Open Ocean State
CANDIDATEOrganization name match85%

KEVIN P MILLONZI

OfficerKevin MillonziCandidateKevin Millonzi
Total received
$20.8k
90 contributions
-$400 across 3 refund/correction rows are excluded here (see Transactions)

Who pays into KEVIN P MILLONZI, and who it pays out to. Click a node to follow the money.

Money in Money outClick any node to follow the money.
INDIVIDUAL$3.7k
Kevin Millonzi
INDIVIDUAL$1k
Mark Opper
INDIVIDUAL$1k
Patricia Serpa
INDIVIDUAL$750
Steven Napolillo
INDIVIDUAL$501
Trisha Sapkota
INDIVIDUAL$500
Randy Botella
INDIVIDUAL$500
James Duffer
INDIVIDUAL$500
Thomas Casale
INDIVIDUAL$500
William Finnegan
INDIVIDUAL$500
Frank Duffy
INDIVIDUAL$500
Eric Maluk
INDIVIDUAL$400
Kaitlyn Alves
OTHER$10.5k
68 more
BUSINESS$10.4k
Checkmate Consulting
VENDOR$1.2k
BORI Graphice
VENDOR$1.1k
ZIPPITY PRINT
BUSINESS$238
Citizens Bank
KEVIN P MILLONZI
in $20.9k·out $13k

Self-funding is kept out of this diagram, matching the totals above: $22.1k out, $825 back. See the Self-funding tab below for the raw rows.

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

All (177)Money in (102)Money out (75)

Money in $31.7k·Money out $14.1k

DateTypeDirectionCounterpartyAmount
2016-08-06Loan repaymentMoney inKevin Millonzi$2k
2016-08-29ExpenditureMoney outDONS EXPRESS.COM$276
2016-08-29ExpenditureMoney outDONS EXPRESS.COM-$276
2016-08-31ExpenditureMoney outFacebook.com$45
2016-08-31ExpenditureMoney outFacebook.com-$45
2016-09-01ExpenditureMoney outDONS EXPRESS.COM$159
2016-09-01ExpenditureMoney outDONS EXPRESS.COM-$159
2016-09-03ExpenditureMoney outJOHNSTON SUNRISE$470
2016-09-03ExpenditureMoney outBORI$417
2016-09-03ExpenditureMoney outBORI$18
2016-09-03ExpenditureMoney outTHE ORIGINAL ITALIAN BAKERY$132
2016-09-03ExpenditureMoney outJOHNSTON SUNRISE-$470
2016-09-03ExpenditureMoney outBORI-$417
2016-09-03ExpenditureMoney outBORI-$18
2016-09-03ExpenditureMoney outTHE ORIGINAL ITALIAN BAKERY-$132
2016-09-05ContributionMoney inDaniel Harrop$250
2016-09-05ExpenditureMoney outJOHNSTON SUNRISE$626
2016-09-05ExpenditureMoney outJOHNSTON SUNRISE-$626
2016-09-06ExpenditureMoney outZIPPITY PRINT$1.1k
2016-12-31ExpenditureMoney outWithheld$8
2017-12-31RefundMoney inDaniel Harrop-$250
2017-12-31RefundMoney outDaniel Harrop$250
2017-12-31ExpenditureMoney outWithheld$49
2019-07-25Loan repaymentMoney inKevin Millonzi-$825
2019-07-25Loan repaymentMoney outKEVIN P MILLONZI$825
2020-06-22Loan repaymentMoney inKevin Millonzi$5k
2020-06-22Loan repaymentMoney inKevin Millonzi-$5k
2020-07-01ContributionMoney inKevin Millonzi$267
2020-07-01ExpenditureMoney outABSNE$267
2020-07-01ExpenditureMoney outABSNE-$267
2020-07-09ContributionMoney inKevin Millonzi$250
2020-07-09ExpenditureMoney outPalagis Ice Cream$250
2020-07-09ExpenditureMoney outPalagis Ice Cream-$250
2020-07-18ContributionMoney inKevin Millonzi$250
2020-07-18ExpenditureMoney outPalagis Ice Cream$250
2020-07-18ExpenditureMoney outPalagis Ice Cream-$250
2020-08-01ContributionMoney inKevin Millonzi$267
2020-08-01ContributionMoney inKevin Millonzi$1.1k
2020-08-01ExpenditureMoney outABSNE$267
2020-08-01ExpenditureMoney outUSPS$1.1k
2020-08-01ExpenditureMoney outABSNE-$267
2020-08-01ExpenditureMoney outUSPS-$1.1k
2020-08-04ContributionMoney inKevin Millonzi$1.6k
2020-08-04ExpenditureMoney outBORI$1.6k
2020-08-04ExpenditureMoney outBORI-$1.6k
2020-08-05Loan repaymentMoney inKevin Millonzi$484
2020-08-06ContributionMoney inRobert Marzilli$180
2020-08-13Loan repaymentMoney inKevin Millonzi$2k
2020-08-31Loan repaymentMoney inKevin Millonzi$2.2k
2020-08-31ExpenditureMoney outCitizens Bank$3
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