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Who pays into JOSEPH SILVA ALMEIDA JR., 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: $83.5k across 491 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-08-05 | Expenditure | Roger Lanctot | $100 |
| 2022-08-03 | Expenditure | Aida Leon | $250 |
| 2022-07-31 | Expenditure | Linda Morro | $350 |
| 2022-07-19 | Expenditure | KEVIN JACKSON | $249 |
| 2022-07-06 | Expenditure | J.B. Foley Printing Co. Filed as JB Foley Printing Company Inc, 1469 Broad Street, Providence, RI 02905 | $1.9k |
| 2022-06-21 | Expenditure | J.B. Foley Printing Co. Filed as JB Foley Printing Company Inc, 1469 Broad Street, Providence, RI 02905 | $187 |
| 2019-11-04 | Expenditure | Linda Morro | $40 |
| 2019-11-04 | Expenditure | Caroline Caprio Scholarship & Giving Fund | $130 |
| 2019-11-01 | Loan repayment | Joseph Almeida Filed as JOSEPH S ALMEIDA, 299 CALIFORNIA AVENUE, PROVIDENCE, RI | $4 |
| 2019-11-01 | Expenditure | Bank of America | $13 |
| 2019-10-01 | Expenditure | Bank of America | $13 |
| 2019-09-03 | Expenditure | Bank of America | $13 |
| 2019-08-01 | Expenditure | Bank of America | $13 |
| 2019-07-01 | Expenditure | Bank of America | $13 |
| 2019-06-14 | Expenditure | PRPARI | $250 |
| 2019-06-03 | Expenditure | Bank of America | $13 |
| 2019-05-01 | Expenditure | Bank of America | $13 |
| 2019-04-02 | Expenditure | YMCA | $125 |
| 2019-04-01 | Expenditure | Bank of America | $13 |
| 2019-03-01 | Expenditure | Bank of America | $13 |
| 2019-02-11 | Expenditure | RIBSTF | $130 |
| 2019-02-01 | Expenditure | Bank of America | $13 |
| 2019-01-25 | Expenditure | Carlos Cedeno | $380 |
| 2019-01-03 | Loan repayment | Joseph Almeida Filed as JOSEPH S ALMEIDA, 299 CALIFORNIA AVENUE, PROVIDENCE, RI | $424 |
| 2019-01-02 | Expenditure | Bank of America | $13 |
| 2018-12-12 | Expenditure | Community Angels | $100 |
| 2018-12-04 | Expenditure | Staples | $113 |
| 2018-12-04 | Expenditure | O.I.C. Filed as OIC, 461 Pine Street, Providence, RI 02907 | $100 |
| 2018-11-28 | Expenditure | Staples | $113 |
| 2018-11-24 | Expenditure | New England Youth | $250 |
| 2018-11-23 | Expenditure | Staples | $70 |
| 2018-11-23 | Expenditure | Staples | $109 |
| 2018-11-18 | Expenditure | Staples | $33 |
| 2018-11-17 | Expenditure | Staples | $56 |
| 2018-11-07 | Refund | Clifford Montiero Filed as Clifford Monteiro, 35 Wilson Avenue, Johnston, RI 02919 | $75 |
| 2018-11-07 | Refund | Gregory Costantino Filed as Greg Costantino, 21 Greenwood Lane, Lincoln, RI 02865 | $175 |
| 2018-11-07 | Expenditure | Lawrence R Askew | $100 |
| 2018-11-06 | Expenditure | Brother's Pizza Filed as Brothers Pizza, 950 Broad Street, Providence, RI 02905 | $130 |
| 2018-11-05 | Expenditure | Lourdes Lugo | $300 |
| 2018-11-05 | Expenditure | Carlos Cedeno | $300 |
| 2018-11-05 | Expenditure | Family Dollar | $37 |
| 2018-10-25 | Expenditure | Voice Logic | $7 |
| 2018-10-25 | Expenditure | Voice Logic | $245 |
| 2018-10-24 | Expenditure | Matt Fecteau | $1k |
| 2018-10-20 | Expenditure | Linda Morro | $950 |
| 2018-10-20 | Expenditure | Matt Fecteau | $1k |
| 2018-10-20 | Expenditure | Staples | $116 |
| 2018-10-11 | Expenditure | Acciacia Club | $125 |
| 2018-10-11 | Expenditure | Shaws Filed as Shaw's, 320 Warwick Ave, Warwick, RI 02886 | $86 |
| 2018-10-11 | Expenditure | Apsara Asian Rest | $162 |