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Who pays into JOSEPH A TRILLO, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2020-02-03 | Expenditure | Money out | SANTANDER | $1 |
| 2020-01-02 | Expenditure | Money out | SANTANDER | $10 |
| 2019-12-31 | Expenditure | Money out | SANTANDER | $10 |
| 2019-12-31 | Expenditure | Money out | SANTANDER | $3 |
| 2019-11-30 | Expenditure | Money out | SANTANDER | $10 |
| 2019-11-30 | Expenditure | Money out | SANTANDER | $3 |
| 2019-10-31 | Expenditure | Money out | SANTANDER | $3 |
| 2019-10-30 | Expenditure | Money out | SANTANDER | $10 |
| 2019-08-05 | Loan to committee | Money in | Joseph Trillo Filed as Trillo, 69100 Joseph, 643 East Ave, WARWICK, RI 02886 | $40 |
| 2018-11-29 | Loan repayment | Money out | JOSEPH A TRILLO | $9.1k |
| 2018-11-29 | Loan repayment | Money out | JOSEPH A TRILLO | $4.8k |
| 2018-11-29 | Expenditure | Money out | Longview RV | -$9.1k |
| 2018-11-29 | Expenditure | Money out | Patriot Sales | -$4.8k |
| 2018-11-29 | Expenditure | Money out | SIR SPEEDY | $423 |
| 2018-11-29 | Expenditure | Money out | Kalasia Richer | -$200 |
| 2018-11-29 | Loan repayment | Money in | Joseph Trillo Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI | -$9.1k |
| 2018-11-29 | Loan repayment | Money in | Joseph Trillo Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI | -$4.8k |
| 2018-11-28 | Loan repayment | Money out | JOSEPH A TRILLO | $168 |
| 2018-11-28 | Loan repayment | Money in | Joseph Trillo Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI | -$168 |
| 2018-11-23 | Loan repayment | Money out | JOSEPH A TRILLO | $103 |
| 2018-11-23 | Loan repayment | Money in | Joseph Trillo Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI | -$103 |
| 2018-11-19 | Expenditure | Money out | $379 | |
| 2018-11-18 | Loan repayment | Money out | JOSEPH A TRILLO | $476 |
| 2018-11-18 | Loan repayment | Money in | Joseph Trillo Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI | -$476 |
| 2018-11-14 | Expenditure | Money out | SANTANDER BANK | $30 |
| 2018-11-09 | Loan repayment | Money out | JOSEPH A TRILLO | $100k |
| 2018-11-09 | Expenditure | Money out | Fred Ricci Tool Company | $250 |
| 2018-11-09 | Loan repayment | Money in | Joseph Trillo Filed as Trillo, Joseph A, 19 Gilbert Stuart Drive, Warwick, RI 02818 | -$100k |
| 2018-11-08 | Expenditure | Money out | Christopher Chase | $400 |
| 2018-11-08 | Expenditure | Money out | MIKE DAWN | $500 |
| 2018-11-06 | Expenditure | Money out | $750 | |
| 2018-11-06 | Expenditure | Money out | ASL-AWARE GPS | $60 |
| 2018-11-06 | Expenditure | Money out | Shell Oil | $83 |
| 2018-11-06 | Expenditure | Money out | Shell Oil | $63 |
| 2018-11-06 | Expenditure | Money out | Shell Oil | $93 |
| 2018-11-05 | Expenditure | Money out | $750 | |
| 2018-11-05 | Expenditure | Money out | *2Centa | $500 |
| 2018-11-05 | Expenditure | Money out | *2Centa | $5k |
| 2018-11-05 | Expenditure | Money out | WALMART | $21 |
| 2018-11-05 | Refund | Money in | Exxon Mobil Filed as EXXONMOBIL | $0 |
| 2018-11-05 | Refund | Money in | Exxon Mobil Filed as EXXONMOBIL | $1 |
| 2018-11-02 | Expenditure | Money out | MIKE DAWN | $785 |
| 2018-11-02 | Expenditure | Money out | Raina C Smith | $900 |
| 2018-11-02 | Expenditure | Money out | Christopher Chase | $400 |
| 2018-11-02 | Contribution | Money in | Spencer Dickinson | $1k |
| 2018-11-02 | Contribution | Money in | RI DENTAL PAC | $1k |
| 2018-11-01 | Expenditure | Money out | Paypal | $20 |
| 2018-11-01 | Expenditure | Money out | Paypal | $3 |
| 2018-11-01 | Expenditure | Money out | Paypal | $3 |
| 2018-11-01 | Expenditure | Money out | Exxon Mobil Filed as EXXONMOBIL | $46 |