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Where David Cesario'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.
Money out: $8.2k across 38 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-02-10 | Contribution | K Joseph Shekarchi Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A, 1361 Stony Lane, North Kingstown, RI 02852 | $1k |
| 2023-04-04 | Contribution | JOSEPH J SOLOMON JR. Cesario's employer on this filing: Dave's Marketplace | $250 |
| 2019-10-07 | Contribution | JOSEPH J SOLOMON JR. Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A., 1361 Stony Ln, North Kingstown, RI 02852 | $500 |
| 2019-08-06 | Contribution | K Joseph Shekarchi Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A, 1361 Stony Lane, North Kingstown, RI 02852 | $500 |
| 2019-03-13 | Contribution | JOSEPH J SOLOMON JR. Cesario's employer on this filing: Dave's Marketplace | $250 |
| 2019-01-29 | Contribution | K Joseph Shekarchi Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A, 1361 Stony Lane, North Kingstown, RI 02852 | $150 |
| 2018-11-07 | Contribution | JOSEPH J SOLOMON JR. Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A., 1361 Stony Ln, North Kingstown, RI 02852 | $500 |
| 2018-05-24 | Contribution | JOSEPH J SOLOMON JR. Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A., 1361 Stony Ln, North Kingstown, RI 02852 | $500 |
| 2018-05-19 | Contribution | PETER F NERONHA Cesario's employer on this filing: Dave's Marketplace | $150 |
| 2018-02-02 | Contribution | K Joseph Shekarchi Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A, 1361 Stony Lane, North Kingstown, RI 02852 | $150 |
| 2017-04-05 | Contribution | JOSEPH J SOLOMON JR. Cesario's employer on this filing: Dave's Marketplace | $150 |
| 2017-02-08 | Contribution | K Joseph Shekarchi Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A, 1361 Stony Lane, North Kingstown, RI 02852 | $300 |
| 2016-09-26 | Contribution | SCOTT AVEDISIAN Cesario's employer on this filing: Dave's Marketplace | $75 |
| 2016-09-26 | Refund | SCOTT AVEDISIAN | -$50 |
| 2016-09-26 | Contribution | SCOTT AVEDISIAN Cesario's employer on this filing: Dave's Marketplace | $50 |
| 2016-05-25 | Contribution | SCOTT AVEDISIAN Cesario's employer on this filing: Dave's Marketplace | $150 |
| 2016-03-12 | Contribution | K Joseph Shekarchi Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A, 1361 Stony Lane, North Kingstown, RI 02852 | $150 |
| 2015-09-22 | Contribution | SCOTT AVEDISIAN Cesario's employer on this filing: Dave's Marketplace | $200 |
| 2015-03-10 | Contribution | K Joseph Shekarchi Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A, 1361 Stony Lane, North Kingstown, RI 02852 | $150 |
| 2015-02-15 | Refund | SCOTT AVEDISIAN | -$200 |
| 2015-02-15 | Contribution | SCOTT AVEDISIAN Cesario's employer on this filing: Dave's Marketplace | $200 |
| 2014-09-02 | Contribution | K Joseph Shekarchi Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, David A, 1361 Stony Lane, North Kingstown, RI 02852 | $250 |
| 2014-06-05 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: DAVE'S MARKET PLACE Cesario filed as: CESARIO, DAVID A, 1361 STONY LANE, N KINGSTOWN, RI | $250 |
| 2014-03-19 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesaro, David, 1361 Stony Lane, North Kingstown, RI 02852 | $100 |
| 2013-09-25 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: DAVE'S MARKET PLACE Cesario filed as: CESARIO, DAVID A, 1361 STONY LANE, N KINGSTOWN, RI | $250 |
| 2013-08-02 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: DAVE'S MARKET PLACE Cesario filed as: CESARIO, DAVID A, 1361 STONY LANE, N KINGSTOWN, RI | $100 |
| 2013-01-29 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: DAVE'S MARKET PLACE Cesario filed as: CESARIO, DAVID A, 1361 STONY LANE, N KINGSTOWN, RI | $125 |
| 2012-09-05 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: DAVE'S MARKET PLACE Cesario filed as: CESARIO, DAVID A, 1361 STONY LANE, N KINGSTOWN, RI | $100 |
| 2010-09-10 | Contribution | FRANK T CAPRIO Cesario's employer on this filing: Dave's Market Place Cesario filed as: Cesario, DAVID A, 1361 Stony Ln, North Kingstown, RI 02852 | $500 |
| 2010-06-04 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: DAVE'S MARKET PLACE Cesario filed as: CESARIO, DAVID A, 1361 STONY LANE, N KINGSTOWN, RI | $100 |
| 2010-03-31 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: DAVE'S MARKET PLACE Cesario filed as: CESARIO, DAVID A, 1361 STONY LANE, N KINGSTOWN, RI | $200 |
| 2009-12-01 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesaro, David, 1361 Stony Lane, North Kingstown, RI 02852 | $150 |
| 2006-12-08 | Contribution | DONALD L CARCIERI Cesario's employer on this filing: Dave's Market Cesario filed as: Cesario, David A., 1361 Stony Lane, North Kingstown, RI 02852 | $100 |
| 2006-08-07 | Contribution | DONALD L CARCIERI Cesario's employer on this filing: Dave's Market Cesario filed as: Cesario, David A., 1361 Stony Lane, North Kingstown, RI 02852 | $100 |
| 2006-08-03 | Contribution | A. RALPH MOLLIS Cesario's employer on this filing: DAVE'S MARKET PLACE Cesario filed as: CESARIO, DAVID A, 1361 STONY LANE, N KINGSTOWN, RI | $125 |
| 2002-08-14 | Contribution | SHELDON WHITEHOUSE Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, Mr. David A., 1361 Stony Ln., N. Kingstown, RI 02852 | $200 |
| 2002-05-29 | Contribution | SHELDON WHITEHOUSE Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, Mr. David A., 1361 Stony Ln., N. Kingstown, RI 02852 | $200 |
| 2002-05-02 | Contribution | SHELDON WHITEHOUSE Cesario's employer on this filing: Dave's Marketplace Cesario filed as: Cesario, Mr. David A., 1361 Stony Ln., N. Kingstown, RI 02852 | $200 |