Open Ocean State
VENDOROrganization name match85%

JOSEPH A TRILLO

Also known asJoseph A TrilloCampaign financeJoseph A. TrilloCampaign finance
Total received
$186.6k
743 contributions
$205k across 44 refund/correction rows are excluded here (see Transactions)
Total given
$500
2 contributions

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 $394.8k·Money out $605.6k

DateTypeDirectionCounterpartyAmount
2020-02-03ExpenditureMoney outSANTANDER$1
2020-01-02ExpenditureMoney outSANTANDER$10
2019-12-31ExpenditureMoney outSANTANDER$10
2019-12-31ExpenditureMoney outSANTANDER$3
2019-11-30ExpenditureMoney outSANTANDER$10
2019-11-30ExpenditureMoney outSANTANDER$3
2019-10-31ExpenditureMoney outSANTANDER$3
2019-10-30ExpenditureMoney outSANTANDER$10
2019-08-05Loan repaymentMoney inJoseph Trillo
Filed as Trillo, 69100 Joseph, 643 East Ave, WARWICK, RI 02886
$40
2018-11-29Loan repaymentMoney outJOSEPH A TRILLO$9.1k
2018-11-29Loan repaymentMoney outJOSEPH A TRILLO$4.8k
2018-11-29ExpenditureMoney outLongview RV-$9.1k
2018-11-29ExpenditureMoney outPatriot Sales-$4.8k
2018-11-29ExpenditureMoney outSIR SPEEDY$423
2018-11-29ExpenditureMoney outKalasia Richer-$200
2018-11-29Loan repaymentMoney inJoseph Trillo
Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI
-$9.1k
2018-11-29Loan repaymentMoney inJoseph Trillo
Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI
-$4.8k
2018-11-28Loan repaymentMoney outJOSEPH A TRILLO$168
2018-11-28Loan repaymentMoney inJoseph Trillo
Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI
-$168
2018-11-23Loan repaymentMoney outJOSEPH A TRILLO$103
2018-11-23Loan repaymentMoney inJoseph Trillo
Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI
-$103
2018-11-19ExpenditureMoney outFACEBOOK$379
2018-11-18Loan repaymentMoney outJOSEPH A TRILLO$476
2018-11-18Loan repaymentMoney inJoseph Trillo
Filed as TRILLO, JOSEPH A, 19 GILBERT STUART DRIVE, WARWICK, RI
-$476
2018-11-14ExpenditureMoney outSANTANDER BANK$30
2018-11-09Loan repaymentMoney outJOSEPH A TRILLO$100k
2018-11-09ExpenditureMoney outFred Ricci Tool Company$250
2018-11-09Loan repaymentMoney inJoseph Trillo
Filed as Trillo, Joseph A, 19 Gilbert Stuart Drive, Warwick, RI 02818
-$100k
2018-11-08ExpenditureMoney outChristopher Chase$400
2018-11-08ExpenditureMoney outMIKE DAWN$500
2018-11-06ExpenditureMoney outFACEBOOK$750
2018-11-06ExpenditureMoney outASL-AWARE GPS$60
2018-11-06ExpenditureMoney outShell Oil$83
2018-11-06ExpenditureMoney outShell Oil$63
2018-11-06ExpenditureMoney outShell Oil$93
2018-11-05ExpenditureMoney outFACEBOOK$750
2018-11-05ExpenditureMoney out*2Centa$500
2018-11-05ExpenditureMoney out*2Centa$5k
2018-11-05ExpenditureMoney outWALMART$21
2018-11-05RefundMoney inExxon Mobil
Filed as EXXONMOBIL
$0
2018-11-05RefundMoney inExxon Mobil
Filed as EXXONMOBIL
$1
2018-11-02ExpenditureMoney outMIKE DAWN$785
2018-11-02ExpenditureMoney outRaina C Smith$900
2018-11-02ExpenditureMoney outChristopher Chase$400
2018-11-02ContributionMoney inSpencer Dickinson$1k
2018-11-02ContributionMoney inRI DENTAL PAC$1k
2018-11-01ExpenditureMoney outPaypal$20
2018-11-01ExpenditureMoney outPaypal$3
2018-11-01ExpenditureMoney outPaypal$3
2018-11-01ExpenditureMoney outExxon Mobil
Filed as EXXONMOBIL
$46