Stephen Cardi
Employers on filingsCARDI CORP 2002–2023 · CARDI CONSTRUCTION 2002–2023 · CARDI CORPORATION 2002–2022 · +7 more
Also known asStephen A. Cardi IICampaign financeStephen A. Cardi Jr.Campaign financeMr. Stephen A. CardiCampaign financeStephen A CardiCampaign finance+3 more
Total given
$72.8k
147 gifts
Not counted here: 6 refunds, repayments and corrections adding up to -$3.3k. See Transactions.
Who pays into Stephen Cardi. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $750 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$750 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$250 |
| 2009-12-14 | Refund | Money in | RORY SMITH Cardi filed as: STEPHEN A CARDI, 25 DEVON COURT, EAST GREENWICH, RI 02818 | $1k |
| 2009-12-14 | Refund | Money out | RORY SMITH Cardi filed as: CARDI, STEPHEN A, 25 DEVON COURT, EAST GREENWICH, RI 02818 | -$1k |