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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.
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 |
|---|---|---|---|
| 2026-01-12 | Loan repayment | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $4 |
| 2025-12-31 | Expenditure | Citizens Bank | $3 |
| 2025-11-30 | Expenditure | Citizens Bank | $3 |
| 2025-10-31 | Expenditure | Citizens Bank | $3 |
| 2025-09-30 | Expenditure | Citizens Bank | $3 |
| 2025-08-31 | Expenditure | Citizens Bank | $3 |
| 2025-08-09 | Loan repayment | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $60 |
| 2025-07-31 | Expenditure | Citizens Bank | $3 |
| 2025-06-30 | Expenditure | Citizens Bank | $3 |
| 2025-05-31 | Expenditure | Citizens Bank | $3 |
| 2025-04-30 | Expenditure | Citizens Bank | $3 |
| 2025-03-31 | Expenditure | Citizens Bank | $3 |
| 2025-02-28 | Expenditure | Citizens Bank | $3 |
| 2025-01-31 | Expenditure | Citizens Bank | $3 |
| 2024-12-31 | Expenditure | Citizens Bank | $3 |
| 2024-11-29 | Expenditure | Citizens Bank | $3 |
| 2024-11-15 | Loan repayment | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $100 |
| 2024-11-15 | Loan repayment | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $200 |
| 2024-11-15 | Loan repayment | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $150 |
| 2024-11-15 | Loan repayment | Anthony Deluca Filed as Anthony P Deluca II, 408 Sandy Ln, Warwick, RI 02889 | $500 |
| 2024-10-30 | Expenditure | WINRED.COM | $4 |
| 2024-10-28 | Expenditure | WINRED.COM | $46 |
| 2024-10-23 | Expenditure | Spectrum Marketing Companies | $4k |
| 2024-10-10 | Expenditure | MissingVariables.com | $75 |
| 2024-10-10 | Expenditure | FORMATT PRINTING | $1.2k |
| 2024-10-08 | Expenditure | Spectrum Marketing Companies | $4k |
| 2024-10-04 | Expenditure | IRCSRX.com | $760 |
| 2024-10-02 | Expenditure | Lowes Filed as Lowe's, Greenwich Ave, Warwick, RI | $36 |
| 2024-10-01 | Expenditure | Dunkin Donuts | $4 |
| 2024-09-30 | Expenditure | WINRED.COM | $86 |
| 2024-09-26 | Expenditure | MARIE A HOPKINS Filed as Friends of Marie Hopkins | $190 |
| 2024-09-25 | Expenditure | FORMATT PRINTING | $534 |
| 2024-09-23 | Expenditure | The Pizza & Catering Gourmet | $1k |
| 2024-09-19 | Expenditure | FORMATT PRINTING | $642 |
| 2024-09-12 | Expenditure | Lowes Filed as Lowe's, Greenwich Ave, Warwick, RI | $81 |
| 2024-09-04 | Expenditure | MARIE A HOPKINS Filed as Friends of Marie Hopkins | $187 |
| 2024-09-03 | Expenditure | Staples | $375 |
| 2024-08-28 | Expenditure | KNIGHTS OF COLUMBUS | $250 |
| 2024-08-28 | Expenditure | BJ'S WHOLESALE CLUB | $68 |
| 2024-08-28 | Expenditure | BIG LOTS | $20 |
| 2024-08-27 | Expenditure | AGE graphics | $210 |
| 2024-07-11 | Expenditure | FORMATT PRINTING | $642 |
| 2024-07-02 | Expenditure | FORMATT PRINTING | $534 |
| 2024-07-01 | Expenditure | Missing Variable Solutions | $300 |
| 2024-06-30 | Expenditure | WINRED.COM | $48 |
| 2024-06-30 | Expenditure | Citizens Bank | $3 |
| 2024-05-31 | Expenditure | Citizens Bank | $3 |
| 2024-04-30 | Expenditure | Greenwood Inn | $291 |
| 2024-04-30 | Expenditure | Citizens Bank | $3 |
| 2024-03-31 | Expenditure | Citizens Bank | $3 |