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 |
|---|---|---|---|
| 2019-11-16 | Expenditure | Paypal | $33 |
| 2019-11-16 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $91 |
| 2019-10-30 | Expenditure | PAWTUCKET HALL OF FAME | $25 |
| 2019-10-18 | Expenditure | BLACKSTONE VALLEY TOURISM COUNCIL | $150 |
| 2019-10-11 | Expenditure | Council State Government | $375 |
| 2019-08-13 | Expenditure | Uber | $1 |
| 2019-08-08 | Expenditure | Uber | $7 |
| 2019-08-08 | Expenditure | Uber | $1 |
| 2019-08-08 | Expenditure | Uber | $13 |
| 2019-08-08 | Expenditure | Uber | $9 |
| 2019-08-07 | Expenditure | Uber | $8 |
| 2019-08-07 | Expenditure | Uber | $23 |
| 2019-08-06 | Expenditure | Uber | $10 |
| 2019-08-06 | Expenditure | Uber | $14 |
| 2019-08-06 | Expenditure | Uber | $3 |
| 2019-08-06 | Expenditure | Uber | $14 |
| 2019-08-05 | Expenditure | Uber | $1 |
| 2019-08-02 | Expenditure | Withheld | $15 |
| 2019-08-02 | Expenditure | Uber | $23 |
| 2019-08-01 | Expenditure | Withheld | $5 |
| 2019-08-01 | Expenditure | Uber | $35 |
| 2019-07-30 | Expenditure | Withheld | $72 |
| 2019-07-30 | Expenditure | Withheld | $3 |
| 2019-07-29 | Expenditure | Withheld | $18 |
| 2019-07-29 | Expenditure | Withheld | $50 |
| 2019-07-27 | Expenditure | Withheld | $16 |
| 2019-07-23 | Expenditure | Uber | $15 |
| 2019-07-19 | Expenditure | Withheld | $10 |
| 2019-07-18 | Expenditure | Withheld | $2 |
| 2019-07-11 | Expenditure | Withheld | $38 |
| 2019-07-10 | Expenditure | Withheld | $10 |
| 2019-07-05 | Expenditure | JC International Travel | $1k |
| 2019-07-03 | Expenditure | Withheld | $31 |
| 2019-07-01 | Expenditure | Withheld | $10 |
| 2019-07-01 | Expenditure | Withheld | $17 |
| 2019-07-01 | Expenditure | Withheld | $50 |
| 2019-06-28 | Expenditure | Withheld | $642 |
| 2019-06-28 | Expenditure | Withheld | -$498 |
| 2019-06-28 | Expenditure | Withheld | $498 |
| 2019-06-24 | Expenditure | Withheld | $280 |
| 2019-06-24 | Expenditure | Withheld | -$146 |
| 2019-06-24 | Expenditure | Withheld | $146 |
| 2019-06-24 | Loan repayment | Carlos E Tobon | $300 |
| 2019-06-24 | Expenditure | Uber | $45 |
| 2019-06-24 | Expenditure | Southwest Airlines | $527 |
| 2019-06-20 | Loan repayment | Carlos E Tobon | $250 |
| 2019-06-13 | Expenditure | Narragansett Council Boy Scouts of America | $105 |
| 2019-05-31 | Expenditure | The Gloria Gemma Breast Cancer Resource Foundation Filed as Gloria Gemma Breast Cancer Resource Foundation, 249 Roosevelt Avenue Suite 201, Pawtucket, RI 02860 | $100 |
| 2019-05-24 | Expenditure | Amtrak | $169 |
| 2019-05-23 | Expenditure | Withheld | $43 |