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Where Candace Brown Casey's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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: $3.6k across 110 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-06-30 | Refund | GINA M. RAIMONDO | -$23 |
| 2018-06-30 | Contribution | GINA M. RAIMONDO Casey's employer on this filing: Deluca & Weizenbaum | $23 |
| 2018-06-30 | Contribution | GINA M. RAIMONDO Casey's employer on this filing: Deluca & Weizenbaum | $23 |
| 2018-07-02 | Contribution | JEANINE CALKIN Casey's employer on this filing: DeLuca & Weizenbaum Ltd. | $10 |
| 2018-07-02 | Contribution | MARCIA RANGLIN-VASSELL Casey's employer on this filing: Social Security Administration | $10 |
| 2018-07-02 | Contribution | BRIDGET GERACI VALVERDE Casey's employer on this filing: DeLuca & Weizenbaum Ltd. | $10 |
| 2018-07-02 | Contribution | MELANIE G DUPONT Casey's employer on this filing: DeLuca & Weizenbaum Ltd. | $5 |
| 2018-07-05 | Contribution | NELLIE M GORBEA Casey's employer on this filing: Social Security Administration | $15 |
| 2018-07-30 | Contribution | JENNIFER TYRENE ROURKE Casey's employer on this filing: Social Security Administration | $40 |
| 2020-01-02 | Contribution | MARCIA RANGLIN-VASSELL Casey's employer on this filing: Social Security Administration | $5 |
| 2020-02-06 | Contribution | JENNIFER TYRENE ROURKE Casey's employer on this filing: Social Security Administration | $27 |
| 2020-05-19 | Contribution | JENNIFER TYRENE ROURKE Casey's employer on this filing: Social Security Administration | $27 |
| 2020-05-28 | Contribution | JENNIFER TYRENE ROURKE Casey's employer on this filing: Social Security Administration | $25 |
| 2020-08-11 | Contribution | JENNIFER TYRENE ROURKE Casey's employer on this filing: Social Security Administration | $15 |
| 2020-08-28 | Contribution | JENNIFER TYRENE ROURKE Casey's employer on this filing: Social Security Administration | $50 |
| 2020-09-04 | Contribution | JENNIFER TYRENE ROURKE Casey's employer on this filing: Social Security Administration | $20 |
| 2020-09-19 | Contribution | RI Democratic Women's Caucus PAC Casey's employer on this filing: Social Security Administration | $20 |
| 2020-09-19 | Contribution | RI Democratic Women's Caucus PAC Casey's employer on this filing: Social Security Administration | $15 |
| 2020-09-26 | Contribution | ALANA M DIMARIO Casey's employer on this filing: Social Security Administration | $15 |
| 2020-09-26 | Contribution | MICHELLE MCGAW Casey's employer on this filing: Social Security Administration | $10 |
| 2020-10-02 | Contribution | ANIECE GERMAIN Casey's employer on this filing: Social Security Administration | $35 |
| 2020-10-20 | Contribution | GAYLE L GOLDIN Casey's employer on this filing: Social Security Administration | $35 |
| 2020-10-23 | Contribution | ADAMARIS VILLAR Casey's employer on this filing: Social Security Administration | $10 |
| 2020-10-31 | Contribution | MEGAN COTTER Casey's employer on this filing: SOCIAL SECURITY ADMINISTRATION | $10 |
| 2020-11-04 | Contribution | Liana Cassar Casey's employer on this filing: Social Security Administration Casey filed as: Brown Casey, Candace S, 471 West Shore Road, Warwick, RI 02889 | $15 |
| 2021-01-09 | Contribution | MEGAN COTTER Casey's employer on this filing: SOCIAL SECURITY ADMINISTRATION | $10 |
| 2021-02-01 | Contribution | CYNTHIA MENDES Casey's employer on this filing: Social security administration | $10 |
| 2021-02-01 | Contribution | TIARA MACK | $10 |
| 2021-02-01 | Contribution | BRIANNA E HENRIES Casey's employer on this filing: Social security administration | $10 |
| 2021-02-25 | Contribution | MEGAN COTTER Casey's employer on this filing: SOCIAL SECURITY ADMINISTRATION | $20 |
| 2021-03-30 | Contribution | CRANSTON FORWARD Casey's employer on this filing: Social Security Administration | $120 |
| 2021-05-19 | Contribution | RI Democratic Women's Caucus PAC Casey's employer on this filing: Social Security Administration | $100 |
| 2021-05-26 | Contribution | NELLIE M GORBEA Casey's employer on this filing: Social Security Administration | $25 |
| 2021-06-01 | Contribution | JOHN PATRICK DONEGAN Casey's employer on this filing: SOCIAL SECURITY ADMINISTRATION | $20 |
| 2021-06-10 | Contribution | JACQUELYN BAGINSKI Casey's employer on this filing: Social Security Administration | $50 |
| 2021-06-14 | Contribution | JUSTINE CALDWELL Casey's employer on this filing: Social Security Administration | $20 |
| 2021-06-14 | Contribution | CYNTHIA MENDES Casey's employer on this filing: Social security administration | $20 |
| 2021-06-19 | Contribution | JENNIFER TYRENE ROURKE Casey's employer on this filing: Social Security Administration | $27 |
| 2021-06-19 | Contribution | CYNTHIA MENDES Casey's employer on this filing: Social security administration | $18 |
| 2021-06-19 | Contribution | TIARA MACK | $15 |
| 2021-06-19 | Contribution | BRIANNA E HENRIES Casey's employer on this filing: Social security administration | $15 |
| 2021-06-19 | Contribution | BLACK LIVES MATTER RI PAC Casey's employer on this filing: Social Security Administration | $15 |
| 2021-06-22 | Contribution | Liana Cassar Casey's employer on this filing: Social Security Administration | $15 |
| 2021-06-23 | Contribution | MARCIA RANGLIN-VASSELL Casey's employer on this filing: Social Security Administration | $15 |
| 2021-06-25 | Contribution | NELLIE M GORBEA Casey's employer on this filing: Social Security Administration | $25 |
| 2021-07-01 | Contribution | JUSTINE CALDWELL Casey's employer on this filing: Social Security Administration | $50 |
| 2021-07-01 | Contribution | CYNTHIA MENDES Casey's employer on this filing: Social security administration | $25 |
| 2021-07-16 | Contribution | NELLIE M GORBEA Casey's employer on this filing: Social Security Administration | $50 |
| 2021-07-27 | Contribution | NELLIE M GORBEA Casey's employer on this filing: Social Security Administration | $25 |
| 2021-08-24 | Contribution | RI Democratic Women's Caucus PAC Casey's employer on this filing: Social Security Administration | $15 |