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Who pays into KENNETH J AMORIGGI II, 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: $46.1k across 284 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-06-13 | Expenditure | Citizens Bank | $30 |
| 2025-06-10 | Expenditure | Citizens Bank | $35 |
| 2025-03-03 | Loan repayment | KENNETH J AMORIGGI | $289 |
| 2025-02-28 | Loan repayment | KENNETH J AMORIGGI | $100 |
| 2024-05-31 | Expenditure | Citizens Bank | $5 |
| 2024-04-30 | Expenditure | Citizens Bank | $5 |
| 2024-03-29 | Expenditure | Citizens Bank | $5 |
| 2024-02-29 | Expenditure | Citizens Bank | $5 |
| 2024-01-31 | Expenditure | Citizens Bank | $10 |
| 2023-01-03 | Loan repayment | KENNETH J AMORIGGI | $160 |
| 2022-03-31 | Expenditure | Citizens Bank | $10 |
| 2021-09-02 | Expenditure | Heritage Bay Usa | $100 |
| 2021-03-01 | Loan repayment | KENNETH J AMORIGGI | $1k |
| 2021-02-23 | Loan repayment | KENNETH J AMORIGGI | $10 |
| 2021-02-23 | Loan repayment | KENNETH J AMORIGGI | $100 |
| 2021-02-23 | Loan repayment | KENNETH J AMORIGGI | $900 |
| 2021-02-23 | Loan repayment | KENNETH J AMORIGGI | $120 |
| 2021-02-23 | Loan repayment | KENNETH AMORIGGI | $50 |
| 2021-02-23 | Loan repayment | KENNETH AMORIGGI | $340 |
| 2021-02-23 | Loan repayment | KENNETH AMORIGGI | $80 |
| 2021-02-23 | Loan repayment | KENNETH AMORIGGI | $400 |
| 2020-10-16 | Expenditure | The Valley Breeze | $587 |
| 2020-09-29 | Expenditure | Joseph McDonald Scholarship fund | $150 |
| 2020-07-15 | Expenditure | RODERICK E DASILVA | $250 |
| 2020-06-22 | Expenditure | EB Printing | $412 |
| 2020-06-22 | Expenditure | Hub-Federal Inc | $482 |
| 2020-06-22 | Expenditure | North Providence Public Schools Filed as North Providence High School, 1828 Mineral Spring Avenue, North Providence, RI 02904 | $100 |
| 2020-06-05 | Expenditure | Shop in RI | $2.5k |
| 2020-06-05 | Expenditure | Hub-Federal Inc | $1.1k |
| 2020-04-10 | Expenditure | Moms Of Marieville | $550 |
| 2020-04-10 | Expenditure | Parma Bar & Grill | $300 |
| 2020-03-09 | Expenditure | Regine Printing Filed as REGINE PRINTING COMPANY INC, 208 LAUREL HILL AVENUE, PROVIDENCE, RI 02909 | $238 |
| 2020-03-03 | Expenditure | North Providence Public Schools Filed as North Providence High School, 1828 Mineral Spring Avenue, North Providence, RI 02904 | $60 |
| 2020-02-28 | Expenditure | Citizens Bank | $3 |
| 2020-02-26 | Expenditure | Regine Printing Filed as REGINE PRINTING COMPANY INC, 208 LAUREL HILL AVENUE, PROVIDENCE, RI 02909 | $255 |
| 2020-02-18 | Expenditure | NP FOP 13 | $0 |
| 2020-02-06 | Expenditure | North Providence Girls Fast Pitch Softball | $200 |
| 2020-01-31 | Expenditure | Citizens Bank | $3 |
| 2020-01-22 | Expenditure | Leukemia & Lymphoma Society Filed as Leukemia & Lymphoma Society, Inc., 3 International Drive, Suite 200, Rye Brook, NY 10573-7501 | $200 |
| 2020-01-03 | Expenditure | North Providence Little League | $475 |
| 2019-12-31 | Expenditure | Citizens Bank | $3 |
| 2019-12-22 | Expenditure | North Providence Jets | $100 |
| 2019-11-29 | Expenditure | Citizens Bank | $3 |
| 2019-10-31 | Expenditure | Citizens Bank | $3 |
| 2019-10-26 | Expenditure | Print World | $24 |
| 2019-10-23 | Expenditure | North Providence Public Schools Filed as North Providence High School, 1828 Mineral Spring Avenue, North Providence, RI 02904 | $150 |
| 2019-10-17 | Expenditure | North Providence Public Schools Filed as North Providence High School, 1828 Mineral Spring Avenue, North Providence, RI 02904 | $50 |
| 2019-10-17 | Expenditure | NPYBA | $250 |
| 2019-10-06 | Expenditure | NP FOP 13 | $150 |
| 2019-09-30 | Expenditure | Citizens Bank | $3 |