Follow Mi Money

INEZ CARUCCI

Individual Federal · 2007–2022 · 603 transactions

$38,005money in
$50,046money out
603transactions
2007–2022active

Employer and occupation, as this contributor reported them

Self-reported on contribution filings, in no particular order. Different spellings of the same workplace are listed as filed. Click an employer to see everyone who reported it.

BINGO PLAYER NONE INFORMATION REQUESTED HOUSEWIFE

Occupation: BINGO PLAYER · RETIRED · HOUSEWIFE · INFORMATION REQUESTED

By transaction type

Kept apart deliberately. An independent expenditure is a payment to a vendor about a candidate; a loan is not a gift; a repayment is not spending.

TypeDirectionTransactionsAmount
contribution paid 388 $50,046.00
expenditure received 215 $38,004.50

Paid out to

Expenditures and independent expenditures, largest first.

NameTypeTxns AmountYears
PHILIP A. HART DEMOCRATIC CLUB Committee Federal 109 $19,714 2014–2020
MACOMB COUNTY DEMOCRATIC COMMITTEE Committee Federal 120 $14,095 2010–2019
MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE Committee Federal 28 $9,900 2007–2012
OAKLAND COUNTY DEMOCRATIC PARTY Committee Federal 131 $6,337 2014–2021

Tick two or more. Click a count or amount to see every transaction between the pair.

Received from

Contributions, in-kind receipts, loans and transfers in, largest first.

NameTypeTxns AmountYears
PHILIP A. HART DEMOCRATIC CLUB Committee Federal 86 $17,966 2014–2022
MACOMB COUNTY DEMOCRATIC COMMITTEE Committee Federal 71 $11,744 2010–2019
OAKLAND COUNTY DEMOCRATIC PARTY Committee Federal 58 $8,295 2012–2021

Tick two or more. Click a count or amount to see every transaction between the pair.

Activity over time

By filing year. Gaps are gaps in the filed record, not proof of inactivity.

YearInOutScale
2007 — $400
2008 — $600
2009 — $400
2010 $300 $200
2011 — $1,400
2012 $3,875 $7,100
2013 $763 —
2014 $2,335 $1,460
2015 $5,612 $5,439
2016 $14,985 $18,434
2017 $5,030 $7,803
2018 $2,684 $3,924
2019 $2,093 $2,577
2020 — $135
2021 $150 $174
2022 $178 —

Save your work

Create a free account or sign in to save entities, comparisons and notes into an investigation, and export every transaction behind them.

