ANTHONY J FERREIRA
OfficerAnthony Ferreira
Total received
$2.2k
8 contributions
Who pays into ANTHONY J FERREIRA, and who it pays out to. Click a node to follow the money.
Money in Money outClick any node to follow the money.
INDIVIDUAL$1.4k
Anthony Ferreira
INDIVIDUAL$750
Stacy Bentz
BUSINESS$908
Citizens Bank
VENDOR$883
Discover
BUSINESS$216
Citizens
VENDOR$131
INK SOLUTIONS
ANTHONY J FERREIRA
in $2.2k·out $2.1k
Self-funding is kept out of this diagram, matching the totals above: $2.9k out, $159 back. See the Self-funding tab below for the raw rows.
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 $4.2k·Money out $2.4k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2012-07-01 | Loan repayment | Money in | Anthony Ferreira | $1k |
| 2012-07-19 | Expenditure | Money out | INK SOLUTIONS | $96 |
| 2012-07-31 | Expenditure | Money out | Citizens Bank | $12 |
| 2012-08-30 | Expenditure | Money out | Discover | $480 |
| 2012-08-31 | Expenditure | Money out | Citizens | $12 |
| 2012-09-10 | Loan repayment | Money in | Anthony Ferreira | $100 |
| 2012-09-10 | Expenditure | Money out | Discover | $403 |
| 2012-09-27 | Expenditure | Money out | INK SOLUTIONS | $35 |
| 2012-09-28 | Expenditure | Money out | Citizens | $12 |
| 2012-10-31 | Expenditure | Money out | Citizens | $12 |
| 2012-11-30 | Expenditure | Money out | Citizens | $12 |
| 2012-12-31 | Expenditure | Money out | Citizens | $12 |
| 2013-01-09 | Loan repayment | Money in | Anthony Ferreira | $60 |
| 2013-01-31 | Expenditure | Money out | Citizens | $12 |
| 2013-02-28 | Expenditure | Money out | Citizens | $12 |
| 2013-03-31 | Expenditure | Money out | Citizens | $12 |
| 2013-04-30 | Expenditure | Money out | Citizens | $12 |
| 2013-05-31 | Expenditure | Money out | Citizens Bank | $12 |
| 2013-06-28 | Expenditure | Money out | Citizens | $12 |
| 2013-07-11 | Loan repayment | Money in | Anthony Ferreira | $40 |
| 2013-09-30 | Expenditure | Money out | Withheld | $36 |
| 2013-10-16 | Loan repayment | Money in | Anthony Ferreira | $50 |
| 2013-12-31 | Expenditure | Money out | Withheld | $36 |
| 2014-02-25 | Loan repayment | Money in | Anthony Ferreira | $100 |
| 2014-03-31 | Expenditure | Money out | Citizens | $36 |
| 2014-06-30 | Expenditure | Money out | Citizens | $36 |
| 2014-08-31 | Expenditure | Money out | Citizens | $24 |
| 2014-09-30 | Expenditure | Money out | Citizens Bank | $12 |
| 2014-09-30 | Expenditure | Money out | Citizens Bank | $0 |
| 2014-10-27 | Loan repayment | Money in | Anthony Ferreira | $100 |
| 2014-11-30 | Expenditure | Money out | Citizens Bank | $24 |
| 2014-12-31 | Expenditure | Money out | Citizens Bank | $12 |
| 2015-03-31 | Expenditure | Money out | Citizens Bank | $36 |
| 2015-06-15 | Loan repayment | Money in | Anthony Ferreira | $100 |
| 2015-06-30 | Expenditure | Money out | Citizens Bank | $36 |
| 2015-09-30 | Expenditure | Money out | Citizens Bank | $36 |
| 2015-12-31 | Expenditure | Money out | Citizens Bank | $36 |
| 2016-02-01 | Contribution | Money in | Anthony Ferreira | $100 |
| 2016-03-31 | Expenditure | Money out | Citizens Bank | $36 |
| 2016-06-30 | Expenditure | Money out | Citizens Bank | $36 |
| 2016-09-30 | Expenditure | Money out | Citizens Bank | $36 |
| 2016-10-11 | Contribution | Money in | Anthony Ferreira | $100 |
| 2016-12-05 | Expenditure | Money out | Citizens Bank | $24 |
| 2016-12-31 | Expenditure | Money out | Citizens Bank | $12 |
| 2017-03-31 | Expenditure | Money out | Citizens Bank | $36 |
| 2017-06-30 | Expenditure | Money out | Citizens Bank | $36 |
| 2017-07-10 | Loan repayment | Money in | Anthony Ferreira | $100 |
| 2017-09-30 | Expenditure | Money out | Citizens Bank | $36 |
| 2017-12-31 | Expenditure | Money out | Citizens Bank | $36 |
| 2018-03-31 | Expenditure | Money out | Citizens Bank | $36 |