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Where STEPHANIE GONZALEZ's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick 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.
Money out: $1.1k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-06-21 | Expenditure | Angel Tavares | $100 |
| 2014-04-07 | Expenditure | La Casona Restaurant | $126 |
| 2013-12-06 | Expenditure | CITIZENVESTER | $50 |
| 2013-12-04 | Expenditure | Nellie Gorbea | $200 |
| 2013-11-30 | Loan repayment | STEPHANIE GONZALEZ | $64 |
| 2013-11-30 | Loan repayment | STEPHANIE GONZALEZ | $96 |
| 2013-11-29 | Expenditure | El Paisa | $120 |
| 2013-11-27 | Expenditure | Progreso Latino | $54 |
| 2013-11-04 | Expenditure | Staples Filed as STAPLES INC, 275 WASHINGTON ST, S ATTLEBORO, MA 02703 | $149 |
| 2013-10-28 | Expenditure | Withheld | $75 |
| 2013-10-05 | Expenditure | Withheld | $96 |