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Where Anthony Victoria's money goes. 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 |
|---|---|---|---|---|
| 2018-09-04 | Contribution | Money out | CHRISTOPHER T MILLEA Victoria's employer on this filing: D & H COLLISION | $150 |
| 2018-08-31 | Contribution | Money out | Carlos E Tobon Victoria's employer on this filing: Auto Service Auto Group | $200 |
| 2018-08-30 | Contribution | Money out | Grace Diaz Victoria's employer on this filing: MAC's Auto Service / Auto Body Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr., North Kingstown, RI 02852 | $100 |
| 2018-08-29 | Contribution | Money out | JEAN P BARROS Victoria's employer on this filing: Capital Strategies LLC | $200 |
| 2018-08-21 | Contribution | Money out | JOSE R SERODIO Victoria's employer on this filing: Ajax Realty, LLC Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Dr., North Kingstown, RI 02852 | $100 |
| 2018-08-21 | Contribution | Money out | CAMILLE F VELLA -WILKINSON Victoria's employer on this filing: SLATER'S EXETER AUTO REPAIR Victoria filed as: VICTORIA, ANTHONY J, 171 CHIMNEY ROCK DR, NORTH KINGSTOWN, RI 02852 | $100 |
| 2018-08-21 | Contribution | Money out | Nicholas Anthony Mattiello Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr, North Kingstown, RI 02852 | $750 |
| 2018-08-21 | Contribution | Money out | JEANNE MARIE DIMASI Victoria's employer on this filing: ANTHONY VICTORIA- AUTO BODY | $250 |
| 2018-08-20 | Contribution | Money out | DAWN M EUER | $200 |
| 2018-06-03 | Contribution | Money out | STEPHEN R UCCI Victoria's employer on this filing: AJAX Service Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Road, North kingstown, Ri 02852 | $250 |
| 2018-05-30 | Contribution | Money out | WILLIAM J CONLEY JR. Victoria's employer on this filing: MAC'S AUTO SERVICE AUTO BODY | $250 |
| 2018-05-30 | Contribution | Money out | JAMES C SHEEHAN Victoria's employer on this filing: MAC'S AUTO BODY Victoria filed as: VICTORIA, ANTHONY J, 171 CHIMNEY ROCK DRIVE, NORTH KINGSTOWN, RI | $150 |
| 2018-05-18 | Contribution | Money out | MARYELLEN GOODWIN Victoria's employer on this filing: AUTO SERVICE AUTO BODY | $1k |
| 2018-05-14 | Contribution | Money out | WILLIAM W O'BRIEN Victoria's employer on this filing: AUTO SERVICE AUTO BODY | $200 |
| 2018-05-09 | Contribution | Money out | HAROLD M METTS Victoria's employer on this filing: AUTO SERVICE AUTO BODY Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Drive, No. Kingstown, RI 02852 | $250 |
| 2018-05-08 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr, North Kingstown, RI 02852 | $1k |
| 2018-05-08 | Contribution | Money out | ROBERT B JACQUARD Victoria's employer on this filing: Auto Service Auto Body | $500 |
| 2018-05-05 | Contribution | Money out | STEPHEN M CASEY Victoria's employer on this filing: Retired Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Drive, North Kingstown, RI 02852 | $250 |
| 2018-05-04 | Contribution | Money out | Stephen R Archambault Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Drive, North Kingstown, RI 02852 | $500 |
| 2018-05-03 | Contribution | Money out | ROGER A PICARD Victoria's employer on this filing: auto service auto body | $200 |
| 2018-04-25 | Contribution | Money out | JEAN P BARROS Victoria's employer on this filing: Capital Strategies LLC | $250 |
| 2018-04-20 | Contribution | Money out | CHARLENE LIMA Victoria's employer on this filing: Auto Service Autobody | $250 |
| 2018-04-19 | Contribution | Money out | FRANK LOMBARDO III Victoria's employer on this filing: AUTO SERVICE AUTO BODY Victoria filed as: VICTORIA, ANTHONY J, 171 CLIMNEY ROCK DRIVE, NORTH KINGSTOWN, RI 02852 | $250 |
| 2018-04-17 | Contribution | Money out | JOSHUA MILLER Victoria's employer on this filing: Auto Service Auto Body | $250 |
