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 |
|---|---|---|---|
| 2002-06-30 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2003-02-06 | Contribution | WILLIAM J MURPHY employer on file: SELF EMPLOYED | $450 |
| 2003-05-19 | Contribution | SUZANNE J VADENAIS employer on file: HAVA JAVA | $100 |
| 2003-06-09 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2003-07-30 | Contribution | LEO T FONTAINE employer on file: ABAL CHECK CASHING | $100 |
| 2003-10-17 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2004-02-05 | Contribution | WILLIAM J MURPHY employer on file: SELF EMPLOYED | $500 |
| 2004-03-04 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2004-11-22 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2005-03-31 | Contribution | WILLIAM J MURPHY employer on file: SELF EMPLOYED | $500 |
| 2006-01-19 | Contribution | WILLIAM J MURPHY employer on file: SELF EMPLOYED | $175 |
| 2006-03-15 | Contribution | JOSEPH A MONTALBANO employer on file: HAVA JAVA | $400 |
| 2006-06-30 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2006-08-25 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2007-04-17 | Contribution | SUZANNE JEAN VADENAIS employer on file: HAVA JAVA | $100 |
| 2007-04-26 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2008-04-24 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2008-09-04 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2009-04-28 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2009-05-19 | Contribution | LEO T FONTAINE employer on file: ABAL CHECK CASHING | $200 |
| 2009-06-11 | Contribution | Karen Macbeth employer on file: THE GOLD ADVANCE | $100 |
| 2009-06-12 | Contribution | SUZANNE JEAN VADENAIS employer on file: HAVA JAVA | $100 |
| 2009-10-22 | Contribution | WILLIAM D SCHNECK JR. employer on file: HAVA JAVA COFFEE HOUSE | $200 |
| 2009-10-30 | Contribution | RENE R MENARD employer on file: ABAL CHECK CASHING | $500 |
| 2009-12-31 | Contribution | FRANK T CAPRIO employer on file: ABAL Check Cashing | $1k |
| 2010-09-23 | Contribution | FRANK T CAPRIO employer on file: ABAL Check Cashing | $1k |
| 2010-10-25 | Contribution | A. RALPH MOLLIS employer on file: ABAL Check Cashing | $200 |
| 2011-04-30 | Contribution | MARC A COTE employer on file: ABAL Check Cashing Inc. | $250 |
| 2011-05-18 | Contribution | BRIAN PATRICK KENNEDY employer on file: The Gold Loan Company | $500 |
| 2011-09-27 | Contribution | MIA A ACKERMAN employer on file: Gold Loan Co. | $500 |
| 2012-01-26 | Contribution | GORDON D FOX employer on file: Gold Advance | $200 |
| 2012-02-02 | Contribution | M. Teresa Paiva-Weed employer on file: ABAL Check Cashings, Inc. | $200 |
| 2012-02-08 | Contribution | Dominick J Ruggerio employer on file: RI Check Cashers | $150 |
| 2012-04-03 | Contribution | HELIO MELO employer on file: R.I.F.S.A | $150 |
| 2012-04-27 | Contribution | BRIAN PATRICK KENNEDY employer on file: The Gold Loan Company | $250 |
| 2012-05-02 | Contribution | Dominick J Ruggerio employer on file: RI Check Cashers | $250 |
| 2012-05-03 | Contribution | FUND FOR DEMOCRATIC PRIORITIES employer on file: Gold Advance | $250 |
| 2012-05-08 | Contribution | FRANK G FERRI employer on file: The Gold Loan Company | $200 |
| 2012-05-17 | Contribution | MARYELLEN GOODWIN employer on file: ABAL Check Chasing, Inc. | $150 |
| 2012-05-21 | Contribution | PETER F KILMARTIN employer on file: DRB Investments LLC | $100 |
| 2012-05-21 | Contribution | RI SENATE DEMOCRATS PAC employer on file: RI Check Cashers Financial Services | $125 |
| 2012-05-27 | Contribution | RI SENATE LEADERSHIP PAC employer on file: ABAL Check Chasing, Inc. | $250 |
| 2012-07-03 | Contribution | ROGER A PICARD employer on file: Hava Java | $300 |
| 2012-09-16 | Contribution | SCOTT R SCHMITT employer on file: Self | $250 |
| 2013-01-24 | Contribution | Dominick J Ruggerio employer on file: RI Financial Services | $150 |
| 2013-01-24 | Contribution | M. Teresa Paiva-Weed employer on file: ABAL Check Cashings, Inc. | $200 |
| 2013-02-13 | Contribution | Nicholas Anthony Mattiello employer on file: Small Business Check Cashers of R.I. | $150 |
| 2013-02-20 | Contribution | PETER F KILMARTIN employer on file: DRB Investments LLC | $100 |
| 2013-03-10 | Contribution | DANIEL J MCKEE employer on file: The Gold Loan Company | $150 |
| 2013-03-10 | Contribution | FRANK LOMBARDO III employer on file: RI CHECK CASHERS | $200 |