Transactions

Showing 1–100 of 603, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2022-08-21 PHILIP A. HART DEMOCRATIC CLUB INEZ CARUCCI expenditure $178.00 BINGO PRIZE FEC filing 1645558 · SB21B.280020 filing ↗ page image ↗
2021-10-02 OAKLAND COUNTY DEMOCRATIC PARTY INEZ CARUCCI expenditure $150.00 BINGO WINNINGS FEC filing 1548995 · 500591547 filing ↗ page image ↗
2021-10-02 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 FEC filing 1548995 · 14129230 filing ↗ page image ↗
2021-09-04 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $45.00 FEC filing 1543659 · 13869955 filing ↗ page image ↗
2021-08-28 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 FEC filing 1538604 · 13662559 filing ↗ page image ↗
2021-07-24 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 FEC filing 1534561 · 13496332 filing ↗ page image ↗
2020-03-07 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 FEC filing 1402149 · 4085582 filing ↗ page image ↗
2020-02-29 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $51.00 BINGO FEC filing 1389138 · VR0PQVA8HW5 filing ↗ page image ↗
2020-02-14 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $43.00 FEC filing 1392921 · SA11AI.201480 filing ↗ page image ↗
2019-12-28 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1370840 · SA11AI.111789 filing ↗ page image ↗
2019-12-28 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1370207 · VR0PQTR8FB7 filing ↗ page image ↗
2019-12-28 MACOMB COUNTY DEMOCRATIC COMMITTEE INEZ CARUCCI expenditure $13.00 BINGO PRIZE FEC filing 1370840 · SB21B.112013 filing ↗ page image ↗
2019-12-28 OAKLAND COUNTY DEMOCRATIC PARTY INEZ CARUCCI expenditure $1,000.00 BINGO WINNINGS FEC filing 1370207 · VQZQFAKF0K6 filing ↗ page image ↗
2019-12-27 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1371655 · SA11AI.194047 filing ↗ page image ↗
2019-12-27 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $43.00 FEC filing 1370840 · SA11AI.111718 filing ↗ page image ↗
2019-12-21 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1370207 · VR0PQTR8K23 filing ↗ page image ↗
2019-12-21 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1370840 · SA11AI.111656 filing ↗ page image ↗
2019-12-21 MACOMB COUNTY DEMOCRATIC COMMITTEE INEZ CARUCCI expenditure $60.00 BINGO PRIZE FEC filing 1370840 · SB21B.111967 filing ↗ page image ↗
2019-12-20 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1371655 · SA11AI.193554 filing ↗ page image ↗
2019-12-14 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $45.00 FEC filing 1370840 · SA11AI.111530 filing ↗ page image ↗
2019-12-14 OAKLAND COUNTY DEMOCRATIC PARTY INEZ CARUCCI expenditure $80.00 BINGO WINNINGS FEC filing 1370207 · VQZQFAKEZN9 filing ↗ page image ↗
2019-12-14 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $45.00 BINGO FEC filing 1370207 · VR0PQTR86X8 filing ↗ page image ↗
2019-12-14 MACOMB COUNTY DEMOCRATIC COMMITTEE INEZ CARUCCI expenditure $25.00 BINGO PRIZE FEC filing 1370840 · SB21B.111928 filing ↗ page image ↗
2019-12-07 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1370207 · VR0PQTR8EF6 filing ↗ page image ↗
2019-11-16 MACOMB COUNTY DEMOCRATIC COMMITTEE INEZ CARUCCI expenditure $60.00 BINGO PRIZE FEC filing 1365600 · SB21B.111051 filing ↗ page image ↗
2019-11-16 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1365600 · SA11AI.110589 filing ↗ page image ↗
2019-11-16 OAKLAND COUNTY DEMOCRATIC PARTY INEZ CARUCCI expenditure $22.00 BINGO WINNINGS FEC filing 1366773 · VQZQFAK8SZ0 filing ↗ page image ↗
2019-11-16 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 FEC filing 1366773 · VR0PQTJKWT7 filing ↗ page image ↗
2019-10-12 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1362417 · VR0PQTBF7G8 filing ↗ page image ↗
2019-10-12 OAKLAND COUNTY DEMOCRATIC PARTY INEZ CARUCCI expenditure $15.00 BINGO WINNINGS FEC filing 1362417 · VQZQFAJYGN2 filing ↗ page image ↗
2019-10-11 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1369298 · SA11AI.185414 filing ↗ page image ↗
2019-10-11 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1362223 · SA11AI.109493 filing ↗ page image ↗
2019-09-28 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $45.00 FEC filing 1355998 · SA11AI.108860 filing ↗ page image ↗
2019-09-28 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $45.00 BINGO FEC filing 1365301 · VR0PQT6DM50 filing ↗ page image ↗
2019-08-31 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1355948 · VR0PQSZWA03 filing ↗ page image ↗
2019-08-30 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1352017 · SA11AI.178876 filing ↗ page image ↗
2019-08-30 PHILIP A. HART DEMOCRATIC CLUB INEZ CARUCCI expenditure $5.00 BINGO PRIZE FEC filing 1352017 · SB21B.179816 filing ↗ page image ↗
2019-08-24 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1355948 · VR0PQSZVXY2 filing ↗ page image ↗
2019-08-23 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1352017 · SA11AI.178295 filing ↗ page image ↗
2019-08-10 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1355948 · VR0PQSZW3W9 filing ↗ page image ↗
2019-08-10 OAKLAND COUNTY DEMOCRATIC PARTY INEZ CARUCCI expenditure $120.00 BINGO WINNINGS FEC filing 1355948 · VQZQFAJP0A9 filing ↗ page image ↗
2019-07-27 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $43.00 FEC filing 1347100 · SA11AI.107126 filing ↗ page image ↗
2019-07-27 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1348303 · VR0PQSVTDB3 filing ↗ page image ↗
2019-07-26 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $45.00 FEC filing 1355407 · SA11AI.174724 filing ↗ page image ↗
2019-07-20 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1348303 · VR0PQSVTEP1 filing ↗ page image ↗
2019-07-19 PHILIP A. HART DEMOCRATIC CLUB INEZ CARUCCI expenditure $30.00 BINGO PRIZE FEC filing 1355407 · SB21B.175681 filing ↗ page image ↗
2019-07-19 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1355407 · SA11AI.174206 filing ↗ page image ↗
2019-07-13 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1348303 · VR0PQSVTGB0 filing ↗ page image ↗
2019-07-12 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1347100 · SA11AI.106852 filing ↗ page image ↗
