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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 |
|---|---|---|---|
| 2025-03-26 | Refund | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $100 |
| 2025-03-26 | Refund | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $75 |
| 2025-03-26 | Refund | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $75 |
| 2025-03-26 | Refund | James Lehane III III | $250 |
| 2025-03-26 | Refund | James Lehane Filed as James M Lehane III, 66 Union St, Portsmouth, RI 02871-2217 | $200 |
| 2025-03-26 | Refund | James Lehane Filed as James M Lehane III, 66 Union St, Portsmouth, RI 02871-2217 | $500 |
| 2025-03-26 | Refund | James Lehane Filed as James M Lehane III, 66 Union St, Portsmouth, RI 02871-2217 | $250 |
| 2025-03-02 | Refund | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $300 |
| 2025-03-02 | Refund | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $200 |
| 2025-03-02 | Refund | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $500 |
| 2025-03-02 | Refund | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $1k |
| 2025-02-24 | Expenditure | Staples | $96 |
| 2025-02-12 | Expenditure | Dominican Independence & Heritage Award Committee of RI Filed as Dominican Independence & Heritage Award Committee, 435 Scituate Ave, Apt 1B, Cranston, RI 02921 | $250 |
| 2025-02-11 | Refund | Peggy Sandman Filed as Peggy Luken Sandman, 97 Topsail Dr, Tiverton, RI 02878 | $300 |
| 2025-02-11 | Refund | Elizabeth Brooks Filed as Elizabeth D Brooks, 32 Division St, Newport, RI 02840 | $500 |
| 2024-12-12 | Refund | Michael Gemma | $1k |
| 2024-12-12 | Expenditure | Bank Newport | $10 |
| 2024-12-09 | Expenditure | Southwest Airlines | $438 |
| 2024-12-09 | Expenditure | Southwest Airlines | -$438 |
| 2024-12-09 | Expenditure | Southwest Airlines | $438 |
| 2024-12-09 | Expenditure | Bruno Transport | $22 |
| 2024-12-09 | Expenditure | MSY-CNBC Terminal B | $3 |
| 2024-12-09 | Expenditure | Laz Parking | $170 |
| 2024-12-05 | Expenditure | Curb Mobility LLC | $45 |
| 2024-10-18 | Expenditure | Staples | $239 |
| 2024-10-08 | Expenditure | RICC Parking Garage | $20 |
| 2024-09-27 | Expenditure | Bellevue Taxi | $16 |
| 2024-09-27 | Expenditure | Starbucks Detroit | $12 |
| 2024-09-26 | Expenditure | Delta Airlines | $35 |
| 2024-09-24 | Expenditure | Low Country Restaurant | $29 |
| 2024-09-24 | Expenditure | Delta Airlines | $35 |
| 2024-09-16 | Expenditure | JEANNE-MARIE NAPOLITANO Filed as Friends of Jeanne-Marie Napolitano, 34 Malbone Rd, Newport, RI 02840 | $100 |
| 2024-09-03 | Expenditure | Thames Street Kitchen | $120 |
| 2024-08-09 | Expenditure | Atlanta Bread Company | $12 |
| 2024-08-09 | Expenditure | The Finish Line | $4 |
| 2024-08-09 | Expenditure | Starbucks | $5 |
| 2024-08-05 | Expenditure | Newport Elks Lodge #104 | $100 |
| 2024-08-05 | Expenditure | zTrip | $35 |
| 2024-08-02 | Expenditure | Regine Printing | $576 |
| 2024-07-02 | Expenditure | Turning Around Ministries | $150 |
| 2024-06-20 | Expenditure | Staples | $75 |
| 2024-05-23 | Expenditure | Public Kitchen & Bar | $1k |
| 2024-05-20 | Expenditure | RTC Public Transit | $7 |
| 2024-05-20 | Expenditure | Fairmont Le Chateau Frontenac | $74 |
| 2024-05-20 | Expenditure | Bank Newport | $0 |
| 2024-05-20 | Expenditure | Bank Newport | $0 |
| 2024-05-20 | Expenditure | United Air | $34 |
| 2024-05-20 | Expenditure | Abruzzo | $21 |
| 2024-05-20 | Expenditure | Bank Newport | $1 |
| 2024-05-16 | Expenditure | Cibo Express | $18 |