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Who pays into JOHN J DESIMONE, 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: $334.8k across 1,072 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-07-17 | Expenditure | Galvin & Associates LLC | $391 |
| 2019-06-26 | Expenditure | Citizens Bank | $3 |
| 2019-06-26 | Expenditure | Citizens Bank | $10 |
| 2019-05-25 | Expenditure | Citizens Bank | $10 |
| 2019-05-24 | Expenditure | Citizens Bank | $3 |
| 2019-04-24 | Expenditure | Citizens Bank | $10 |
| 2019-04-24 | Expenditure | Citizens Bank | $3 |
| 2019-03-26 | Expenditure | Citizens Bank | $10 |
| 2019-03-26 | Expenditure | Citizens Bank | $3 |
| 2019-02-27 | Expenditure | Citizens Bank | $3 |
| 2019-02-27 | Expenditure | Citizens Bank | $10 |
| 2019-01-28 | Expenditure | Citizens Bank | $10 |
| 2019-01-28 | Expenditure | Citizens Bank | $3 |
| 2018-12-27 | Expenditure | Citizens Bank | $10 |
| 2018-12-27 | Expenditure | Citizens Bank | $3 |
| 2018-11-28 | Expenditure | Citizens Bank | $3 |
| 2018-11-28 | Expenditure | Citizens Bank | $10 |
| 2018-10-25 | Expenditure | Citizens Bank | $10 |
| 2018-10-25 | Expenditure | Citizens Bank | $3 |
| 2018-09-27 | Expenditure | Citizens Bank | $10 |
| 2018-09-27 | Expenditure | Citizens Bank | $3 |
| 2018-08-24 | Expenditure | Citizens Bank | $10 |
| 2018-08-24 | Expenditure | Citizens Bank | $3 |
| 2018-07-26 | Expenditure | Citizens Bank | $10 |
| 2018-07-26 | Expenditure | Citizens Bank | $3 |
| 2018-06-26 | Expenditure | Citizens Bank | $3 |
| 2018-06-26 | Expenditure | Citizens Bank | $10 |
| 2018-05-24 | Expenditure | Citizens Bank | $10 |
| 2018-05-24 | Expenditure | Citizens Bank | $3 |
| 2018-04-25 | Expenditure | Citizens Bank | $10 |
| 2018-04-25 | Expenditure | Citizens Bank | $3 |
| 2018-03-26 | Expenditure | Citizens Bank | $10 |
| 2018-03-26 | Expenditure | Citizens Bank | $3 |
| 2018-02-27 | Expenditure | Citizens Bank | $10 |
| 2018-02-27 | Expenditure | Citizens Bank | $3 |
| 2018-01-26 | Expenditure | Citizens Bank | $3 |
| 2018-01-26 | Expenditure | Citizens Bank | $10 |
| 2017-12-27 | Expenditure | Citizens Bank | $3 |
| 2017-12-27 | Expenditure | Citizens Bank | $10 |
| 2017-11-27 | Expenditure | Citizens Bank | $10 |
| 2017-11-27 | Expenditure | Citizens Bank | $3 |
| 2017-10-26 | Expenditure | Citizens Bank | $10 |
| 2017-10-26 | Expenditure | Citizens Bank | $3 |
| 2017-09-27 | Expenditure | Citizens Bank | $10 |
| 2017-09-27 | Expenditure | Citizens Bank | $3 |
| 2017-08-24 | Expenditure | Citizens Bank | $10 |
| 2017-08-24 | Expenditure | Citizens Bank | $3 |
| 2017-07-27 | Expenditure | Citizens Bank | $10 |
| 2017-07-27 | Expenditure | Citizens Bank | $3 |
| 2017-06-26 | Expenditure | Citizens Bank | $10 |