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Who pays into GREGORY J COSTANTINO, 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 |
|---|---|---|---|---|
| 2020-07-01 | Loan repayment | Money out | GREGORY J COSTANTINO | $40k |
| 2020-07-01 | Expenditure | Money out | Gregory Costantino | -$40k |
| 2020-07-01 | Expenditure | Money out | Gregory Costantino | $40k |
| 2020-07-01 | Loan repayment | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | -$40k |
| 2020-04-29 | Expenditure | Money out | Regine Printing | $3.9k |
| 2020-02-29 | Expenditure | Money out | American Heart Association | $100 |
| 2020-01-19 | Expenditure | Money out | SYSA | $200 |
| 2020-01-10 | Expenditure | Money out | The Smithfield Times Filed as Smithfield Times, 543 Putnam Pike, Greenville, RI 02828 | $700 |
| 2019-12-30 | Loan to committee | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $50k |
| 2019-11-20 | Contribution | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $435 |
| 2019-10-16 | Expenditure | Money out | Lincoln High School | $50 |
| 2019-05-20 | Expenditure | Money out | friends of Joe Secordio | $100 |
| 2019-05-09 | Expenditure | Money out | MR. ROBERT D PHILLIPS Filed as friends of Bob Phillips, woonsocket, woonsocket, ri | $100 |
| 2019-04-30 | Expenditure | Money out | Friends of Joanne Ryan | $100 |
| 2019-01-16 | Expenditure | Money out | The Smithfield Times Filed as Smithfield Times, 543 Putnam Pike, Greenville, RI 02828 | $700 |
| 2018-11-10 | Expenditure | Money out | FRIENDS OF JOE ALMEDIA | $75 |
| 2018-11-02 | Loan repayment | Money out | Gregory Costantino | $95k |
| 2018-11-02 | Expenditure | Money out | SMITHFIELD DEMOCRATIC COMMITTEE | $750 |
| 2018-11-02 | Loan repayment | Money in | Gregory Costantino | -$95k |
| 2018-09-26 | Expenditure | Money out | ROB HOROWITZ ASSOC INC Filed as rob Horowitz Assoc, 1 Richmond Square, providence, ri 02906 | $2.7k |
| 2018-09-15 | Expenditure | Money out | The Gloria Gemma Breast Cancer Resource Foundation Filed as Gloria Gemma Breast Cancer Resource Foundation, 1 Wellington Road, Lincoln, RI 02865 | $100 |
| 2018-09-15 | Expenditure | Money out | GMS PTA | $100 |
| 2018-07-26 | Expenditure | Money out | Smithfield Senior Center | $100 |
| 2018-04-01 | Expenditure | Money out | Columbus Club | $100 |
| 2018-03-27 | Loan to committee | Money in | Gregory Costantino | $100k |
| 2017-12-31 | Expenditure | Money out | Withheld | $150 |
| 2017-06-30 | Expenditure | Money out | Withheld | $33 |
| 2017-06-30 | Refund | Money in | Bank Rhode Island | $39 |
| 2017-01-31 | Expenditure | Money out | Bank Rhode Island | $4 |
| 2017-01-26 | Loan to committee | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $1.5k |
| 2017-01-05 | Loan to committee | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $412 |
| 2017-01-02 | Expenditure | Money out | Quest Writing soloutions | $1.9k |
| 2016-12-31 | Expenditure | Money out | Enterprise Printing & Products | $1.4k |
| 2016-12-27 | Loan to committee | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $412 |
| 2016-12-13 | Expenditure | Money out | Bank Rhode Island | $2 |
| 2016-12-05 | Loan to committee | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $1.2k |
| 2016-11-30 | Expenditure | Money out | The Smithfield Times Filed as Smithfield Times, 543 Putnam Pike, Greenville, RI 02828 | $800 |
| 2016-11-17 | Loan to committee | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $402 |
| 2016-10-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2016-10-28 | Expenditure | Money out | Enterprise Printing & Products | $1.2k |
| 2016-10-28 | Loan to committee | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $1.2k |
| 2016-10-20 | Expenditure | Money out | ADK Design Filed as ADK Designs, 319 Stephen French Road, Swansea, MA 02777 | $140 |
| 2016-09-30 | Expenditure | Money out | Citizens Bank | $12 |
| 2016-09-17 | Expenditure | Money out | Smithfield Yourth Soccer Association | $195 |
| 2016-09-17 | Expenditure | Money out | The Gloria Gemma Breast Cancer Resource Foundation Filed as Gloria Gemma Breast Cancer Resource Foundation, 1 Wellington Road, Lincoln, RI 02865 | $150 |
| 2016-09-08 | Expenditure | Money out | CHARLES LOMBARDI Filed as Friends of Charles Lombardi, 30 C Nipmuc Trail, North Providence, RI 02904 | $500 |
| 2016-09-08 | Loan to committee | Money in | Gregory Costantino Filed as Costantino, Gregory J, 21 Greenwood Lane, Lincoln, RI 02865 | $821 |
| 2016-08-31 | Expenditure | Money out | Citizens Bank | $12 |
| 2016-07-31 | Expenditure | Money out | Citizens Bank | $12 |
| 2016-06-30 | Expenditure | Money out | Citizens Bank | $12 |