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Who pays into JOSEPH A MONTALBANO, 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: $309.2k across 1,062 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-09-30 | Expenditure | Withheld | $11 |
| 2009-09-22 | Expenditure | St Edwards Food & Wellness Center Filed as ST. EDWARDS FOOD AND WELLNESS CENTER, 5 Gibb Street, North Providence, RI 02904 | $198 |
| 2009-09-22 | Expenditure | Charlotte Desautels | $200 |
| 2009-08-31 | Expenditure | Withheld | $11 |
| 2009-08-15 | Expenditure | UNITED STORAGE | $127 |
| 2009-07-31 | Expenditure | Withheld | $11 |
| 2009-07-07 | Expenditure | UNITED STORAGE | $126 |
| 2009-06-30 | Expenditure | Withheld | $11 |
| 2009-06-27 | Expenditure | Withheld | $100 |
| 2009-06-07 | Expenditure | CREATIVE IMPRESSIONS | $364 |
| 2009-05-29 | Expenditure | Withheld | $11 |
| 2009-05-26 | Expenditure | Withheld | $100 |
| 2009-05-26 | Expenditure | Withheld | $100 |
| 2009-05-26 | Expenditure | Withheld | $100 |
| 2009-05-12 | Expenditure | ST BART'S CLUB | $122 |
| 2009-05-12 | Expenditure | PICTOPIA | $122 |
| 2009-05-12 | Expenditure | WILDFIRE BRICK OVEN | $80 |
| 2009-05-12 | Expenditure | L.A. BAILEY'S | $108 |
| 2009-05-12 | Expenditure | Twin Willows Filed as TWIN WILLOWS INC, NARRAGANSETT, RI | $83 |
| 2009-05-12 | Expenditure | WILDFIRE BRICK OVEN | $109 |
| 2009-05-12 | Expenditure | T & TS 133 CLUB INC | $93 |
| 2009-05-12 | Expenditure | Twin Willows Filed as TWIN WILLOWS INC, NARRAGANSETT, RI | $67 |
| 2009-05-12 | Expenditure | Capriccio Restaurant | $107 |
| 2009-05-12 | Expenditure | T & TS 133 CLUB INC | $52 |
| 2009-05-12 | Expenditure | CATTAILS CITY GRILLE | $174 |
| 2009-05-12 | Expenditure | TEN STEAK & SUSHI | $48 |
| 2009-05-12 | Expenditure | WILDFIRE BRICK OVEN | $49 |
| 2009-05-04 | Expenditure | Withheld | $100 |
| 2009-05-04 | Expenditure | Peter Petrarca | $150 |
| 2009-04-30 | Expenditure | Withheld | $11 |
| 2009-04-07 | Expenditure | Aurora Civic Association | $387 |
| 2009-04-03 | Expenditure | Withheld | $100 |
| 2009-03-31 | Expenditure | Withheld | $11 |
| 2009-03-30 | Expenditure | Withheld | $100 |
| 2009-03-26 | Expenditure | Withheld | $100 |
| 2009-03-17 | Expenditure | Withheld | $100 |
| 2009-03-13 | Expenditure | Withheld | $100 |
| 2009-03-11 | Expenditure | DANIEL CONNORS | $500 |
| 2009-02-24 | Expenditure | John McBurney Filed as JOHN F MCBURNEY, 5 NANCY STREET, PAWTUCKET, RI | $750 |
| 2009-02-10 | Expenditure | Aurora Civic Association | $919 |
| 2009-01-29 | Expenditure | William Murphy | $200 |
| 2009-01-20 | Expenditure | UNITED STORAGE | $610 |
| 2009-01-14 | Expenditure | LANCELLOTTA'S RESTAURANT | $432 |
| 2009-01-14 | Expenditure | Aurora Civic Association | $565 |
| 2009-01-09 | Expenditure | CATTAILS CITY GRILLE | $340 |
| 2009-01-09 | Expenditure | TEMPLE DOWNTOWN RESTAURANT | $466 |
| 2009-01-09 | Expenditure | JACKYS GALAXIE OF NORTH PROVIDENCE | $38 |
| 2009-01-09 | Expenditure | TEMPLE DOWNTOWN RESTAURANT | $95 |
| 2009-01-09 | Expenditure | APPLE WEB STORE | $48 |
| 2009-01-09 | Expenditure | APPLE WEB STORE | $54 |