Loading record
Loading record
Where MARVIN L ABNEY's money goes. Amounts are loans, refunds and corrections; self-funding is 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 |
|---|---|---|---|---|
| 2015-11-12 | Loan to committee | Money in | Marvin Abney | $471 |
| 2017-12-08 | Loan to committee | Money in | Marvin Abney | $250 |
| 2018-07-02 | Vendor repayment | Money out | Regine Printing | $158 |
| 2018-07-09 | Vendor repayment | Money out | Public Kitchen & Bar | $950 |
| 2018-09-24 | Refund | Money in | Ronald Grandchamp | -$125 |
| 2018-09-24 | Refund | Money in | Patrick Kilroy | -$1k |
| 2018-09-25 | Loan to committee | Money in | Marvin Abney | $9 |
| 2018-09-25 | Refund | Money in | Law Office Of Shekarchi Filed as Shekarchi, Law Office of J, 33 College Hill Road, Suite 15E, Warwick, RI 02886 | -$500 |
| 2018-09-26 | Refund | Money in | Joseph Paolino Jr. Filed as Paolino Jr., Joseph R., 100 Westminster Street, Providence, RI 02903 | -$250 |
| 2018-09-27 | Refund | Money in | Thomas Diprete Filed as DiPrete, Thomas H., Two Stafford Court, Cranston, RI 02920 | -$200 |
| 2018-09-28 | Refund | Money in | Amy Kempe Filed as Kempe, Amy P., 259 Gibbs Ave, #3, Newport, RI 02840 | -$250 |
| 2018-09-28 | Refund | Money in | Kenneth Marshall | -$250 |
| 2018-09-28 | Refund | Money in | David Martland | -$250 |
| 2018-09-28 | Refund | Money in | Jerry Sahagian Filed as Sahagian, Jerry A., 118 Point Judith Rd, Narragansett, RI 02882 | -$200 |
| 2018-10-02 | Refund | Money in | Jim Leavitt | -$188 |
| 2018-10-02 | Refund | Money in | James Lehane III III | -$250 |
| 2018-10-15 | Vendor repayment | Money out | Darrow Everett LLP Filed as DarrowEverett LLP, One Turks Head Place, Suite 1200, Providence, RI 02903 | $1k |
| 2018-10-15 | Vendor repayment | Money out | The Deck | $500 |
| 2018-10-31 | Refund | Money in | NEA RI RETIRED PAC (National Education Association RI Retired) | -$200 |
| 2019-07-10 | Refund | Money in | Paiva-Weed, M. Teresa | -$100 |
| 2019-07-10 | Refund | Money out | M. Teresa Paiva-Weed | $100 |
| 2020-09-26 | Loan repayment | Money in | Marvin Abney | -$471 |
| 2020-09-26 | Loan repayment | Money in | Marvin Abney | -$250 |
| 2020-09-26 | Loan repayment | Money in | Marvin Abney | -$9 |
| 2020-09-26 | Loan repayment | Money out | Marvin Abney | $471 |
| 2020-09-26 | Loan repayment | Money out | Marvin Abney | $250 |
| 2020-09-26 | Loan repayment | Money out | Marvin Abney | $9 |
| 2021-07-08 | Vendor repayment | Money out | Reservoir Strategies LLC | $3.3k |
| 2021-09-10 | Refund | Money in | Richard Horan Filed as Horan, R. Kevin, 100 Algonquin Rd, Unit 30, Narragansett, Ri 02882 | -$150 |
| 2021-09-10 | Refund | Money out | Richard Horan Filed as R. Kevin Horan, 100 Algonquin Rd, Unit 30, Narragansett, Ri 02882 | $150 |
| 2023-12-16 | Vendor repayment | Money out | Galvin & Associates LLC | $1.1k |
| 2023-12-16 | Vendor repayment | Money out | Galvin & Associates LLC | $1.3k |
| 2024-12-12 | Refund | Money in | Michael Gemma | -$1k |
| 2024-12-12 | Refund | Money out | Michael Gemma | $1k |
| 2025-02-11 | Refund | Money in | Elizabeth Brooks Filed as Brooks, Elizabeth D, 32 Division St, Newport, RI 02840 | -$500 |
| 2025-02-11 | Refund | Money in | Peggy Sandman Filed as Sandman, Peggy Luken, 97 Topsail Dr, Tiverton, RI 02878 | -$300 |
| 2025-02-11 | Refund | Money out | Elizabeth Brooks Filed as Elizabeth D Brooks, 32 Division St, Newport, RI 02840 | $500 |
| 2025-02-11 | Refund | Money out | Peggy Sandman Filed as Peggy Luken Sandman, 97 Topsail Dr, Tiverton, RI 02878 | $300 |
| 2025-03-02 | Refund | Money in | Richard Sardella Filed as Sardella, Richard C., 35 Wilbur Ave, Newport, RI 02840 | -$200 |
| 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 | -$500 |
| 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 out | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $1k |
| 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 | $200 |
| 2025-03-02 | Refund | Money out | Richard Sardella Filed as Richard C. Sardella, 35 Wilbur Ave, Newport, RI 02840 | $300 |
| 2025-03-26 | Refund | Money in | Paiva-Weed, M. Teresa | -$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 | James Lehane III III | -$250 |
| 2025-03-26 | Refund | Money in | J Jackson Filed as Jackson, J. Russell, 10 Xavier Terrace, Newport, Ri 02840 | -$50 |