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Who pays into Raymond A DeStefanis, 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 |
|---|---|---|---|---|
| 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 Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $535 |
| 2018-08-23 | Expenditure | Money out | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $535 |
| 2018-08-17 | Expenditure | Money out | Staples | $171 |
| 2018-08-16 | Expenditure | Money out | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $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 Filed as Zorbas Pizza and Pub, 1370 Mineral Spring Avenue, North Providence, RI 02904 | $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 to committee | 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 to committee | 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 to committee | Money in | Raymond Destefanis | $100 |
| 2017-12-31 | Expenditure | Money out | Withheld | $250 |
| 2017-12-31 | Loan to committee | Money in | Raymond Destefanis | $250 |
| 2017-12-16 | Loan to committee | Money in | Raymond Destefanis | $50 |
| 2017-09-30 | Expenditure | Money out | Withheld | $200 |
| 2017-09-30 | Loan to committee | Money in | Raymond Destefanis | $200 |
| 2017-06-30 | Expenditure | Money out | Withheld | $550 |
| 2017-06-30 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $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 to committee | Money in | Raymond Destefanis | $400 |
| 2017-03-29 | Expenditure | Money out | NORTH PROVIDENCE EAST LITTLE LEAGUE | $350 |