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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.
Money out: $24.2k across 54 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-11-14 | Loan repayment | ANNETTE BERARDUCCI | $2.5k |
| 2019-11-14 | Loan repayment | ANNETTE BERARDUCCI | $3k |
| 2019-11-14 | Expenditure | Berarducci Funeral Home | $2.1k |
| 2019-05-01 | Expenditure | SANTANDER | $1k |
| 2018-09-28 | Expenditure | SANTANDER | $35 |
| 2018-09-20 | Loan repayment | ANNETTE BERARDUCCI | $800 |
| 2018-09-20 | Expenditure | SANTANDER | $15 |
| 2018-09-19 | Loan repayment | ANNETTE BERARDUCCI | $3.2k |
| 2018-09-05 | Expenditure | Voice Broadcasting | $29 |
| 2018-09-04 | Expenditure | Annette Berarducci | -$13k |
| 2018-08-29 | Expenditure | RoboCent Inc. | $718 |
| 2018-08-29 | Expenditure | Ecanvasser | $100 |
| 2018-08-27 | Expenditure | RoboCent Inc. | $171 |
| 2018-08-27 | Expenditure | WHITEPAGES.COM | $5 |
| 2018-08-21 | Expenditure | USPS | $187 |
| 2018-08-20 | Expenditure | SANTANDER | $35 |
| 2018-08-20 | Expenditure | MEGA 94.9 FM | -$2.1k |
| 2018-08-17 | Expenditure | MEGA 94.9 FM | $2.1k |
| 2018-08-16 | Expenditure | USPS | $825 |
| 2018-08-16 | Expenditure | THE MANUAL DIAL | $374 |
| 2018-08-15 | Expenditure | Annette Berarducci | $13k |
| 2018-08-14 | Expenditure | 102 FM | $705 |
| 2018-08-14 | Expenditure | Voice Broadcasting | $865 |
| 2018-08-13 | Expenditure | WALMART | $127 |
| 2018-08-13 | Expenditure | Ladder 133 | $47 |
| 2018-08-13 | Expenditure | Staples | $205 |
| 2018-08-10 | Expenditure | $25 | |
| 2018-08-09 | Expenditure | Dunkin Donuts | $79 |
| 2018-08-09 | Expenditure | Los Andes | $130 |
| 2018-08-08 | Expenditure | $17 | |
| 2018-08-08 | Expenditure | Express Printing | $420 |
| 2018-08-08 | Expenditure | Voice Broadcasting | $51 |
| 2018-08-08 | Expenditure | Voice Broadcasting | $8 |
| 2018-08-07 | Expenditure | RI INTERNAL FUND | $25 |
| 2018-08-07 | Expenditure | Voice Broadcasting | $21 |
| 2018-08-06 | Expenditure | ConStantinos Filed as CONSTANTINO'S, 265 ATWELLS AVENUE, PROVIDENCE, RI 02903 | $114 |
| 2018-08-03 | Expenditure | Staples | $436 |
| 2018-07-31 | Expenditure | NICK AUTIELLO | $250 |
| 2018-07-31 | Expenditure | SANTANDER | $10 |
| 2018-07-30 | Expenditure | SALVATORE'S CAFE | $27 |
| 2018-07-30 | Expenditure | Siena, Inc. Filed as SIENA, ATWELLS AVENUE, PROVIDENCE, RI 02909 | $78 |
| 2018-07-27 | Expenditure | WHITEPAGES.COM | $17 |
| 2018-07-27 | Expenditure | JB FOLAY PRINTING | $707 |
| 2018-07-27 | Expenditure | Cumulus | $3.2k |
| 2018-06-13 | Expenditure | Staples | $44 |
| 2018-06-11 | Expenditure | Downcity Parking LLC Filed as DOWN CITY PARKING | $20 |
| 2018-06-11 | Expenditure | Siena, Inc. Filed as SIENA, ATWELLS AVENUE, PROVIDENCE, RI 02909 | $86 |
| 2018-06-08 | Expenditure | Staples | $76 |
| 2018-06-06 | Expenditure | Campaign Partners | $29 |
| 2018-06-04 | Expenditure | Forget Me Not Florist | $90 |