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Where Marco Carrasco'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 |
|---|---|---|---|---|
| 2026-09-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2026-08-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2026-07-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2026-06-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2026-05-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2026-05-06 | Contribution | Money out | JENNIFER A STEWART Carrasco's employer on this filing: RI Office of Child Support Services Carrasco filed as: Carrasco, Marco D, 41 Crawford St, Cranston, RI 02910 | $100 |
| 2026-04-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2026-03-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2026-02-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2026-01-17 | Contribution | Money out | DAVID MORALES Carrasco's employer on this filing: State of Rhode Island | $12 |
| 2024-08-07 | Contribution | Money out | LEONARDO AMERICO CIOE JR. Carrasco's employer on this filing: State of Rhode Island | $25 |
| 2024-06-07 | Contribution | Money out | ENRIQUE GEORGE SANCHEZ Carrasco's employer on this filing: State of RI - Child Support Enforcement Agent | $50 |
| 2024-04-26 | Contribution | Money out | ENRIQUE GEORGE SANCHEZ Carrasco's employer on this filing: State of RI - Child Support Enforcement Agent | $50 |
| 2024-03-27 | Contribution | Money out | JENNIFER STEWART Carrasco's employer on this filing: RI Office of Child Support Services Carrasco filed as: Carrasco, Marco D, 41 Crawford St, Cranston, RI 02910 | $100 |
| 2023-12-08 | Contribution | Money out | ENRIQUE GEORGE SANCHEZ Carrasco's employer on this filing: State of RI - Child Support Enforcement Agent | $100 |
| 2023-11-18 | Contribution | Money out | JENNIFER STEWART Carrasco's employer on this filing: RI Office of Child Support Services Carrasco filed as: Carrasco, Marco D, 41 Crawford St, Cranston, RI 02910 | $50 |
| 2023-11-01 | Contribution | Money out | MIGUEL SANCHEZ Carrasco's employer on this filing: DHS | $20 |
| 2023-08-29 | Contribution | Money out | ENRIQUE GEORGE SANCHEZ Carrasco's employer on this filing: State of RI - Child Support Enforcement Agent | $75 |
| 2023-05-03 | Contribution | Money out | JENNIFER STEWART Carrasco's employer on this filing: RI Office of Child Support Services Carrasco filed as: Carrasco, Marco D, 41 Crawford St, Cranston, RI 02910 | $150 |
| 2023-05-03 | Refund | Money out | JENNIFER STEWART Carrasco filed as: Carrasco, Marco D, 41 Crawford St, Cranston, RI 02910 | -$150 |
| 2023-05-03 | Contribution | Money out | JENNIFER STEWART Carrasco's employer on this filing: RI Office of Child Support Services Carrasco filed as: Carrasco, Marco D, 41 Crawford St, Cranston, RI 02910 | $150 |
| 2022-10-16 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: state of Rhode Island | $5 |
| 2022-10-11 | Contribution | Money out | ALEXANDER GEORGE KITHES Carrasco's employer on this filing: state of RI | $5 |
| 2022-09-30 | Contribution | Money out | KINVERLY PATRICIA DICUPE PAULINO Carrasco's employer on this filing: State of Rhode Island | $50 |
| 2022-09-16 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: state of Rhode Island | $5 |
| 2022-09-11 | Contribution | Money out | ALEXANDER GEORGE KITHES Carrasco's employer on this filing: state of RI | $5 |
| 2022-09-09 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: state of Rhode Island | $50 |
| 2022-09-02 | Contribution | Money out | JACQUELINE GOLDMAN Carrasco's employer on this filing: State of RI | $10 |
| 2022-08-16 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: State of Rhode Island | $5 |
| 2022-08-11 | Contribution | Money out | ALEXANDER GEORGE KITHES Carrasco's employer on this filing: state of RI | $5 |
| 2022-08-10 | Contribution | Money out | MELANIE G DUPONT Carrasco's employer on this filing: State of RI | $20 |
| 2022-07-16 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: state of Rhode Island | $5 |
| 2022-07-11 | Contribution | Money out | ALEXANDER GEORGE KITHES Carrasco's employer on this filing: state of RI | $5 |
| 2022-07-08 | Refund | Money in | LISA BERNARD | $10 |
| 2022-07-08 | Refund | Money out | LISA BERNARD | -$10 |
| 2022-06-23 | Contribution | Money out | LISA BERNARD Carrasco's employer on this filing: STATE OF RI | $10 |
| 2022-06-23 | Contribution | Money out | KINVERLY PATRICIA DICUPE PAULINO Carrasco's employer on this filing: State of Rhode Island | $10 |
| 2022-06-23 | Contribution | Money out | MARLENE GUAY Carrasco's employer on this filing: state of RI | $10 |
| 2022-06-21 | Contribution | Money out | KINVERLY PATRICIA DICUPE PAULINO Carrasco's employer on this filing: State of Rhode Island | $15 |
| 2022-06-16 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: state of Rhode Island | $5 |
| 2022-06-14 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: state of Rhode Island | $25 |
| 2022-06-14 | Contribution | Money out | MATT BROWN Carrasco's employer on this filing: State of RI | $25 |
| 2022-06-11 | Contribution | Money out | ALEXANDER GEORGE KITHES Carrasco's employer on this filing: state of RI | $5 |
| 2022-06-03 | Contribution | Money out | ENRIQUE GEORGE SANCHEZ Carrasco's employer on this filing: State of RI - Child Support Enforcement Agent | $25 |
| 2022-06-01 | Contribution | Money out | JEANINE CALKIN Carrasco's employer on this filing: State of RI | $27 |
| 2022-05-17 | Contribution | Money out | BRIANNA E HENRIES Carrasco's employer on this filing: State of RI | $10 |
| 2022-05-16 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: state of Rhode Island | $5 |
| 2022-05-11 | Contribution | Money out | ALEXANDER GEORGE KITHES Carrasco's employer on this filing: state of RI | $5 |
| 2022-04-16 | Contribution | Money out | CYNTHIA MENDES Carrasco's employer on this filing: state of Rhode Island | $5 |
| 2022-04-13 | Contribution | Money out | DAMIAN LIMA Carrasco's employer on this filing: State of RI | $10 |