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Where John Casey'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 |
|---|---|---|---|---|
| 2011-10-24 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $250 |
| 2014-06-22 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2014-06-27 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: Centaurus Financial | $100 |
| 2014-08-07 | Refund | Money out | DANIEL J MCKEE Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | -$250 |
| 2014-08-07 | Refund | Money in | DANIEL J MCKEE Casey filed as: John R. Casey, 3 Michael Mark Lane, Cumberland, RI 02864 | $250 |
| 2015-07-06 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2015-11-15 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: Centaurus Financial | $1k |
| 2015-11-15 | Refund | Money out | WILLIAM S MURRAY | -$1k |
| 2015-11-15 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: Centaurus Financial | $1k |
| 2016-03-28 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2016-04-18 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: Centaurus Financial | $1k |
| 2017-04-26 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2017-11-06 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: Centaurus Financial | $1k |
| 2018-04-01 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2019-05-09 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2020-11-30 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2021-02-03 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2022-03-14 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2025-08-27 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $1k |
| 2026-03-21 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Not Employed Casey filed as: Casey, John R., 3 Michael Mark Lane, Cumberland, RI 02864 | $2k |