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Where Dennis Cardente'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: $530 across 28 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-03-12 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $5 |
| 2009-12-18 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $35 |
| 2009-09-11 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $30 |
| 2009-06-20 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $35 |
| 2009-03-13 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $30 |
| 2008-12-26 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $20 |
| 2008-11-14 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $15 |
| 2008-10-24 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $10 |
| 2008-09-26 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $10 |
| 2008-08-12 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $5 |
| 2008-07-11 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $15 |
| 2008-05-30 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $35 |
| 2008-02-22 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $20 |
| 2007-12-28 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $40 |
| 2007-09-21 | Adjustment | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | -$30 |
| 2007-09-21 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $30 |
| 2007-06-29 | Adjustment | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | -$30 |
| 2007-06-29 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $30 |
| 2007-03-23 | Adjustment | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | -$30 |
| 2007-03-23 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $30 |
| 2006-12-31 | Contribution | CAREPAC OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $15 |
| 2006-12-04 | Contribution | CAREPAC OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $15 |
| 2003-12-31 | Contribution | CAREPAC OF RI (formerly Blue Cross/Blue Shield) Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $30 |
| 2003-09-30 | Contribution | CAREPAC OF RI (formerly Blue Cross/Blue Shield) Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $35 |
| 2003-06-30 | Contribution | CAREPAC OF RI (formerly Blue Cross/Blue Shield) Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $30 |
| 2003-03-31 | Contribution | CAREPAC OF RI (formerly Blue Cross/Blue Shield) Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $35 |
| 2002-10-01 | Contribution | CAREPAC OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $30 |
| 2002-09-30 | Contribution | CAREPAC OF RI Cardente's employer on this filing: BLUE CROSS BLUE SHIELD OF RHODE ISLAND Cardente filed as: CARDENTE, DENNIS R, 8 MORNINGSIDE COURT, CRANSTON, RI 02920 | $35 |