MR. ERNEST A ALMONTE
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Where MR. ERNEST A ALMONTE's money goes. Click a recipient to follow the money.
Money outClick any node to follow the money.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in -$67.4k·Money out $37.4k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2015-04-02 | Expenditure | Money out | Ohlsen Research, LLC | $5k |
| 2015-04-02 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | $5k |
| 2015-01-08 | Vendor repayment | Money out | BGP Strategies, LLC | $126 |
| 2015-01-02 | Vendor repayment | Money out | First Data Usa | $29 |
| 2014-12-30 | Vendor repayment | Money out | Kevin E. Currier Cpa | $2k |
| 2014-12-30 | Refund | Money out | Kevin E. Currier Cpa | $1k |
| 2014-12-30 | Refund | Money out | Diane Currier Filed as Diane C Currier, 16 Wingate Road, Wakefield, RI 02879 | $1k |
| 2014-12-30 | Refund | Money in | Kevin Currier Filed as Currier CPA, Kevin E., 16 Wingate Road, Wakefield, RI 02879 | -$1k |
| 2014-12-30 | Refund | Money in | Diane Currier Filed as Currier, Diane C, 16 Wingate Road, Wakefield, RI 02879 | -$1k |
| 2014-12-17 | Vendor repayment | Money out | BGP Strategies, LLC | $16.5k |
| 2014-12-16 | Expenditure | Money out | Cox Communications | $455 |
| 2014-12-12 | Vendor repayment | Money out | RFA Realty LLC | $1.6k |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $30 |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $69 |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $250 |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $273 |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $750 |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $1.3k |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $1k |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $2k |
| 2014-12-12 | Vendor repayment | Money out | Ernest A Almonte Cpa | $196 |
| 2014-12-12 | Loan repayment | Money out | Ernest A Almonte Cpa | $1.6k |
| 2014-12-12 | Loan repayment | Money out | Ernest A Almonte Cpa | $1.6k |
| 2014-12-12 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$1.6k |
| 2014-12-12 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$1.6k |
| 2014-12-10 | Expenditure | Money out | United Communications Filed as United Communications, Inc., 136 Silver Lake Ave, Providence, RI 02909 | $150 |
| 2014-12-03 | Expenditure | Money out | First Data Usa | $369 |
| 2014-12-02 | Expenditure | Money out | Authorize.net | $16 |
| 2014-11-04 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$5.3k |
| 2014-11-04 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$1k |
| 2014-11-04 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$754 |
| 2014-11-04 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$1.3k |
| 2014-08-21 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$20k |
| 2014-07-23 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$30k |
| 2014-04-28 | Refund | Money in | Richard Caturano Filed as Caturano CPA, Richard J, 24 Eastern Point Blvd, Gloucester, MA 01930 | -$1k |
| 2013-12-06 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$500 |
| 2013-12-06 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$410 |
| 2013-12-06 | Loan repayment | Money in | Ernest Almonte Filed as Almonte CPA, Ernest A, 120 Suddard Lane, North Scituate, RI 02857 | -$4.3k |
| 2013-09-25 | Refund | Money in | Daniel Cesaroni | -$250 |
| 2013-09-10 | Refund | Money in | New Providence Properties, . | -$250 |
| 2013-08-29 | Refund | Money in | Daniel Cesaroni | -$250 |
| 2013-08-29 | Refund | Money in | Daniel Cesaroni | -$250 |
| 2013-08-07 | Refund | Money in | Daniel Cesaroni | -$250 |
| 2012-10-24 | Refund | Money in | Arleen Thomas | -$250 |
| 2012-09-25 | Refund | Money in | Foxboro Technical Associates LLC, . | -$600 |
| 2012-06-15 | Refund | Money in | Lawrence Cabral | -$500 |