Carlos E Tobon
Cash on hand
$0
as of 2023-06-30 · 2023 On-Going Qrtly (2nd)
Data through 2026-09-29
Total received
$53.6k
183 gifts
Not counted here: 16 loans totaling $4.4k, and 10 refunds, repayments and corrections adding up to -$2.3k. See Transactions.
Who pays into Carlos E Tobon, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$5k
Nicholas Mattiello
PAC$4k
FUND FOR DEMOCRATIC LEADERSHIP
INDIVIDUAL$2.8k
Paul Choquette
PAC$2k
RHODE ISLAND GOOD GOVERNMENT PAC
INDIVIDUAL$2k
K Shekarchi
INDIVIDUAL$1.7k
Thomas Casale
INDIVIDUAL$1.2k
Leonard Lopes
INDIVIDUAL$1.2k
Carlos Dasilva
INDIVIDUAL$1.1k
Matthew Lopes
INDIVIDUAL$1k
Bradley Waugh
INDIVIDUAL$1k
Andrew Cotton
INDIVIDUAL$1k
John Petrarca
OTHER$30k
107 more
VENDOR$4.8k
XZITO CREATIVE SOLUTIONS, LLC
BUSINESS$4.8k
Checkmate Consulting
BUSINESS$4.8k
American Airlines
VENDOR$4.2k
Blue Ocean Associates
VENDOR$2.9k
Bridge Communications
VENDOR$2.6k
Uber
VENDOR$2.6k
Regine Printing
BUSINESS$2.5k
Two Bolt
BUSINESS$2.4k
Leadership Rhode Island
VENDOR$2k
JC International Travel
VENDOR$1.8k
ROSINHA'S REST
VENDOR$1.6k
Council of State Governments
OTHER$38k
120 more
Carlos E Tobon
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: $95.8k across 578 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-10-10 | Expenditure | Joshua Giraldo | $450 |
| 2014-09-24 | Expenditure | Shelby Maldonado | $100 |
| 2014-09-13 | Expenditure | Hamilton Group Filed as THE HAMILTON GROUP, 1603 PLAINFIELD PIKE UNIT E4, JOHNSTON, RI 02919 | $988 |
| 2014-09-11 | Expenditure | Staples | $16 |
| 2014-09-10 | Expenditure | VIGINIA TAVARES | $1k |
| 2014-09-09 | Expenditure | Withheld | $84 |
| 2014-09-09 | Expenditure | Withheld | -$154 |
| 2014-09-09 | Expenditure | Withheld | $154 |
| 2014-09-09 | Expenditure | Staples | $126 |
| 2014-09-09 | Expenditure | PODER 1110/VIDEO MUNDO BROADCASTING COMPANY | $304 |
| 2014-09-06 | Expenditure | Staples | $304 |
| 2014-09-06 | Expenditure | United States Postal Service | $932 |
| 2014-09-05 | Expenditure | Blue Ocean Associates Filed as BLUE OCEAN ASSOCIATES LLC, 88 WOODBURY ROAD, CRANSTON, RI 02905 | $2.2k |
| 2014-09-03 | Expenditure | ROSINHA'S REST | $1.4k |
| 2014-09-02 | Expenditure | $301 | |
| 2014-09-01 | Expenditure | Withheld | $138 |
| 2014-08-29 | Expenditure | Two Bolt Filed as TWOBOLT, 1110 CENTRAL AVE, PAWTUCKET, RI 02861 | $858 |
| 2014-08-28 | Expenditure | Regine Printing | $647 |
| 2014-08-28 | Expenditure | NGP Van Inc | $151 |
| 2014-08-27 | Expenditure | The Valley Breeze | $530 |
| 2014-08-26 | Expenditure | JOHN W PERILLI | $594 |
| 2014-08-25 | Expenditure | LAS ANTILLAS MARKET | $150 |
| 2014-08-21 | Expenditure | Two Bolt Filed as TWOBOLT, 1110 CENTRAL AVE, PAWTUCKET, RI 02861 | $858 |
| 2014-08-21 | Expenditure | Hamilton Group Filed as THE HAMILTON GROUP, 1603 PLAINFIELD PIKE UNIT E4, JOHNSTON, RI 02919 | $310 |
| 2014-08-19 | Expenditure | Bread Lab Filed as THE BREAD LAB, 999 MAIN ST, PAWTUCKET, RI 02860 | $150 |
| 2014-08-06 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $161 |
| 2014-08-01 | Expenditure | Navigant Credit Union | $8 |
| 2014-08-01 | Expenditure | Two Bolt Filed as TWOBOLT, 1110 CENTRAL AVE, PAWTUCKET, RI 02861 | $806 |
| 2014-08-01 | Expenditure | Regine Printing | $696 |
| 2012-10-10 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $481 |
| 2012-10-08 | Expenditure | Withheld | $766 |
| 2012-09-09 | Expenditure | USPS | $216 |
| 2012-09-06 | Expenditure | Express Printing | $797 |
| 2012-09-03 | Expenditure | Withheld | $25 |
| 2012-08-02 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $25 |
| 2012-07-09 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $40 |
| 2012-07-01 | Expenditure | HARLAND CLARKE | $24 |
| 2010-10-15 | Expenditure | Withheld | $48 |
| 2010-10-04 | Expenditure | Withheld | $58 |
| 2010-10-04 | Expenditure | I CONTACT | $29 |
| 2010-09-28 | Expenditure | Withheld | $31 |
| 2010-09-24 | Expenditure | FACEBOOK Filed as FACE BOOK | $6 |
| 2010-09-20 | Expenditure | X2ITO CREATIVE SOLUTIONS | $300 |
| 2010-09-17 | Expenditure | FACEBOOK Filed as FACE BOOK | $65 |
| 2010-09-16 | Expenditure | Save a lot | $8 |
| 2010-09-16 | Expenditure | Call Fire | $130 |
| 2010-09-16 | Expenditure | PAPA JOHN'S | $130 |
| 2010-09-15 | Expenditure | FORMAT PRING | $20 |
| 2010-09-14 | Expenditure | LILLAINEUR | $600 |
| 2010-09-14 | Expenditure | Staples | $45 |