Open Ocean State
INDIVIDUALUnconfirmed identity

Citi Card

Also known asCiticardCampaign finance
On record
No money yet
No contributions linked

Who pays into Citi Card. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money inClick 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: $7.5k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2023-07-12ExpenditureSAMUEL A AZZINARO
Card filed as: CITICARD
$58
2014-12-22ExpenditureSTEVE B MEROLLA$127
2014-12-21ExpenditureSTEVE B MEROLLA$136
2014-11-24ExpenditureSTEVEN F. GAMACHE$212
2014-11-17ExpenditureSTEVEN F. GAMACHE$126
2008-10-29ExpenditureSTEPHEN C WALUK$778
2008-09-05ExpenditurePATRICK C LYNCH$522
2008-07-03ExpenditureMARY E BRAY$126
2007-12-18ExpenditureRI DENTAL PAC$2.6k
2007-09-19ExpenditureRI DENTAL PAC$1.1k
2006-10-04ExpenditureA. RALPH MOLLIS$890
2006-07-26ExpenditureSPENCER E DICKINSON$20
2006-07-13ExpenditureSPENCER E DICKINSON$28
2006-05-23ExpenditureSPENCER E DICKINSON$702
2006-05-05ExpenditureSPENCER E DICKINSON$75