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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2025-03-26 | Refund | Money out | Teresa Paiva Weed | $750 |
| 2025-03-26 | Refund | Money out | M. Teresa Paiva-Weed | $250 |
| 2025-03-26 | Refund | Money out | M. Teresa Paiva-Weed | $500 |
| 2025-03-26 | Refund | Money out | M. Teresa Paiva-Weed | $250 |
| 2025-03-26 | Refund | Money out | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $50 |
| 2025-03-26 | Refund | Money out | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | Money out | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | Money out | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | Money out | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | Money out | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $50 |
| 2025-03-26 | Refund | Money out | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $150 |
| 2025-03-26 | Refund | Money out | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $100 |
| 2025-03-26 | Refund | Money out | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $75 |
| 2025-03-26 | Refund | Money out | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $75 |
| 2025-03-26 | Refund | Money out | James Lehane III III | $250 |
| 2025-03-26 | Refund | Money out | James Lehane Filed as James M Lehane III, 66 Union St, Portsmouth, RI 02871-2217 | $200 |
| 2025-03-26 | Refund | Money out | James Lehane Filed as James M Lehane III, 66 Union St, Portsmouth, RI 02871-2217 | $500 |
| 2025-03-26 | Refund | Money out | James Lehane Filed as James M Lehane III, 66 Union St, Portsmouth, RI 02871-2217 | $250 |
| 2025-03-26 | Refund | Money in | Michael Tsandilas | -$350 |
| 2025-03-26 | Refund | Money in | Lynn Ceglie Filed as Ceglie, Lynn U, 36 Tilden Ave, Newport, RI 02840 | -$250 |
| 2025-03-26 | Refund | Money in | Lynn Ceglie Filed as Ceglie, Lynn U, 36 Tilden Ave, Newport, RI 02840 | -$250 |
| 2025-03-26 | Refund | Money in | Paiva-Weed, M. Teresa | -$250 |
| 2025-03-26 | Refund | Money in | Paiva-Weed, M. Teresa | -$500 |
| 2025-03-26 | Refund | Money in | Henry Winthrop Filed as Winthrop, Henry F., 49 Bateman Ave, Newport, RI 02840 | -$100 |
| 2025-03-26 | Refund | Money in | J Jackson Filed as Jackson, J. Russell, 10 Xavier Terrace, Newport, Ri 02840 | -$75 |
| 2025-03-26 | Refund | Money in | James Lehane Filed as Lehane III, James M, 66 Union St, Portsmouth, RI 02871-2217 | -$500 |
| 2025-03-26 | Refund | Money in | James Lehane Filed as Lehane III, James M, 66 Union St, Portsmouth, RI 02871-2217 | -$250 |
| 2025-03-26 | Refund | Money in | Marie Teresa Paiva Weed Filed as Paiva Weed, Teresa, 19 Mumford Ave, Newport, RI 02840 | -$750 |
| 2025-03-26 | Refund | Money in | Henry Winthrop Filed as Winthrop, Henry F., 49 Bateman Ave, Newport, RI 02840 | -$100 |
| 2025-03-26 | Refund | Money in | J Jackson Filed as Jackson, J. Russell, 10 Xavier Terrace, Newport, Ri 02840 | -$75 |
| 2025-03-26 | Refund | Money in | Lynn Ceglie Filed as Ceglie, Lynn U, 36 Tilden Ave, Newport, RI 02840 | -$200 |
| 2025-03-26 | Refund | Money in | Henry Winthrop Filed as Winthrop, Henry F., 49 Bateman Ave, Newport, RI 02840 | -$100 |
| 2025-03-26 | Refund | Money in | J Jackson Filed as Jackson, J. Russell, 10 Xavier Terrace, Newport, Ri 02840 | -$150 |
| 2025-03-26 | Refund | Money in | J Jackson Filed as Jackson, J. Russell, 10 Xavier Terrace, Newport, Ri 02840 | -$100 |
| 2025-03-26 | Refund | Money in | James Lehane Filed as Lehane III, James M, 66 Union St, Portsmouth, RI 02871-2217 | -$200 |
| 2025-03-26 | Refund | Money in | Lynn Ceglie Filed as Ceglie, Lynn U, 36 Tilden Ave, Newport, RI 02840 | -$100 |
| 2025-03-26 | Refund | Money in | Henry Winthrop Filed as Winthrop, Henry F., 49 Bateman Ave, Newport, RI 02840 | -$100 |
| 2025-03-26 | Refund | Money in | J Jackson Filed as Jackson, J. Russell, 10 Xavier Terrace, Newport, Ri 02840 | -$50 |
| 2025-03-26 | Refund | Money in | James Lehane III III | -$250 |
| 2025-03-26 | Refund | Money in | Henry Winthrop Filed as Winthrop, Henry F., 49 Bateman Ave, Newport, RI 02840 | -$50 |
| 2025-03-26 | Refund | Money in | Paiva-Weed, M. Teresa | -$250 |
| 2025-03-10 | Contribution | Money in | ENTERPRISE HOLDINGS, INC/ ENTERPRISE MOBILITY PAC OF RHODE ISLAND | $1k |
| 2025-03-02 | Refund | Money out | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $300 |
| 2025-03-02 | Refund | Money out | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $200 |
| 2025-03-02 | Refund | Money out | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $500 |
| 2025-03-02 | Refund | Money out | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $1k |
| 2025-03-02 | Refund | Money in | Richard Sardella Filed as Sardella, Richard C., 35 Wilbur Ave, Newport, RI 02840 | -$1k |
| 2025-03-02 | Refund | Money in | Richard Sardella Filed as Sardella, Richard C., 35 Wilbur Ave, Newport, RI 02840 | -$500 |
| 2025-03-02 | Refund | Money in | Richard Sardella Filed as Sardella, Richard C., 35 Wilbur Ave, Newport, RI 02840 | -$300 |
| 2025-03-02 | Refund | Money in | Richard Sardella Filed as Sardella, Richard C., 35 Wilbur Ave, Newport, RI 02840 | -$200 |