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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 |
|---|---|---|---|
| 2006-11-17 | Expenditure | Direct Mail Manager Filed as DIRECT MAIL MANAGER INC, 825 WEST MAIN ROAD, MIDDLETOWN, RI 02842 | $327 |
| 2006-11-18 | Expenditure | SEVEN RAYS GRAPHIC INC | $150 |
| 2006-11-18 | Expenditure | Withheld | $3.2k |
| 2008-11-08 | Expenditure | Direct Mail Manager Filed as DIRECT MAIL MANAGER INC, 184 JOHN CLARK ROAD, MIDDLETOWN, RI 02840 | $1.5k |
| 2008-11-10 | Expenditure | Chase | $1.9k |
| 2008-11-10 | Expenditure | Newport Daily News | $126 |
| 2008-11-10 | Expenditure | IDC, INC. REGATTA PLACE | $1k |
| 2012-08-23 | Expenditure | Regine Printing | $214 |
| 2012-08-23 | Expenditure | Regine Printing | $990 |
| 2012-09-15 | Expenditure | Staples | $117 |
| 2012-09-15 | Expenditure | USPS | $90 |
| 2012-09-15 | Expenditure | FEDEX | $46 |
| 2012-09-15 | Expenditure | Votes Unlimited | $806 |
| 2012-09-15 | Expenditure | Mercury Print & Mail | $799 |
| 2012-09-15 | Expenditure | USPS | $90 |
| 2012-09-15 | Expenditure | FEDEX | $20 |
| 2012-09-15 | Expenditure | FEDEX | $27 |
| 2012-09-15 | Expenditure | FEDEX | $2 |
| 2012-09-15 | Expenditure | Newport Daily News | $273 |
| 2012-09-15 | Expenditure | Mercury Print & Mail | $799 |
| 2012-10-09 | Expenditure | Regine Printing | $990 |
| 2014-05-16 | Expenditure | USPS | $98 |
| 2014-05-28 | Expenditure | LADDER 133 SPORTS BAR | $393 |
| 2015-03-27 | Expenditure | USPS | $98 |
| 2015-03-31 | Expenditure | USPS | $98 |
| 2015-04-16 | Expenditure | LADDER 133 SPORTS BAR | $63 |
| 2015-04-16 | Expenditure | LADDER 133 SPORTS BAR | $371 |
| 2015-11-10 | Expenditure | Bank Newport | $25 |
| 2015-11-16 | Expenditure | RENAISSANCE IMAGINE LLC | $1.2k |
| 2015-11-19 | Expenditure | Regine Printing | $722 |
| 2015-11-23 | Expenditure | James Diossa | $50 |
| 2015-11-28 | Expenditure | Withheld | $5 |
| 2016-03-07 | Expenditure | Lisa Tomasso | $50 |
| 2016-04-18 | Expenditure | USPS | $146 |
| 2016-05-05 | Expenditure | LADDER 133 SPORTS BAR | $450 |
| 2016-05-05 | Expenditure | PDQ Graphics | $13 |
| 2016-05-06 | Expenditure | WALMART Filed as WAL-MART, MIDDLETOWN, RI 02840 | $42 |
| 2016-05-09 | Expenditure | Regine Printing | $215 |
| 2016-08-11 | Expenditure | WALMART | $27 |
| 2016-08-20 | Expenditure | USPS | $94 |
| 2016-08-20 | Expenditure | Staples | $72 |
| 2016-08-25 | Expenditure | minuteman press | $131 |
| 2016-08-25 | Expenditure | PDQ Graphics | $45 |
| 2016-08-26 | Expenditure | minuteman press | $102 |
| 2016-09-02 | Expenditure | The Deck LLC Filed as THE DECK, 1 WAITES WHARF, NEWPORT, RI 02840 | $1.1k |
| 2016-10-31 | Expenditure | Withheld | $750 |
| 2016-11-07 | Expenditure | NEWPORT COUNTY CHAMBER COMMERCE | $125 |
| 2016-12-07 | Expenditure | NEWPORT DEMOCRATIC CITY COMMITTEE | $150 |
| 2016-12-22 | Expenditure | Staples | $107 |
| 2016-12-31 | Expenditure | Withheld | $100 |