Cash on hand
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Total received
$1.7k
7 gifts
Who pays into IVAN J MONTANEZ, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$500
Carol Felino
INDIVIDUAL$300
Flora Turchetti
INDIVIDUAL$260
Paul Pare
INDIVIDUAL$200
David Marshall
INDIVIDUAL$187
Eduardo Hopp
INDIVIDUAL$104
Adrian Crawford
INDIVIDUAL$104
John Deroma
VENDOR$514
FORMATT PRINTING
VENDOR$433
Staples
VENDOR$246
Signs for Cheap
BUSINESS$145
Lowes
BUSINESS$142
Vistaprint
BUSINESS$111
Citizens Bank
VENDOR$109
Dunkin #332122
INDIVIDUAL$84
Magic Screenprinting
VENDOR$57
BANNER ON THE CHEAP
BUSINESS$34
SILVER LAKE PIZZA
VENDOR$32
Lowe's Home Improvement
VENDOR$27
Family Dollar
OTHER$37
2 more
IVAN J MONTANEZ
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 |
|---|---|---|---|---|
| 2022-08-11 | Expenditure | Money out | Vistaprint Filed as Vista Print, 95 Hayden Avenue, Lexington, MA 02421 | $142 |
| 2022-08-09 | Contribution | Money in | John Deroma | $104 |
| 2022-08-09 | Contribution | Money in | Paul Pare | $260 |
| 2022-08-09 | Contribution | Money in | Adrian Crawford | $104 |