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Where Claritza Casale'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: $25.4k across 26 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-03-28 | Contribution | DONALD R GREBIEN Casale's employer on this filing: Casale Aurobody | $200 |
| 2022-09-06 | Contribution | FRANK A CICCONE III Casale's employer on this filing: HOUSEWIFE | $1k |
| 2022-09-09 | Contribution | STEPHEN M CASEY Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Claritza G, 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2022-09-12 | Contribution | DANIEL J MCKEE Casale's employer on this filing: Casale Autobody Casale filed as: Casale, Claritza M, 330 Seven Mile Rd, Hope, RI 02831 | $1k |
| 2022-09-15 | Contribution | JOSEPH J SOLOMON JR. Casale's employer on this filing: info requested | $1k |
| 2022-10-12 | Contribution | MEGHAN ELIZABETH KALLMAN Casale's employer on this filing: Casale Autobody | $250 |
| 2022-10-12 | Contribution | BRIDGET GERACI VALVERDE Casale's employer on this filing: Casale's Auto Body Shop | $250 |
| 2022-10-20 | Contribution | ALEX D MARSZALKOWSKI Casale's employer on this filing: casale auto | $1k |
| 2022-10-27 | Contribution | JOSEPH M POLISENA JR. Casale's employer on this filing: Homemaker | $500 |
| 2022-10-31 | Contribution | GREGG MICHAEL AMORE Casale's employer on this filing: Casale Auto Body | $1k |
| 2023-02-13 | Contribution | K Joseph Shekarchi Casale's employer on this filing: Casale's Auto Body | $1k |
| 2023-04-03 | Contribution | KATHERINE S KAZARIAN Casale's employer on this filing: Casale's Auto Body | $1k |
| 2023-06-06 | Contribution | FRANK LOMBARDO III Casale's employer on this filing: Unemployed | $1k |
| 2024-05-19 | Contribution | ALEX D MARSZALKOWSKI Casale's employer on this filing: casale auto | $500 |
| 2024-10-01 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale's Auto Body & Auto Sales | $2k |
| 2024-10-01 | Refund | HANNA M GALLO | -$2k |
| 2024-10-01 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale's Auto Body & Auto Sales | $2k |
| 2024-10-29 | Contribution | FRANK A CICCONE III Casale's employer on this filing: HOUSEWIFE | $1k |
| 2025-01-07 | Contribution | K Joseph Shekarchi Casale's employer on this filing: Casale's Auto Body | $2k |
| 2025-04-01 | Contribution | DAVID MORALES Casale's employer on this filing: Casale Auto Body | $250 |
| 2025-05-09 | Contribution | VALARIE J LAWSON Casale's employer on this filing: Casale Auto Body | $2k |
| 2025-06-19 | Contribution | FRANK A CICCONE III Casale's employer on this filing: HOUSEWIFE | $2k |
| 2025-09-19 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale's Auto Body & Auto Sales | $1k |
| 2026-05-06 | Contribution | FRANK A CICCONE III Casale's employer on this filing: HOUSEWIFE | $2k |
| 2026-05-19 | Contribution | JACOB BISSAILLON Casale's employer on this filing: Self | $1k |
| 2026-10-02 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale's Auto Body & Auto Sales | $2k |