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 |
|---|---|---|---|
| 2018-04-30 | Expenditure | Andaz Wall Street | $316 |
| 2018-04-27 | Expenditure | Amtrak | $88 |
| 2018-04-23 | Expenditure | JetBlue | $503 |
| 2018-04-16 | Expenditure | Delta Airlines Filed as Delta Air Lines, 1030 Delta Blvd, Atlanta, GA 30354 | $214 |
| 2018-04-16 | Expenditure | Avianca | $348 |
| 2018-04-12 | Expenditure | The District | $273 |
| 2018-04-09 | Expenditure | Withheld | $84 |
| 2018-04-04 | Expenditure | Rhode Island Black Heritage Society | $150 |
| 2018-03-30 | Expenditure | Withheld | $34 |
| 2018-03-29 | Expenditure | Withheld | $181 |
| 2018-03-19 | Expenditure | Withheld | $40 |
| 2018-03-12 | Expenditure | Withheld | $74 |
| 2018-03-02 | Expenditure | Checkmate Consulting | $929 |
| 2018-02-26 | Expenditure | Westin Chicago River North | $102 |
| 2018-02-23 | Expenditure | Council of State Governments | $200 |
| 2018-02-16 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2018-02-03 | Expenditure | Southwest Airlines | $389 |
| 2017-12-12 | Expenditure | Withheld | $171 |
| 2017-12-07 | Expenditure | Withheld | $95 |
| 2017-12-04 | Expenditure | Withheld | $331 |
| 2017-11-24 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2017-11-24 | Expenditure | Council of State Governments | $275 |
| 2017-11-09 | Expenditure | JW Marriott | $142 |
| 2017-11-02 | Expenditure | Withheld | $129 |
| 2017-11-02 | Expenditure | The Heartland Institute | $179 |
| 2017-10-20 | Expenditure | Southwest Airlines | $181 |
| 2017-10-07 | Expenditure | Withheld | $33 |
| 2017-09-11 | Expenditure | JOHN W PERILLI | $200 |
| 2017-09-02 | Expenditure | National Association of Latino Elected and Appointed Officials | $100 |
| 2017-08-28 | Expenditure | Leadership Rhode Island | $300 |
| 2017-08-11 | Expenditure | Withheld | $174 |
| 2017-08-07 | Expenditure | Withheld | $115 |
| 2017-08-04 | Expenditure | Council of State Governments | $100 |
| 2017-08-03 | Expenditure | Withheld | $85 |
| 2017-07-28 | Expenditure | Colombian American Cultural Society | $250 |
| 2017-07-25 | Expenditure | Withheld | $72 |
| 2017-07-25 | Expenditure | Withheld | $98 |
| 2017-07-21 | Expenditure | Cape Verdean Heritage Subcommittee | $100 |
| 2017-06-26 | Expenditure | Withheld | $94 |
| 2017-06-07 | Expenditure | National Caucus of Environmental Legislators | $245 |
| 2017-06-05 | Expenditure | Fairlawn Summer Basketball League | $120 |
| 2017-06-01 | Expenditure | Withheld | $190 |
| 2017-05-10 | Expenditure | Withheld | $4 |
| 2017-05-10 | Expenditure | Withheld | -$2 |
| 2017-05-10 | Expenditure | Withheld | $2 |
| 2017-05-09 | Loan repayment | Carlos E Tobon | $600 |
| 2017-04-29 | Expenditure | Withheld | $85 |
| 2017-04-28 | Expenditure | Uber | $192 |
| 2017-03-28 | Expenditure | United States Postal Service | $147 |
| 2017-03-27 | Expenditure | Withheld | $319 |