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Where Thomas 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: $68.4k across 138 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-03-24 | Contribution | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2020-03-16 | Contribution | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $1k |
| 2019-06-27 | Contribution | BRIDGET GERACI VALVERDE Casale's employer on this filing: Casale's Auto Body Shop | $200 |
| 2019-06-14 | Contribution | CHARLENE LIMA Casale's employer on this filing: casale autobody | $200 |
| 2019-06-11 | Contribution | DAWN M EUER Casale's employer on this filing: Casale's Auto Body | $100 |
| 2019-06-06 | Contribution | ERIN P LYNCH PRATA Casale's employer on this filing: Casale's Auto Body | $500 |
| 2019-05-21 | Contribution | JUSTINE CALDWELL | $100 |
| 2019-05-13 | Contribution | ERIN P LYNCH PRATA Casale's employer on this filing: Casale's Auto Body | $200 |
| 2019-05-08 | Contribution | JOSEPH M POLISENA JR. Casale's employer on this filing: Casale Auto Body | $500 |
| 2019-03-01 | Contribution | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $1k |
| 2019-02-27 | Contribution | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2019-01-15 | Contribution | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2018-09-04 | Contribution | CHRISTOPHER T MILLEA Casale's employer on this filing: AUTO BODY CONCEPTS | $200 |
| 2018-08-29 | Contribution | JEAN P BARROS Casale's employer on this filing: CASALE AUTO BODY | $250 |
| 2018-08-28 | Contribution | SANDRA C CANO Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI | $200 |
| 2018-08-20 | Contribution | DAWN M EUER Casale's employer on this filing: Casale's Auto Body | $500 |
| 2018-04-25 | Contribution | JEAN P BARROS Casale's employer on this filing: CASALE AUTO BODY | $250 |
| 2018-04-10 | Contribution | ERIN P LYNCH PRATA Casale's employer on this filing: Casale's Auto Body | $250 |
| 2018-04-04 | Contribution | SANDRA C CANO Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI | $500 |
| 2018-03-05 | Contribution | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $1k |
| 2018-02-23 | Contribution | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2018-01-02 | Contribution | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2017-06-01 | Contribution | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $1k |
| 2017-05-10 | Contribution | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2017-04-26 | Contribution | JEAN P BARROS Casale's employer on this filing: CASALE AUTO BODY | $100 |
| 2017-01-07 | Contribution | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2016-10-17 | Contribution | DAVID A COUGHLIN Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2016-10-17 | Refund | DAVID A COUGHLIN | -$500 |
| 2016-10-17 | Contribution | DAVID A COUGHLIN Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2016-08-18 | Contribution | JAMES E DOYLE II Casale's employer on this filing: CASALE AUTO SALES | $250 |
| 2016-05-23 | Contribution | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2016-05-05 | Contribution | CHARLENE LIMA Casale's employer on this filing: casale autobody | $200 |
| 2016-04-07 | Contribution | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $1k |
| 2016-01-08 | Contribution | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2015-06-12 | Contribution | JOSEPH A TRILLO Casale's employer on this filing: Casale Auto Body | $500 |
| 2015-05-15 | Contribution | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2015-04-30 | Contribution | DENNIS M CANARIO Casale's employer on this filing: Casale's Auto Body | $200 |
| 2015-04-29 | Contribution | JEAN P BARROS Casale's employer on this filing: CASALE AUTO BODY | $250 |
| 2015-04-01 | Contribution | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $1k |
| 2015-03-25 | Contribution | RAYMOND H JOHNSTON JR. Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2015-03-20 | Contribution | CHARLENE LIMA Casale's employer on this filing: casale autobody | $300 |
| 2015-03-19 | Contribution | CHARLENE LIMA Casale's employer on this filing: casale autobody | $300 |
| 2015-02-05 | Contribution | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $500 |
| 2015-01-28 | Contribution | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $500 |
| 2014-10-09 | Contribution | ARTHUR HANDY | $300 |
| 2014-10-07 | Contribution | SCITUATE REPUBLICAN TOWN COMMITTEE Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2014-09-26 | Contribution | DENNIS M CANARIO Casale's employer on this filing: Casale's Auto Body | $300 |
| 2014-06-30 | Contribution | CHARLENE LIMA Casale's employer on this filing: casale autobody | $500 |
| 2014-05-13 | Contribution | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2014-02-21 | Contribution | PETER F KILMARTIN Casale's employer on this filing: Casale's Auto Body, Inc. | $250 |