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Where Carlos Rego'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: $54.2k across 72 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-05-19 | Contribution | K Joseph Shekarchi Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego, Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $500 |
| 2020-03-04 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego Sr., Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $1k |
| 2020-02-05 | Contribution | K Joseph Shekarchi Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego, Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $500 |
| 2019-06-15 | Contribution | STEPHEN R UCCI Rego's employer on this filing: Regos Auto Body | $1k |
| 2019-03-12 | Contribution | One Providence PAC Rego's employer on this filing: Regos Auto Body | $1k |
| 2019-03-12 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego Sr., Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $1k |
| 2019-02-04 | Contribution | K Joseph Shekarchi Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego, Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $500 |
| 2019-02-04 | Contribution | Nicholas Anthony Mattiello Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego, Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $500 |
| 2018-10-31 | Contribution | RYAN WILLIAM PEARSON Rego's employer on this filing: Regos Auto | $500 |
| 2018-04-03 | Contribution | STEPHEN R UCCI Rego's employer on this filing: Regos Auto Body | $1k |
| 2018-03-28 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego Sr., Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $1k |
| 2017-05-02 | Contribution | STEPHEN R UCCI Rego's employer on this filing: Regos Auto Body | $1k |
| 2017-03-30 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego Sr., Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $1k |
| 2016-05-10 | Contribution | STEPHEN R UCCI Rego's employer on this filing: Regos Auto Body | $1k |
| 2016-03-31 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego Sr., Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $1k |
| 2015-10-23 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego Sr., Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $1k |
| 2015-07-20 | Contribution | STEPHEN R UCCI Rego's employer on this filing: Regos Auto Body | $1k |
| 2014-05-29 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego Sr., Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $1k |
| 2014-03-05 | Contribution | STEPHEN R UCCI Rego's employer on this filing: Regos Auto Body | $1k |
| 2013-09-30 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body Rego filed as: Rego Sr., Carlos A., 47 Spring Grove Rd, Chepachet, RI 02814-4434 | $1k |
| 2010-08-05 | Contribution | FRANK T CAPRIO Rego's employer on this filing: Rego Auto Body Rego filed as: Rego, Carlos A, 47 Spring Grove Rd, Glocester, RI 02814 | $400 |
| 2008-07-23 | Contribution | GINA M PICARD Rego's employer on this filing: REGO AUTOBODY | $140 |