Open Ocean State
CANDIDATEOrganization name match85%

CARLOS M DIAZ

CandidateCarlos Diaz
Total received
$5.8k
31 contributions

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $14.2k·Money out $7.9k

DateTypeDirectionCounterpartyAmount
2002-06-30Loan repaymentMoney inCarlos Diaz$460
2002-06-30ExpenditureMoney outWithheld$1.7k
2002-08-05ContributionMoney inSouky Lithisack$200
2002-09-02Loan repaymentMoney inCarlos Diaz$743
2002-09-02ExpenditureMoney outWithheld$743
2006-07-10Loan repaymentMoney inCarlos Diaz$3k
2006-07-10ContributionMoney inCarlos Diaz$1.1k
2006-07-10ContributionMoney inCarlos Diaz$1.8k
2006-07-23Loan repaymentMoney inCarlos Diaz$555
2006-07-26Loan repaymentMoney inCarlos Diaz$886
2006-07-26ContributionMoney inCarlos Diaz$300
2006-08-01ContributionMoney inRafael Hernandez$25
2006-08-09ContributionMoney inJoe Voccola$50
2006-08-10ContributionMoney inJuan Hernandez$25
2006-08-10ContributionMoney inSandy Hernandez$25
2006-08-10ContributionMoney inJuan Hernandez$25
2006-08-10ContributionMoney inRafael Blanco$25
2006-08-10ContributionMoney inWilbur Jennings$50
2006-08-14ContributionMoney inRamone Vega$50
2006-09-07Loan repaymentMoney inCarlos Diaz$300
2006-09-08Loan repaymentMoney inCarlos Diaz$60
2014-04-17ContributionMoney inJason Golditch$175
2014-05-22ContributionMoney inDerek Hayes$50
2014-05-27ContributionMoney inJoe Voccola$50
2014-05-28ContributionMoney inAntonio Giarruso$100
2014-05-29ContributionMoney inJoe Dosanjos$100
2014-05-30ContributionMoney inSouky Lithisack$50
2014-06-01ContributionMoney inKyle Fellela$25
2014-06-01ContributionMoney inJohn Healy$25
2014-06-02ExpenditureMoney outStaples$49
2014-06-02ExpenditureMoney outExon Mobile$20
2014-06-02ExpenditureMoney outOffice Max$70
2014-06-02ExpenditureMoney outFamily Dollar$65
2014-06-03ExpenditureMoney outPartyCity$20
2014-06-10ContributionMoney inJuan Fernandez$100
2014-06-13ExpenditureMoney outFACEBOOK$25
2014-06-19ExpenditureMoney outExon Mobile$25
2014-06-30ExpenditureMoney outFOOD MART$107
2014-07-23ContributionMoney inJason Golditch$100
2014-07-23ExpenditureMoney outStaples$29
2014-07-23ExpenditureMoney outUS POST OFFICE$21
2014-07-29ExpenditureMoney outUS POST OFFICE$30
2014-07-30ExpenditureMoney outStaples$77
2014-07-31ExpenditureMoney outUS POST OFFICE$59
2014-08-01ExpenditureMoney outFACEBOOK$24
2014-08-04ExpenditureMoney outUS POST OFFICE$49
2014-08-04ExpenditureMoney outStaples$64
2014-08-04ExpenditureMoney outStaples$16
2014-08-05ExpenditureMoney outHot Club$55
2014-08-06Loan repaymentMoney inCarlos Diaz$400