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Where Ralph Fleming'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: $8.5k across 23 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2015-05-04 | Contribution | CHARLES LOMBARDI Fleming's employer on this filing: retired | $125 |
| 2017-04-17 | Contribution | CHARLES LOMBARDI Fleming's employer on this filing: retired | $125 |
| 2018-06-05 | Contribution | PETER F NERONHA Fleming's employer on this filing: Retired Fleming filed as: Fleming Jr., Ralph, 276 Bonnet Point Rd, Narragansett, RI 02882-2216 | $250 |
| 2019-07-17 | Contribution | PETER F NERONHA Fleming's employer on this filing: Retired Fleming filed as: Fleming Jr., Ralph, 276 Bonnet Point Rd, Narragansett, RI 02882-2216 | $200 |
| 2020-11-25 | Contribution | PETER F NERONHA Fleming's employer on this filing: Retired Fleming filed as: Fleming Jr., Ralph, 276 Bonnet Point Rd, Narragansett, RI 02882-2216 | $500 |
| 2021-07-15 | Contribution | PETER F NERONHA Fleming's employer on this filing: Retired Fleming filed as: Fleming Jr., Ralph, 276 Bonnet Point Rd, Narragansett, RI 02882-2216 | $500 |
| 2021-09-22 | Contribution | CHARLES LOMBARDI Fleming's employer on this filing: retired | $200 |
| 2022-03-18 | Contribution | HELENA BUONANNO FOULKES Fleming's employer on this filing: Carla Corp | $500 |
| 2022-07-01 | Contribution | HELENA BUONANNO FOULKES Fleming's employer on this filing: Carla Corp | $250 |
| 2022-08-15 | Contribution | HELENA BUONANNO FOULKES Fleming's employer on this filing: Carla Corp | $250 |
| 2023-09-18 | Contribution | DAVID P TIKOIAN Fleming's employer on this filing: Carla Corp Fleming filed as: Fleming Sr., Ralph, 276 Bonnet Point Rd, Narragansett, RI 02882 | $250 |
| 2024-05-24 | Contribution | CHARLES LOMBARDI Fleming's employer on this filing: retired | $500 |
| 2024-08-15 | Contribution | HELENA BUONANNO FOULKES Fleming's employer on this filing: Carla Corp | $500 |
| 2024-08-27 | Contribution | HELENA BUONANNO FOULKES Fleming's employer on this filing: Carla Corp | $500 |
| 2024-09-23 | Contribution | ALISA MARIE CAPALDI Fleming's employer on this filing: Carla Corp | $100 |
| 2025-01-06 | Contribution | K Joseph Shekarchi Fleming's employer on this filing: Carla Corporation Fleming filed as: Fleming III, Ralph V., 276 Bonnet Point Rd, Narragansett, RI 02882 | $250 |
| 2025-01-29 | Contribution | HELENA BUONANNO FOULKES Fleming's employer on this filing: Carla Corp | $1k |
| 2025-03-01 | Contribution | K Joseph Shekarchi Fleming's employer on this filing: Carla Corporation Fleming filed as: Fleming III, Ralph V., 276 Bonnet Point Rd, Narragansett, RI 02882 | $250 |
| 2025-07-26 | Contribution | K Joseph Shekarchi Fleming's employer on this filing: Carla Corporation Fleming filed as: Fleming III, Ralph V., 276 Bonnet Point Rd, Narragansett, RI 02882 | $250 |
| 2025-08-18 | Contribution | HELENA BUONANNO FOULKES Fleming's employer on this filing: Carla Corp | $500 |
| 2025-09-01 | Contribution | K Joseph Shekarchi Fleming's employer on this filing: Carla Corporation Fleming filed as: Fleming III, Ralph V., 276 Bonnet Point Rd, Narragansett, RI 02882 | $250 |
| 2026-01-12 | Contribution | K Joseph Shekarchi Fleming's employer on this filing: Carla Corporation Fleming filed as: Fleming III, Ralph V., 276 Bonnet Point Rd, Narragansett, RI 02882 | $250 |
| 2026-02-05 | Contribution | HELENA BUONANNO FOULKES Fleming's employer on this filing: Carla Corp | $1k |