Loading record
Loading record
Where Wayne Moore's money goes. 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 |
|---|---|---|---|---|
| 2026-08-20 | Contribution | Money out | Brett Smiley Moore's employer on this filing: MetLife | $1k |
| 2024-10-04 | Contribution | Money out | CHRISTOPHER A DUHAMEL Moore's employer on this filing: SEMI-RETIRED Moore filed as: MOORE, WAYNE D, 429 WEST REACH DRIVE, JAMESTOWN, RI 02835 | $250 |
| 2023-03-29 | Contribution | Money out | Brett Smiley Moore's employer on this filing: MetLife | $500 |
| 2022-08-26 | Contribution | Money out | Brett Smiley Moore's employer on this filing: MetLife | $1k |
| 2021-12-08 | Contribution | Money out | Brett Smiley Moore's employer on this filing: MetLife | $1k |
| 2020-11-18 | Contribution | Money out | Brett Smiley Moore's employer on this filing: MetLife | $250 |
| 2020-07-28 | Contribution | Money out | JO-ANN RYAN Moore's employer on this filing: Gensen Hughes | $500 |
| 2018-10-05 | Refund | Money in | ALLAN W FUNG Moore filed as: Wayne D. Moore, 55 Hedgerow Drive, Warwick, RI 02886 | $750 |
| 2018-10-05 | Refund | Money out | ALLAN W FUNG Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | -$750 |
| 2018-10-03 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $1k |
| 2018-08-27 | Contribution | Money out | GINA M. RAIMONDO Moore's employer on this filing: Jensen Hughes Moore filed as: Moore, Wayne D, 55 Hedgerow Dr, Warwick, RI 02886 | $1k |
| 2018-06-28 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $500 |
| 2018-06-11 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $250 |
| 2017-09-25 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $250 |
| 2017-06-08 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $250 |
| 2016-06-15 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $1k |
| 2016-05-13 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $1k |
| 2015-09-15 | Contribution | Money out | JO-ANN RYAN Moore's employer on this filing: JENSON HUGHES FIRE PROTECTION Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI | $1k |
| 2015-02-25 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $1k |
| 2015-02-16 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $1k |
| 2014-07-04 | Contribution | Money out | DAWSON TUCKER HODGSON Moore's employer on this filing: Hugh Associates Inc | $500 |
| 2014-02-27 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $1k |
| 2014-02-15 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $1k |
| 2013-11-16 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $750 |
| 2013-09-03 | Contribution | Money out | ALLAN W FUNG Moore's employer on this filing: Hughes Associates, Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $250 |
| 2012-05-15 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $1k |
| 2010-10-08 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $45 |
| 2010-09-21 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $250 |
| 2010-05-20 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $500 |
| 2010-01-19 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $125 |
| 2010-01-16 | Contribution | Money out | LINCOLN D CHAFEE Moore's employer on this filing: Hughes Associated Moore filed as: Moore, Wayne D, 55 Hedgegrow Dr, Warwick, RI 02886 | $1k |
| 2009-05-09 | Contribution | Money out | LINCOLN D CHAFEE Moore's employer on this filing: Hughes Associated Moore filed as: Moore, Wayne D, 55 Hedgegrow Dr, Warwick, RI 02886 | $1k |
| 2008-10-22 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $100 |
| 2008-09-17 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $125 |
| 2008-09-10 | Contribution | Money out | THOMAS M MADDEN Moore's employer on this filing: HUGHES ASSOCIATES INC Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $250 |
| 2008-05-28 | Adjustment | Money out | SCOTT AVEDISIAN Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | -$50 |
| 2008-05-28 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $50 |
| 2007-10-16 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $50 |
| 2007-10-01 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $250 |
| 2007-03-01 | Adjustment | Money out | SCOTT AVEDISIAN Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | -$100 |
| 2007-03-01 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $100 |
| 2007-02-06 | Contribution | Money out | DONALD L CARCIERI Moore's employer on this filing: Hughes Associates Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $500 |
| 2006-12-21 | Contribution | Money out | DONALD L CARCIERI Moore's employer on this filing: Hughes Associates Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $300 |
| 2006-10-12 | Contribution | Money out | DONALD L CARCIERI Moore's employer on this filing: Hughes Associates Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $500 |
| 2006-09-08 | Contribution | Money out | DONALD L CARCIERI Moore's employer on this filing: Hughes Associates Inc. Moore filed as: Moore, Wayne D., 55 Hedgerow Drive, Warwick, RI 02886 | $200 |
| 2005-08-10 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $200 |
| 2005-06-27 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $200 |
| 2005-06-11 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $200 |
| 2005-05-11 | Contribution | Money out | JOSEPH A TRILLO Moore's employer on this filing: HUGHES ASSOCIATION Moore filed as: MOORE, WAYNE D, 55 HEDEROW DRIVE, WARWICK, RI 02886 | $150 |
| 2005-02-19 | Contribution | Money out | SCOTT AVEDISIAN Moore's employer on this filing: HUGHES ASSOCIATES Moore filed as: MOORE, WAYNE D, 55 HEDGEROW DRIVE, WARWICK, RI 02886 | $400 |