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Where Raffaele Defusco'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: $3.4k across 17 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-05-23 | Contribution | Frank S Lombardi Defusco's employer on this filing: Ralph's Catering | $250 |
| 2023-05-25 | Contribution | Frank S Lombardi Defusco's employer on this filing: Ralph's Catering | $300 |
| 2022-10-12 | Contribution | Frank S Lombardi Defusco's employer on this filing: Ralph's Catering | $300 |
| 2020-10-13 | Contribution | ROBERT J FERRI Defusco's employer on this filing: RALPHS KITCHEN Defusco filed as: DEFUSCO, RALPH, 12 MACERA FARM RD, JOHNSTON, RI 02919 | $25 |
| 2020-08-11 | Contribution | MICHAEL J FARINA Defusco's employer on this filing: Ralph's Cattering Defusco filed as: Defusco, Ralph, 12 Macera Farm Road, Johnston, RI 02919 | $350 |
| 2020-03-12 | Contribution | MICHAEL J FARINA Defusco's employer on this filing: Ralph's Cattering Defusco filed as: Defusco, Ralph, 12 Macera Farm Road, Johnston, RI 02919 | $250 |
| 2019-03-11 | Contribution | MICHAEL J FARINA Defusco's employer on this filing: Ralph's Cattering Defusco filed as: Defusco, Ralph, 12 Macera Farm Road, Johnston, RI 02919 | $700 |
| 2018-03-19 | Contribution | ALLAN W FUNG Defusco's employer on this filing: Ralph's Catering & Kitchen Defusco filed as: DeFusco, Ralph, 10 Macera Farm Rd, Johnston, RI 02919 | $100 |
| 2018-03-11 | Contribution | STEPHEN R UCCI Defusco's employer on this filing: Ralph's Catering | $200 |
| 2017-11-08 | Contribution | STEPHEN R UCCI Defusco's employer on this filing: Ralph's Catering | $250 |
| 2016-03-21 | Contribution | STEPHEN R UCCI Defusco's employer on this filing: Ralph's Catering | $200 |
| 2015-10-16 | Contribution | STEPHEN R UCCI Defusco's employer on this filing: Ralph's Catering | $300 |
| 2015-08-26 | Refund | STEPHEN R UCCI | -$250 |
| 2015-07-20 | Contribution | STEPHEN R UCCI Defusco's employer on this filing: Ralph's Catering | $250 |
| 2015-07-20 | Refund | STEPHEN R UCCI | -$250 |
| 2015-06-15 | Contribution | STEPHEN R UCCI Defusco's employer on this filing: Ralph's Catering | $250 |
| 2012-03-21 | Contribution | STEPHEN R UCCI Defusco's employer on this filing: Ralph's Catering | $125 |