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 in: $1.7k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-10-27 | Contribution | Carol Felino | $500 |
| 2022-10-13 | Contribution | Flora Turchetti Filed as Turchetti, Flor, 35 Susan Circle, Johnston, RI 02919 | $300 |
| 2022-10-13 | Contribution | David Marshall | $200 |
| 2022-08-12 | Contribution | Eduardo Hopp | $187 |
| 2022-08-09 | Contribution | John Deroma | $104 |
| 2022-08-09 | Contribution | Paul Pare | $260 |
| 2022-08-09 | Contribution | Adrian Crawford | $104 |