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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 |
|---|---|---|---|
| 2023-01-30 | Expenditure | WALMART | $20 |
| 2023-01-17 | Expenditure | Factor's Row | $5 |
| 2023-01-17 | Expenditure | The Great American Bagel | $7 |
| 2023-01-17 | Expenditure | Laz Parking | $64 |
| 2023-01-17 | Expenditure | CNBC News | $4 |
| 2023-01-17 | Expenditure | Ocean State Job Lot | $15 |
| 2023-01-13 | Expenditure | ActBlue | $8 |
| 2023-01-10 | Expenditure | Vantiv eCommerce | $18 |
| 2022-12-26 | Expenditure | Galvin & Associates LLC | $2.2k |
| 2022-12-09 | Expenditure | Vantiv eCommerce | $1 |
| 2022-11-21 | Expenditure | Big Easy Cab Service LLC | $47 |
| 2022-11-21 | Expenditure | Where Traveler Store | $17 |
| 2022-11-18 | Expenditure | Grille District | $17 |
| 2022-11-17 | Expenditure | Curb Mobility LLC | $45 |
| 2022-11-17 | Expenditure | Dunkin' | $3 |
| 2022-11-09 | Expenditure | Vantiv eCommerce | $87 |
| 2022-11-07 | Expenditure | ActBlue | $47 |
| 2022-10-27 | Expenditure | Bank Newport | $10 |
| 2022-10-25 | Expenditure | RI Parking Corporation Filed as RI Parking Co, 4 Commercial Wharf, Middletown, RI 02842 | $20 |
| 2022-10-21 | Expenditure | The Deck LLC Filed as The Deck, 1 Waites Wharf, Newport, RI 02840 | $350 |
| 2022-10-12 | Expenditure | Vantiv eCommerce | $1 |
| 2022-10-11 | Expenditure | Staples | $15 |
| 2022-09-30 | Expenditure | PDQ Graphics | $54 |
| 2022-09-28 | Expenditure | Staples | $109 |
| 2022-09-26 | Expenditure | USPS | $60 |
| 2022-09-26 | Expenditure | Staples | $71 |
| 2022-09-20 | Expenditure | LYNN U CEGLIE Filed as Ceglie for Council, 36 Tilden Ave, Newport, RI 02840 | $250 |
| 2022-09-20 | Expenditure | JEANNE-MARIE NAPOLITANO Filed as Friends of Jeanne-Marie Napolitano, 34 Malbone Rd, Newport, RI 02840 | $200 |
| 2022-09-09 | Expenditure | Vantiv eCommerce | $1 |
| 2022-09-06 | Expenditure | Squarespace Filed as Squarespace, Inc., 225 Varick St, 12th Fl, New York, NY 10014 | $20 |
| 2022-08-19 | Expenditure | Staples | $71 |
| 2022-08-09 | Expenditure | Vantiv eCommerce | $6 |
| 2022-08-05 | Expenditure | ActBlue | $3 |
| 2022-07-11 | Expenditure | Vantiv eCommerce | $1 |
| 2022-06-30 | Expenditure | Staples | $39 |
| 2022-06-13 | Expenditure | WALMART | $17 |
| 2022-06-09 | Expenditure | Vantiv eCommerce | $33 |
| 2022-06-03 | Expenditure | ActBlue | $17 |
| 2022-05-31 | Expenditure | Public Kitchen & Bar | $913 |
| 2022-05-18 | Expenditure | Bank Newport | $25 |
| 2022-05-12 | Expenditure | USPS | $116 |
| 2022-05-10 | Expenditure | Vantiv eCommerce | $1 |
| 2022-05-06 | Expenditure | Staples | $96 |
| 2022-05-06 | Expenditure | USPS | $232 |
| 2022-04-11 | Expenditure | Vantiv eCommerce | $7 |
| 2022-04-04 | Expenditure | ActBlue | $4 |
| 2022-03-16 | Expenditure | Wix.com | $231 |
| 2022-03-09 | Expenditure | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $24 |
| 2022-03-03 | Expenditure | ActBlue | $15 |
| 2022-02-18 | Expenditure | WALMART | $36 |