Open Ocean State
VENDOROrganization name match85%

Casali's liquor

On record
No money yet
No contributions linked

Who pays into Casali's liquor. Amounts are gifts and payments; loans, refunds, corrections and self-funding are 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.

Money in: $1.9k across 30 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2025-11-28ExpenditureCHARLENE LIMA$55
2022-12-31ExpenditureCHARLENE LIMA$98
2022-05-19ExpenditureCHARLENE LIMA$39
2022-02-18ExpenditureCHARLENE LIMA$69
2021-11-11ExpenditureCHARLENE LIMA$190
2020-10-16ExpenditureCHARLENE LIMA$52
2020-07-08ExpenditureCHARLENE LIMA$37
2020-06-11ExpenditureCHARLENE LIMA$48
2019-12-23ExpenditureCHARLENE LIMA$86
2019-11-11ExpenditureCHARLENE LIMA$68
2019-10-22ExpenditureCHARLENE LIMA$51
2019-08-17ExpenditureCHARLENE LIMA$53
2019-08-17ExpenditureCHARLENE LIMA-$53
2019-08-17ExpenditureCHARLENE LIMA$53
2019-07-27ExpenditureCHARLENE LIMA$51
2019-07-27ExpenditureCHARLENE LIMA-$51
2019-07-27ExpenditureCHARLENE LIMA$51
2019-05-07ExpenditureCHARLENE LIMA$33
2019-01-01ExpenditureCHARLENE LIMA$70
2018-12-19ExpenditureCHARLENE LIMA$45
2018-11-16ExpenditureCHARLENE LIMA$100
2018-07-05ExpenditureCHARLENE LIMA$88
2018-05-21ExpenditureCHARLENE LIMA$36
2017-09-03ExpenditureCHARLENE LIMA$78
2017-06-14ExpenditureCHARLENE LIMA$95
2017-04-22ExpenditureCHARLENE LIMA$46
2017-04-20ExpenditureCHARLENE LIMA$28
2015-09-01ExpenditureCHARLENE LIMA$117
2015-03-31ExpenditureCHARLENE LIMA$154
2014-05-15ExpenditureCHARLENE LIMA$129