CitiCards
Also known asCiti CardsCampaign finance
On record
No money yet
No contributions linked
Who pays into CitiCards. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
COMMITTEE$3k
MARY ANN SHALLCROSS SMITH
COMMITTEE$1.1k
MICHAEL J FARINA
COMMITTEE$1k
PETER JOHN PETRARCA
COMMITTEE$1k
PAUL E MOURA
PAC$995
RHODE ISLAND GOOD GOVERNMENT PAC
COMMITTEE$953
DAVID A CAPRIO
COMMITTEE$703
WILLIAM SAN BENTO,JR
COMMITTEE$477
JEAN L GAGNIER
COMMITTEE$383
JOHN C REVENS JR
COMMITTEE$342
STEVEN F. GAMACHE
COMMITTEE$173
DANIEL DAPONTE
CitiCards
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 in: $10.3k across 18 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-12-03 | Expenditure | RHODE ISLAND GOOD GOVERNMENT PAC | $995 |
| 2024-10-03 | Expenditure | JEAN L GAGNIER CitiCards filed as: Citi Cards, Po Box 70272, Philidelphia, PA 19176 | $477 |
| 2014-11-19 | Expenditure | STEVEN F. GAMACHE CitiCards filed as: Citi Cards, PO BOX 6500, Sioux Falls, SD 57117 | $185 |
| 2014-10-16 | Expenditure | STEVEN F. GAMACHE CitiCards filed as: Citi Cards, PO BOX 6500, Sioux Falls, SD 57117 | $157 |
| 2012-10-24 | Expenditure | PETER JOHN PETRARCA CitiCards filed as: Citi Cards | $762 |
| 2011-07-29 | Expenditure | PETER JOHN PETRARCA CitiCards filed as: Citi Cards | $279 |
| 2010-12-23 | Expenditure | MARY ANN SHALLCROSS SMITH CitiCards filed as: Citi Cards, P.O. Box 182564, Columbus, OH 43218 | $3k |
| 2010-08-15 | Expenditure | MICHAEL J FARINA | $1.1k |
| 2010-07-23 | Expenditure | WILLIAM SAN BENTO,JR CitiCards filed as: Citi Cards, PO Box 6500, Sioux Falls, SD 57117 | $703 |
| 2008-12-30 | Expenditure | DANIEL DAPONTE CitiCards filed as: CITI Cards, P.O. Box 44180, Jacksonville, FL | $173 |
| 2008-11-28 | Expenditure | PAUL E MOURA CitiCards filed as: CITI CARDS, P.O. BOX 630919, IRVING, TX | $317 |
| 2008-11-07 | Expenditure | PAUL E MOURA CitiCards filed as: CITI CARDS, P.O. BOX 630919, IRVING, TX | $251 |
| 2008-10-29 | Expenditure | DAVID A CAPRIO CitiCards filed as: Citi Cards, Box 6062, Sioux City, SD 57117 | $126 |
| 2008-10-07 | Expenditure | PAUL E MOURA CitiCards filed as: CITI CARDS, P.O. BOX 630919, IRVING, TX | $459 |
| 2008-10-02 | Expenditure | DAVID A CAPRIO CitiCards filed as: Citi Cards, Box 6062, Sioux City, SD 57117 | $151 |
| 2008-10-02 | Expenditure | DAVID A CAPRIO CitiCards filed as: Citi Cards, Box 6062, Sioux City, SD 57117 | $338 |
| 2008-09-12 | Expenditure | DAVID A CAPRIO CitiCards filed as: Citi Cards, Box 6062, Sioux City, SD 57117 | $338 |
| 2007-10-05 | Expenditure | JOHN C REVENS JR CitiCards filed as: Citi Cards, P.O. Box 183067, Columbus, OH 43218-3067 | $383 |