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Who pays into RAYMOND J BERARDUCCI III, 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 |
|---|---|---|---|---|
| 2019-11-14 | Loan repayment | Money out | ANNETTE BERARDUCCI | $2.5k |
| 2019-11-14 | Loan repayment | Money out | ANNETTE BERARDUCCI | $3k |
| 2019-11-14 | Expenditure | Money out | Berarducci Funeral Home | $2.1k |
| 2019-11-14 | Loan to committee | Money in | Raymond Berarducci Filed as BERARDUCCI III, RAYMOND, 26 GROVE ST, PROVIDENCE, RI 02909 | $7.6k |
| 2019-11-14 | Loan repayment | Money in | Annette Berarducci | -$2.5k |
| 2019-11-14 | Loan repayment | Money in | Annette Berarducci | -$3k |
| 2019-05-01 | Expenditure | Money out | SANTANDER | $1k |
| 2019-05-01 | Contribution | Money in | Raymond Berarducci Filed as BERARDUCCI III, RAYMOND, 26 GROVE ST, PROVIDENCE, RI 02909 | $37 |
| 2019-05-01 | Contribution | Money in | Jennifer Romano Filed as ROMANO, JENNIFER C, PO BOX 1576, PROVIDENCE, RI 02909 | $1k |
| 2018-09-28 | Expenditure | Money out | SANTANDER | $35 |
| 2018-09-26 | Contribution | Money in | Berarducci Funeral Home | $2.1k |
| 2018-09-20 | Loan repayment | Money out | ANNETTE BERARDUCCI | $800 |
| 2018-09-20 | Expenditure | Money out | SANTANDER | $15 |
| 2018-09-20 | Refund | Money in | Jennifer Romano Filed as ROMANO, JENNIFER C, PO BOX 1576, PROVIDENCE, RI 02909 | -$1k |
| 2018-09-20 | Loan repayment | Money in | Annette Berarducci | -$800 |
| 2018-09-19 | Loan repayment | Money out | ANNETTE BERARDUCCI | $3.2k |
| 2018-09-19 | Loan repayment | Money in | Annette Berarducci | -$3.2k |
| 2018-09-13 | Contribution | Money in | Christina Paolino | $1k |
| 2018-09-13 | Contribution | Money in | Lianne Paolino | $1k |
| 2018-09-13 | Contribution | Money in | Joseph Paolino Jr. Filed as PAOLINO JR, JOSEPH R, 100 WESTMINSTER ST, SUITE 1700, PROVIDENCE, RI 02901 | $1k |
| 2018-09-13 | Contribution | Money in | Jennifer Romano Filed as ROMANO, JENNIFER C, PO BOX 1576, PROVIDENCE, RI 02909 | $1k |
| 2018-09-05 | Expenditure | Money out | Voice Broadcasting | $29 |
| 2018-09-04 | Expenditure | Money out | Annette Berarducci | -$13k |
| 2018-08-29 | Expenditure | Money out | RoboCent Inc. | $718 |
| 2018-08-29 | Expenditure | Money out | Ecanvasser | $100 |
| 2018-08-27 | Expenditure | Money out | RoboCent Inc. | $171 |
| 2018-08-27 | Expenditure | Money out | WHITEPAGES.COM | $5 |
| 2018-08-21 | Expenditure | Money out | USPS | $187 |
| 2018-08-20 | Expenditure | Money out | SANTANDER | $35 |
| 2018-08-20 | Expenditure | Money out | MEGA 94.9 FM | -$2.1k |
| 2018-08-17 | Expenditure | Money out | MEGA 94.9 FM | $2.1k |
| 2018-08-16 | Expenditure | Money out | USPS | $825 |
| 2018-08-16 | Expenditure | Money out | THE MANUAL DIAL | $374 |
| 2018-08-15 | Expenditure | Money out | Annette Berarducci | $13k |
| 2018-08-14 | Expenditure | Money out | 102 FM | $705 |
| 2018-08-14 | Expenditure | Money out | Voice Broadcasting | $865 |
| 2018-08-13 | Expenditure | Money out | WALMART | $127 |
| 2018-08-13 | Expenditure | Money out | Ladder 133 | $47 |
| 2018-08-13 | Expenditure | Money out | Staples | $205 |
| 2018-08-10 | Expenditure | Money out | $25 | |
| 2018-08-09 | Expenditure | Money out | Dunkin Donuts | $79 |
| 2018-08-09 | Expenditure | Money out | Los Andes | $130 |
| 2018-08-08 | Expenditure | Money out | $17 | |
| 2018-08-08 | Expenditure | Money out | Express Printing | $420 |
| 2018-08-08 | Expenditure | Money out | Voice Broadcasting | $51 |
| 2018-08-08 | Expenditure | Money out | Voice Broadcasting | $8 |
| 2018-08-07 | Expenditure | Money out | RI INTERNAL FUND | $25 |
| 2018-08-07 | Expenditure | Money out | Voice Broadcasting | $21 |
| 2018-08-06 | Expenditure | Money out | ConStantinos Filed as CONSTANTINO'S, 265 ATWELLS AVENUE, PROVIDENCE, RI 02903 | $114 |
| 2018-08-03 | Expenditure | Money out | Staples | $436 |