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Who pays into STEVEN M. COSTANTINO, and who it pays out to. 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: $1.2M across 718 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2015-01-15 | Loan repayment | STEVEN M. COSTANTINO | $1.6k |
| 2014-12-31 | Expenditure | Citizens Bank | $15 |
| 2014-09-30 | Expenditure | Citizens Bank | $15 |
| 2014-06-30 | Expenditure | Citizens Bank | $20 |
| 2012-04-12 | Expenditure | Citizens Bank | $11 |
| 2012-03-13 | Expenditure | Citizens Bank | $11 |
| 2012-02-13 | Expenditure | Citizens Bank | $11 |
| 2012-01-13 | Expenditure | Citizens Bank | $11 |
| 2011-12-13 | Expenditure | Citizens Bank | $11 |
| 2011-11-14 | Expenditure | Citizens Bank | $11 |
| 2011-10-14 | Expenditure | Citizens Bank | $11 |
| 2011-09-14 | Expenditure | Citizens Bank | $11 |
| 2011-08-11 | Expenditure | Citizens Bank | $11 |
| 2011-07-14 | Expenditure | Citizens Bank | $11 |
| 2011-06-13 | Expenditure | Citizens Bank | $11 |
| 2011-05-12 | Expenditure | Citizens Bank | $11 |
| 2011-04-13 | Expenditure | Citizens Bank | $11 |
| 2011-03-14 | Expenditure | Department of the Treasury | $63 |
| 2011-03-14 | Expenditure | RI Division of Taxation | $6 |
| 2011-03-11 | Expenditure | Citizens Bank | $11 |
| 2011-03-09 | Expenditure | Paychex Inc. | $10 |
| 2011-03-07 | Expenditure | Federal Hill House | $500 |
| 2011-02-11 | Expenditure | Citizens Bank | $11 |
| 2011-02-10 | Expenditure | Up Country Inc | $36 |
| 2011-01-31 | Expenditure | Paychex Inc. | $15 |
| 2011-01-13 | Expenditure | Citizens Bank | $11 |
| 2011-01-02 | Expenditure | Verizon Wireless | $188 |
| 2010-12-31 | Expenditure | Withheld | $431 |
| 2010-12-28 | Loan repayment | STEVEN M. COSTANTINO | $4k |
| 2010-12-28 | Expenditure | Express Merchant Proscessing Services | $116 |
| 2010-12-17 | Expenditure | COGENS PRINTING SERVICES Filed as COGENS PRINTING SERVICES INC, 1 VIRGINIA AVENUE, PROVIDENCE, RI 02905 | $262 |
| 2010-11-29 | Expenditure | Verizon Wireless | $187 |
| 2010-11-18 | Expenditure | Verizon Wireless | $169 |
| 2010-11-10 | Expenditure | Paychex Inc. | $7 |
| 2010-11-01 | Expenditure | Angel Taveras Filed as Angel for Mayor Taveras, 127 Dorrance Street, Providence, RI 02903 | $500 |
| 2010-10-30 | Expenditure | Michael Friends of Tarro | $100 |
| 2010-10-29 | Expenditure | Paychex Inc. | $167 |
| 2010-10-29 | Expenditure | Staples | $151 |
| 2010-10-28 | Expenditure | National Grid | $2.3k |
| 2010-10-21 | Expenditure | Cheryl Medeiros | $200 |
| 2010-10-21 | Expenditure | Delores Cascella | $200 |
| 2010-10-12 | Expenditure | Paychex Inc. | $126 |
| 2010-10-11 | Expenditure | Withheld | $382 |
| 2010-10-04 | Expenditure | Citizens Bank | $50 |
| 2010-10-04 | Expenditure | J P Foley Printing Filed as J.P. Foley Printing Co. INC, 1469 Broad Street, Providence, RI 02905 | $56 |
| 2010-10-01 | Expenditure | Paychex Inc. | $196 |
| 2010-09-30 | Expenditure | Paychex Inc. | $866 |
| 2010-09-30 | Expenditure | Paychex Inc. | $11 |
| 2010-09-29 | Expenditure | Verizon Wireless | $224 |
| 2010-09-28 | Expenditure | VISION STRATEGIES Filed as Vision Strategies LLC, 118 North Main Street, Providence, RI 02903 | $712 |