Anthony Victoria
Employers on filingsAUTO SERVICE AUTO BODY 2002–2026 · Auto Service Body 2009–2026 · Auto Body Assoc of RI 2025 · +40 more
Also known asAnthony J. VictoriaCampaign financeAnthony A VictoriaCampaign financeAnthony J VictoriaCampaign financeMr. Anthony VictoriaCampaign finance+3 more
Total given
$240.3k
480 gifts
Not counted here: 11 refunds, repayments and corrections adding up to -$5k. See Transactions.
Who pays into Anthony Victoria. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2024-12-11 | Refund | Money out | LAUREN H CARSON | -$500 |
| 2024-03-19 | Refund | Money out | KATHLEEN A FOGARTY | -$250 |
| 2023-11-14 | Refund | Money out | MARY DUFFY MESSIER | -$500 |
| 2022-12-15 | Refund | Money in | James A. Diossa Victoria filed as: Anthony J. Victoria, 171 Chimney Rock Dr, North Kingstown, RI 02852 | $500 |
| 2022-12-15 | Refund | Money out | James A. Diossa Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr, North Kingstown, RI 02852 | -$500 |
| 2022-09-16 | Refund | Money in | James A. Diossa Victoria filed as: Anthony J. Victoria, 171 Chimney Rock Dr, North Kingstown, RI 02852 | $500 |
| 2022-09-16 | Refund | Money out | James A. Diossa Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr, North Kingstown, RI 02852 | -$500 |
| 2021-11-11 | Refund | Money out | STEVEN J. LIMA | -$1k |
| 2020-08-21 | Refund | Money out | Deborah A Fellela | -$150 |
| 2020-08-13 | Refund | Money out | CHRISTOPHER T MILLEA | -$250 |
| 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 |
| 2013-03-21 | Refund | Money out | JUAN M PICHARDO Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Dr., North Kingstown, RI 02852 | -$125 |
| 2002-10-24 | Refund | Money in | DONALD L CARCIERI | $250 |
| 2002-10-24 | Refund | Money out | DONALD L CARCIERI Victoria filed as: Victoria, Anthony J., 171 Chimney Rock Drive, North Kingstown, RI 02852 | -$250 |