenditure | Office Max Filed as OfficeMax, 338 State Road, North Dartmouth, MA 02747 | $41 |
| 2020-07-13 | Expenditure | La Forge Restaurant | $57 |
| 2020-07-06 | Expenditure | Staples | $77 |