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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 |
|---|---|---|---|
| 2018-03-12 | Expenditure | V SUSAN SOSNOWSKI | $300 |
| 2018-03-06 | Expenditure | STEPHEN R UCCI | $154 |
| 2017-12-23 | Expenditure | PAUL W FOGARTY | $731 |
| 2017-09-20 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $453 |
| 2017-09-11 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $135 |
| 2017-09-04 | Expenditure | STEPHEN R UCCI | $46 |
| 2017-06-08 | Expenditure | JOSEPH M MCNAMARA | $102 |
| 2017-04-03 | Expenditure | V SUSAN SOSNOWSKI | $648 |
| 2017-03-16 | Expenditure | V SUSAN SOSNOWSKI | $250 |
| 2017-02-11 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $49 |
| 2016-12-17 | Expenditure | PAUL W FOGARTY | $539 |
| 2016-11-09 | Expenditure | BRADLEY JAMES COLLINS | $106 |
| 2016-11-08 | Expenditure | Donald Botts JR. | $165 |
| 2016-11-01 | Expenditure | KATHLEEN A FOGARTY | $88 |
| 2016-10-21 | Expenditure | KATHLEEN A FOGARTY | $99 |
| 2016-09-16 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $550 |
| 2016-09-13 | Expenditure | KATHLEEN A FOGARTY | $46 |
| 2016-08-31 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $200 |
| 2016-08-18 | Expenditure | KATHLEEN A FOGARTY | $49 |
| 2016-08-13 | Expenditure | NICHOLAS E DELMENICO | $38 |
| 2016-08-04 | Expenditure | TANIOS BOURAMIA | $18 |
| 2015-12-29 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $55 |
| 2015-12-19 | Expenditure | PAUL W FOGARTY | $617 |
| 2015-09-21 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $341 |
| 2015-09-16 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $40 |
| 2015-09-02 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $501 |
| 2015-08-29 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $86 |
| 2015-08-24 | Expenditure | SCOTT AVEDISIAN Dave's Marketplace filed as: Dave's Market Place, Airport Road, Warwick, RI | $21 |
| 2015-05-11 | Expenditure | RI SENATE DEMOCRATS PAC | $332 |
| 2015-04-04 | Expenditure | JAMES L MCKNIGHT JR. Dave's Marketplace filed as: DAVES MARKET PLACE | $38 |
| 2014-12-20 | Expenditure | PAUL W FOGARTY | $552 |
| 2014-12-12 | Expenditure | CRAIG DUFFY Dave's Marketplace filed as: Daves Marketplace, 2077 Diamond Hill Rd, Cumberland, RI 02864 | $100 |
| 2014-12-12 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $408 |
| 2014-11-04 | Expenditure | JO-ANN RYAN Dave's Marketplace filed as: DAVE'S MARKET PLACE, 4 CEDAR SWAMP RD, SMITHFIELD, RI 02917 | $162 |
| 2014-11-04 | Expenditure | Catherine Terry Taylor | $53 |
| 2014-11-03 | Expenditure | H. CLAIBORNE PELL | $302 |
| 2014-11-03 | Expenditure | H. CLAIBORNE PELL | $421 |
| 2014-11-03 | Expenditure | H. CLAIBORNE PELL | $172 |
| 2014-11-03 | Expenditure | H. CLAIBORNE PELL | $191 |
| 2014-11-03 | Expenditure | H. CLAIBORNE PELL | $221 |
| 2014-11-03 | Expenditure | H. CLAIBORNE PELL | $82 |
| 2014-11-03 | Expenditure | H. CLAIBORNE PELL | $181 |
| 2014-10-23 | Expenditure | Catherine Terry Taylor | $43 |
| 2014-10-16 | Expenditure | MARK FIORILLO | $29 |
| 2014-09-29 | Expenditure | Catherine Terry Taylor | $22 |
| 2014-09-16 | Expenditure | SUZANNA L ALBA Dave's Marketplace filed as: Daves Marketplace, Cedar Swamp ROad, Smithfield, RI 02917 | $20 |
| 2014-09-12 | Expenditure | JOHN FERNANDO FLOREZ | $42 |
| 2014-09-04 | Expenditure | RI PUBLIC EMPLOYEES' EDUCATION PAC | $5k |
| 2014-09-02 | Expenditure | H. CLAIBORNE PELL | $167 |
| 2014-09-02 | Expenditure | H. CLAIBORNE PELL | $20 |