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Who pays into ANTHONY PHILLIP DELUCA II, 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 |
|---|---|---|---|---|
| 2026-01-12 | Loan repayment | Money out | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $4 |
| 2026-01-12 | Loan repayment | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | -$4 |
| 2025-12-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-11-30 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-10-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-09-30 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-08-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-08-29 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $15 |
| 2025-08-09 | Loan repayment | Money out | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $60 |
| 2025-08-09 | Loan repayment | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | -$60 |
| 2025-08-07 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $60 |
| 2025-07-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-06-30 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-05-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-04-30 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-03-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-02-28 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-01-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2025-01-31 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $24 |
| 2024-12-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2024-11-29 | Expenditure | Money out | Citizens Bank | $3 |
| 2024-11-15 | Loan repayment | Money out | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $100 |
| 2024-11-15 | Loan repayment | Money out | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $200 |
| 2024-11-15 | Loan repayment | Money out | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $150 |
| 2024-11-15 | Loan repayment | Money out | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $500 |
| 2024-11-15 | Loan repayment | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | -$100 |
| 2024-11-15 | Loan repayment | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | -$200 |
| 2024-11-15 | Loan repayment | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | -$150 |
| 2024-11-15 | Loan repayment | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | -$500 |
| 2024-10-31 | Contribution | Money in | David Stone | $250 |
| 2024-10-31 | Contribution | Money in | Walter Mruk | $104 |
| 2024-10-30 | Expenditure | Money out | WINRED.COM | $4 |
| 2024-10-28 | Expenditure | Money out | WINRED.COM | $46 |
| 2024-10-23 | Expenditure | Money out | Spectrum Marketing Companies | $4k |
| 2024-10-23 | Contribution | Money in | Dennis Moretti | $52 |
| 2024-10-22 | Contribution | Money in | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $250 |
| 2024-10-22 | Contribution | Money in | WARWICK REPUBLICAN CITY COMMITTEE | $250 |
| 2024-10-22 | Contribution | Money in | Stacey Capizzano | $42 |
| 2024-10-15 | Contribution | Money in | Michael Cardarelli | $52 |
| 2024-10-11 | Contribution | Money in | Susie Cuellar Daza | $26 |
| 2024-10-10 | Expenditure | Money out | MissingVariables.com | $75 |
| 2024-10-10 | Expenditure | Money out | FORMATT PRINTING | $1.2k |
| 2024-10-09 | Contribution | Money in | Jessica Delacruz Filed as de la Cruz, Jessica, 120 School St, Box 649, Forestdale, RI 02824 | $1k |
| 2024-10-08 | Expenditure | Money out | Spectrum Marketing Companies | $4k |
| 2024-10-04 | Expenditure | Money out | IRCSRX.com | $760 |
| 2024-10-02 | Expenditure | Money out | Lowes Filed as Lowe's, Greenwich Ave, Warwick, RI | $36 |
| 2024-10-02 | Contribution | Money in | Jessica Delacruz Filed as de la Cruz, Jessica, 120 School St, Box 649, Forestdale, RI 02824 | $1k |
| 2024-10-02 | Contribution | Money in | Tammy Salisbury | $104 |
| 2024-10-02 | Contribution | Money in | Kerry Baker | $26 |
| 2024-10-01 | Expenditure | Money out | Dunkin Donuts | $4 |