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Where Frank Dibiase'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: $14.5k across 134 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-07-05 | Contribution | SHELDON WHITEHOUSE Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Mr. Frank J., 20 Blossom Rd., Cranston, RI 02920 | $100 |
| 2002-09-30 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $100 |
| 2002-10-30 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $25 |
| 2002-10-31 | Contribution | JOHN A PAGLIARINI JR. Dibiase's employer on this filing: State of RI Dibiase filed as: DiBiase, Frank J, 20 Blossom Dr, Cranston, RI 02920 | $100 |
| 2002-12-31 | Contribution | JOHN JOSEPH LOMBARDI Dibiase's employer on this filing: STATE OF RI | $125 |
| 2003-01-17 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $1k |
| 2003-03-14 | Contribution | GORDON D FOX Dibiase's employer on this filing: STATE OF RI Dibiase filed as: DIBIASE, FRANK J, 20 BLOSSOM DRIVE, CRANSTON, RI 02920 | $50 |
| 2003-05-23 | Contribution | GORDON D FOX Dibiase's employer on this filing: STATE OF RI Dibiase filed as: DIBIASE, FRANK J, 20 BLOSSOM DRIVE, CRANSTON, RI 02920 | $50 |
| 2004-03-31 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2004-05-21 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2004-07-07 | Contribution | DONNA TOCCO-GREENAWAY Dibiase's employer on this filing: STATE OF RI Dibiase filed as: DIBIASE, FRANK J, 20 BLOSSOM DRIVE, CRANSTON, RI 02920 | $50 |
| 2004-10-08 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $40 |
| 2004-10-09 | Contribution | STEPHEN LAFFEY Dibiase's employer on this filing: STATE OF RI Dibiase filed as: DIBIASE, FRANK J, 20 BLOSSOM DR, CRANSTON, RI 02920 | $100 |
| 2005-03-01 | Contribution | GORDON D FOX Dibiase's employer on this filing: STATE OF RI Dibiase filed as: DIBIASE, FRANK J, 20 BLOSSOM DRIVE, CRANSTON, RI 02920 | $300 |
| 2005-04-05 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2006-03-10 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $250 |
| 2006-03-31 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $100 |
| 2006-04-21 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2006-05-06 | Contribution | JOHN JOSEPH LOMBARDI Dibiase's employer on this filing: STATE OF RI | $150 |
| 2006-07-13 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $25 |
| 2006-09-19 | Contribution | REGINALD A CENTRACCHIO Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Mr. Frank J., 20 Blossom Drive, Cranston, RI 02920 | $75 |
| 2006-10-06 | Contribution | DONALD L CARCIERI Dibiase's employer on this filing: State of RI Dibiase filed as: Dibiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2006-10-20 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $75 |
| 2006-10-26 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Dr, Cranston, RI 02920 | $50 |
| 2008-05-07 | Contribution | Michael T Napolitano Dibiase's employer on this filing: State of RI Dibiase filed as: DiBiase, Frank J., 20 Blossom Dr., Cranston, RI 02920 | $150 |
| 2008-05-12 | Contribution | FRANK T CAPRIO Dibiase's employer on this filing: State of RI Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $250 |
| 2008-06-08 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $100 |
| 2008-07-28 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $100 |
| 2008-08-08 | Contribution | EMILIO L NAVARRO | $50 |
| 2008-08-08 | Refund | EMILIO L NAVARRO | -$50 |
| 2008-09-05 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $75 |
| 2008-10-02 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Dr, Cranston, RI 02920 | $75 |
| 2008-10-08 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2008-10-08 | Adjustment | ALLAN W FUNG Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | -$50 |
| 2009-05-01 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $100 |
| 2009-05-18 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $75 |
| 2009-09-30 | Contribution | ERIK B WALLIN Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: Dibiase, Atty. Frank J., 20 Blossom Drive, Cranston, RI 02920 | $100 |
| 2009-10-30 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2009-10-30 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $200 |
| 2009-12-28 | Contribution | Stephen R Archambault Dibiase's employer on this filing: State Of RI Dibiase filed as: DiBiase Esq, Mr Frank J, 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2010-03-16 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Dr, Cranston, RI 02920 | $150 |
| 2010-04-26 | Contribution | ERIK B WALLIN Dibiase's employer on this filing: STATE OF RHODE ISLAND Dibiase filed as: Di BIASE, FRANK, 20 BLOSSOM DRIVE, CRANSTON, RI 02920 | $250 |
| 2010-08-06 | Contribution | ERIK B WALLIN Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: Dibiase, Atty. Frank J., 20 Blossom Drive, Cranston, RI 02920 | $25 |
| 2010-08-30 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $50 |
| 2010-10-15 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $25 |
| 2011-02-15 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Dr, Cranston, RI 02920 | $150 |
| 2011-02-23 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $125 |
| 2012-02-09 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Dr, Cranston, RI 02920 | $100 |
| 2012-03-31 | Contribution | Stephen R Archambault Dibiase's employer on this filing: State Of RI Dibiase filed as: DiBiase Esq, Mr Frank J, 20 Blossom Drive, Cranston, RI 02920 | $35 |
| 2013-03-11 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: State of Rhode Island Dibiase filed as: DiBiase, Frank J., 20 Blossom Drive, Cranston, RI 02920 | $150 |