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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: $57.1k across 245 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-05-25 | Contribution | RYAN WILLIAM PEARSON Baldelli's employer on this filing: ABAL CHECK CASHING | $150 |
| 2018-05-24 | Contribution | RI SENATE DEMOCRATS PAC Baldelli's employer on this filing: RI Check Cashers Financial Services Baldelli filed as: Baldelli, Dan Rocco, 81 Windsong Road, Cumberland, Ri 02864 | $125 |
| 2018-05-02 | Contribution | MARY DUFFY MESSIER Baldelli's employer on this filing: ABAL Check Cashing | $150 |
| 2018-05-01 | Contribution | CALE PATRICK KEABLE Baldelli's employer on this filing: RI Financial Srvices Baldelli filed as: Baldelli, Dan R., 81 Windsong Rd., Cumberland, RI 02864 | $250 |
| 2018-04-29 | Contribution | BRIAN PATRICK KENNEDY Baldelli's employer on this filing: The Gold Loan Company Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $250 |
| 2018-04-28 | Contribution | CHARLENE LIMA Baldelli's employer on this filing: RIFSCA Baldelli filed as: Baldelli, Dan Rocco, 81 windsong Rd, Cumberland, RI 02864 | $200 |
| 2018-04-24 | Contribution | Raymond A Hull Baldelli's employer on this filing: RI Financial Services Baldelli filed as: Baldelli, Dan R., 93 Windsong Rd, Cumberland, RI 02864 | $250 |
| 2018-04-24 | Contribution | ANASTACIA P WILLIAMS Baldelli's employer on this filing: RI CHECK CASHERS | $250 |
| 2018-04-03 | Contribution | JOHN G EDWARDS Baldelli's employer on this filing: Mr Pawn | $125 |
| 2018-03-29 | Contribution | DAVID A BENNETT Baldelli's employer on this filing: RI Check Cashers Baldelli filed as: Baldelli, Dan R, 81 Wondering Rd., Cumberland, RI 02864 | $100 |
| 2018-03-22 | Contribution | STEPHEN M CASEY Baldelli's employer on this filing: ABAL CHECKING Baldelli filed as: Baldelli, Dan R, 81 Windsong Rd., Cumberland, RI 02864 | $250 |
| 2018-03-20 | Contribution | CHARLENE LIMA Baldelli's employer on this filing: RIFSCA Baldelli filed as: Baldelli, Dan Rocco, 81 windsong Rd, Cumberland, RI 02864 | $125 |
| 2018-03-14 | Contribution | ROGER A PICARD Baldelli's employer on this filing: The Gold Loan Company | $250 |
| 2018-03-10 | Contribution | KATHERINE S KAZARIAN Baldelli's employer on this filing: R.I. Financial Services Association Baldelli filed as: Baldelli, Mr Dan, 81 Windsong Rd, Cumberland, RI 02864 | $150 |
| 2018-03-10 | Contribution | RAYMOND H JOHNSTON JR. Baldelli's employer on this filing: RI FINANCIAL SERVICES | $150 |
| 2018-03-04 | Contribution | RYAN WILLIAM PEARSON Baldelli's employer on this filing: ABAL CHECK CASHING | $150 |
| 2018-03-02 | Contribution | Stephen R Archambault Baldelli's employer on this filing: RI Check Cashing | $100 |
| 2018-03-02 | Contribution | MIA A ACKERMAN Baldelli's employer on this filing: Gold Loan Co. | $250 |
| 2018-02-27 | Contribution | KENNETH A MARSHALL Baldelli's employer on this filing: RI Financial Services Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $200 |
| 2018-02-22 | Contribution | MICHAEL A MORIN Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Dan R., 81 Windsong Rd, Cumberland, RI 02864 | $250 |
| 2018-02-14 | Contribution | FRANK A CICCONE III Baldelli's employer on this filing: RI CHECK CASHERS | $150 |
| 2018-01-26 | Contribution | MICHAEL J MCCAFFREY Baldelli's employer on this filing: Baldelli Enterprises Inc Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $250 |
| 2018-01-25 | Contribution | Dominick J Ruggerio Baldelli's employer on this filing: RI Financial Services Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $200 |
| 2018-01-18 | Contribution | K Joseph Shekarchi Baldelli's employer on this filing: Abal Check Cashing, Inc. Baldelli filed as: Baldelli, Dan R., 81 Windsong Rd, Cumberland, RI 02864 | $150 |
