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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 |
|---|---|---|---|---|
| 2022-07-01 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $100 |
| 2022-07-05 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $107 |
| 2022-07-05 | Expenditure | Money out | BOB FONTAINE PHOTOGRAPHY | $107 |
| 2022-07-06 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $500 |
| 2022-07-15 | Expenditure | Money out | Missing Variable Solutions | $250 |
| 2022-07-27 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $150 |
| 2022-07-27 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $3.5k |
| 2022-07-28 | Expenditure | Money out | The UPS Store | $428 |
| 2022-08-01 | Expenditure | Money out | The UPS Store | $39 |
| 2022-08-02 | Expenditure | Money out | The UPS Store | $78 |
| 2022-08-09 | Expenditure | Money out | The UPS Store | $278 |
| 2022-08-22 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $400 |
| 2022-08-23 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $5k |
| 2022-08-23 | Expenditure | Money out | Missing Variable Solutions | $550 |
| 2022-08-23 | Expenditure | Money out | The UPS Store | $2.3k |
| 2022-08-29 | Loan to committee | Money in | Anthony Deluca Filed as Deluca II, Anthony P, 408 Sandy Ln, Warwick, RI 02889 | $100 |
| 2022-08-30 | Expenditure | Money out | The UPS Store | $428 |
| 2022-08-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2022-09-02 | Expenditure | Money out | Shaws Filed as Shaw's, 320 Warwick Ave, Warwick, RI 02886 | $28 |
| 2022-09-12 | Expenditure | Money out | The UPS Store | $1.6k |
| 2022-09-12 | Expenditure | Money out | Staples | $48 |
| 2022-09-19 | Contribution | Money in | Frank Saccoccio Filed as Saccocio, Frank, 928 Atwood Ave, Johnston, RI 02919 | $260 |
| 2022-09-19 | Contribution | Money in | Jessica Drew Day | $100 |
| 2022-09-19 | Contribution | Money in | Timothy Lynch | $52 |
| 2022-09-19 | Contribution | Money in | John Fulton | $250 |
| 2022-09-21 | Expenditure | Money out | Staples | $166 |
| 2022-09-22 | Expenditure | Money out | The UPS Store | $481 |
| 2022-09-22 | Expenditure | Money out | Staples | $117 |
| 2022-09-26 | Expenditure | Money out | The UPS Store | $26 |
| 2022-09-26 | Expenditure | Money out | The UPS Store | $16 |
| 2022-09-26 | Expenditure | Money out | Staples | $165 |
| 2022-09-26 | Expenditure | Money out | WINRED.COM | $26 |
| 2022-09-27 | Expenditure | Money out | FORMATT PRINTING | $174 |
| 2022-09-30 | Expenditure | Money out | WARWICK COLUMBUS CORP | $200 |
| 2022-09-30 | Expenditure | Money out | TheOinkMaster.com | $1.4k |
| 2022-09-30 | Expenditure | Money out | Citizens Bank | $3 |
| 2022-10-04 | Contribution | Money in | Armond Lusi | $250 |
| 2022-10-06 | Contribution | Money in | Barbara Gauthier | $100 |
| 2022-10-10 | Contribution | Money in | Anthony Deluca | $300 |
| 2022-10-10 | Contribution | Money in | Juliann Deluca | $300 |
| 2022-10-12 | Contribution | Money in | Louis Baldassare | $100 |
| 2022-10-12 | Contribution | Money in | Brandon Bell | $200 |
| 2022-10-12 | Contribution | Money in | Robert Marciano | $200 |
| 2022-10-12 | Contribution | Money in | Erin Deluca | $50 |
| 2022-10-12 | Contribution | Money in | Armond Lusi | $100 |
| 2022-10-12 | Contribution | Money in | Carlos Munoz | $250 |
| 2022-10-12 | Contribution | Money in | Elizabeth Suever | $250 |
| 2022-10-12 | Contribution | Money in | Frank Deluca | $100 |
| 2022-10-12 | Contribution | Money in | Chris Deluca | $50 |
| 2022-10-12 | Contribution | Money in | Susan Saillant | $100 |