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.
Money out: $2.2k across 47 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-06-30 | Expenditure | Withheld | $15 |
| 2026-03-31 | Expenditure | Withheld | $15 |
| 2025-12-31 | Expenditure | Withheld | $10 |
| 2025-10-31 | Expenditure | Withheld | $20 |
| 2025-06-30 | Expenditure | Withheld | $15 |
| 2025-03-31 | Expenditure | Withheld | $15 |
| 2024-12-31 | Expenditure | Withheld | $5 |
| 2024-11-29 | Expenditure | Withheld | $5 |
| 2024-10-31 | Expenditure | Withheld | $5 |
| 2024-10-31 | Expenditure | Withheld | $0 |
| 2024-09-30 | Expenditure | Withheld | $15 |
| 2024-06-28 | Expenditure | Withheld | $5 |
| 2024-05-31 | Expenditure | Citizens Bank | $10 |
| 2023-05-22 | Expenditure | Withheld | $2 |
| 2023-05-22 | Expenditure | Withheld | $50 |
| 2022-11-08 | Expenditure | Dunkin #332122 | $69 |
| 2022-11-08 | Expenditure | Lowes | $18 |
| 2022-11-08 | Expenditure | Family Dollar | $27 |
| 2022-11-07 | Expenditure | Lowes | $105 |
| 2022-11-07 | Expenditure | Staples | $43 |
| 2022-11-07 | Expenditure | Lowes | $22 |
| 2022-10-31 | Expenditure | Staples | $49 |
| 2022-10-24 | Expenditure | SILVER LAKE PIZZA | $34 |
| 2022-10-21 | Expenditure | Dunkin #332122 | $40 |
| 2022-10-21 | Expenditure | BANNER ON THE CHEAP | $57 |
| 2022-10-20 | Expenditure | Lakeshore Learning Store | $21 |
| 2022-10-18 | Expenditure | Withheld | $3 |
| 2022-10-17 | Expenditure | Lowe's Home Improvement | $20 |
| 2022-10-17 | Expenditure | Signs for Cheap | $246 |
| 2022-10-07 | Expenditure | FORMATT PRINTING | $161 |
| 2022-09-30 | Expenditure | Citizens Bank | $3 |
| 2022-09-29 | Expenditure | Staples | $55 |
| 2022-09-27 | Expenditure | FORMATT PRINTING | $68 |
| 2022-09-20 | Expenditure | Home Depot Filed as The Home Depot, 100 Stone Hill Road, Johnston, RI | $16 |
| 2022-09-19 | Expenditure | Lowe's Home Improvement | $13 |
| 2022-09-19 | Expenditure | FORMATT PRINTING | $70 |
| 2022-09-13 | Expenditure | Staples | $263 |
| 2022-09-12 | Expenditure | Staples | $22 |
| 2022-09-09 | Expenditure | Magic Screenprinting Filed as Magic Screen Printing, 250 Esten Avenue, Pawtucket, RI | $84 |
| 2022-08-31 | Expenditure | Citizens Bank | $3 |
| 2022-08-31 | Expenditure | FORMATT PRINTING | $115 |
| 2022-08-26 | Expenditure | FORMATT PRINTING | $100 |
| 2022-08-24 | Expenditure | Withheld | $30 |
| 2022-08-22 | Expenditure | Citizens Bank | $30 |
| 2022-08-17 | Expenditure | Citizens Bank | $30 |
| 2022-08-12 | Expenditure | Citizens Bank | $35 |
| 2022-08-11 | Expenditure | Vistaprint Filed as Vista Print, 95 Hayden Avenue, Lexington, MA 02421 | $142 |