2019-07-12 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1355407 · SA11AI.173690 filing ↗ page image ↗
2019-07-06 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1348303 · VR0PQSVTA34 filing ↗ page image ↗
2019-07-05 MACOMB COUNTY DEMOCRATIC COMMITTEE INEZ CARUCCI expenditure $172.00 BINGO PRIZE FEC filing 1347100 · SB21B.107198 filing ↗ page image ↗
2019-07-05 PHILIP A. HART DEMOCRATIC CLUB INEZ CARUCCI expenditure $100.00 BINGO PRIZE FEC filing 1355407 · SB21B.175307 filing ↗ page image ↗
2019-07-05 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $43.00 FEC filing 1355407 · SA11AI.173082 filing ↗ page image ↗
2019-07-05 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1347100 · SA11AI.106733 filing ↗ page image ↗
2019-06-29 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1341826 · VR0PQSP7E31 filing ↗ page image ↗
2019-06-22 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $43.00 FEC filing 1341693 · SA11AI.106010 filing ↗ page image ↗
2019-06-22 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $47.00 BINGO FEC filing 1341826 · VR0PQSP7B92 filing ↗ page image ↗
2019-06-21 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $45.00 FEC filing 1355406 · SA11AI.169638 filing ↗ page image ↗
2019-06-07 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1355406 · SA11AI.168331 filing ↗ page image ↗
2019-06-07 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1341693 · SA11AI.105593 filing ↗ page image ↗
2019-05-31 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1333134 · SA11AI.105107 filing ↗ page image ↗
2019-05-25 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $39.00 FEC filing 1333134 · SA11AI.105041 filing ↗ page image ↗
2019-05-24 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1355405 · SA11AI.165986 filing ↗ page image ↗
2019-05-24 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1333134 · SA11AI.104961 filing ↗ page image ↗
2019-05-24 PHILIP A. HART DEMOCRATIC CLUB INEZ CARUCCI expenditure $100.00 BINGO PRIZE FEC filing 1355405 · SB21B.167254 filing ↗ page image ↗
2019-05-11 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1334587 · VR0PQSKB2C4 filing ↗ page image ↗
2019-05-10 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $43.00 FEC filing 1355405 · SA11AI.164423 filing ↗ page image ↗
2019-05-10 PHILIP A. HART DEMOCRATIC CLUB INEZ CARUCCI expenditure $9.00 BINGO PRIZE FEC filing 1355405 · SB21B.166865 filing ↗ page image ↗
2019-05-04 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1334587 · VR0PQSKAX25 filing ↗ page image ↗
2019-04-27 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1330990 · VR0PQSEPXE1 filing ↗ page image ↗
2019-04-20 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1330990 · VR0PQSEQ2V5 filing ↗ page image ↗
2019-04-20 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $24.00 FEC filing 1330107 · SA11AI.103884 filing ↗ page image ↗
2019-04-19 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1355404 · SA11AI.161636 filing ↗ page image ↗
2019-04-13 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1330990 · VR0PQSEQ9N2 filing ↗ page image ↗
2019-04-06 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1330990 · VR0PQSEPYG9 filing ↗ page image ↗
2019-03-30 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1324184 · SA11AI.102993 filing ↗ page image ↗
2019-03-29 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1355402 · SA11AI.158522 filing ↗ page image ↗
2019-03-09 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1327830 · VR0PQSAKNW1 filing ↗ page image ↗
2019-03-02 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $39.00 FEC filing 1324184 · SA11AI.102248 filing ↗ page image ↗
2019-02-23 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1319115 · SA11AI.101777 filing ↗ page image ↗
2019-02-23 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1319949 · VR0PQS644K9 filing ↗ page image ↗
2019-02-16 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1319949 · VR0PQS641J5 filing ↗ page image ↗
2019-02-09 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1319949 · VR0PQS63XM1 filing ↗ page image ↗
2019-02-09 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1319115 · SA11AI.101431 filing ↗ page image ↗
2019-02-02 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1319115 · SA11AI.101257 filing ↗ page image ↗
2019-01-18 PHILIP A. HART DEMOCRATIC CLUB INEZ CARUCCI expenditure $282.00 BINGO PRIZE FEC filing 1355398 · SB21B.151914 filing ↗ page image ↗
2018-12-29 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $41.00 FEC filing 1307328 · SA11AI.99691 filing ↗ page image ↗
2018-12-29 MACOMB COUNTY DEMOCRATIC COMMITTEE INEZ CARUCCI expenditure $9.00 BINGO PRIZE FEC filing 1307328 · SB21B.99975 filing ↗ page image ↗
2018-12-29 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1305555 · VR0PQRWB9P5 filing ↗ page image ↗
2018-12-28 PHILIP A. HART DEMOCRATIC CLUB INEZ CARUCCI expenditure $10.00 BINGO PRIZE FEC filing 1307324 · SB21B.148514 filing ↗ page image ↗
2018-12-28 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1307324 · SA11AI.147356 filing ↗ page image ↗
2018-12-28 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $39.00 FEC filing 1307328 · SA11AI.99578 filing ↗ page image ↗
2018-12-22 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $41.00 BINGO FEC filing 1305555 · VR0PQRWB723 filing ↗ page image ↗
2018-12-22 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $39.00 FEC filing 1307328 · SA11AI.99516 filing ↗ page image ↗
2018-12-21 INEZ CARUCCI PHILIP A. HART DEMOCRATIC CLUB contribution $41.00 FEC filing 1307324 · SA11AI.147009 filing ↗ page image ↗
2018-12-15 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $45.00 BINGO FEC filing 1305555 · VR0PQRWB138 filing ↗ page image ↗
2018-12-15 OAKLAND COUNTY DEMOCRATIC PARTY INEZ CARUCCI expenditure $4.00 BINGO WINNINGS FEC filing 1305555 · VQZQFAHDWP9 filing ↗ page image ↗
2018-12-15 INEZ CARUCCI MACOMB COUNTY DEMOCRATIC COMMITTEE contribution $39.00 FEC filing 1307328 · SA11AI.99372 filing ↗ page image ↗
2018-12-08 INEZ CARUCCI OAKLAND COUNTY DEMOCRATIC PARTY contribution $43.00 BINGO FEC filing 1305555 · VR0PQRWAX08 filing ↗ page image ↗

Page 1 of 7 Older →