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Where Dan Baldelli's money goes. 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: $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 |
|---|---|---|---|
| 2024-10-04 | 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 | $1k |
| 2024-05-08 | 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 | $1k |
| 2023-05-04 | 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 | $200 |
| 2023-05-02 | Contribution | ROGER A PICARD Baldelli's employer on this filing: The Gold Loan Company | $250 |
| 2023-04-03 | Contribution | MIA A ACKERMAN Baldelli's employer on this filing: Gold Loan Co. | $250 |
| 2023-04-01 | Contribution | RYAN WILLIAM PEARSON Baldelli's employer on this filing: ABAL CHECK CASHING | $250 |
| 2023-03-23 | Contribution | ROBERT GODIN SHAW JR. Baldelli's employer on this filing: RETIRED | $250 |
| 2023-03-23 | Contribution | CHARLENE LIMA Baldelli's employer on this filing: RIFSCA Baldelli filed as: Baldelli, Dan Rocco, 81 windsong Rd, Cumberland, RI 02864 | $200 |
| 2023-01-23 | Contribution | Dominick J Ruggerio Baldelli's employer on this filing: RI Check Cashers | $250 |
| 2022-09-20 | 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 |
| 2022-07-12 | 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 |
| 2022-05-22 | Contribution | CHARLENE LIMA Baldelli's employer on this filing: RIFSCA Baldelli filed as: Baldelli, Dan Rocco, 81 windsong Rd, Cumberland, RI 02864 | $250 |
| 2022-05-08 | Contribution | ROGER A PICARD Baldelli's employer on this filing: The Gold Loan Company | $250 |
| 2022-03-31 | Contribution | MELISSA A MURRAY Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Daniel R, 81 Winsong Rd, Cumberland, RI 02864 | $125 |
| 2022-03-30 | Contribution | MIA A ACKERMAN Baldelli's employer on this filing: Gold Loan Co. | $150 |
| 2022-03-10 | 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 |
| 2022-03-04 | 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 | $250 |
| 2022-02-28 | 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 | $150 |
| 2022-01-16 | Contribution | CHARLENE LIMA Baldelli's employer on this filing: RIFSCA Baldelli filed as: Baldelli, Dan Rocco, 81 windsong Rd, Cumberland, RI 02864 | $100 |
| 2021-10-28 | 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 |
| 2021-10-01 | 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 | $250 |
| 2021-09-23 | 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 |
| 2021-09-14 | Contribution | RYAN WILLIAM PEARSON Baldelli's employer on this filing: ABAL CHECK CASHING | $100 |
| 2021-09-01 | Contribution | ROGER A PICARD Baldelli's employer on this filing: The Gold Loan Company | $250 |
| 2021-07-21 | 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 | $150 |
| 2021-06-28 | Contribution | MELISSA A MURRAY Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Daniel R, 81 Winsong Rd, Cumberland, RI 02864 | $125 |
| 2020-07-29 | Contribution | JACQUELYN BAGINSKI Baldelli's employer on this filing: RI Financial Services Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $500 |
| 2020-02-03 | 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 |
| 2020-02-03 | Contribution | Dominick J Ruggerio Baldelli's employer on this filing: RI Check Cashers | $250 |
| 2020-01-20 | 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 | $250 |
| 2019-10-15 | 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 |
| 2019-06-17 | Contribution | RI DEMOCRATIC STATE COMMITTEE Baldelli's employer on this filing: RI Financial Services Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $125 |
| 2019-06-05 | Contribution | MELISSA A MURRAY Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Daniel R, 81 Winsong Rd, Cumberland, RI 02864 | $100 |
| 2019-05-13 | 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 |
| 2019-05-13 | 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 |
| 2019-04-10 | Contribution | ROBERT B JACQUARD Baldelli's employer on this filing: ABAL Check Cashing Inc Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $250 |
| 2019-04-04 | 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 |
| 2019-04-01 | 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 |
| 2019-03-25 | Contribution | MIA A ACKERMAN Baldelli's employer on this filing: Gold Loan Co. | $250 |
| 2019-03-24 | 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 | $200 |
| 2019-03-22 | Contribution | CHARLENE LIMA Baldelli's employer on this filing: RIFSCA Baldelli filed as: Baldelli, Dan Rocco, 81 windsong Rd, Cumberland, RI 02864 | $250 |
| 2019-03-20 | Contribution | STEPHEN R UCCI Baldelli's employer on this filing: ABAL Check Cashing | $250 |
| 2019-03-13 | Contribution | FRANK A CICCONE III Baldelli's employer on this filing: RI CHECK CASHERS | $150 |
| 2019-03-12 | Contribution | ROGER A PICARD Baldelli's employer on this filing: The Gold Loan Company | $250 |
| 2019-01-30 | 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 |
| 2019-01-24 | 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 |
| 2019-01-24 | 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 |
| 2018-09-12 | Contribution | ROGER A PICARD Baldelli's employer on this filing: The Gold Loan Company | $250 |
| 2018-08-23 | Contribution | MELISSA A MURRAY Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Daniel R, 81 Winsong Rd, Cumberland, RI 02864 | $100 |
| 2018-08-18 | Contribution | ALEX D MARSZALKOWSKI | $100 |