FRANK PAUL CARDI
Total received
$4k
17 contributions
$6.8k across 12 refund/correction rows are excluded here (see Transactions)
Who pays into FRANK PAUL CARDI. Click a source to follow the money.
Money inClick any node to follow the money.
INDIVIDUAL$1.1k
Eleanor Cerreta
INDIVIDUAL$1k
Stephen Laffey
INDIVIDUAL$500
Joseph Cardinale
INDIVIDUAL$300
Joseph Salvatore
INDIVIDUAL$250
Michael Lepizzera
INDIVIDUAL$200
Rose Cerreta
INDIVIDUAL$200
Jeanette Cardinale
INDIVIDUAL$100
Michael Cavalloro
INDIVIDUAL$100
Lori McMullen
INDIVIDUAL$100
Dina McCamish
INDIVIDUAL$100
Allan Fung
FRANK PAUL CARDI
in $4k
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $10.7k·Money out $6.8k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-06-19 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $100 |
| 2002-06-25 | Expenditure | Money out | Withheld | $583 |
| 2002-06-26 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $500 |
| 2002-07-08 | Contribution | Money in | Eleanor Cerreta | $500 |
| 2002-07-24 | Contribution | Money in | Rose Cerreta | $100 |
| 2002-08-02 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $100 |
| 2002-08-05 | Contribution | Money in | Joseph Cardinale | $100 |
| 2002-08-23 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $300 |
| 2002-08-29 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $300 |
| 2002-08-30 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $700 |
| 2002-09-12 | Contribution | Money in | Joseph Cardinale | $100 |
| 2002-09-13 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $100 |
| 2002-09-20 | Contribution | Money in | Joseph Salvatore | $300 |
| 2002-10-06 | Contribution | Money in | Eleanor Cerreta | $100 |
| 2002-10-06 | Contribution | Money in | Michael Cavalloro | $100 |
| 2002-10-07 | Expenditure | Money out | Withheld | $2.3k |
| 2002-10-24 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $450 |
| 2002-10-28 | Expenditure | Money out | Withheld | $2.5k |
| 2002-10-31 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $1.4k |
| 2002-11-01 | Expenditure | Money out | Withheld | $1.4k |
| 2002-12-31 | Expenditure | Money out | Withheld | $10 |
| 2006-07-01 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $2.1k |
| 2006-07-02 | Contribution | Money in | Stephen Laffey Filed as LAFFEY, STEPHEN P, 63 TALLMAN AVENUE, CRANSTON, RI 02910 | $1k |
| 2006-07-02 | Contribution | Money in | Joseph Cardinale | $200 |
| 2006-07-13 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | $1k |
| 2006-07-20 | Contribution | Money in | Jeanette Cardinale | $200 |
| 2006-07-24 | Contribution | Money in | Eleanor Cerreta | $500 |
| 2006-07-25 | Contribution | Money in | Rose Cerreta | $100 |
| 2006-08-06 | Contribution | Money in | Michael Lepizzera | $250 |
| 2006-08-21 | Contribution | Money in | Lori McMullen Filed as MCMULLEN, LORI A, 173 AUDUBON ROAD, NORTH KINGSTOWN, RI 02852 | $100 |
| 2006-08-28 | Contribution | Money in | Joseph Cardinale | $100 |
| 2006-09-20 | Contribution | Money in | Dina McCamish | $100 |
| 2006-09-24 | Contribution | Money in | Allan Fung | $100 |
| 2006-11-01 | Loan repayment | Money in | Frank Cardi Filed as CARDI, FRANK PAUL, 18 FIELDING ROAD, CRANSTON, RI 02910 | -$288 |