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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.
Money out: $459k across 119 transactions. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2011-06-30 | Loan repayment | FRANK T CAPRIO | $0 |
| 2010-11-15 | Refund | Donald Lopes Filed as DONALD A Lopes, 73 Duncan Ave, PROVIDENCE, RI 02903 | $500 |
| 2010-10-27 | Loan repayment | FRANK T CAPRIO | $250 |
| 2010-10-27 | Loan repayment | FRANK T CAPRIO | $10k |
| 2010-10-27 | Loan repayment | FRANK T CAPRIO | $40k |
| 2010-10-25 | Refund | Joseph Beretta Filed as Joseph R. Beretta, 50 Grandview Avenue, Lincoln, RI 02865 | $850 |
| 2010-10-25 | Refund | David De Quattro Filed as David L DeQuattro, 5 Cedar Forest Road, North Smithfield, RI 02896 | $500 |
| 2010-10-25 | Refund | Joanne Carlino | $200 |
| 2010-10-25 | Refund | Joseph Quattrocchi Filed as Joseph A Quattrocchi, 667 Douglas Ave, Providence, RI 02908 | $500 |
| 2010-10-25 | Refund | William Murphy Filed as William J Murphy, 390 Wakefield St, West Warwick, RI 02893 | $500 |
| 2010-10-25 | Refund | Ralph Cataldo Filed as Ralph A. Cataldo, 1408 Atwood Avenue, Johnston, RI 02919 | $150 |
| 2010-10-25 | Refund | Michael Interlini Filed as Michael J. Interlini, 118 1/2 George Waterman Road, Johnston, RI 02919 | $650 |
| 2010-10-25 | Refund | Milad Shabo | $1k |
| 2010-04-13 | Loan repayment | FRANK T CAPRIO | $20k |
| 2010-04-01 | Loan repayment | FRANK T CAPRIO | $90k |
| 2010-03-31 | Refund | Kenneth Barrette | $200 |
| 2009-10-01 | Loan repayment | FRANK T CAPRIO | $15k |
| 2009-08-24 | Refund | Michelle Bernstein | $500 |
| 2009-08-24 | Refund | Jesse Bernstein | $500 |
| 2009-08-24 | Refund | Carol Bernstein | $1k |
| 2009-08-24 | Refund | Maria K. Titelman | $500 |
| 2009-08-24 | Refund | Maria K. Titelman | $500 |
| 2009-08-24 | Refund | Suzanne B. Grant | $1k |
| 2009-08-24 | Refund | Katherine W. Gelderman | $1k |
| 2009-08-24 | Refund | Rochelle Lifshitz | $500 |
| 2009-08-24 | Refund | Rochelle Lifshitz | $500 |
| 2009-08-24 | Refund | Kranie Liebhard | $500 |
| 2009-08-24 | Refund | Kranie Liebhard | $500 |
| 2009-08-24 | Refund | Roger Katz | $500 |
| 2009-08-24 | Refund | Vivian Bernstein | $500 |
| 2009-08-24 | Refund | Vivian Bernstein | $500 |
| 2009-08-24 | Refund | Anne C. Coffey | $1k |
| 2009-08-24 | Refund | Elizabeth Fleischman | $1k |
| 2009-08-18 | Refund | Joseph Sternberg | $1k |
| 2009-08-18 | Refund | Ira Schochet Filed as Ira A. Schochet, 6 Tarry Hill Road, Tarrytown, NY 10591 | $1k |
| 2009-08-18 | Refund | Hollis L. Salzman | $1k |
| 2009-08-18 | Refund | Jonathan Plasse Filed as Jonathan M. Plasse, 140 Broadway, New York, NY 10005 | $1k |
| 2009-08-18 | Refund | Bernard Persky | $1k |
| 2009-08-18 | Refund | Christopher Keller Filed as Christopher J. Keller, 102 Walker Street, Malverne, NY 11565 | $1k |
| 2009-08-18 | Refund | James W. Johnson | $1k |
| 2009-08-18 | Refund | Louis Gottlieb | $1k |
| 2009-08-18 | Refund | Thomas A. Dubbs | $1k |
| 2009-08-18 | Refund | Joel Bernstein Filed as Joel H. Bernstein, 30 Laurel Cove Road, Oyster Bay Cove, NY 11771 | $1k |
| 2009-08-18 | Refund | Eric J. Belfi | $1k |
| 2009-08-18 | Refund | Mark S. Arisohn | $1k |
| 2009-08-18 | Refund | William A.K. Titelman | $1k |
| 2009-08-18 | Refund | William A.K. Titelman | $500 |
| 2009-08-18 | Refund | William A.K. Titelman | $500 |
| 2009-08-18 | Refund | James J. Sabella | $1k |
| 2009-08-18 | Refund | Megan McIntyre Filed as Megan D. McIntyre, 213 Peoples Way, Hockessin, DE 19707 | $1k |