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Where James Devanney'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 |
|---|---|---|---|---|
| 2024-12-19 | Contribution | Money out | RI DENTAL PAC Devanney's employer on this filing: DR JAMES F DEVANNEY Devanney filed as: DEVANNEY, JAMES F, 15 LISA LANE, WARIWICK, RI 02889 | $125 |
| 2024-01-25 | Contribution | Money out | Dominick J Ruggerio Devanney's employer on this filing: James F. Devanney, DDS | $100 |
| 2023-11-28 | Contribution | Money out | K Joseph Shekarchi Devanney's employer on this filing: Dr. James F. DeValley Devanney filed as: DeVanney, Dr. James F., 15 Lisa Lane, Warwick, RI 02889 | $100 |
| 2018-10-29 | Contribution | Money out | RI DENTAL PAC Devanney's employer on this filing: DR JAMES F DEVANNEY Devanney filed as: DEVANNEY, JAMES F, 15 LISA LANE, WARIWICK, RI 02889 | $125 |
| 2012-10-02 | Contribution | Money out | ALFRED A GEMMA Devanney's employer on this filing: James F. Devanney, DMD, PC Devanney filed as: Devanney, Dr. James F., 15 Lisa Lane, Warwick, RI 02889 | $25 |
| 2009-12-14 | Refund | Money in | RORY SMITH Devanney filed as: DR JAMES F DEVANNEY, 15 LISA LANE, WARWICK, RI 02889 | $500 |
| 2009-12-14 | Refund | Money out | RORY SMITH Devanney filed as: DEVANNEY, DR JAMES F, 15 LISA LANE, WARWICK, RI 02889 | -$500 |
| 2009-11-23 | Contribution | Money out | RORY SMITH Devanney's employer on this filing: DBA JAMES F DEVANNEY, DMD, P.C. Devanney filed as: DEVANNEY, DR JAMES F, 15 LISA LANE, WARWICK, RI 02889 | $500 |
| 2006-01-03 | Contribution | Money out | RI DENTAL PAC Devanney's employer on this filing: DR JAMES F DEVANNEY Devanney filed as: DEVANNEY, JAMES F, 15 LISA LANE, WARIWICK, RI 02889 | $75 |