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 gifts
Not counted here: 4 refunds, repayments and corrections adding up to -$100. See Transactions.
Nothing to chart for these filters
The diagram leaves out loans, refunds, corrections and self-funding. The Transactions tab lists the 4 transactions in this view.
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: -$100 across 4 transactions. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-10-06 | Adjustment | KATHERINE S KAZARIAN Baldelli filed as: Baldelli, Mr Dan, 81 Windsong Rd, Cumberland, RI 02864 | $0 |
| 2016-10-03 | Adjustment | KATHERINE S KAZARIAN Baldelli filed as: Baldelli, Mr Dan, 81 Windsong Rd, Cumberland, RI 02864 | $100 |
| 2016-10-03 | Refund | KATHERINE S KAZARIAN Baldelli filed as: Baldelli, Mr Dan, 81 Windsong Rd, Cumberland, RI 02864 | -$100 |
| 2016-10-03 | Adjustment | KATHERINE S KAZARIAN Baldelli filed as: Baldelli, Mr Dan, 81 Windsong Rd, Cumberland, RI 02864 | -$100 |