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Who pays into FRANK T CAPRIO, and who it pays out to. Amounts are loans, refunds and corrections; self-funding is 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 |
|---|---|---|---|---|
| 2004-10-04 | Loan to committee | Money in | Frank Caprio Filed as Caprio, Frank T., 29 Jones Street, Providence, RI 02903 | $10k |
| 2004-12-22 | Loan to committee | Money in | Frank Caprio Filed as Caprio, Frank T., 29 Jones Street, Providence, RI 02903 | $250 |
| 2005-03-08 | Refund | Money in | Joseph Agostinelli Filed as Agostinelli, Joseph A., 400 Meshanticut Valley Parkway #16, Cranston, RI 02920 | -$1k |
| 2005-03-08 | Refund | Money in | Gabriella Caprio | -$1k |
| 2005-03-08 | Refund | Money in | Stuart Daniels Filed as Daniels, Stuart L., 5869 N.W. 25th Terrace, Boca Raton, FL 33496 | -$1k |
| 2005-03-08 | Refund | Money in | Sarah Dowling Filed as DOWLING, SARAH T, 151 BOSTON NECK ROAD, NARRAGANSETT, RI 02882 | -$1k |
| 2005-03-08 | Refund | Money in | Aram Garabedian | -$200 |
| 2005-03-08 | Refund | Money in | Leonard Garofalo Filed as Garofalo, Leonard A., P.O. Box 6145, Providence, RI 02940 | -$1k |
| 2005-03-08 | Refund | Money in | George Pesce Filed as Pesce, George A., 66 Bellman Road, Warwick, RI 02886 | -$1k |
| 2005-03-08 | Refund | Money in | J. Robert Pesce | -$1k |
| 2005-03-08 | Refund | Money in | Robert Pesce | -$1k |
| 2005-03-08 | Refund | Money in | Armando Raponi Filed as Raponi, Armando J., 8 Pebble Avenue, Revere, MA 02151 | -$500 |
| 2005-03-08 | Refund | Money in | Brian Sherman | -$1k |
| 2005-03-08 | Refund | Money in | David Scholem | -$1k |
| 2005-03-08 | Refund | Money in | Jan Scholem | -$1k |
| 2005-03-08 | Refund | Money in | Sandra Smith Filed as Smith, Sandra H., 8A Caddy Rock Road, North Kingstown, RI 02852 | -$1k |
| 2005-03-08 | Refund | Money in | Carl Weinberg | -$1k |
| 2005-03-25 | Refund | Money in | Edward Caputo Filed as Caputo, Edward T., 12 Dartmouth Road, Cranston, RI 02920 | -$1k |
| 2005-03-31 | Loan to committee | Money in | Frank Caprio Filed as Caprio, Frank T., 29 Jones Street, Providence, RI 02903 | $200k |
| 2005-03-31 | Refund | Money in | Robert McCann | -$200 |
| 2005-03-31 | Refund | Money in | Robert McCann | -$200 |
| 2005-03-31 | Refund | Money in | James Pardy | -$200 |
| 2005-06-23 | Refund | Money in | David Lynch | -$250 |
| 2006-02-26 | Refund | Money in | Anthony Paolino Filed as Paolino, Anthony J., 401 Broadway, Providence, RI 02909 | -$200 |
| 2006-02-26 | Refund | Money out | Anthony Paolino | $200 |
| 2006-06-26 | Loan repayment | Money in | Frank Caprio Filed as Caprio, Frank T., 29 Jones Street, Providence, RI 02903 | -$200k |
| 2006-06-26 | Loan repayment | Money out | FRANK T CAPRIO | $200k |
| 2007-06-08 | Refund | Money out | Thomas Hogan Filed as Thomas P. Hogan, 12 Jasons Grant Drive, Cumberland, RI 02864 | $250 |
| 2007-06-08 | Refund | Money out | John Hogan Filed as John J. Hogan, P.O. Box 125, Wakefield, RI 02879 | $250 |
| 2007-06-22 | Refund | Money in | Cathleen Adams Filed as Adams, Cathleen W., 4863 Payson Terrace, Smyrna, GA 30080 | -$1k |
| 2007-06-26 | Refund | Money out | James Bradley Filed as James M. Bradley, 53 Ash Street, West Newbury, MA 01985 | $500 |
| 2007-12-17 | Refund | Money out | David Harrington Filed as David F. Harrington, 12 Meadow Place, Locust Valley, NY 11560 | $25 |
| 2007-12-17 | Refund | Money out | Webster Bank PAC-State | $500 |
| 2007-12-31 | Loan to committee | Money in | Frank Caprio Filed as Caprio, Frank T., 29 Jones Street, Providence, RI 02903 | $75k |
| 2008-02-11 | Refund | Money in | Charles Fradin Filed as Fradin, Charles S., 59 Manning Street, Providence, RI 02906 | -$500 |
| 2008-02-11 | Refund | Money in | Anthony Caprio Filed as Caprio, Anthony A., 2151 Hartford Avenue, Johnston, RI 02919 | -$200 |
| 2008-02-11 | Refund | Money in | William Caprio | -$200 |
| 2008-02-11 | Refund | Money in | Leonard Garofalo Filed as Garofalo, Leonard A., P.O. Box 6145, Providence, RI 02940 | -$500 |
| 2008-02-11 | Refund | Money in | Arnett Waters Filed as Waters, Arnett L., 33 Corey Lane, Milton, MA 02186 | -$250 |
| 2008-02-11 | Refund | Money in | Edward Maggiacomo Jr. Filed as Maggiacomo Jr., Edward L., 400 Reservoir Avenue, Providence, RI 02907 | -$250 |
| 2008-02-11 | Refund | Money out | Charles Fradin Filed as Charles S. Fradin, 59 Manning Street, Providence, RI 02906 | $500 |
| 2008-02-11 | Refund | Money out | Anthony Caprio Filed as Anthony A. Caprio, 2151 Hartford Avenue, Johnston, RI 02919 | $200 |
| 2008-02-11 | Refund | Money out | William Caprio | $200 |
| 2008-02-11 | Refund | Money out | Leonard Garofalo Filed as Leonard A. Garofalo, P.O. Box 6145, Providence, RI 02940 | $500 |
| 2008-02-11 | Refund | Money out | Arnett Waters Filed as Arnett L. Waters, 33 Corey Lane, Milton, MA 02186 | $250 |
| 2008-02-11 | Refund | Money out | Edward Maggiacomo Jr. Filed as Edward L. Maggiacomo Jr., 400 Reservoir Avenue, Providence, RI 02907 | $250 |
| 2009-01-05 | Vendor repayment | Money out | PRIMEDIA | $10.4k |
| 2009-08-18 | Refund | Money in | Michael Lange Filed as Lange, Michael G, 70 Gray Cliff Road, Newton, MA 02459 | -$1k |
| 2009-08-18 | Refund | Money in | Stanley Bernstein | -$500 |
| 2009-08-18 | Refund | Money in | Rebecca Katz | -$500 |