Loading record
Loading record
Who pays into HARLAND CLARKE. 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 |
|---|---|---|---|---|
| 2024-06-12 | Expenditure | Money in | LOUISE DIANA DINSMORE | $25 |
| 2024-06-12 | Expenditure | Money in | PATRICIA A SERPA | $52 |
| 2024-05-31 | Expenditure | Money in | MICHAEL A TRAFICANTE | $45 |
| 2024-05-08 | Expenditure | Money in | BRADFORD S DEAN | $41 |
| 2024-03-20 | Expenditure | Money in | NORTH SMITHFIELD REPUBLICAN TOWN COMMITTEE | $28 |
| 2024-03-20 | Expenditure | Money in | LITTLE COMPTON REPUBLICAN COMMITTEE | $188 |
| 2024-03-06 | Expenditure | Money in | RHODE ISLAND YOUNG REPUBLICANS | $36 |
| 2024-01-31 | Expenditure | Money in | STEPHEN R UCCI | $41 |
| 2024-01-19 | Expenditure | Money in | JUAN M PICHARDO | $45 |
| 2023-10-11 | Expenditure | Money in | THOMAS NORET | $32 |
| 2023-08-09 | Expenditure | Money in | CHERIE CRUZ HARLAND CLARKE filed as: Harland Clarke Corp, Online, Pawtucket, RI | $28 |
| 2023-06-21 | Expenditure | Money in | NORTH SMITHFIELD REPUBLICAN TOWN COMMITTEE | $33 |
| 2023-05-10 | Expenditure | Money in | YOUNG DEMOCRATS RHODE ISLAND PAC | $40 |
| 2023-05-02 | Expenditure | Money in | TRANSFORM RI PAC | $3 |
| 2023-04-20 | Expenditure | Money in | JOHN G EDWARDS | $29 |
| 2023-04-05 | Expenditure | Money in | RI HOSPITALITY PAC | $229 |
| 2023-03-27 | Refund | Money out | RI HOSPITALITY PAC | $268 |
| 2023-01-04 | Expenditure | Money in | RI HOSPITALITY PAC | $268 |
| 2022-11-14 | Expenditure | Money in | SHELLEY T PETERSON | $30 |
| 2022-10-12 | Expenditure | Money in | CHRISTOPHER A ANDERSON | $16 |
| 2022-09-14 | Expenditure | Money in | GEORGE OLNEY STEERE JR. | $18 |
| 2022-08-31 | Expenditure | Money in | JOSEPH A COMELLA | $9 |
| 2022-08-17 | Expenditure | Money in | JAMES LEONE RESTIVO | $38 |
| 2022-08-17 | Expenditure | Money in | XAYKHAM REXFORD KHAMSYVORAVONG | $32 |
| 2022-07-30 | Expenditure | Money in | LIANA FERREIRA-FENTON | $33 |
| 2022-07-29 | Expenditure | Money in | DEBORAH RUGGIERO | $28 |
| 2022-07-26 | Expenditure | Money in | STEFAN PRYOR | $27 |
| 2022-07-13 | Expenditure | Money in | CAPRI CATANZARO | $19 |
| 2022-07-13 | Expenditure | Money in | JAMES E DONAHUE | $73 |
| 2022-07-11 | Expenditure | Money in | MATTHEW A CHAPPELL | $1 |
| 2022-07-06 | Expenditure | Money in | MIGUEL A QUEZADA | $7 |
| 2022-07-06 | Expenditure | Money in | RHODE ISLAND YOUNG REPUBLICANS | $133 |
| 2022-07-06 | Expenditure | Money in | PAMELA J LAURIA | $17 |
| 2022-06-15 | Expenditure | Money in | Bernard A Hawkins | $28 |
| 2022-06-01 | Expenditure | Money in | THOMAS NORET | $46 |
| 2022-05-25 | Expenditure | Money in | RIMTA PAC (RI Marine Trade Association) | $33 |
| 2022-05-04 | Expenditure | Money in | DAVID RAYMOND STONE JR. | $19 |
| 2022-03-23 | Expenditure | Money in | TINA SPEARS | $38 |
| 2022-03-23 | Expenditure | Money in | PAUL A CARROLL | $31 |
| 2022-03-18 | Expenditure | Money in | ALEXIS C SCHUETTE | $40 |
| 2022-02-16 | Expenditure | Money in | Seth Magaziner | $33 |
| 2022-02-09 | Expenditure | Money in | Seth Magaziner | $66 |
| 2022-02-01 | Expenditure | Money in | ANTHONY PEDULLA | $37 |
| 2022-01-05 | Expenditure | Money in | JACQUELINE GOLDMAN | $28 |
| 2021-12-22 | Expenditure | Money in | LUIS DANIEL MUNOZ | $33 |
| 2021-10-06 | Expenditure | Money in | MICHAEL THOMAS NIEMEYER HARLAND CLARKE filed as: Harland Clarke Corporation, 15955 La Cantera Parkway, San Antonio, TX | $19 |
| 2021-09-22 | Expenditure | Money in | JENNIFER JACKSON | $26 |
| 2021-09-01 | Expenditure | Money in | HARRISON TUTTLE | $25 |
| 2021-08-25 | Expenditure | Money in | GEENA PHAM | $25 |
| 2021-08-22 | Expenditure | Money in | JUNE SAGER SPEAKMAN | $16 |