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Who funds David Soucy's campaign (DAVID M SOUCY), where it spends, and David Soucy's own giving, on one diagram. A node marked personal is David Soucy's own money; the rest went through the campaign. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Self-funding is kept out of this diagram and the totals above: $11.6k put in by the candidate, $0 paid back. The Self-funding tab below lists each one.
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 |
|---|---|---|---|---|
| 2018-08-18 | Contribution | Money out | MELISSA A MURRAY Soucy's employer on this filing: retired | $100 |
| 2018-08-15 | Contribution | Money out | Lisa Baldelli-Hunt Soucy's employer on this filing: SOUCY INS Soucy filed as: SOUCY, DAVID M, 356 WOODLAND ROAD, WOONSOCKET, RI 02895 | $200 |
| 2018-08-01 | Loan to committee | Money out | DAVID M SOUCY | $500 |
| 2018-07-24 | Loan to committee | Money out | DAVID M SOUCY | $500 |
| 2018-07-01 | Loan to committee | Money out | DAVID M SOUCY | $500 |
| 2018-02-08 | Contribution | Money out | MICHAEL A MORIN Soucy's employer on this filing: Soucy Insurance Agency | $100 |
| 2017-11-08 | Contribution | Money out | Lisa Baldelli-Hunt Soucy's employer on this filing: SOUCY INS Soucy filed as: SOUCY, DAVID M, 356 WOODLAND ROAD, WOONSOCKET, RI 02895 | $300 |
| 2017-10-04 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $250 |
| 2017-03-23 | Contribution | Money out | MICHAEL A MORIN Soucy's employer on this filing: Soucy Insurance Agency | $100 |
| 2016-09-12 | Contribution | Money out | Lisa Baldelli-Hunt Soucy's employer on this filing: SOUCY INS Soucy filed as: SOUCY, DAVID M, 356 WOODLAND ROAD, WOONSOCKET, RI 02895 | $250 |
| 2016-09-01 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $200 |
| 2016-08-18 | Contribution | Money out | MARGAUX S MORISSEAU Soucy's employer on this filing: Soucy Insurance Agency | $100 |
| 2015-04-06 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2014-06-18 | Contribution | Money out | Angel Taveras Soucy's employer on this filing: Soucy Insurance Agency | $250 |
| 2014-03-25 | Contribution | Money out | Angel Taveras Soucy's employer on this filing: Soucy Insurance Agency | $250 |
| 2013-10-10 | Contribution | Money out | LEO T FONTAINE Soucy's employer on this filing: SOUCY INSURANCE | $250 |
| 2013-06-18 | Contribution | Money out | Lisa Baldelli-Hunt Soucy's employer on this filing: SOUCY INS Soucy filed as: SOUCY, DAVID M, 356 WOODLAND ROAD, WOONSOCKET, RI 02895 | $150 |
| 2013-06-03 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2012-09-24 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2012-06-11 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $20 |
| 2010-12-16 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $250 |
| 2010-08-04 | Contribution | Money out | Stephen R Archambault Soucy's employer on this filing: Soucy Insurance Soucy filed as: Soucy, Mr David M, 356 Woodland Road, Woonsocket, RI 02895 | $100 |
| 2009-11-16 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2009-11-02 | Contribution | Money out | LEO T FONTAINE Soucy's employer on this filing: SOUCY INSURANCE | $250 |
| 2009-10-26 | Contribution | Money out | TODD R BRIEN Soucy's employer on this filing: SOUCY AGENCY | $100 |
| 2009-09-18 | Contribution | Money out | TODD R BRIEN Soucy's employer on this filing: SOUCY AGENCY | $250 |
| 2008-12-02 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2007-11-12 | Contribution | Money out | SUSAN D. MENARD Soucy's employer on this filing: SOUCY INSURANCE | $250 |
| 2007-09-17 | Contribution | Money out | TODD R BRIEN Soucy's employer on this filing: SOUCY AGENCY | $250 |
| 2007-05-04 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2006-03-10 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2005-10-09 | Contribution | Money out | EUGENE A CLOUTIER JR. Soucy's employer on this filing: SOUCY INSURANCE | $100 |
| 2005-09-14 | Contribution | Money out | SUSAN D. MENARD Soucy's employer on this filing: SOUCY INSURANCE | $300 |
| 2005-09-01 | Contribution | Money out | TODD R BRIEN Soucy's employer on this filing: SOUCY AGENCY | $250 |
| 2005-06-30 | Contribution | Money out | CHARLES J FOGARTY Soucy's employer on this filing: Soucy Insurance Agency Soucy filed as: Soucy, David M., 356 Woodland Rd., Woonsocket, RI | $100 |
| 2005-02-11 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2004-06-30 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $300 |
| 2004-03-11 | Contribution | Money out | TODD R BRIEN Soucy's employer on this filing: SOUCY AGENCY | $100 |
| 2003-07-30 | Contribution | Money out | LEO T FONTAINE Soucy's employer on this filing: SOUCY INSURANCE | $100 |
| 2003-04-25 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $100 |
| 2002-11-05 | Contribution | Money out | INDEPENDENT INSURANCE AGENTS RI PAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $100 |
| 2002-08-25 | Contribution | Money out | LEO T FONTAINE Soucy's employer on this filing: SOUCY INSURANCE | $100 |
| 2002-05-31 | Contribution | Money out | ANTONIO J PIRES Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $125 |
| 2002-03-12 | Contribution | Money out | Honorable ANTONIO J PIRES Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $150 |
| 2002-02-26 | Contribution | Money out | IND INS AGENTS RIPAC Soucy's employer on this filing: SOUCY INSURANCE AGENCY Soucy filed as: SOUCY, DAVID M, 365 WOODLAND ROAD, WOONSOCKET, RI | $250 |