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 |
|---|---|---|---|
| 2018-11-16 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2018-11-09 | Expenditure | Delta Airlines Filed as Delta Air Lines, 1030 Delta Blvd, Atlanta, GA 30354 | $160 |
| 2018-10-27 | Expenditure | Withheld | $111 |
| 2018-10-24 | Expenditure | Staples | $55 |
| 2018-10-18 | Expenditure | National Association of Latino Elected and Appointed Officials | $100 |
| 2018-10-15 | Expenditure | Justice Assistance | $75 |
| 2018-10-15 | Expenditure | Checkmate Consulting | $3k |
| 2018-10-12 | Expenditure | Council of State Governments | $450 |
| 2018-10-11 | Expenditure | Withheld | $26 |
| 2018-10-05 | Expenditure | Withheld | $360 |
| 2018-09-27 | Expenditure | Staples | $76 |
| 2018-09-21 | Expenditure | Withheld | $80 |
| 2018-09-19 | Expenditure | Withheld | $17 |
| 2018-09-18 | Expenditure | Withheld | $107 |
| 2018-09-13 | Expenditure | Gary Berdugo | $200 |
| 2018-09-12 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2018-09-10 | Expenditure | MDC Signs | $190 |
| 2018-09-08 | Expenditure | Withheld | $9 |
| 2018-09-04 | Expenditure | Withheld | $141 |
| 2018-09-01 | Expenditure | Withheld | $9 |
| 2018-09-01 | Expenditure | Bridge Communications | $1.4k |
| 2018-09-01 | Expenditure | Staples | $111 |
| 2018-08-30 | Expenditure | Withheld | $18 |
| 2018-08-30 | Expenditure | Withheld | $12 |
| 2018-08-30 | Expenditure | MDC Signs | $375 |
| 2018-08-23 | Expenditure | SHELDON WHITEHOUSE Filed as Whitehouse for Senate, P.O. BOX 40280, Providence, RI 02940 | $60 |
| 2018-08-23 | Expenditure | Bridge Communications | $1.5k |
| 2018-08-14 | Expenditure | Withheld | $190 |
| 2018-08-14 | Expenditure | Amtrak | $120 |
| 2018-08-09 | Expenditure | John Perilli | $300 |
| 2018-08-08 | Expenditure | Withheld | $16 |
| 2018-08-07 | Expenditure | Withheld | $425 |
| 2018-08-06 | Expenditure | Withheld | $40 |
| 2018-08-06 | Expenditure | Withheld | $480 |
| 2018-07-26 | Expenditure | Withheld | $165 |
| 2018-07-26 | Expenditure | Family Travel Service | $201 |
| 2018-07-26 | Expenditure | American Airlines | $1.5k |
| 2018-07-18 | Expenditure | Avianca | $870 |
| 2018-07-13 | Expenditure | Blue Wave Solutions Filed as BlueWave Solutions, 433 Seaside Drive, Jamestown, RI 02835 | $1.1k |
| 2018-06-26 | Expenditure | Withheld | $100 |
| 2018-06-25 | Expenditure | Pawtucket Hoops | $120 |
| 2018-06-23 | Expenditure | PAWTUCKET RED SOX | $125 |
| 2018-06-19 | Expenditure | Withheld | $135 |
| 2018-06-14 | Loan repayment | Carlos E Tobon | $200 |
| 2018-06-11 | Expenditure | Withheld | $551 |
| 2018-06-09 | Expenditure | Withheld | $126 |
| 2018-06-04 | Expenditure | Withheld | $16 |
| 2018-06-02 | Expenditure | National Caucus of Environmental Legislators | $245 |
| 2018-05-16 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2018-05-01 | Expenditure | Leadership Rhode Island | $500 |