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Who pays into Ariel Rodriguez, 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 in: $42.3k across 77 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-08-31 | Expenditure | HECTOR R JOSE | $150 |
| 2018-08-31 | Expenditure | HECTOR R JOSE | $500 |
| 2018-08-30 | Expenditure | LUIS A APONTE | $825 |
| 2018-08-27 | Expenditure | CARLOS M DIAZ | $500 |
| 2018-08-16 | Expenditure | Laura Perez | $200 |
| 2018-08-08 | Expenditure | LUIS A APONTE | $750 |
| 2018-07-20 | Expenditure | WILBUR W JENNINGS JR | $321 |
| 2018-07-12 | Expenditure | LUIS A APONTE | $2.2k |
| 2018-07-07 | Expenditure | CARLOS M CEDENO | $136 |
| 2018-06-20 | Expenditure | CARLOS M CEDENO | $200 |
| 2018-05-09 | Expenditure | CARLOS M CEDENO | $514 |
| 2016-09-27 | Expenditure | Ana B Quezada | $40 |
| 2016-06-14 | Expenditure | Ana B Quezada | $500 |
| 2014-09-11 | Expenditure | ANTHONY ROBERSON | $300 |
| 2014-09-05 | Expenditure | VICTOR F CAPELLAN | $225 |
| 2014-08-28 | Expenditure | HECTOR JOSE | $200 |
| 2014-08-27 | Expenditure | HECTOR JOSE | $250 |
| 2014-08-08 | Expenditure | LUIS A APONTE | $613 |
| 2014-08-04 | Expenditure | GERARD C CATALA | $175 |
| 2014-08-01 | Expenditure | LUIS A APONTE | $250 |
| 2014-07-30 | Expenditure | GERARD C CATALA | $100 |
| 2014-07-25 | Expenditure | LUIS A APONTE | $500 |
| 2014-07-01 | Expenditure | GERARD C CATALA | $800 |
| 2014-05-29 | Expenditure | VICTOR F CAPELLAN | $90 |
| 2014-05-23 | Expenditure | ANTHONY ROBERSON | $193 |
| 2010-08-20 | Expenditure | MARIO MANCEBO | $100 |
| 2008-07-26 | Expenditure | Maryelyn Alba-Acevedo | $214 |