| 2018-01-18 | Contribution | Nicholas Anthony Mattiello Baldelli's employer on this filing: Small Business Check Cashers of R.I. Baldelli filed as: Baldelli, Dan Rocco, 81 Windsong Road, Cumberland, RI 02864 | $200 |
| 2017-05-22 | Contribution | BRIAN PATRICK KENNEDY Baldelli's employer on this filing: The Gold Loan Company Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $250 |
| 2017-05-10 | Contribution | MICHAEL J MCCAFFREY Baldelli's employer on this filing: Baldelli Enterprises Inc Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $250 |
| 2017-05-08 | Contribution | ALEX D MARSZALKOWSKI Baldelli's employer on this filing: ri financial services assoc | $100 |
| 2017-05-08 | Contribution | Stephen R Archambault Baldelli's employer on this filing: RI Check Cashing | $250 |
| 2017-05-02 | Contribution | DAVID A BENNETT Baldelli's employer on this filing: RI Check Cashers Baldelli filed as: Baldelli, Dan R, 81 Wondering Rd., Cumberland, RI 02864 | $100 |
| 2017-05-02 | Contribution | STEPHEN R UCCI Baldelli's employer on this filing: ABAL Check Cashing | $125 |
| 2017-05-01 | Contribution | CHARLENE LIMA Baldelli's employer on this filing: RIFSCA Baldelli filed as: Baldelli, Dan Rocco, 81 windsong Rd, Cumberland, RI 02864 | $125 |
| 2017-04-28 | Contribution | CALE PATRICK KEABLE Baldelli's employer on this filing: RI Financial Srvices Baldelli filed as: Baldelli, Dan R., 81 Windsong Rd., Cumberland, RI 02864 | $250 |
| 2017-04-25 | Contribution | MARC A COTE Baldelli's employer on this filing: ABAL Check Cashing, Inc. Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $250 |
| 2017-04-22 | Contribution | JOHN G EDWARDS Baldelli's employer on this filing: Mr Pawn | $125 |
| 2017-04-15 | Contribution | MIA A ACKERMAN Baldelli's employer on this filing: Gold Loan Co. | $250 |
| 2017-03-31 | Contribution | RYAN WILLIAM PEARSON Baldelli's employer on this filing: ABAL CHECK CASHING | $150 |
| 2017-03-30 | Contribution | MICHAEL A MORIN Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Dan R., 81 Windsong Rd, Cumberland, RI 02864 | $250 |
| 2017-03-30 | Contribution | STEPHEN M CASEY Baldelli's employer on this filing: ABAL CHECKING Baldelli filed as: Baldelli, Dan R, 81 Windsong Rd., Cumberland, RI 02864 | $250 |
| 2017-03-30 | Contribution | FRANK A CICCONE III Baldelli's employer on this filing: RI CHECK CASHERS | $150 |
| 2017-03-28 | Contribution | RAYMOND H JOHNSTON JR. Baldelli's employer on this filing: RI FINANCIAL SERVICES | $150 |
| 2017-03-07 | Contribution | ROGER A PICARD Baldelli's employer on this filing: The Gold Loan Company | $250 |
| 2017-02-15 | Contribution | Christopher R Blazejewski Baldelli's employer on this filing: Small Business Check Cashers of RI Baldelli filed as: Baldelli, Dan Rocco, 81 Windsong Road, Cumberland, RI 02864 | $125 |
| 2017-01-31 | Contribution | Dominick J Ruggerio Baldelli's employer on this filing: RI Financial Services Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $150 |
| 2017-01-19 | Contribution | K Joseph Shekarchi Baldelli's employer on this filing: Abal Check Cashing, Inc. Baldelli filed as: Baldelli, Dan R., 81 Windsong Rd, Cumberland, RI 02864 | $150 |
| 2017-01-19 | Contribution | M. Teresa Paiva-Weed Baldelli's employer on this filing: ABAL Check Cashings, Inc. Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $200 |
| 2017-01-13 | Contribution | Nicholas Anthony Mattiello Baldelli's employer on this filing: Small Business Check Cashers of R.I. Baldelli filed as: Baldelli, Dan Rocco, 81 Windsong Road, Cumberland, RI 02864 | $200 |
| 2016-10-27 | Contribution | Stephen R Archambault Baldelli's employer on this filing: RI Check Cashing | $250 |
| 2016-10-24 | Contribution | CHRISTOPHER A BEAUCHAMP Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: BALDELLI, DAN R, 81 Windsong Road, Cumberland, RI 02864 | $500 |
| 2016-10-12 | Contribution | KENNETH A FINLAY Baldelli's employer on this filing: GOLD ADVANCE | $250 |