| 2018-04-11 | Contribution | Money out | CAROL HAGAN MCENTEE Victoria's employer on this filing: Blue Sun Towing Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Drive, North Kingstown, RI 02825 | $500 |
| 2018-04-10 | Contribution | Money out | ERIN P LYNCH PRATA Victoria's employer on this filing: MAC's Auto Body | $500 |
| 2018-04-09 | Contribution | Money out | SANDRA C CANO Victoria's employer on this filing: Auto Service Auto Body | $250 |
| 2018-04-09 | Contribution | Money out | KENNETH A MARSHALL Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr, North Kingstown, RI 02852 | $250 |
| 2018-04-09 | Contribution | Money out | PATRICIA A SERPA Victoria's employer on this filing: Mac's Auto Body | $250 |
| 2018-04-04 | Contribution | Money out | GINA M. RAIMONDO Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Drive, North Kingstown, RI 02852 | $1k |
| 2018-04-02 | Contribution | Money out | Carlos E Tobon Victoria's employer on this filing: Auto Service Auto Group | $250 |
| 2018-03-05 | Contribution | Money out | Dominick J Ruggerio Victoria's employer on this filing: Auto Service Auto Body | $1k |
| 2018-02-28 | Contribution | Money out | FRANK A CICCONE III Victoria's employer on this filing: AUTO SERVICE AUTO BODY | $500 |
| 2018-02-26 | Contribution | Money out | CYNTHIA A ARMOUR COYNE Victoria's employer on this filing: Macs' Auto Body Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Dr, North Kingstown, RI 02852 | $200 |
| 2018-02-23 | Contribution | Money out | MICHAEL J MCCAFFREY Victoria's employer on this filing: AUTO SERVICE AUTO BODY | $1k |
| 2018-02-21 | Contribution | Money out | HANNA M GALLO Victoria's employer on this filing: Auto Service Auto Body | $1k |
| 2018-01-31 | Contribution | Money out | K Joseph Shekarchi Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr., North Kingstown, RI 02852 | $1k |
| 2018-01-12 | Contribution | Money out | Nicholas Anthony Mattiello Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr, North Kingstown, RI 02852 | $200 |
| 2017-06-01 | Contribution | Money out | Dominick J Ruggerio Victoria's employer on this filing: Auto Service Auto Body | $1k |
| 2017-05-24 | Contribution | Money out | MICHAEL J MCCAFFREY Victoria's employer on this filing: AUTO SERVICE AUTO BODY | $1k |
| 2017-05-10 | Contribution | Money out | GINA M. RAIMONDO Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Drive, North Kingstown, RI 02852 | $1k |
| 2017-05-10 | Contribution | Money out | MARYELLEN GOODWIN Victoria's employer on this filing: AUTO SERVICE AUTO BODY | $1k |
| 2017-03-28 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr, North Kingstown, RI 02852 | $1k |
| 2016-11-03 | Contribution | Money out | JINA N PETRARCA-KARAMPETSOS Victoria's employer on this filing: AUTO SERVICE AUTO BODY Victoria filed as: VICTORIA, ANTHONY J, 171 CHIMNEY ROCK DR, NO KINGSTOWN, RI 02852 | $1k |
| 2016-10-31 | Contribution | Money out | HANNA M GALLO Victoria's employer on this filing: Auto Service Auto Body | $500 |
| 2016-10-24 | Contribution | Money out | Stephen R Archambault Victoria's employer on this filing: Auto Service Auto Body Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Drive, North Kingstown, RI 02852 | $250 |
| 2016-10-14 | Contribution | Money out | STEVE B MEROLLA Victoria's employer on this filing: Macs' Auto Body Victoria filed as: Victoria, Anthony J, 171 Chimney Rock Drive, North Kingstown, RI 02852 | $500 |
| 2016-10-11 | Refund | Money in | ROBERT EMMETT CRAVEN SR. Victoria filed as: Anthony J. Victoria, 171 Chimney Rock Dr, North Kingstown, RI 02852 | $1k |
| 2016-10-11 | Refund | Money out | ROBERT EMMETT CRAVEN SR. Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr, North Kingstown, RI 02852 | -$1k |
| 2016-08-29 | Contribution | Money out | HAROLD M METTS Victoria's employer on this filing: AUTO SERVICE AUTO BODY Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Drive, No. Kingstown, RI 02852 | $200 |