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Who pays into RICHARD H CASCELLA JR., and who it pays out to. 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: $14.8k across 50 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-11-26 | Loan repayment | Richard Cascella Filed as RICHARD CASCELLA JR, 110 YALE AVENUE, WARWICK, RI 02888 | $653 |
| 2024-11-01 | Expenditure | GRAPHIC INNOVATIONS | $103 |
| 2024-10-29 | Expenditure | BEACON COMMUNICATIONS | $296 |
| 2024-10-26 | Expenditure | BEACON COMMUNICATIONS | $166 |
| 2024-10-13 | Expenditure | BEACON COMMUNICATIONS | $333 |
| 2024-09-03 | Expenditure | BEACON COMMUNICATIONS | $333 |
| 2024-08-16 | Expenditure | Advantage Specialties | $333 |
| 2024-08-08 | Expenditure | GRAPHIC INNOVATIONS | $678 |
| 2018-11-27 | Loan repayment | Richard Cascella Filed as RICHARD CASCELLA JR, 110 YALE AVENUE, WARWICK, RI 02888 | $134 |
| 2018-11-11 | Loan repayment | Richard Cascella Filed as RICHARD CASCELLA JR, 110 YALE AVENUE, WARWICK, RI 02888 | $1k |
| 2018-11-11 | Expenditure | Elite Screen Printing & Embroidery | $171 |
| 2018-10-30 | Expenditure | United States Postal Service | $50 |
| 2018-10-16 | Expenditure | Warwick Beacon | $686 |
| 2018-09-20 | Expenditure | Washington Trust Company Filed as Washington Trust, 23 Broad Street, Westerly, RI 02891 | $15 |
| 2018-09-05 | Expenditure | United States Postal Service | $50 |
| 2018-08-22 | Expenditure | Warwick Beacon | $150 |
| 2018-07-27 | Expenditure | United States Postal Service | $519 |
| 2018-07-17 | Loan repayment | Richard Cascella Filed as RICHARD CASCELLA JR, 110 YALE AVENUE, WARWICK, RI 02888 | $201 |
| 2018-06-19 | Expenditure | Washington Trust Company Filed as Washington Trust, 23 Broad Street, Westerly, RI 02891 | $5 |
| 2016-11-21 | Loan repayment | Richard Cascella Filed as RICHARD CASCELLA JR, 110 YALE AVENUE, WARWICK, RI 02888 | $500 |
| 2016-11-15 | Expenditure | Warwick Beacon | $157 |
| 2016-11-13 | Loan repayment | Richard Cascella Filed as RICHARD CASCELLA JR, 110 YALE AVENUE, WARWICK, RI 02888 | $75 |
| 2016-11-05 | Expenditure | Joseph Galluccu | $100 |
| 2016-11-02 | Expenditure | Warwick Beacon | $167 |
| 2016-11-02 | Expenditure | PROMAIL ETC | $2.2k |
| 2016-10-25 | Expenditure | Mirabella's Italian Cucina | $350 |
| 2016-10-24 | Expenditure | Advantage Specialties | $135 |
| 2016-10-23 | Expenditure | Warwick Firefighters Hall | $300 |
| 2016-10-20 | Expenditure | Gannon Sign | $169 |
| 2016-10-19 | Expenditure | Mirabella's Italian Cucina | $350 |
| 2016-10-18 | Expenditure | KAREN A. BACHUS Filed as Friends of Karen Bachus, 208 Burt Street, Warwick, RI 02886 | $25 |
| 2016-10-18 | Expenditure | Committee to Elect Michael Penta | $30 |
| 2016-10-18 | Expenditure | Warwick Beacon | $45 |
| 2016-10-18 | Expenditure | Warwick Beacon | $124 |
| 2016-10-13 | Loan repayment | Richard Cascella Filed as RICHARD CASCELLA JR, 110 YALE AVENUE, WARWICK, RI 02888 | $350 |
| 2016-10-04 | Expenditure | Colleen Haxton's Liquors | $99 |
| 2016-09-20 | Expenditure | Warwick Beacon | $355 |
| 2016-09-16 | Expenditure | Williams & Stuart Real Estate | $17 |
| 2016-09-16 | Expenditure | Advantage Specialties | $417 |
| 2016-09-13 | Expenditure | Warwick Beacon | $167 |
| 2016-09-06 | Expenditure | United States Postal Service | $19 |
| 2016-08-23 | Expenditure | Staples | $44 |
| 2016-08-23 | Expenditure | Advantage Specialties | $95 |
| 2016-08-23 | Expenditure | Ancient Order of Hibernians | $75 |
| 2016-08-03 | Expenditure | Advantage Specialties | $600 |
| 2008-10-06 | Loan repayment | Richard Cascella Filed as RICHARD CASCELLA JR, 110 YALE AVENUE, WARWICK, RI 02888 | $120 |
| 2008-08-20 | Expenditure | AMAZING SPECIALITIES | $793 |
| 2008-08-20 | Expenditure | US POSTAL SERVICE Filed as U S POSTAL SERVICE, WARWICK, RI | $29 |
| 2008-08-01 | Expenditure | AMAZON SPECIALTIES(BOB CRUDALE) | $500 |
| 2008-08-01 | Expenditure | Warwick Beacon | $550 |