ANTHONY PHILLIP DELUCA II
Cash on hand
Not linked
No state committee ID on record
Total received
$29.2k
200 gifts
Not counted here: 16 loans totaling $11k, and 10 refunds, repayments and corrections adding up to -$3.5k. See Transactions.
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.
Money in Money outClick any node to follow the money.
INDIVIDUAL$3.5k
Jessica Delacruz
INDIVIDUAL$2.4k
Juliann Deluca
ORGANIZATION$2.3k
Family Policy Foundation
INDIVIDUAL$1.5k
Gordon Rogers
INDIVIDUAL$1k
James Salisbury
INDIVIDUAL$760
John Fulton
INDIVIDUAL$750
Armond Lusi
INDIVIDUAL$700
Brandon Bell
PAC$500
PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC
INDIVIDUAL$500
Ashley Kalus
INDIVIDUAL$500
Delano Brooks
PAC$500
RI HOSPITALITY PAC
OTHER$14.3k
120 more
VENDOR$16.1k
Spectrum Marketing Companies
VENDOR$7k
The UPS Store
VENDOR$4k
FORMATT PRINTING
VENDOR$1.5k
Portable Insights Inc
VENDOR$1.4k
TheOinkMaster.com
VENDOR$1.3k
Huli-Huli Island Pig Roasts
VENDOR$1.1k
Missing Variable Solutions
VENDOR$1k
The Pizza & Catering Gourmet
VENDOR$870
Staples
VENDOR$760
IRCSRX.com
BUSINESS$500
Ladder 133 Sports Bar & Grill
BUSINESS$400
Daylight Films
OTHER$3k
20 more
ANTHONY PHILLIP DELUCA II
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: $39.9k across 116 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-03-05 | Expenditure | WINRED.COM | $20 |
| 2024-02-28 | Expenditure | Citizens Bank | $3 |
| 2024-01-31 | Expenditure | Citizens Bank | $3 |
| 2024-01-18 | Expenditure | Ballyhoo Promotions | $110 |
| 2023-12-29 | Expenditure | Citizens Bank | $3 |
| 2023-11-30 | Expenditure | Citizens Bank | $3 |
| 2023-10-31 | Expenditure | Citizens Bank | $3 |
| 2023-10-04 | Expenditure | Huli-Huli Island Pig Roasts | $1.3k |
| 2023-10-03 | Expenditure | WINRED.COM | $27 |
| 2023-09-30 | Expenditure | Citizens Bank | $3 |
| 2023-09-25 | Expenditure | WINRED.COM | $1 |
| 2023-09-25 | Expenditure | Daylight Films | $400 |
| 2023-09-22 | Expenditure | Haxton's Liquors | $138 |
| 2023-08-31 | Expenditure | Citizens Bank | $3 |
| 2023-07-31 | Expenditure | Citizens Bank | $3 |
| 2023-07-05 | Expenditure | MissingVariables.com | $300 |
| 2023-06-30 | Expenditure | Citizens Bank | $3 |
| 2023-05-31 | Expenditure | Citizens Bank | $3 |
| 2023-05-05 | Expenditure | WINRED.COM | $8 |
| 2023-05-03 | Expenditure | Ladder 133 Sports Bar & Grill | $500 |
| 2023-04-30 | Expenditure | Citizens Bank | $3 |
| 2023-03-31 | Expenditure | Citizens Bank | $3 |
| 2023-03-08 | Expenditure | WINRED.COM | $4 |
| 2023-02-28 | Expenditure | Citizens Bank | $3 |
| 2023-01-31 | Expenditure | Citizens Bank | $3 |
| 2022-12-30 | Expenditure | Citizens Bank | $3 |
| 2022-11-30 | Expenditure | Citizens Bank | $3 |
| 2022-11-25 | Expenditure | Burger King | $5 |
| 2022-11-21 | Expenditure | Dunkin Donuts | $3 |
| 2022-11-04 | Expenditure | The UPS Store | $321 |
| 2022-11-03 | Expenditure | Spectrum Marketing Companies | $4k |
| 2022-11-01 | Expenditure | The UPS Store | $597 |
| 2022-11-01 | Expenditure | Portable Insights Inc Filed as Portable Insights, 41 Jefferson Blvd, Warwick, RI 02886 | $1.5k |
| 2022-10-31 | Expenditure | WINRED.COM | $42 |
| 2022-10-31 | Expenditure | WINRED.COM | $12 |
| 2022-10-31 | Expenditure | Citizens Bank | $3 |
| 2022-10-28 | Expenditure | Juliann DeLuca | $217 |
| 2022-10-24 | Expenditure | Spectrum Marketing Companies | $4k |
| 2022-10-21 | Expenditure | Salk's Hardware | $57 |
| 2022-10-17 | Expenditure | The UPS Store | $428 |
| 2022-10-17 | Expenditure | FORMATT PRINTING | $278 |
| 2022-10-12 | Expenditure | Deluxe Checks | $12 |
| 2022-09-30 | Expenditure | Citizens Bank | $3 |
| 2022-09-30 | Expenditure | TheOinkMaster.com | $1.4k |
| 2022-09-30 | Expenditure | WARWICK COLUMBUS CORP | $200 |
| 2022-09-27 | Expenditure | FORMATT PRINTING | $174 |
| 2022-09-26 | Expenditure | WINRED.COM | $26 |
| 2022-09-26 | Expenditure | Staples | $165 |
| 2022-09-26 | Expenditure | The UPS Store | $16 |
| 2022-09-26 | Expenditure | The UPS Store | $26 |