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Where Michael Caparco'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 |
|---|---|---|---|---|
| 2026-10-06 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $2k |
| 2026-08-17 | Contribution | Money out | Brett Smiley Caparco's employer on this filing: Capco Steel Erectors | $2k |
| 2026-08-07 | Contribution | Money out | JOHN GONCALVES Caparco's employer on this filing: Not Employed | $2k |
| 2026-03-03 | Contribution | Money out | TODD PATALANO Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | $500 |
| 2025-11-26 | Contribution | Money out | Brett Smiley Caparco's employer on this filing: Capco Steel Erectors | $2k |
| 2025-10-08 | Contribution | Money out | TODD PATALANO Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | $500 |
| 2024-06-18 | Contribution | Money out | TODD PATALANO Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | $500 |
| 2024-03-06 | Contribution | Money out | Brett Smiley Caparco's employer on this filing: Capco Steel Erectors | $2k |
| 2024-01-31 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921 | $2k |
| 2024-01-26 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $2k |
| 2024-01-13 | Contribution | Money out | ROBERT J FERRI Caparco's employer on this filing: CAPCO STEEL | $1k |
| 2023-03-14 | Contribution | Money out | Brett Smiley Caparco's employer on this filing: Capco Steel Erectors | $1k |
| 2023-02-13 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $1k |
| 2022-07-18 | Contribution | Money out | Brett Smiley Caparco's employer on this filing: Capco Steel Erectors | $1k |
| 2021-04-19 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Erection Company Caparco filed as: Caparco Sr., Michael J., 55 Holy Hill Ln, Cranston, RI 02921-2105 | $1k |
| 2021-04-13 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921-3312 | $1k |
| 2021-04-09 | Contribution | Money out | Brett Smiley Caparco's employer on this filing: Capco Steel Erectors | $1k |
| 2021-01-04 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $1k |
| 2021-01-04 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921 | $1k |
| 2020-09-15 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921-3312 | $1k |
| 2020-09-15 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Erection Company Caparco filed as: Caparco Sr., Michael J., 55 Holy Hill Ln, Cranston, RI 02921-2105 | $1k |
| 2020-06-08 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $1k |
| 2020-01-29 | Refund | Money in | SABINA MATOS Caparco filed as: Michael J. Caparco Sr., 55 Holly Hill Ln, Cranston, RI 02921 | $500 |
| 2020-01-29 | Refund | Money out | SABINA MATOS Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | -$500 |
| 2019-11-18 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921-3312 | $1k |
| 2019-11-18 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Erection Company Caparco filed as: Caparco Sr., Michael J., 55 Holy Hill Ln, Cranston, RI 02921-2105 | $1k |
| 2019-09-23 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $1k |
| 2019-03-25 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $500 |
| 2019-03-25 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921 | $500 |
| 2018-10-29 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $250 |
| 2018-10-29 | Refund | Money out | SABINA MATOS Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | -$250 |
| 2018-10-29 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921 | $250 |
| 2018-10-29 | Refund | Money out | SABINA MATOS Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921 | -$250 |
| 2018-10-29 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Ln, Cranston, RI 02921 | $250 |
| 2018-10-29 | Contribution | Money out | SABINA MATOS Caparco's employer on this filing: CapCo Steel Caparco filed as: Caparco Jr., Michael J., 54 Crest Dr, Cranston, RI 02921 | $250 |
| 2018-05-17 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Erection Company Caparco filed as: Caparco Sr., Michael J., 55 Holy Hill Ln, Cranston, RI 02921-2105 | $1k |
| 2017-12-15 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Erection Company Caparco filed as: Caparco Sr., Michael J., 55 Holy Hill Ln, Cranston, RI 02921-2105 | $1k |
| 2016-11-22 | Contribution | Money out | JORGE ELORZA Caparco's employer on this filing: Capco Steel Erection Company Caparco filed as: Caparco Sr., Michael J., 55 Holy Hill Ln, Cranston, RI 02921-2105 | $1k |
| 2014-09-02 | Contribution | Money out | KEVEN A. MCKENNA Caparco's employer on this filing: Capco Steel Erection Company | $1k |
| 2010-06-30 | Contribution | Money out | ELIZABETH H ROBERTS Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco Sr., Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | $1k |
| 2010-05-20 | Contribution | Money out | STEVEN M. COSTANTINO Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco Sr, Michael J, 55 Holly Hill Lane, Cranston, RI 02921 | $1k |
| 2010-05-13 | Contribution | Money out | FRANK T CAPRIO Caparco's employer on this filing: Capco Steel Caparco filed as: Caparco, Michael J, 55 Holly Hill Ln, Cranston, RI 02921 | $1k |
| 2010-02-23 | Refund | Money in | DAVID N CICILLINE Caparco filed as: Michael J. Caparco, 55 Holly Hill Lane, Cranston, RI 02921 | $400 |
| 2010-02-23 | Refund | Money in | DAVID N CICILLINE Caparco filed as: Michael J. Caparco, 55 Holly Hill Lane, Cranston, RI 02921 | $1k |
| 2010-02-23 | Refund | Money in | DAVID N CICILLINE Caparco filed as: Michael J. Caparco, 55 Holly Hill Lane, Cranston, RI 02921 | $1k |
| 2010-02-23 | Refund | Money out | DAVID N CICILLINE Caparco filed as: Caparco, Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | -$1k |
| 2010-02-23 | Refund | Money out | DAVID N CICILLINE Caparco filed as: Caparco, Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | -$1k |
| 2010-02-23 | Refund | Money out | DAVID N CICILLINE Caparco filed as: Caparco, Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | -$400 |
| 2009-06-09 | Contribution | Money out | DAVID N CICILLINE Caparco's employer on this filing: Capco Caparco filed as: Caparco, Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | $1k |
| 2008-02-12 | Contribution | Money out | DAVID N CICILLINE Caparco's employer on this filing: Capco Caparco filed as: Caparco, Michael J., 55 Holly Hill Lane, Cranston, RI 02921 | $1k |