Cash on hand
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Total received
$2.7k
6 gifts
Who pays into DENNIS D CARDILLO JR., and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
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: $2.7k across 6 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-08-30 | Contribution | Dennis Cardillo Filed as CARDILLO JR, DENNIS D, 8 TARRAGON DRIVE, JOHNSTON, RI 02919 | $1.8k |
| 2024-08-12 | Contribution | Dennis Cardillo Filed as CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $219 |
| 2024-08-10 | Contribution | Dennis Cardillo Filed as CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $73 |
| 2024-08-09 | Contribution | Thomas Casale | $500 |
| 2024-08-01 | Contribution | Dennis Cardillo Filed as CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $73 |
| 2022-08-11 | Contribution | Dennis Cardillo Filed as CARDILLO, DENNIS D, 1757 PLAINFIELD PIKE, JOHNSTON, RI 02919 | $100 |