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Where Steven Filippi'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: $32.5k across 62 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-14 | Contribution | HELENA BUONANNO FOULKES Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $300 |
| 2026-01-29 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Owner, Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2026-01-08 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2025-12-03 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2025-09-19 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Owner, Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2025-06-22 | Contribution | Brett Smiley Filippi's employer on this filing: Ballards Resort | $500 |
| 2025-06-17 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Not Employed Filippi filed as: Filiplpi, Steven, 10 Presidential Way, Lincoln, RI 02865 | $250 |
| 2025-04-14 | Contribution | JACQUELYN BAGINSKI Filippi's employer on this filing: Shoreham, Inc. | $500 |
| 2025-03-08 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Owner, Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2025-01-15 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2024-06-06 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Owner, Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2024-06-05 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Owner, Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2024-05-19 | Contribution | Brett Smiley Filippi's employer on this filing: Ballards Resort | $200 |
| 2024-04-24 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $300 |
| 2024-03-05 | Contribution | JACQUELYN BAGINSKI Filippi's employer on this filing: Shoreham, Inc. | $300 |
| 2024-01-17 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $250 |
| 2023-12-31 | Refund | K Joseph Shekarchi Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | -$500 |
| 2023-08-17 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2023-08-17 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $800 |
| 2023-06-21 | Contribution | Brett Smiley Filippi's employer on this filing: Ballards Resort | $300 |
| 2023-05-16 | Contribution | Raymond A Hull Filippi's employer on this filing: Ballard's Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $300 |
| 2023-04-06 | Contribution | JACQUELYN BAGINSKI Filippi's employer on this filing: Shoreham, Inc. | $250 |
| 2023-03-02 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2023-01-24 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $200 |
| 2023-01-11 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Owner, Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2022-10-27 | Contribution | RI DEMOCRATIC STATE COMMITTEE Filippi's employer on this filing: Not Employed | $500 |
| 2022-08-23 | Contribution | Brett Smiley Filippi's employer on this filing: Ballards Resort | $500 |
| 2022-05-04 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2022-04-20 | Refund | Seth Magaziner | -$1k |
| 2022-02-02 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Owner, Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2021-09-29 | Contribution | DANIEL J MCKEE Filippi's employer on this filing: Owner, Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2021-09-25 | Contribution | BARBARA ANN FENTON-FUNG Filippi's employer on this filing: Ballards Inn | $250 |
| 2021-06-10 | Contribution | CAROL HAGAN MCENTEE Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $150 |
| 2021-05-12 | Contribution | JACQUELYN BAGINSKI Filippi's employer on this filing: Shoreham, Inc. | $250 |
| 2020-09-27 | Contribution | JACQUELYN BAGINSKI Filippi's employer on this filing: Shoreham, Inc. | $250 |
| 2020-05-04 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2020-02-11 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2020-01-27 | Contribution | JOSEPH J SOLOMON JR. Filippi's employer on this filing: Ballard's Beach Resort Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $300 |
| 2019-01-17 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $300 |
| 2018-06-18 | Contribution | ALLAN W FUNG Filippi's employer on this filing: Ballards Inn Filippi filed as: Filippi, Steven C, 1092 Great Rd, Lincoln, RI 02865 | $300 |
| 2017-02-18 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $300 |
| 2015-05-21 | Contribution | GINA M. RAIMONDO Filippi's employer on this filing: Presidio Partners LLC Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2015-03-02 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2014-10-28 | Contribution | RI DEMOCRATIC STATE COMMITTEE Filippi's employer on this filing: Presidio Partners | $1k |
| 2014-10-28 | Contribution | RI DEMOCRATIC STATE COMMITTEE Filippi's employer on this filing: Presidio Partners | $1k |
| 2014-10-15 | Contribution | BLAKE ANTHONY FILIPPI Filippi's employer on this filing: SHOREHAM INC | $500 |
| 2014-08-21 | Contribution | Seth Magaziner Filippi's employer on this filing: Ballards Inn | $1k |
| 2014-07-21 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2014-06-18 | Contribution | GINA M. RAIMONDO Filippi's employer on this filing: Presidio Partners LLC Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2013-06-25 | Contribution | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $200 |