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Where Carla Destefano'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: $13.5k across 61 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2013-12-31 | Contribution | Brett Smiley Destefano's employer on this filing: SWAP, Inc. | $150 |
| 2013-12-03 | Contribution | NELLIE M GORBEA Destefano's employer on this filing: SWAP Inc. Executive Director Destefano filed as: DeStefano, Carla B, 23 Pine Avenue, Barrington, RI 02806 | $125 |
| 2013-09-27 | Contribution | NELLIE M GORBEA Destefano's employer on this filing: SWAP Inc. Executive Director Destefano filed as: DeStefano, Carla B, 23 Pine Avenue, Barrington, RI 02806 | $150 |
| 2013-08-01 | Contribution | Davian Sanchez Destefano's employer on this filing: SWAP | $60 |
| 2010-08-17 | Contribution | GINA M. RAIMONDO Destefano's employer on this filing: Swap Inc | $100 |
| 2006-06-27 | Contribution | CLIFFORD J WOOD | $75 |
| 2006-06-22 | Contribution | Jose R Brito Destefano's employer on this filing: SWAP Destefano filed as: DESTEFANO, CARLA B, 23 PINE AVENUE, BARRINGTON, RI 02806 | $101 |
| 2006-05-30 | Contribution | CHARLES J FOGARTY Destefano's employer on this filing: Swap Inc. Destefano filed as: DeStefano, Carla B., 23 Pine Ave., Barrington, RI | $100 |
| 2006-01-07 | Contribution | DAVID N CICILLINE Destefano's employer on this filing: SWAP INCORPORATED Destefano filed as: DESTEFANO, CARLA B, 23 PINE AVENUE, BARRINGTON, RI 02806 | $50 |
| 2005-12-05 | Contribution | ELIZABETH H ROBERTS Destefano's employer on this filing: STOP WASTING ABANDONED PROPERTY Destefano filed as: DESTEFANO, CARLA B, 23 PINE STREET, BARRINGTON, RI 02806 | $100 |
| 2002-09-20 | Contribution | LEO A BELIVEAU Destefano's employer on this filing: S.W.A.P. Destefano filed as: DESTEFANO, CARLA B, 23 PINE AVENUE, BARRINGTON, RI 02806 | $50 |