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Who pays into MICHAEL THOMAS DIMEGLIO JR., 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.
Money out: $15k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-01-16 | Refund | Michael Dimeglio Filed as MICHAEL T DIMEGLIO JR, 68 E SHORE ROAD, JAMESTOWN, RI 02835 | $840 |
| 2025-01-02 | Expenditure | SANTANDER BANK | $15 |
| 2024-12-03 | Expenditure | SANTANDER BANK | $15 |
| 2024-11-03 | Expenditure | Checkmate Consulting Group | $7.4k |
| 2024-10-27 | Expenditure | Our Table | $300 |
| 2024-10-25 | Expenditure | Jamestown Press | $252 |
| 2024-10-22 | Expenditure | Jamestown Press | $576 |
| 2024-10-18 | Expenditure | Checkmate Consulting Group | $4.7k |
| 2024-10-15 | Expenditure | Jamestown Press | $288 |
| 2024-10-01 | Expenditure | SANTANDER BANK | $15 |
| 2024-09-24 | Expenditure | SHEILA TORRES PHOTOGRAPHY | $275 |
| 2024-09-05 | Expenditure | SHEILA TORRES PHOTOGRAPHY | $250 |
| 2024-08-26 | Expenditure | SANTANDER BANK | $83 |