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Who pays into FINANCIAL INNOVATIONS INC. 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 |
|---|---|---|---|---|
| 2002-08-05 | Expenditure | Money in | CHARLES J FOGARTY FINANCIAL INNOVATIONS INC filed as: FINANCIAL INOVATIONS, 1 WEINGEROFF BLVD, CRANSTON, RI | $332 |
| 2002-08-09 | Expenditure | Money in | CHARLES J FOGARTY FINANCIAL INNOVATIONS INC filed as: FINANCIAL INOVATIONS, 1 WEINGEROFF BLVD, CRANSTON, RI | $561 |
| 2002-10-08 | Expenditure | Money in | SHELDON WHITEHOUSE FINANCIAL INNOVATIONS INC filed as: FINANCIAL INNOVATIONS, ONE WEINGEROFF BOULEVARD, CRANSTON, RI 02910 | $11.5k |
| 2002-11-06 | Expenditure | Money in | CHARLES J FOGARTY FINANCIAL INNOVATIONS INC filed as: FINANCIAL INNOVATIONS, 1 WEINGEROFF BLVD, CRANSTON, RI | $3k |
| 2006-07-25 | Expenditure | Money in | GUILLAUME H DE RAMEL FINANCIAL INNOVATIONS INC filed as: Financial Innovations, Weingeroff Boulevard, Cranston, RI | $494 |
| 2006-08-08 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, Weingeroff Blvd, Cranston, RI | $920 |
| 2006-08-08 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, Weingeroff Blvd, Cranston, RI | $2.9k |
| 2006-10-31 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, Weingeroff Blvd, Cranston, RI | $1.1k |
| 2008-02-04 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $2.5k |
| 2008-09-08 | Expenditure | Money in | DAVID A CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Boulevard, Cranston, RI 02910 | $534 |
| 2010-01-20 | Expenditure | Money in | DAVID N CICILLINE FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd., Cranston, RI 02910 | $2.9k |
| 2010-06-28 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $6.1k |
| 2010-06-28 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $2.6k |
| 2010-07-11 | Expenditure | Money in | Samuel David Zurier FINANCIAL INNOVATIONS INC filed as: FINANCIAL INNOVATIONS, ONE WEINGCROFF BLVD, CRANSTON, RI 02910 | $500 |
| 2010-07-23 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $2.2k |
| 2010-07-23 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $2.7k |
| 2010-07-30 | Expenditure | Money in | Samuel David Zurier FINANCIAL INNOVATIONS INC filed as: FINANCIAL INNOVATIONS, ONE WEINGCROFF BLVD, CRANSTON, RI 02910 | $842 |
| 2010-08-05 | Expenditure | Money in | DAVID A CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Boulevard, Cranston, RI 02910 | $1.5k |
| 2010-08-10 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $2.2k |
| 2010-08-19 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $578 |
| 2010-08-19 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $4.9k |
| 2010-08-31 | Expenditure | Money in | Kevin R O'Neill FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $672 |
| 2010-08-31 | Expenditure | Money in | Kevin R O'Neill FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $308 |
| 2010-09-27 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $1.6k |
| 2010-10-20 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $4k |
| 2010-10-26 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $695 |
| 2010-11-04 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $3.8k |
| 2010-11-04 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $2.4k |
| 2010-11-04 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $883 |
| 2010-11-29 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $1.8k |
| 2010-11-29 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $562 |
| 2010-11-29 | Expenditure | Money in | DAVID A CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Boulevard, Cranston, RI 02910 | $1.2k |
| 2012-06-12 | Expenditure | Money in | David J Pellegrino FINANCIAL INNOVATIONS INC filed as: FINANCIAL INNOVATIONS, ONE WEINGEROFF BLVD, CRANSTON, RI 02910 | $191 |
| 2012-07-06 | Expenditure | Money in | David J Pellegrino FINANCIAL INNOVATIONS INC filed as: FINANCIAL INNOVATIONS, ONE WEINGEROFF BLVD, CRANSTON, RI 02910 | $1.9k |
| 2014-06-03 | Expenditure | Money in | GUILLAUME H DE RAMEL FINANCIAL INNOVATIONS INC filed as: Financial Innovations, Weingeroff Boulevard, Cranston, RI | $1.7k |
| 2014-06-09 | Expenditure | Money in | Angel Taveras FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd., Cranston, RI 02910 | $751 |
| 2014-06-10 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $1.5k |
| 2014-07-07 | Expenditure | Money in | GUILLAUME H DE RAMEL FINANCIAL INNOVATIONS INC filed as: Financial Innovations, Weingeroff Boulevard, Cranston, RI | $1k |
| 2014-07-18 | Expenditure | Money in | H. CLAIBORNE PELL FINANCIAL INNOVATIONS INC filed as: Financial Innovations, 1 Weingeroff Blvd, Cranston, RI 02910 | $682 |
| 2014-08-05 | Expenditure | Money in | H. CLAIBORNE PELL FINANCIAL INNOVATIONS INC filed as: Financial Innovations, 1 Weingeroff Blvd, Cranston, RI 02910 | $233 |
| 2014-08-06 | Expenditure | Money in | Angel Taveras FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd., Cranston, RI 02910 | $7k |
| 2014-08-08 | Expenditure | Money in | GUILLAUME H DE RAMEL FINANCIAL INNOVATIONS INC filed as: Financial Innovations, Weingeroff Boulevard, Cranston, RI | $12.3k |
| 2014-08-29 | Expenditure | Money in | FRANK T CAPRIO FINANCIAL INNOVATIONS INC filed as: Financial Innovations, One Weingeroff Blvd, Cranston, RI 02910 | $2k |
| 2014-09-11 | Expenditure | Money in | GUILLAUME H DE RAMEL FINANCIAL INNOVATIONS INC filed as: Financial Innovations, Weingeroff Boulevard, Cranston, RI | $74 |
| 2018-08-23 | Expenditure | Money in | Dianne S Witman | $2k |
| 2018-10-18 | Expenditure | Money in | Dianne S Witman | $1.2k |
| 2018-11-09 | Expenditure | Money in | Dianne S Witman | $1.1k |
| 2018-11-15 | Expenditure | Money in | Dianne S Witman | $1.5k |
| 2020-07-03 | Expenditure | Money in | MELANIE G DUPONT | $1.6k |
| 2020-07-30 | Expenditure | Money in | MELANIE G DUPONT | $1.6k |