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Who pays into David J Pellegrino, 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 |
|---|---|---|---|---|
| 2015-04-14 | Loan repayment | Money out | DAVID J PELLEGINO | $176 |
| 2015-04-14 | Loan repayment | Money out | DAVID J PELLEGINO | $109 |
| 2015-04-14 | Loan repayment | Money out | David J Pellegrino | $500 |
| 2015-04-14 | Loan repayment | Money in | David Pellegrino Filed as PELLEGINO, DAVID J, 31 JUSTICE STREET, NORTH PROVIDENCE, RI 02911 | -$176 |
| 2015-04-14 | Loan repayment | Money in | David Pellegrino Filed as PELLEGINO, DAVID J, 31 JUSTICE STREET, NORTH PROVIDENCE, RI 02911 | -$109 |
| 2015-04-14 | Loan repayment | Money in | David Pellegrino Filed as PELLEGRINO, DAVID J, 31 JUSTICE STREET, NORTH PROVIDENCE, RI 02911 | -$500 |
| 2015-04-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2015-04-02 | Expenditure | Money out | American Express | $8 |
| 2015-03-31 | Expenditure | Money out | Citizens Bank | $10 |
| 2015-03-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2015-03-02 | Expenditure | Money out | American Express | $8 |
| 2015-02-27 | Expenditure | Money out | Citizens Bank | $10 |
| 2015-02-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2015-02-02 | Expenditure | Money out | American Express | $8 |
| 2015-01-30 | Expenditure | Money out | Citizens Bank | $10 |
| 2015-01-12 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2015-01-02 | Expenditure | Money out | American Express | $8 |
| 2014-12-31 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-12-31 | Expenditure | Money out | Citizens Bank | $20 |
| 2014-12-31 | Expenditure | Money out | American Express | $95 |
| 2014-12-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2014-11-28 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-11-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2014-10-31 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-10-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2014-09-20 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-09-15 | Expenditure | Money out | GO DADDY.COM Filed as GODADDY.COM, 14455 N. HAYDEN ROAD, SUITE 226, SCOTTSDALE, AZ 85260 | $30 |
| 2014-09-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2014-08-29 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-08-11 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2014-07-31 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-07-28 | Expenditure | Money out | Network Solutions Filed as NETWORK SOLUTIONS LLC, 13861 SUNRISE VALLEY DRIVE, HERNDON, VA 20171 | $76 |
| 2014-07-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2014-06-30 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-06-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $22 |
| 2014-05-30 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-05-13 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $20 |
| 2014-04-30 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-04-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $20 |
| 2014-03-31 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-03-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $20 |
| 2014-02-28 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-02-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $20 |
| 2014-01-31 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-01-10 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $20 |
| 2013-12-31 | Expenditure | Money out | Withheld | $221 |
| 2013-12-31 | Expenditure | Money out | Transfirst LLC Filed as TRANSFIRST, 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 | $184 |
| 2013-07-29 | Expenditure | Money out | Network Solutions Filed as NETWORK SOLUTIONS LLC, 13861 SUNRISE VALLEY DRIVE, HERNDON, VA 20171 | $76 |
| 2012-12-31 | Expenditure | Money out | Withheld | $20 |
| 2012-12-17 | Expenditure | Money out | Angel Taveras | $250 |