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Where Daniel Capuano'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: $19.6k across 68 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-05-01 | Contribution | THE HOPE FUND Capuano's employer on this filing: Capuano CPA | $30 |
| 2002-10-11 | Contribution | FRANK A CICCONE III Capuano's employer on this filing: PROPERTY & BUSINESS OWNER | $200 |
| 2003-09-29 | Contribution | STEPHEN LAFFEY Capuano's employer on this filing: DANIEL CAPUANO JR CPA Capuano filed as: CAPUANO JR, DANIEL, 1615 PONTIAC AVENUE, CRANSTON, RI 02920 | $150 |
| 2006-07-24 | Contribution | Michael T Napolitano Capuano's employer on this filing: MESSINA & COMPANY Capuano filed as: CAPUANO JR, DANIEL, 145 CAPUANO AVENUE, CRASNTON, RI 02920 | $200 |
| 2007-03-31 | Contribution | FRANK T CAPRIO Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $200 |
| 2007-10-12 | Contribution | SAVERIO J REBECCHI Capuano's employer on this filing: SELF EMPLOYED Capuano filed as: CAPUANO JR, DAN, 1616PONTIAC AVENUE, CRANSTON, RI 02920 | $100 |
| 2008-07-18 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $300 |
| 2009-08-20 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $300 |
| 2009-12-03 | Contribution | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Capuano's employer on this filing: DANIEL CAPUANO CPA | $200 |
| 2010-02-25 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $300 |
| 2010-09-24 | Contribution | FRANK T CAPRIO Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $250 |
| 2011-02-23 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $200 |
| 2011-03-19 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $150 |
| 2011-09-13 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $300 |
| 2012-02-28 | Contribution | JARED R NUNES Capuano's employer on this filing: Capuano & Messier CPA Capuano filed as: Capuano, Daniel & Jack, 145 Capuano Avenue, Cranston, RI 02920 | $200 |
| 2012-04-01 | Contribution | FRANK A CICCONE III Capuano's employer on this filing: PROPERTY & BUSINESS OWNER | $150 |
| 2013-06-28 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $300 |
| 2013-06-28 | Refund | ALLAN W FUNG Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | -$300 |
| 2013-06-28 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $150 |
| 2013-09-29 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $100 |
| 2014-02-27 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $200 |
| 2014-06-30 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $390 |
| 2016-09-06 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: RETIRED | $300 |
| 2017-04-07 | Contribution | FRANK A CICCONE III Capuano's employer on this filing: PROPERTY & BUSINESS OWNER | $200 |
| 2017-09-25 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $250 |
| 2018-01-27 | Contribution | ALLAN W FUNG Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 1615 Pontiac Avenue, Cranston, RI 02920 | $200 |
| 2018-08-09 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: RETIRED | $500 |
| 2018-10-01 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: RETIRED Capuano filed as: Capuano Jr, Daniel, 535 Atwood Avenue, Cranston, RI 02920 | $400 |
| 2019-03-28 | Contribution | FRANK A CICCONE III Capuano's employer on this filing: RETIRED Capuano filed as: CAPUANO, JR, DANIEL, 535 ATWOOD AVENUE, UNIT 1, CRANSTON, RI 02920 | $150 |
| 2019-04-19 | Contribution | DEBORAH RUGGIERO Capuano's employer on this filing: retired | $100 |
| 2020-03-13 | Contribution | DEBORAH RUGGIERO Capuano's employer on this filing: retired | $100 |
| 2020-05-29 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: RETIRED Capuano filed as: Capuano Jr, Daniel, 535 Atwood Avenue, Cranston, RI 02920 | $500 |
| 2020-06-25 | Contribution | BARBARA ANN FENTON-FUNG Capuano's employer on this filing: Retired | $500 |
| 2020-08-07 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: RETIRED Capuano filed as: Capuano Jr, Daniel, 535 Atwood Avenue, Cranston, RI 02920 | $500 |
| 2021-06-10 | Contribution | CAROL HAGAN MCENTEE Capuano's employer on this filing: Retired. Capuano filed as: Capuano Jr., Daniel, 535 Atwood Ave Unit 1, Cranston, RI 02920 | $100 |
| 2021-06-16 | Contribution | DEBORAH RUGGIERO Capuano's employer on this filing: retired | $200 |
| 2021-06-24 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 535 Atwood Ave, Unit 1, Cranston, RI 02920 | $500 |
| 2021-06-30 | Contribution | BARBARA ANN FENTON-FUNG Capuano's employer on this filing: Retired | $250 |
| 2021-09-29 | Contribution | MATTHEW R REILLY Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr, Daniel, 535 Atwood Avenue Unit 1, Cranston, RI 02920 | $250 |
| 2022-03-18 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 535 Atwood Ave, Unit 1, Cranston, RI 02920 | $500 |
| 2022-04-09 | Contribution | DEBORAH RUGGIERO Capuano's employer on this filing: retired | $500 |
| 2022-05-25 | Contribution | FRANK A CICCONE III Capuano's employer on this filing: RETIRED Capuano filed as: CAPUANO, JR, DANIEL, 535 ATWOOD AVENUE, UNIT 1, CRANSTON, RI 02920 | $150 |
| 2022-06-06 | Contribution | MATTHEW R REILLY Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr, Daniel, 535 Atwood Avenue Unit 1, Cranston, RI 02920 | $100 |
| 2022-08-24 | Contribution | LINDA L FOLCARELLI Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., DANIEL, 535 Atwood Avenue, Unit 1, Cranston, RI 02920 | $250 |
| 2022-09-20 | Contribution | K Joseph Shekarchi Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr, Daniel, 535 Atwood Ave, Unit 1, Cranston, RI 02920 | $500 |
| 2022-10-18 | Contribution | RORY H MCENTEE Capuano's employer on this filing: RETIRED Capuano filed as: CAPUANO JR, DANIEL, 535 ATWOOD AVE, UNIT 1, CRANSTON, RI 02920 | $250 |
| 2023-06-22 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: RETIRED Capuano filed as: Capuano Jr, Daniel, 535 Atwood Avenue, Cranston, RI 02920 | $500 |
| 2023-06-22 | Contribution | KENNETH J HOPKINS Capuano's employer on this filing: Retired Capuano filed as: Capuano Jr., Daniel, 535 Atwood Ave, Unit 1, Cranston, RI 02920 | $500 |
| 2023-06-23 | Contribution | ANTHONY JOSEPH MELILLO Capuano's employer on this filing: RETIRED Capuano filed as: CAPUANO JR, DANIEL, 535 ATWOOD AVE UNIT 1, CRANSTON, RI 02920 | $200 |
| 2023-08-04 | Contribution | ANTHONY JOSEPH MELILLO Capuano's employer on this filing: RETIRED Capuano filed as: CAPUANO JR, DANIEL, 535 ATWOOD AVE UNIT 1, CRANSTON, RI 02920 | $200 |