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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2019-03-08 | Loan to committee | Money in | Carlos Tobon Filed as TOBON, CARLOS E, 30 BLOOMINGDALE AVENUE, PAWTUCKET, RI 02860 | $50 |
| 2019-03-01 | Expenditure | Money out | Withheld | $82 |
| 2019-02-28 | Loan to committee | Money in | Carlos Tobon Filed as TOBON, CARLOS E, 30 BLOOMINGDALE AVENUE, PAWTUCKET, RI 02860 | $100 |
| 2019-02-19 | Expenditure | Money out | Staples | $88 |
| 2019-02-16 | Expenditure | Money out | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2019-02-11 | Expenditure | Money out | Withheld | $1 |
| 2019-01-28 | Loan repayment | Money out | Carlos E Tobon | $250 |
| 2019-01-28 | Loan repayment | Money in | Carlos Tobon Filed as TOBON, CARLOS E, 30 BLOOMINGDALE AVENUE, PAWTUCKET, RI 02860 | -$250 |
| 2019-01-22 | Loan repayment | Money out | Carlos E Tobon | $250 |
| 2019-01-22 | Loan repayment | Money in | Carlos Tobon Filed as TOBON, CARLOS E, 30 BLOOMINGDALE AVENUE, PAWTUCKET, RI 02860 | -$250 |
| 2019-01-16 | Expenditure | Money out | Withheld | $68 |
| 2019-01-04 | Expenditure | Money out | Withheld | $25 |
| 2018-12-28 | Expenditure | Money out | Withheld | $35 |
| 2018-12-24 | Expenditure | Money out | Withheld | $19 |
| 2018-12-18 | Expenditure | Money out | Uber | $72 |
| 2018-12-18 | Loan to committee | Money in | Carlos Tobon Filed as TOBON, CARLOS E, 30 BLOOMINGDALE AVENUE, PAWTUCKET, RI 02860 | $50 |
| 2018-12-10 | Expenditure | Money out | Withheld | $13 |
| 2018-12-10 | Expenditure | Money out | Withheld | $92 |
| 2018-12-10 | Expenditure | Money out | Withheld | $61 |
| 2018-12-10 | Expenditure | Money out | Withheld | $122 |
| 2018-12-10 | Expenditure | Money out | Withheld | $2 |
| 2018-12-10 | Expenditure | Money out | Fuerza Laboral | $125 |
| 2018-12-10 | Expenditure | Money out | Fuerza Laboral | $125 |
| 2018-12-03 | Expenditure | Money out | Withheld | $315 |
| 2018-11-30 | Expenditure | Money out | Books Are Wings | $50 |
| 2018-11-27 | Expenditure | Money out | Withheld | $94 |
| 2018-11-27 | Expenditure | Money out | Withheld | -$94 |
| 2018-11-27 | Expenditure | Money out | Withheld | $94 |
| 2018-11-27 | Expenditure | Money out | Staples | $16 |
| 2018-11-26 | Expenditure | Money out | Withheld | $48 |
| 2018-11-26 | Expenditure | Money out | Withheld | -$48 |
| 2018-11-26 | Expenditure | Money out | Withheld | $48 |
| 2018-11-21 | Expenditure | Money out | Withheld | $20 |
| 2018-11-20 | Expenditure | Money out | Uber | $55 |
| 2018-11-19 | Expenditure | Money out | Withheld | $2 |
| 2018-11-19 | Expenditure | Money out | Withheld | -$2 |
| 2018-11-19 | Expenditure | Money out | Withheld | $52 |
| 2018-11-19 | Expenditure | Money out | Withheld | -$52 |
| 2018-11-19 | Expenditure | Money out | Withheld | $52 |
| 2018-11-19 | Expenditure | Money out | Withheld | $2 |
| 2018-11-16 | Expenditure | Money out | Withheld | $33 |
| 2018-11-16 | Expenditure | Money out | Withheld | -$33 |
| 2018-11-16 | Expenditure | Money out | Withheld | $33 |
| 2018-11-16 | Expenditure | Money out | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2018-11-13 | Contribution | Money in | Stephen Ucci Filed as Ucci, Hon. Stephen, 12 E Scenic View Dr, Johnston, RI 02919 | $500 |
| 2018-11-13 | Contribution | Money in | LKQ CORPORATION EMPLOYEE GOOD GOVERNMENT FUND-RI | $250 |
| 2018-11-09 | Expenditure | Money out | Delta Airlines Filed as Delta Air Lines, 1030 Delta Blvd, Atlanta, GA 30354 | $160 |
| 2018-10-27 | Expenditure | Money out | Withheld | $111 |
| 2018-10-24 | Expenditure | Money out | Staples | $55 |
| 2018-10-18 | Expenditure | Money out | National Association of Latino Elected and Appointed Officials | $100 |