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Who pays into RACHEL S TOPPI, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Self-funding is kept out of this diagram and the totals above: $658 put in by the candidate, $989 paid back. Rachel Toppi's Self-funding tab lists each one.
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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-07-11 | Loan to committee | Money in | Rachel Toppi | $28 |
| 2022-07-11 | Expenditure | Money out | Harland Clarke Checks | $27 |
| 2022-07-15 | Contribution | Money in | Jean Cerroni | $100 |
| 2022-07-19 | Contribution | Money in | Robert Labrie | $50 |
| 2022-07-20 | Contribution | Money in | Susan Toppi Butler | $60 |
| 2022-07-22 | Contribution | Money in | Joseph Toppi | $1k |
| 2022-07-23 | Expenditure | Money out | Staples | $70 |
| 2022-07-26 | Expenditure | Money out | Tressa Cannata | $130 |
| 2022-07-26 | Expenditure | Money out | FORMATT PRINTING | $424 |
| 2022-07-28 | Loan to committee | Money in | Rachel Toppi | $130 |
| 2022-07-28 | Expenditure | Money out | Cool Air Creations, INC Filed as COOL AIR CREATIONS, 10 BUSINESS PARK DR., SMITHFIELD, RI 02917 | $669 |
| 2022-08-12 | Contribution | Money in | Mary Catherine Huffines | $500 |
| 2022-08-22 | Contribution | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE | $89 |
| 2022-08-29 | Contribution | Money in | Joseph Procaccini | $100 |
| 2022-08-29 | Contribution | Money in | Mary Cesaro | $100 |
| 2022-08-31 | Contribution | Money in | Greg Cambio Filed as CAMBIO, GREGORY, 52 LINCOLN DR., JOHNSTON, RI 02919 | $100 |
| 2022-09-06 | Contribution | Money in | Donna Cambio | $50 |
| 2022-09-06 | Contribution | Money in | Victor Bergeron | $50 |
| 2022-09-08 | Contribution | Money in | Kathleen Depasquale | $50 |
| 2022-09-12 | Contribution | Money in | Theresa Moretti | $50 |
| 2022-09-12 | Contribution | Money in | Elizabeth Foster | $150 |
| 2022-09-15 | Expenditure | Money out | The Smithfield Times Filed as SMITHFIELD TIMES, 595 PUTNAM PIKE L3-N, SMITHFIELD, RI 02828 | $500 |
| 2022-09-16 | Contribution | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE | $89 |
| 2022-09-24 | Contribution | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE | $44 |
| 2022-09-25 | Contribution | Money in | Daria Bruno | $200 |
| 2022-09-28 | Contribution | Money in | Nancy Mancini | $200 |
| 2022-10-03 | Contribution | Money in | Lillian McIntyre | $50 |
| 2022-10-05 | Contribution | Money in | Grace Toppi | $83 |
| 2022-10-05 | Refund | Money in | Staples | $215 |
| 2022-10-05 | Expenditure | Money out | Sal's Bakery | $36 |
| 2022-10-05 | Expenditure | Money out | USPS | $588 |
| 2022-10-05 | Expenditure | Money out | Staples | $216 |
| 2022-10-06 | Expenditure | Money out | Staples | $26 |
| 2022-10-07 | Contribution | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE | $72 |
| 2022-10-10 | Expenditure | Money out | Target | $8 |
| 2022-10-13 | Contribution | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE | $100 |
| 2022-10-18 | Expenditure | Money out | Valley Breeze Observer | $220 |
| 2022-10-19 | Contribution | Money in | Armand Labrie Filed as Labrie, Armand R, 7 Church St C206, Greenville, RI 02828 | $50 |
| 2022-10-21 | Contribution | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE | $254 |
| 2022-10-21 | Expenditure | Money out | Cool Air Creations, INC Filed as Cool Air Creations, 10 Business Park Drive, Smithfield, RI 02917 | $214 |
| 2022-10-25 | Contribution | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE | $123 |
| 2022-10-26 | Contribution | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE | $36 |
| 2022-10-26 | Expenditure | Money out | Staples | $71 |
| 2022-11-03 | Expenditure | Money out | Stop and Shop Filed as Stop & Shop, 446 Putnam Pike, Greenville, RI 02828 | $8 |
| 2022-11-05 | Expenditure | Money out | Sal's Bakery | $26 |
| 2023-08-01 | Contribution | Money in | Angela Vescera Manzo Filed as Manzo, Angela, 15 Valjean Drive, Greenville, RI 02828 | $100 |
| 2023-10-23 | Loan to committee | Money in | Rachel Toppi | $300 |
| 2023-10-24 | Expenditure | Money out | Friends of Michael Iannotti | $400 |
| 2024-05-03 | Contribution | Money in | Kathleen Depasquale | $120 |
| 2024-07-18 | Contribution | Money in | Mary Anne Dwyer | $100 |