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Who pays into Target Marketing Group. 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 in: $52.6k across 115 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-09-05 | Expenditure | ROBERT P RODERICKS | $275 |
| 2022-08-30 | Expenditure | MAUREEN L GOMES LOPEZ Target Marketing Group filed as: Target Marketing Group Inc., P. O. Box 377, Rehoboth, MA 02769 | $450 |
| 2022-08-30 | Expenditure | ROBERTO L DASILVA | $2.3k |
| 2022-08-29 | Expenditure | NATHAN WESLEY CAHOON Target Marketing Group filed as: TARGET MARKETING GROUP INC, 72 ROCKY HILL ROAD, REHOBOTH, MA 02769 | $450 |
| 2022-08-26 | Expenditure | FRANK J REGO | $275 |
| 2022-08-24 | Expenditure | MAUREEN L GOMES LOPEZ Target Marketing Group filed as: Target Marketing Group Inc., P. O. Box 377, Rehoboth, MA 02769 | $700 |
| 2022-08-12 | Expenditure | ROBERT P RODERICKS | $1.3k |
| 2022-08-12 | Expenditure | KATHERINE S KAZARIAN | $275 |
| 2022-08-11 | Expenditure | NATHAN WESLEY CAHOON Target Marketing Group filed as: TARGET MARKETING GROUP INC, 72 ROCKY HILL ROAD, REHOBOTH, MA 02769 | $450 |
| 2022-08-01 | Expenditure | ROBERT BRITTO Target Marketing Group filed as: Target Marketing Group Inc., 72 Rocky Hill Rd, Rehoboth, MA 02769 | $350 |
| 2022-08-01 | Expenditure | ROBERTO L DASILVA | $2.3k |
| 2022-07-29 | Expenditure | FRANK J REGO | $275 |
| 2022-06-07 | Expenditure | MAUREEN L GOMES LOPEZ Target Marketing Group filed as: Target Marketing Group Inc., P. O. Box 377, Rehoboth, MA 02769 | $775 |
| 2022-05-26 | Expenditure | MAUREEN L GOMES LOPEZ Target Marketing Group filed as: Target Marketing Group Inc., P. O. Box 377, Rehoboth, MA 02769 | $450 |
| 2022-04-15 | Expenditure | MAUREEN L GOMES LOPEZ Target Marketing Group filed as: Target Marketing Group Inc., P. O. Box 377, Rehoboth, MA 02769 | $550 |
| 2021-12-15 | Expenditure | VALARIE J LAWSON Target Marketing Group filed as: Target Marketing Group Inc | $200 |
| 2021-12-12 | Expenditure | KATHERINE S KAZARIAN | $275 |
| 2021-11-15 | Expenditure | KATHERINE S KAZARIAN | $275 |
| 2021-07-09 | Expenditure | KATHERINE S KAZARIAN | $200 |
| 2021-01-11 | Expenditure | KATHERINE S KAZARIAN | $200 |
| 2020-11-23 | Expenditure | JOEL N MONTEIRO Target Marketing Group filed as: Target Marketing Group, Inc, P.O. Box 377, Rehoboth, MA 02769 | $200 |
| 2020-10-30 | Expenditure | KATHERINE S KAZARIAN | $200 |
| 2020-09-29 | Expenditure | JENNI AZANERO Target Marketing Group filed as: TARGET MARKETING GROUP, INC., 72 ROCKY HILL RD, REHOBOTH, MA 02769 | $200 |
| 2020-09-29 | Expenditure | JENNI AZANERO Target Marketing Group filed as: TARGET MARKETING GROUP, INC., 72 ROCKY HILL RD, REHOBOTH, MA 02769 | -$200 |
| 2020-09-29 | Expenditure | JENNI AZANERO Target Marketing Group filed as: TARGET MARKETING GROUP, INC., 72 ROCKY HILL RD, REHOBOTH, MA 02769 | $200 |
| 2020-08-13 | Expenditure | JOEL N MONTEIRO Target Marketing Group filed as: Target Marketing Group, Inc, P.O. Box 377, Rehoboth, MA 02769 | $200 |
| 2020-07-12 | Expenditure | KATHERINE S KAZARIAN | $200 |
| 2020-05-11 | Expenditure | WILLIAM J CONLEY JR. | $275 |
| 2019-12-07 | Expenditure | KATHERINE S KAZARIAN | $200 |
| 2019-06-24 | Expenditure | KATHERINE S KAZARIAN | $150 |
| 2019-04-16 | Expenditure | ROBERTO L DASILVA | $700 |
| 2018-12-10 | Expenditure | ROBERT P RODERICKS | $275 |
| 2018-11-12 | Expenditure | KATHERINE S KAZARIAN | $200 |
| 2018-11-05 | Expenditure | JACK R PETERS | $275 |
| 2018-09-23 | Expenditure | ROBERTO L DASILVA | $2.1k |
| 2018-08-29 | Expenditure | DAVID VINCENT O'CONNELL Target Marketing Group filed as: Target Marketing Group, Inc., PO Box 377, Rehoboth, MA 02769 | $350 |
| 2018-08-21 | Expenditure | KATHERINE S KAZARIAN | $275 |
| 2018-08-01 | Expenditure | DAVID VINCENT O'CONNELL Target Marketing Group filed as: Target Marketing Group, Inc. | $350 |
| 2018-07-28 | Expenditure | KATHERINE S KAZARIAN | $275 |
| 2018-07-13 | Expenditure | ROBERTO L DASILVA | $700 |
| 2018-07-12 | Expenditure | GREGG MICHAEL AMORE | $275 |
| 2018-06-11 | Expenditure | KATHERINE S KAZARIAN | $150 |
| 2017-12-03 | Expenditure | KATHERINE S KAZARIAN | $135 |
| 2017-06-16 | Expenditure | KATHERINE S KAZARIAN | $105 |
| 2017-01-13 | Expenditure | KATHERINE S KAZARIAN | $230 |
| 2016-11-14 | Expenditure | KATHERINE S KAZARIAN | $95 |
| 2016-10-16 | Expenditure | KATHERINE S KAZARIAN | $95 |
| 2016-08-22 | Expenditure | KATHERINE S KAZARIAN | $95 |
| 2016-08-22 | Expenditure | KATHERINE S KAZARIAN | -$95 |
| 2016-08-22 | Expenditure | KATHERINE S KAZARIAN | $95 |