Raymond A DeStefanis
Total received
$10.2k
31 contributions
$11.2k across 24 refund/correction rows are excluded here (see Transactions)
Who pays into Raymond A DeStefanis, and who it pays out to. Click a node to follow the money.
Money in Money outClick any node to follow the money.
INDIVIDUAL$1.9k
Charles Lombardi
INDIVIDUAL$1.5k
Iris Destefanis
INDIVIDUAL$1.3k
Raymond Destefanis
INDIVIDUAL$1k
Anthony Dibiase
INDIVIDUAL$1k
Lynne Dibiase
INDIVIDUAL$500
Thomas Ricci
INDIVIDUAL$350
Maribeth Calabro
INDIVIDUAL$350
Lisa Andoscia
INDIVIDUAL$300
Anthony Sanmartino
INDIVIDUAL$300
Ronald Baccala
INDIVIDUAL$270
Rhonda Faella
INDIVIDUAL$250
Artin Coloian
OTHER$1.3k
7 more
VENDOR$3.7k
Regine Printing
INDIVIDUAL$3.1k
The Valley Breeze
VENDOR$2.7k
FORMATT PRINTING
VENDOR$1.9k
United States Post Office
VENDOR$1.5k
LANCELLOTTAS REST
VENDOR$1.4k
Chase Cardmember Services
VENDOR$1.3k
NORTH PROVIDENCE EAST LITTLE LEAGUE
BUSINESS$1.1k
USPS
VENDOR$959
Staples
VENDOR$927
Verizon Wireless
VENDOR$745
IL FORNELLO
INDIVIDUAL$732
Signs On The Cheap
OTHER$5.9k
25 more
Raymond A DeStefanis
in $10.2k·out $26k
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 $21.4k·Money out $36.4k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2021-01-29 | Loan repayment | Money out | Raymond Destefanis | $20 |
| 2021-01-29 | Loan repayment | Money in | Raymond Destefanis | -$20 |
| 2018-10-31 | Expenditure | Money out | Withheld | $60 |
| 2018-09-13 | Expenditure | Money out | Withheld | $590 |
| 2018-09-13 | Expenditure | Money out | USPS | $400 |
| 2018-09-13 | Expenditure | Money out | Chase Cardmember Services | -$400 |
| 2018-09-13 | Expenditure | Money out | Chase Cardmember Services | $400 |
| 2018-09-13 | Expenditure | Money out | Verizon Wireless | $174 |
| 2018-09-12 | Expenditure | Money out | Kenny | $162 |
| 2018-09-09 | Expenditure | Money out | KNIGHTS OF COLUMBUS | $250 |
| 2018-09-08 | Expenditure | Money out | FORMATT PRINTING | $12 |
| 2018-09-08 | Expenditure | Money out | Jeff Anthony Properties | $200 |
| 2018-09-08 | Expenditure | Money out | BJ's | $125 |
| 2018-09-04 | Expenditure | Money out | Withheld | $230 |
| 2018-09-04 | Expenditure | Money out | United States Post Office | $245 |
| 2018-09-01 | Expenditure | Money out | FORMATT PRINTING | $1.3k |
| 2018-08-31 | Expenditure | Money out | The Valley Breeze | $535 |
| 2018-08-23 | Expenditure | Money out | The Valley Breeze | $535 |
| 2018-08-17 | Expenditure | Money out | Staples | $171 |
| 2018-08-16 | Expenditure | Money out | The Valley Breeze | $535 |
| 2018-08-16 | Expenditure | Money out | FORMATT PRINTING | $192 |
| 2018-08-14 | Expenditure | Money out | Withheld | $105 |
| 2018-08-14 | Expenditure | Money out | FORMATT PRINTING | $289 |
| 2018-08-14 | Expenditure | Money out | Zorba's Pizza & Pub | $259 |
| 2018-08-14 | Expenditure | Money out | United States Post Office | $250 |
| 2018-08-14 | Expenditure | Money out | Signs On The Cheap | $390 |
| 2018-08-14 | Contribution | Money in | Lisa Andoscia | $150 |
| 2018-08-14 | Contribution | Money in | Charles Lombardi | $200 |
| 2018-08-14 | Contribution | Money in | Catarina Dasilva | $200 |
| 2018-08-14 | Contribution | Money in | Anthony Dibiase | $250 |
| 2018-08-14 | Loan repayment | Money in | Raymond Destefanis | $1.3k |
| 2018-06-30 | Expenditure | Money out | Withheld | $50 |
| 2018-06-30 | Expenditure | Money out | Withheld | $300 |
| 2018-06-30 | Loan repayment | Money in | Raymond Destefanis | $802 |
| 2018-06-26 | Expenditure | Money out | FORMATT PRINTING | $102 |
| 2018-06-18 | Expenditure | Money out | NORTH PROVIDENCE EAST LITTLE LEAGUE | $350 |
| 2018-03-31 | Expenditure | Money out | Withheld | $100 |
| 2018-03-31 | Loan repayment | Money in | Raymond Destefanis | $100 |
| 2017-12-31 | Expenditure | Money out | Withheld | $250 |
| 2017-12-31 | Loan repayment | Money in | Raymond Destefanis | $250 |
| 2017-12-16 | Loan repayment | Money in | Raymond Destefanis | $50 |
| 2017-09-30 | Expenditure | Money out | Withheld | $200 |
| 2017-09-30 | Loan repayment | Money in | Raymond Destefanis | $200 |
| 2017-06-30 | Expenditure | Money out | Withheld | $550 |
| 2017-06-30 | Loan repayment | Money in | Raymond Destefanis | $450 |
| 2017-03-31 | Expenditure | Money out | Withheld | $268 |
| 2017-03-31 | Expenditure | Money out | Withheld | $65 |
| 2017-03-31 | Expenditure | Money out | Verizon Wireless | $197 |
| 2017-03-30 | Loan repayment | Money in | Raymond Destefanis | $400 |
| 2017-03-29 | Expenditure | Money out | NORTH PROVIDENCE EAST LITTLE LEAGUE | $350 |