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Where Joseph Toppi'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: $4.7k across 17 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-09-28 | Contribution | JOSEPH HOSEY Toppi's employer on this filing: Toppi Recruiting | $100 |
| 2026-09-17 | Contribution | RACHEL S TOPPI Toppi's employer on this filing: TOPPI GROUP-SELF EMPLOYED | $321 |
| 2026-06-21 | Contribution | RACHEL S TOPPI Toppi's employer on this filing: TOPPI GROUP-SELF EMPLOYED | $1k |
| 2025-03-10 | Contribution | SMITHFIELD REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: The Toppi Group | $50 |
| 2024-09-27 | Contribution | SMITHFIELD REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: The Toppi Group | $130 |
| 2024-08-15 | Contribution | RACHEL S TOPPI Toppi's employer on this filing: TOPPI GROUP-SELF EMPLOYED | $1k |
| 2024-07-25 | Contribution | SMITHFIELD REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: The Toppi Group | $20 |
| 2024-06-20 | Contribution | SMITHFIELD REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: The Toppi Group | $110 |
| 2024-04-27 | Contribution | JOHNSTON REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: Toppi Group | $20 |
| 2024-04-15 | Contribution | JOHNSTON REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: Toppi Group | $180 |
| 2024-03-15 | Contribution | SMITHFIELD REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: The Toppi Group | $50 |
| 2023-08-15 | Contribution | NARRAGANSETT REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: THE TOPPI GROUP Toppi filed as: TOPPI, JOE, 20 ALPINE RIDGE, SMITHFIELD, RI 02917 | $20 |
| 2023-07-27 | Contribution | SMITHFIELD REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: The Toppi Group | $120 |
| 2023-06-01 | Contribution | SMITHFIELD REPUBLICAN TOWN COMMITTEE Toppi's employer on this filing: The Toppi Group | $100 |
| 2023-03-04 | Contribution | RHODE ISLAND REPUBLICAN CONSERVATIVE CAUCUS Toppi's employer on this filing: TOPPI GROUP Toppi filed as: TOPPI, JOE, 20 ALPINE RIDGE, SMITHFIELD, RI 02917 | $10 |
| 2022-07-22 | Contribution | RACHEL S TOPPI Toppi's employer on this filing: TOPPI GROUP-SELF EMPLOYED | $1k |
| 2017-10-25 | Contribution | KOBI J DENNIS Toppi's employer on this filing: TOPPI GROUP Toppi filed as: TOPPI, JOE, 9 LAUREL HILL DR, SMITHFIELD, RI 02917 | $500 |