Loading record
Loading record
Who pays into Dave's Marketplace. 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: $39.6k across 275 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-09-02 | Expenditure | H. CLAIBORNE PELL | $25 |
| 2014-09-02 | Expenditure | H. CLAIBORNE PELL | $167 |
| 2014-09-01 | Expenditure | Catherine Terry Taylor | $51 |
| 2014-08-29 | Expenditure | Catherine Terry Taylor | $69 |
| 2014-08-16 | Expenditure | WILLIAM S MURRAY | $23 |
| 2014-08-13 | Expenditure | WILLIAM H STRANAHAN Dave's Marketplace filed as: Daves Marketplace, 23 Coventry Shoppers Park, Coventry, RI 02816 | $227 |
| 2014-07-29 | Expenditure | PETER F KILMARTIN | $63 |
| 2014-07-28 | Expenditure | H. CLAIBORNE PELL | $167 |
| 2014-07-28 | Expenditure | H. CLAIBORNE PELL | $167 |
| 2014-07-28 | Expenditure | H. CLAIBORNE PELL | $16 |
| 2014-07-28 | Expenditure | H. CLAIBORNE PELL | $167 |
| 2014-07-28 | Expenditure | H. CLAIBORNE PELL | $249 |
| 2014-07-28 | Expenditure | H. CLAIBORNE PELL | $13 |
| 2014-07-28 | Expenditure | H. CLAIBORNE PELL | $311 |
| 2014-07-28 | Expenditure | H. CLAIBORNE PELL | $242 |
| 2014-07-24 | Expenditure | JOSEPH M MCNAMARA | $128 |
| 2014-07-10 | Expenditure | LEON M KAYARIAN Dave's Marketplace filed as: DAVES MARKETPLACE, AIRPORT ROAD, WARWICK, RI 02888 | $10 |
| 2014-06-25 | Expenditure | JAMES M CALLAGHAN | $195 |
| 2014-06-25 | Expenditure | JAMES M CALLAGHAN | $194 |
| 2014-06-25 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $4 |
| 2014-05-21 | Expenditure | MARK FIORILLO | $13 |
| 2014-03-04 | Expenditure | STEPHEN R UCCI | $128 |
| 2013-12-21 | Expenditure | PAUL W FOGARTY | $249 |
| 2013-12-05 | Expenditure | A. RALPH MOLLIS | $695 |
| 2013-09-24 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $351 |
| 2013-08-15 | Expenditure | ARTHUR HANDY | $46 |
| 2013-07-16 | Expenditure | JOSEPH M MCNAMARA | $136 |
| 2013-03-05 | Expenditure | STEPHEN R UCCI | $69 |
| 2012-12-21 | Expenditure | John M Carnevale | $30 |
| 2012-12-05 | Vendor repayment | CARL L MATTSON JR. | $40 |
| 2012-11-06 | Expenditure | CATHERINE COOL RUMSEY Dave's Marketplace filed as: Daves Marketplace, 1000 Division Rd, East Greenwich, RI | $169 |
| 2012-10-20 | Expenditure | JAMES M CALLAGHAN | $61 |
| 2012-10-18 | Expenditure | JAMES M CALLAGHAN | $54 |
| 2012-10-02 | Expenditure | SUZANNA L ALBA Dave's Marketplace filed as: Daves Marketplace, Putnam Pike, Greenville, RI 02828 | $42 |
| 2012-09-12 | Expenditure | LYNDA AVANZATO Dave's Marketplace filed as: DAVES MARKETPLACE, POST RD, NK, RI 02852 | $97 |
| 2012-09-11 | Expenditure | CATHERINE COOL RUMSEY Dave's Marketplace filed as: Daves Marketplace, 1000 Division Rd, East Greenwich, RI | $165 |
| 2012-08-15 | Expenditure | RYAN WILLIAM PEARSON | $60 |
| 2012-07-10 | Expenditure | JOSEPH M MCNAMARA | $126 |
| 2012-07-03 | Expenditure | RYAN WILLIAM PEARSON | $3 |
| 2012-06-29 | Expenditure | CARL L MATTSON JR. | -$189 |
| 2012-06-29 | Expenditure | CARL L MATTSON JR. | $189 |
| 2012-06-26 | Expenditure | BUILDING INDUSTRY PAC | $1.7k |
| 2011-12-20 | Expenditure | PAUL W FOGARTY | $419 |
| 2010-11-12 | Expenditure | STEVEN ANTHONY COLANTUONO | $481 |
| 2010-11-04 | Expenditure | LINCOLN D CHAFEE | $45 |
| 2010-11-02 | Expenditure | CHARLES E BRENNAN Dave's Marketplace filed as: DAVES MARKETPLACE, 105 GATE ROAD, NORTH KINGSTOWN, RI 02852 | $14 |
| 2010-11-01 | Expenditure | LINCOLN D CHAFEE | $1 |
| 2010-11-01 | Expenditure | LINCOLN D CHAFEE | $11 |
| 2010-11-01 | Expenditure | LINCOLN D CHAFEE | $10 |
| 2010-11-01 | Expenditure | PETER F KILMARTIN | $13 |