Loading record
Loading record
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.
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 |
|---|---|---|---|
| 2022-07-05 | Expenditure | BOB FONTAINE PHOTOGRAPHY | $107 |
| 2022-07-15 | Expenditure | Missing Variable Solutions | $250 |
| 2022-07-28 | Expenditure | The UPS Store | $428 |
| 2022-08-01 | Expenditure | The UPS Store | $39 |
| 2022-08-02 | Expenditure | The UPS Store | $78 |
| 2022-08-09 | Expenditure | The UPS Store | $278 |
| 2022-08-23 | Expenditure | Missing Variable Solutions | $550 |
| 2022-08-23 | Expenditure | The UPS Store | $2.3k |
| 2022-08-30 | Expenditure | The UPS Store | $428 |
| 2022-08-31 | Expenditure | Citizens Bank | $3 |
| 2022-09-02 | Expenditure | Shaws Filed as Shaw's, 320 Warwick Ave, Warwick, RI 02886 | $28 |
| 2022-09-12 | Expenditure | The UPS Store | $1.6k |
| 2022-09-12 | Expenditure | Staples | $48 |
| 2022-09-21 | Expenditure | Staples | $166 |
| 2022-09-22 | Expenditure | The UPS Store | $481 |
| 2022-09-22 | Expenditure | Staples | $117 |
| 2022-09-26 | Expenditure | The UPS Store | $26 |
| 2022-09-26 | Expenditure | The UPS Store | $16 |
| 2022-09-26 | Expenditure | Staples | $165 |
| 2022-09-26 | Expenditure | WINRED.COM | $26 |
| 2022-09-27 | Expenditure | FORMATT PRINTING | $174 |
| 2022-09-30 | Expenditure | WARWICK COLUMBUS CORP | $200 |
| 2022-09-30 | Expenditure | TheOinkMaster.com | $1.4k |
| 2022-09-30 | Expenditure | Citizens Bank | $3 |
| 2022-10-12 | Expenditure | Deluxe Checks | $12 |
| 2022-10-17 | Expenditure | FORMATT PRINTING | $278 |
| 2022-10-17 | Expenditure | The UPS Store | $428 |
| 2022-10-21 | Expenditure | Salk's Hardware | $57 |
| 2022-10-24 | Expenditure | Spectrum Marketing Companies | $4k |
| 2022-10-28 | Expenditure | Juliann DeLuca | $217 |
| 2022-10-31 | Expenditure | Citizens Bank | $3 |
| 2022-10-31 | Expenditure | WINRED.COM | $12 |
| 2022-10-31 | Expenditure | WINRED.COM | $42 |
| 2022-11-01 | Expenditure | Portable Insights Inc Filed as Portable Insights, 41 Jefferson Blvd, Warwick, RI 02886 | $1.5k |
| 2022-11-01 | Expenditure | The UPS Store | $597 |
| 2022-11-03 | Expenditure | Spectrum Marketing Companies | $4k |
| 2022-11-04 | Expenditure | The UPS Store | $321 |
| 2022-11-21 | Expenditure | Dunkin Donuts | $3 |
| 2022-11-25 | Expenditure | Burger King | $5 |
| 2022-11-30 | Expenditure | Citizens Bank | $3 |
| 2022-12-30 | Expenditure | Citizens Bank | $3 |
| 2023-01-31 | Expenditure | Citizens Bank | $3 |
| 2023-02-28 | Expenditure | Citizens Bank | $3 |
| 2023-03-08 | Expenditure | WINRED.COM | $4 |
| 2023-03-31 | Expenditure | Citizens Bank | $3 |
| 2023-04-30 | Expenditure | Citizens Bank | $3 |
| 2023-05-03 | Expenditure | Ladder 133 Sports Bar & Grill | $500 |
| 2023-05-05 | Expenditure | WINRED.COM | $8 |
| 2023-05-31 | Expenditure | Citizens Bank | $3 |
| 2023-06-30 | Expenditure | Citizens Bank | $3 |