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Who pays into CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI, and who it pays out to. 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 |
|---|---|---|---|---|
| 2024-08-16 | Contribution | Money in | Elaine Alderdice | $5 |
| 2024-08-08 | Contribution | Money out | MICHAEL W CHIPPENDALE | $250 |
| 2024-08-07 | Contribution | Money out | LAUREN H CARSON | $150 |
| 2024-08-07 | Contribution | Money out | TERRI-DENISE CORTVRIEND | $150 |
| 2024-08-06 | Contribution | Money out | Raymond A Hull | $150 |
| 2024-08-06 | Contribution | Money out | LOUIS P DIPALMA | $150 |
| 2024-08-05 | Contribution | Money out | BRIDGET GERACI VALVERDE | $150 |
| 2024-08-05 | Contribution | Money out | JOSEPH M MCNAMARA | $250 |
| 2024-08-04 | Contribution | Money out | PAMELA J LAURIA | $150 |
| 2024-08-03 | Contribution | Money out | THOMAS NORET | $150 |
| 2024-08-02 | Contribution | Money out | DAVID P TIKOIAN | $150 |
| 2024-08-02 | Contribution | Money in | Linda Winfrey Filed as WINFREY, LINDA B, 14 TONKAWA AVENUE, WESTERLY, RI 02891 | $15 |
| 2024-08-02 | Contribution | Money in | Donna Therrien | $1 |
| 2024-08-02 | Contribution | Money in | Stacia Soucy Filed as SOUCY, STACIA L, 21 MAPLE COURT, ASHAWAY, RI 02804 | $3 |
| 2024-08-02 | Contribution | Money in | Rachel Paliotti Filed as PALIOTTI, RACHEL J, 41 HYDE STREET, CRANSTON, RI 02920 | $5 |
| 2024-08-02 | Contribution | Money in | Kristen McLean Filed as Mclean, Kristen S, 102 Walnut Street, Canton, MA 02021 | $25 |
| 2024-08-02 | Contribution | Money in | Tracy McCaughey | $4 |
| 2024-08-02 | Contribution | Money in | Michael Marrone | $15 |
| 2024-08-02 | Contribution | Money in | Augustine Manocchia Filed as MANOCCHIA, AUGUSTINE A, 12 CASSANDRA LN, NORTH KINGSTOWN, RI 02892 | $20 |
| 2024-08-02 | Contribution | Money in | Brian Mackintosh | $30 |
| 2024-08-02 | Contribution | Money in | Michele Lederberg | $30 |
| 2024-08-02 | Contribution | Money in | Richard Glucksman Filed as GLUCKSMAN, RICHARD S, 31 CHISWICK ROAD, CRANSTON, RI 02905 | $15 |
| 2024-08-02 | Contribution | Money in | Jeremy Duncan | $20 |
| 2024-08-02 | Contribution | Money in | Shawn Donahue | $25 |
| 2024-08-02 | Contribution | Money in | Tara Demoura Filed as DEMOURA, TARA L, 29 SPINNAKER WAY, WESTPORT, MA 02790 | $15 |
| 2024-08-02 | Contribution | Money in | Robert Defelice | $5 |
| 2024-08-02 | Contribution | Money in | David Comella | $10 |
| 2024-08-02 | Contribution | Money in | Avital Chatto Filed as CHATTO, AVITAL R, 34 HART STREET, PROVIDENCE, RI 02906 | $5 |
| 2024-08-02 | Contribution | Money in | Christopher Bush | $10 |
| 2024-08-02 | Contribution | Money in | Anastasia Bergmann Filed as Bergmann, Anastasia J, 5 Scott Drive, Holliston, MA 01746 | $10 |
| 2024-08-02 | Contribution | Money in | Carolyn Belisle Filed as BELISLE, CAROLYN E, 2199 HARTFORD AVENUE, JOHNSTON, RI 02919 | $8 |
| 2024-08-02 | Contribution | Money in | Elaine Alderdice | $5 |
| 2024-08-01 | Contribution | Money out | DAVID A BENNETT | $150 |
| 2024-08-01 | Contribution | Money out | ARTHUR HANDY | $150 |
| 2024-07-30 | Contribution | Money out | MARK P MCKENNEY | $150 |
| 2024-07-30 | Contribution | Money out | BRIAN PATRICK KENNEDY | $150 |
| 2024-07-29 | Contribution | Money out | MICHELLE MCGAW | $150 |
| 2024-07-29 | Contribution | Money out | CHARLENE LIMA | $150 |
| 2024-07-29 | Contribution | Money out | MARY ANN SHALLCROSS SMITH | $150 |
| 2024-07-27 | Contribution | Money out | STEPHEN M CASEY | $150 |
| 2024-07-26 | Contribution | Money out | MARVIN L ABNEY | $250 |
| 2024-07-19 | Contribution | Money in | Linda Winfrey Filed as WINFREY, LINDA B, 14 TONKAWA AVENUE, WESTERLY, RI 02891 | $15 |
| 2024-07-19 | Contribution | Money in | Donna Therrien | $1 |
| 2024-07-19 | Contribution | Money in | Stacia Soucy Filed as SOUCY, STACIA L, 21 MAPLE COURT, ASHAWAY, RI 02804 | $3 |
| 2024-07-19 | Contribution | Money in | Rachel Paliotti Filed as PALIOTTI, RACHEL J, 41 HYDE STREET, CRANSTON, RI 02920 | $5 |
| 2024-07-19 | Contribution | Money in | Kristen McLean Filed as Mclean, Kristen S, 102 Walnut Street, Canton, MA 02021 | $25 |
| 2024-07-19 | Contribution | Money in | Tracy McCaughey | $4 |
| 2024-07-19 | Contribution | Money in | Michael Marrone | $15 |
| 2024-07-19 | Contribution | Money in | Augustine Manocchia Filed as MANOCCHIA, AUGUSTINE A, 12 CASSANDRA LN, NORTH KINGSTOWN, RI 02892 | $20 |
| 2024-07-19 | Contribution | Money in | Brian Mackintosh | $30 |