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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 in: $245.3k across 82 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-10-23 | Expenditure | JORGE ELORZA Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Dr, West Warwick, RI | $3k |
| 2018-10-22 | Expenditure | CHRISTOPHER T MILLEA | $2k |
| 2018-10-15 | Expenditure | HANNA M GALLO Winning Ways filed as: Winning Ways LLC, 1651 Greenwood Way, San Bruno, CA 94066 | $3k |
| 2018-10-11 | Expenditure | GINA M. RAIMONDO Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr, West Warwick, RI 02893 | $9k |
| 2018-10-11 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2018-09-30 | Expenditure | MICHAEL EARNHEART Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $850 |
| 2018-09-25 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2018-09-20 | Expenditure | GINA M. RAIMONDO Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr, West Warwick, RI 02893 | $10.5k |
| 2018-09-18 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $1.5k |
| 2018-09-11 | Expenditure | DANIEL P MCKIERNAN Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $2.6k |
| 2018-09-10 | Expenditure | MICHAEL EARNHEART Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $500 |
| 2018-09-10 | Expenditure | JOHN CHUNG Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $865 |
| 2018-09-10 | Expenditure | JOHN CHUNG Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $1.7k |
| 2018-09-07 | Expenditure | ANASTACIA P WILLIAMS Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Dr., West Warwick, RI 02893 | $350 |
| 2018-09-05 | Expenditure | MARK ATWOOD TRACY Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Way, West Warwick, RI | $2.5k |
| 2018-08-28 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2018-08-18 | Expenditure | MARK ATWOOD TRACY Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Way, West Warwick, RI | $2.5k |
| 2018-08-15 | Expenditure | DANIEL P MCKIERNAN Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $30 |
| 2018-08-08 | Expenditure | MARYELLEN GOODWIN | $4.3k |
| 2018-08-06 | Expenditure | JOHN CHUNG Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $1.5k |
| 2018-08-03 | Expenditure | CHRISTOPHER T MILLEA | $1k |
| 2018-08-02 | Expenditure | DANIEL P MCKIERNAN Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $1.3k |
| 2018-07-23 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2018-07-12 | Expenditure | DANIEL P MCKIERNAN Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $1k |
| 2018-07-12 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2018-07-02 | Expenditure | CHRISTOPHER T MILLEA | $1k |
| 2018-06-30 | Expenditure | SCOTT A SLATER Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr, West Warwick, RI 02893 | $750 |
| 2018-06-11 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2018-05-16 | Expenditure | Nicholas Anthony Mattiello | $3k |
| 2018-02-16 | Expenditure | Nicholas Anthony Mattiello | $2k |
| 2017-12-28 | Expenditure | Nicholas Anthony Mattiello | $1k |
| 2017-11-29 | Expenditure | Nicholas Anthony Mattiello | $1k |