RAYMOND J BERARDUCCI III
Cash on hand
$0
as of 2019-12-31 · 2019 On-Going Qrtly (4th)
Data through 2026-09-27
Total received
$8.1k
14 gifts
Not counted here: 4 loans totaling $18.1k, and 6 refunds, repayments and corrections adding up to -$10.5k. See Transactions.
Who pays into RAYMOND J BERARDUCCI III, and who it pays out to. Amounts are loans, refunds and corrections; self-funding is left out.
Money in Money outClick any node to follow the money.
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 in: $7.6k across 10 transactions. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-11-14 | Loan to committee | Raymond Berarducci Filed as BERARDUCCI III, RAYMOND, 26 GROVE ST, PROVIDENCE, RI 02909 | $7.6k |
| 2019-11-14 | Loan repayment | Annette Berarducci | -$2.5k |
| 2019-11-14 | Loan repayment | Annette Berarducci | -$3k |
| 2018-09-20 | Refund | Jennifer Romano Filed as ROMANO, JENNIFER C, PO BOX 1576, PROVIDENCE, RI 02909 | -$1k |
| 2018-09-20 | Loan repayment | Annette Berarducci | -$800 |
| 2018-09-19 | Loan repayment | Annette Berarducci | -$3.2k |
| 2018-08-02 | Loan to committee | Annette Berarducci | $3k |
| 2018-07-18 | Loan to committee | Annette Berarducci | $7k |
| 2018-06-13 | Refund | Staples | $12 |
| 2018-05-22 | Loan to committee | Annette Berarducci | $500 |