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Where Charles Smith'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: $1.6k across 34 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-04 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $50 |
| 2026-09-04 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $50 |
| 2026-08-04 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $50 |
| 2026-07-23 | Contribution | DANTE DIGREGORIO Smith's employer on this filing: Sentec | $97 |
| 2026-07-23 | Contribution | JENNY GERTRUDIS MERCADO RUIZ Smith's employer on this filing: City of Pawtucket | $50 |
| 2026-07-04 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $50 |
| 2026-06-30 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $50 |
| 2026-06-15 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $27 |
| 2026-06-04 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $50 |
| 2026-05-15 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $27 |
| 2026-05-04 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $50 |
| 2026-04-04 | Contribution | DAVID MORALES Smith's employer on this filing: Sentec | $50 |
| 2020-08-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2020-07-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2020-07-24 | Contribution | MELANIE G DUPONT Smith's employer on this filing: Sentec | $25 |
| 2020-07-24 | Contribution | MOIRA JAYNE WALSH Smith's employer on this filing: sentec marketing | $10 |
| 2020-06-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2020-05-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2020-04-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2020-03-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2020-02-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2020-01-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2019-12-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2019-11-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2019-10-29 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2019-09-27 | Contribution | CYNTHIA MENDES Smith's employer on this filing: Rhode Island Commerce Corporation | $10 |
| 2018-07-13 | Contribution | MATT BROWN Smith's employer on this filing: Lifespan | $39 |
| 2014-07-31 | Contribution | GINA M. RAIMONDO Smith's employer on this filing: Retired | $25 |
| 2008-04-27 | Contribution | CHARLES LOMBARDI | $125 |
| 2007-01-16 | Contribution | JOHN SISTO JR. Smith's employer on this filing: RETIRED Smith filed as: SMITH, CHARLES W, 98 HOMEWOOD AVENUE, NORTH PROVIDENCE, RI 02911 | $25 |
| 2006-10-26 | Contribution | Elaina Goldstein Smith's employer on this filing: LAW OFFICES OF THOMAS PEARLMAN | $300 |
| 2003-04-08 | Contribution | JOHN A CELONA Smith's employer on this filing: RETIRED Smith filed as: SMITH, C WILLIAM, 98 HOMEWOOD AVENUE, NORTH PROVIDENCE, RI 02911 | $125 |
| 2002-09-06 | Contribution | JOHN A CELONA Smith's employer on this filing: RETIRED Smith filed as: SMITH, C WILLIAM, 98 HOMEWOOD AVENUE, NORTH PROVIDENCE, RI 02911 | $125 |
| 2002-01-23 | Contribution | JOHN A CELONA Smith's employer on this filing: RETIRED Smith filed as: SMITH, C WILLIAM, 98 HOMEWOOD AVENUE, NORTH PROVIDENCE, RI 02911 | $125 |