MICHAEL J SEPE
Also known asFriends of Michael SepeCampaign financeMichael J SepeCampaign financeMichael J. SepeCampaign financemike sepe for mayorCampaign finance
Cash on hand
Not linked
No state committee ID on record
Total received
$83.2k
732 gifts
Not counted here: 4 loans totaling $29.1k, and 2 refunds, repayments and corrections adding up to -$3.2k. See Transactions.
Who pays into MICHAEL J SEPE, 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.
COMMITTEE$1.7k
JOHN E LANNI
INDIVIDUAL$1.4k
Deborah Canzone
INDIVIDUAL$1.4k
Ralph Ciunci
INDIVIDUAL$1.3k
Lucio Mancini
INDIVIDUAL$1.2k
Maria Farley
INDIVIDUAL$1.2k
Charlene Lima
INDIVIDUAL$1.1k
Jane Garabedian
INDIVIDUAL$1.1k
Albert Scaralia
INDIVIDUAL$1.1k
Thomas Yuppa
INDIVIDUAL$1.1k
Edward Maggiacomo
INDIVIDUAL$1k
Michael Napolitano
INDIVIDUAL$1k
Ben Sepe
OTHER$74.4k
459 more
BUSINESS$34.8k
Checkmate Consulting
VENDOR$8.8k
RAINA SMITH
VENDOR$8.3k
FLEMING
BUSINESS$7.9k
Winning Connections
VENDOR$6.7k
39 WEST
VENDOR$3.6k
REVOLUTION AMERICAN BISTRO
VENDOR$3.5k
All the Answers Inc
VENDOR$3.5k
CHRISTINA FOX
VENDOR$2.5k
Regine Printing
INDIVIDUAL$1.8k
Richard Petrella Sr.
BUSINESS$1.4k
BORI GRAPHIX
BUSINESS$1.2k
Amazing Specialties
OTHER$11.2k
23 more
MICHAEL J SEPE
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: $112k across 65 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2017-04-27 | Loan repayment | MICHAEL J SEPE | $1.1k |
| 2017-02-10 | Expenditure | Judith Sinn | $140 |
| 2017-01-23 | Vendor repayment | Checkmate Consulting | $4.7k |
| 2016-11-08 | Expenditure | Regine Printing | $2.5k |
| 2016-11-08 | Expenditure | 39 WEST | $2.5k |
| 2016-11-06 | Expenditure | 39 WEST | $1.8k |
| 2016-11-06 | Expenditure | ALGER MITCHELL | $200 |
| 2016-11-04 | Expenditure | JACK HUGHES | $500 |
| 2016-11-02 | Expenditure | Paypal | $3 |
| 2016-11-01 | Expenditure | Checkmate Consulting | $10k |
| 2016-11-01 | Expenditure | BORI GRAPHIX | $832 |
| 2016-11-01 | Expenditure | All the Answers Inc Filed as ALL THE ANSWERS, 60 ALHAMBRA ROAD STE 4, WARWICK, RI 02886 | $3.5k |
| 2016-10-27 | Expenditure | 39 WEST | $350 |
| 2016-10-27 | Expenditure | MICHAEL O'ROURKE | $450 |
| 2016-10-24 | Expenditure | Checkmate Consulting | $11.9k |
| 2016-10-19 | Expenditure | United States Postal Service | $724 |
| 2016-10-13 | Expenditure | CHRISTINA FOX | $1.8k |
| 2016-10-13 | Expenditure | Winning Connections | $7.9k |
| 2016-10-13 | Expenditure | Citizens Bank | $30 |
| 2016-09-27 | Expenditure | A TOUCH OF VERMONT | $1k |
| 2016-09-12 | Expenditure | CHRISTINA FOX | $1.8k |
| 2016-09-12 | Expenditure | BORI GRAPHIX | $546 |
| 2016-09-12 | Expenditure | CRANSTON WEST ALUMNI ASSOCIATION | $200 |
| 2016-09-08 | Expenditure | Amazing Specialties | $610 |
| 2016-09-08 | Expenditure | Autowizard Incorporated Filed as AUTOWIZARD INC, 19 LARK INDUSTRIAL PARKWAY, GREENVILLE, RI 02828 | $974 |
| 2016-09-06 | Expenditure | Michael Napolitano Jr. | $475 |
| 2016-08-31 | Expenditure | Paypal | $5 |
| 2016-08-31 | Expenditure | Sprague mansion | $255 |
| 2016-08-31 | Expenditure | ALGER MITCHELL | $200 |
| 2016-08-31 | Expenditure | STEVEN HALAS | $1.2k |
| 2016-08-31 | Expenditure | Richard Petrella Sr. | $1.8k |
| 2016-08-24 | Expenditure | Checkmate Consulting | $946 |
| 2016-08-16 | Expenditure | santa maria diprata Filed as SANTA MARIA DI PRATA, WALNUT GROVE AVENUE, CRANSTON, RI 02920 | $200 |
| 2016-08-10 | Expenditure | SIR SPEEDY | $476 |
| 2016-08-10 | Expenditure | United States Postal Service | $282 |
| 2016-08-05 | Expenditure | RI Rentals | $935 |
| 2016-08-01 | Expenditure | Checkmate Consulting | $2.8k |
| 2016-07-31 | Expenditure | Paypal | $1 |
| 2016-07-07 | Expenditure | Checkmate Consulting | $2.5k |
| 2016-06-30 | Expenditure | Paypal | $11 |
| 2016-05-27 | Expenditure | VESUVIO RESTAURANT | $300 |
| 2016-05-27 | Expenditure | Citizens Bank | $20 |
| 2016-05-26 | Expenditure | Checkmate Consulting | $1.9k |
| 2016-05-19 | Expenditure | REVOLUTION AMERICAN BISTRO | $3.6k |
| 2016-05-09 | Expenditure | Checkmate Consulting | $541 |
| 2016-04-03 | Expenditure | Amazing Specialties | $636 |
| 2016-04-03 | Expenditure | St. Mary's School Filed as St Marys School, 85 Chester Avenue, Cranston, RI 02920 | $150 |
| 2016-02-29 | Expenditure | RAINA SMITH | $1.3k |
| 2016-02-09 | Expenditure | FLEMING | $8.3k |
| 2016-02-09 | Expenditure | Jeffrey Britt | $1k |