Dan Baldelli
Employers on filingsABAL CHECK CASHING 2002–2024 · Small Business Check Cashers of RI 2013–2023 · THE GOLD LOAN COMPANY 2011–2023 · +26 more
Also known asCan R BaldelliCampaign financeDaniel R BaldelliCampaign financeDaniel R. BaldelliCampaign financeDan R BaldelliCampaign finance+3 more
Total given
$57.2k
241 contributions
-$100 across 4 refund/correction rows are excluded here (see Transactions)
Where Dan Baldelli's money goes. Click a recipient to follow the money.
Money outClick any node to follow the money.
COMMITTEE$6k
RENE R MENARD
CANDIDATE$3k
ROGER A PICARD
CANDIDATE$3k
Dominick J Ruggerio
CANDIDATE$3k
BRIAN PATRICK KENNEDY
CANDIDATE$3k
CHRISTOPHER A BEAUCHAMP
CANDIDATE$2.9k
MIA A ACKERMAN
CANDIDATE$2.3k
MICHAEL J MCCAFFREY
CANDIDATE$2k
Nicholas Anthony Mattiello
COMMITTEE$2k
FRANK T CAPRIO
COMMITTEE$1.6k
WILLIAM J MURPHY
CANDIDATE$1.5k
CHARLENE LIMA
CANDIDATE$1.5k
RYAN WILLIAM PEARSON
OTHER$25.3k
55 more
Dan Baldelli
out $57.2k
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
245 transactions, money out.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-05-25 | Contribution | RYAN WILLIAM PEARSON employer on file: ABAL CHECK CASHING | $150 |
| 2018-05-24 | Contribution | RI SENATE DEMOCRATS PAC employer on file: RI Check Cashers Financial Services | $125 |
| 2018-05-02 | Contribution | MARY DUFFY MESSIER employer on file: ABAL Check Cashing | $150 |
| 2018-05-01 | Contribution | CALE PATRICK KEABLE employer on file: RI Financial Srvices | $250 |
| 2018-04-29 | Contribution | BRIAN PATRICK KENNEDY employer on file: The Gold Loan Company | $250 |
| 2018-04-28 | Contribution | CHARLENE LIMA employer on file: RIFSCA | $200 |
| 2018-04-24 | Contribution | Raymond A Hull employer on file: RI Financial Services | $250 |
| 2018-04-24 | Contribution | ANASTACIA P WILLIAMS employer on file: RI CHECK CASHERS | $250 |
| 2018-04-03 | Contribution | JOHN G EDWARDS employer on file: Mr Pawn | $125 |
| 2018-03-29 | Contribution | DAVID A BENNETT employer on file: RI Check Cashers | $100 |
| 2018-03-22 | Contribution | STEPHEN M CASEY employer on file: ABAL CHECKING | $250 |
| 2018-03-20 | Contribution | CHARLENE LIMA employer on file: RIFSCA | $125 |
| 2018-03-14 | Contribution | ROGER A PICARD employer on file: The Gold Loan Company | $250 |
| 2018-03-10 | Contribution | KATHERINE S KAZARIAN employer on file: R.I. Financial Services Association | $150 |
| 2018-03-10 | Contribution | RAYMOND H JOHNSTON JR. employer on file: RI FINANCIAL SERVICES | $150 |
| 2018-03-04 | Contribution | RYAN WILLIAM PEARSON employer on file: ABAL CHECK CASHING | $150 |
| 2018-03-02 | Contribution | Stephen R Archambault employer on file: RI Check Cashing | $100 |
| 2018-03-02 | Contribution | MIA A ACKERMAN employer on file: Gold Loan Co. | $250 |
| 2018-02-27 | Contribution | KENNETH A MARSHALL employer on file: RI Financial Services | $200 |
| 2018-02-22 | Contribution | MICHAEL A MORIN employer on file: ABAL Check Cashing | $250 |
| 2018-02-14 | Contribution | FRANK A CICCONE III employer on file: RI CHECK CASHERS | $150 |
| 2018-01-26 | Contribution | MICHAEL J MCCAFFREY employer on file: Baldelli Enterprises Inc | $250 |
| 2018-01-25 | Contribution | Dominick J Ruggerio employer on file: RI Financial Services | $200 |
| 2018-01-18 | Contribution | K Joseph Shekarchi employer on file: Abal Check Cashing, Inc. | $150 |
| 2018-01-18 | Contribution | Nicholas Anthony Mattiello employer on file: Small Business Check Cashers of R.I. | $200 |
| 2017-05-22 | Contribution | BRIAN PATRICK KENNEDY employer on file: The Gold Loan Company | $250 |
| 2017-05-10 | Contribution | MICHAEL J MCCAFFREY employer on file: Baldelli Enterprises Inc | $250 |
| 2017-05-08 | Contribution | ALEX D MARSZALKOWSKI employer on file: ri financial services assoc | $100 |
| 2017-05-08 | Contribution | Stephen R Archambault employer on file: RI Check Cashing | $250 |
| 2017-05-02 | Contribution | DAVID A BENNETT employer on file: RI Check Cashers | $100 |
| 2017-05-02 | Contribution | STEPHEN R UCCI employer on file: ABAL Check Cashing | $125 |
| 2017-05-01 | Contribution | CHARLENE LIMA employer on file: RIFSCA | $125 |
| 2017-04-28 | Contribution | CALE PATRICK KEABLE employer on file: RI Financial Srvices | $250 |
| 2017-04-25 | Contribution | MARC A COTE employer on file: ABAL Check Cashing, Inc. | $250 |
| 2017-04-22 | Contribution | JOHN G EDWARDS employer on file: Mr Pawn | $125 |
| 2017-04-15 | Contribution | MIA A ACKERMAN employer on file: Gold Loan Co. | $250 |
| 2017-03-31 | Contribution | RYAN WILLIAM PEARSON employer on file: ABAL CHECK CASHING | $150 |
| 2017-03-30 | Contribution | MICHAEL A MORIN employer on file: ABAL Check Cashing | $250 |
| 2017-03-30 | Contribution | STEPHEN M CASEY employer on file: ABAL CHECKING | $250 |
| 2017-03-30 | Contribution | FRANK A CICCONE III employer on file: RI CHECK CASHERS | $150 |
| 2017-03-28 | Contribution | RAYMOND H JOHNSTON JR. employer on file: RI FINANCIAL SERVICES | $150 |
| 2017-03-07 | Contribution | ROGER A PICARD employer on file: The Gold Loan Company | $250 |
| 2017-02-15 | Contribution | Christopher R Blazejewski employer on file: Small Business Check Cashers of RI | $125 |
| 2017-01-31 | Contribution | Dominick J Ruggerio employer on file: RI Financial Services | $150 |
| 2017-01-19 | Contribution | K Joseph Shekarchi employer on file: Abal Check Cashing, Inc. | $150 |
| 2017-01-19 | Contribution | M. Teresa Paiva-Weed employer on file: ABAL Check Cashings, Inc. | $200 |
| 2017-01-13 | Contribution | Nicholas Anthony Mattiello employer on file: Small Business Check Cashers of R.I. | $200 |
| 2016-10-27 | Contribution | Stephen R Archambault employer on file: RI Check Cashing | $250 |
| 2016-10-24 | Contribution | CHRISTOPHER A BEAUCHAMP employer on file: ABAL Check Cashing | $500 |
| 2016-10-12 | Contribution | KENNETH A FINLAY employer on file: GOLD ADVANCE | $250 |