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Who pays into Winning Ways. 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 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 |
|---|---|---|---|
| 2021-03-05 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $2k |
| 2021-01-27 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2020-12-19 | Expenditure | Jon D Brien Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $2k |
| 2020-10-30 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2020-10-23 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $420 |
| 2020-10-04 | Expenditure | JO-ANN RYAN Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr, West Warwick, RI 02893 | $8k |
| 2020-10-02 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2020-09-27 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $450 |
| 2020-09-12 | Expenditure | NATHAN W BIAH | $2k |
| 2020-09-02 | Expenditure | Dominick J Ruggerio Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $4k |
| 2020-09-02 | Expenditure | MARYELLEN GOODWIN | $2.5k |
| 2020-09-01 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2020-08-13 | Expenditure | JO-ANN RYAN Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr, West Warwick, RI 02893 | $5k |
| 2020-08-04 | Expenditure | Dominick J Ruggerio Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $4k |
| 2020-08-02 | Expenditure | NATHAN W BIAH | $1k |
| 2020-07-29 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2020-07-14 | Expenditure | MARYELLEN GOODWIN | $2.5k |
| 2020-07-06 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $1k |
| 2020-07-06 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $2k |
| 2020-07-06 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $1k |
| 2020-07-06 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $320 |
| 2020-07-06 | Expenditure | Dominick J Ruggerio Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $4k |
| 2020-06-29 | Expenditure | Nicholas Anthony Mattiello | $6k |
| 2020-06-24 | Expenditure | DANIEL P MCKIERNAN Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $750 |
| 2020-06-09 | Expenditure | Dominick J Ruggerio Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $3k |
| 2020-05-01 | Expenditure | Dominick J Ruggerio Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $3k |
| 2020-04-18 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $1.2k |
| 2020-04-01 | Expenditure | DANIEL P MCKIERNAN Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $750 |
| 2020-04-01 | Expenditure | Dominick J Ruggerio Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $3k |
| 2020-03-02 | Expenditure | E ANTHONY SANTURRI Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr., West Warwick, RI 02893 | $4.2k |
| 2020-03-02 | Expenditure | ANASTACIA P WILLIAMS Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Dr., West Warwick, RI 02893 | -$974 |
| 2020-03-02 | Expenditure | ANASTACIA P WILLIAMS Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Dr., West Warwick, RI 02893 | $974 |
| 2020-03-02 | Expenditure | ANASTACIA P WILLIAMS Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Dr., West Warwick, RI 02893 | $974 |
| 2020-02-20 | Expenditure | Nicholas Anthony Mattiello | $2k |
| 2020-02-11 | Expenditure | E ANTHONY SANTURRI Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr., West Warwick, RI 02893 | $5k |
| 2020-02-05 | Expenditure | SCOTT A SLATER Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr, West Warwick, RI 02893 | $1k |
| 2020-02-04 | Expenditure | Bernard A Hawkins Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $309 |
| 2020-01-24 | Expenditure | E ANTHONY SANTURRI Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr., West Warwick, RI 02893 | $6k |
| 2019-12-30 | Expenditure | Nicholas Anthony Mattiello | $1.5k |
| 2019-12-18 | Expenditure | DANIEL P MCKIERNAN Winning Ways filed as: Winning Ways, LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $3.4k |
| 2019-10-29 | Expenditure | CHRISTOPHER T MILLEA | $499 |
| 2019-09-04 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $566 |
| 2019-08-15 | Expenditure | CHRISTOPHER T MILLEA | $2k |
| 2019-03-05 | Expenditure | KENNETH A MARSHALL Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr, West Warwick, RI 02893 | $2k |
| 2019-02-21 | Expenditure | Nicholas Anthony Mattiello | $2.5k |
| 2018-12-11 | Expenditure | Nicholas Anthony Mattiello | $5k |
| 2018-12-03 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $3k |
| 2018-11-08 | Expenditure | Nicholas Anthony Mattiello | $9.8k |
| 2018-10-26 | Expenditure | JAMES B JACKSON Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Drive, West Warwick, RI 02893 | $2k |
| 2018-10-26 | Expenditure | GINA M. RAIMONDO Winning Ways filed as: Winning Ways LLC, 3 Sandpiper Dr, West Warwick, RI 02893 | $9k |