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 |
|---|---|---|---|---|
| 2010-04-30 | Contribution | Money in | Robert Destefanis | $135 |
| 2010-05-03 | Contribution | Money in | Rhonda Faella | $270 |
| 2010-05-07 | Expenditure | Money out | Regine Printing | $224 |
| 2010-05-09 | Contribution | Money in | Raymond Destefanis | $200 |
| 2010-05-10 | Contribution | Money in | Anthony Destefanis | $135 |
| 2010-05-19 | Contribution | Money in | Artin Coloian | $250 |
| 2010-05-19 | Contribution | Money in | Alfred Bucco | $250 |
| 2010-05-19 | Contribution | Money in | Thomas Ricci | $300 |
| 2010-05-19 | Contribution | Money in | Charles Lombardi | $150 |
| 2010-05-19 | Contribution | Money in | Andrew Fugell | $200 |
| 2010-05-19 | Contribution | Money in | Sook Ja Cho Kim | $200 |
| 2010-05-19 | Contribution | Money in | Lynne Dibiase | $1k |
| 2010-05-19 | Contribution | Money in | Anthony Dibiase | $500 |
| 2010-05-19 | Expenditure | Money out | LANCELLOTTAS REST | $1.3k |
| 2010-05-19 | Expenditure | Money out | LANCELLOTTAS REST | $200 |
| 2010-05-21 | Expenditure | Money out | AT&T Universal | $200 |
| 2010-06-01 | Expenditure | Money out | Staples | $63 |
| 2010-06-03 | Expenditure | Money out | United States Post Office | $44 |
| 2010-06-08 | Expenditure | Money out | YAHOO WEB HOSTING | $27 |
| 2010-06-11 | Expenditure | Money out | Regine Printing | $639 |
| 2010-06-14 | Expenditure | Money out | City of Providence | $9 |
| 2010-06-23 | Expenditure | Money out | Regine Printing | $2.7k |
| 2010-06-28 | Expenditure | Money out | United States Post Office | $88 |
| 2010-06-29 | Loan repayment | Money in | Raymond Destefanis | $1.7k |
| 2010-06-29 | Loan repayment | Money in | Raymond Destefanis | -$1.7k |
| 2010-07-06 | Contribution | Money in | Thomas Ricci | $200 |
| 2010-07-21 | Expenditure | Money out | US POST OFFICE | $176 |
| 2010-07-28 | Expenditure | Money out | Verizon | $259 |
| 2010-08-03 | Expenditure | Money out | US POST OFFICE | $176 |
| 2010-08-03 | Expenditure | Money out | Regine Printing | $109 |
| 2010-08-12 | Expenditure | Money out | US POST OFFICE | $176 |
| 2010-08-16 | Expenditure | Money out | Withheld | $209 |
| 2010-08-17 | Expenditure | Money out | Withheld | $303 |
| 2010-08-25 | Expenditure | Money out | Balloons Over RI, Inc | $128 |
| 2010-08-31 | Contribution | Money in | Iris Destefanis | $1k |
| 2010-08-31 | Contribution | Money in | Raymond Destefanis | $800 |
| 2010-08-31 | Expenditure | Money out | IL FORNELLO | $745 |
| 2010-09-01 | Expenditure | Money out | Verizon | $141 |
| 2010-09-03 | Expenditure | Money out | The Valley Breeze | $394 |
| 2010-09-04 | Expenditure | Money out | United States Post Office | $560 |
| 2010-09-05 | Expenditure | Money out | Staples | $316 |
| 2010-09-07 | Expenditure | Money out | United States Post Office | $560 |
| 2010-09-10 | Refund | Money in | The Valley Breeze | $197 |
| 2010-09-10 | Expenditure | Money out | Staples | $33 |
| 2010-09-12 | Expenditure | Money out | STOP 7 SHOP | $116 |
| 2010-09-12 | Expenditure | Money out | Staples | $135 |
| 2010-09-16 | Expenditure | Money out | Verizon | $148 |
| 2010-09-16 | Expenditure | Money out | Staples | $96 |
| 2014-07-01 | Loan repayment | Money in | Raymond Destefanis | $1.2k |
| 2014-07-06 | Expenditure | Money out | Signs On The Cheap | $342 |