Loading record
Loading record
Who pays into KEVEEN J. OLEA, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-10-26 | Expenditure | Money out | Withheld | $0 |
| 2026-10-17 | Contribution | Money in | Malvin Hernandez | $10 |
| 2026-10-12 | Contribution | Money in | Edward Tarbox Filed as Tarbox, Edward P, 1300 Warwick Neck Ave, warwick, RI 02889 | $500 |
| 2026-10-06 | Expenditure | Money out | Right Insight | $40 |
| 2026-10-05 | Expenditure | Money out | Withheld | $16 |
| 2026-10-05 | Expenditure | Money out | Withheld | $103 |
| 2026-09-24 | Contribution | Money in | Daniel Courtney | $26 |
| 2026-09-03 | Expenditure | Money out | SUPER CHEAP SIGNS | $479 |
| 2026-08-11 | Expenditure | Money out | Right Insight | $43 |
| 2026-08-09 | Expenditure | Money out | Right Insight | $12 |
| 2026-08-05 | Expenditure | Money out | Right Insight | $31 |
| 2026-08-05 | Expenditure | Money out | Right Insight | $102 |
| 2026-08-02 | Contribution | Money in | Nicholas Oneppo Filed as Oneppo, Nick, 105 Wayerman Ave, Warwick, RI 02889 | $52 |
| 2026-08-02 | Contribution | Money in | Juan Solano | $26 |
| 2026-08-02 | Contribution | Money in | James Martin | $52 |
| 2026-08-01 | Contribution | Money in | Sofiya Rudayev | $52 |
| 2026-07-27 | Contribution | Money in | Nicholas Belesimo | $500 |
| 2026-07-18 | Contribution | Money in | Franklin Maldonado | $52 |
| 2026-07-18 | Contribution | Money in | Michel Rosario | $10 |
| 2026-07-14 | Expenditure | Money out | Ariel Rodriguez | $1.4k |
| 2026-07-12 | Contribution | Money in | James Martin | $52 |
| 2026-07-10 | Contribution | Money in | Juan Solano | $26 |
| 2026-07-09 | Contribution | Money in | Lourdes Jimenez | $104 |
| 2026-07-09 | Contribution | Money in | Belkis Solano | $104 |
| 2026-07-08 | Contribution | Money in | Eric Schauble | $52 |
| 2026-07-07 | Contribution | Money in | Jadriel Olea | $26 |
| 2026-07-06 | Contribution | Money in | Nicholas Oneppo Filed as Oneppo, Nick, 105 Wayerman Ave, Warwick, RI 02889 | $52 |
| 2026-07-06 | Contribution | Money in | Nicholas Oneppo Filed as Oneppo, Nick, 105 Wayerman Ave, Warwick, RI 02889 | $52 |
| 2026-07-06 | Contribution | Money in | Allyn Meyers | $104 |
| 2026-07-03 | Contribution | Money in | Melissa Austin | $26 |
| 2026-07-03 | Contribution | Money in | Juliann De | $10 |
| 2026-07-03 | Contribution | Money in | Joel Olea | $25 |
| 2026-07-02 | Contribution | Money in | Marie Hopkins | $500 |
| 2026-07-02 | Contribution | Money in | Danny Raposo | $1 |
| 2026-07-02 | Contribution | Money in | Alfredo Olea | $21 |
| 2026-07-02 | Contribution | Money in | Kenneth Naylor | $26 |
| 2026-07-02 | Contribution | Money in | Richard Rivas | $26 |
| 2026-07-02 | Contribution | Money in | Flor Borrero | $110 |
| 2026-07-02 | Contribution | Money in | Jonathan Martin | $521 |