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Who pays into MONICA HUERTAS, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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: $11.2k across 66 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-07-31 | Expenditure | Harland Clarke Checks | $14 |
| 2019-08-08 | Expenditure | Vantiv LLC | $4 |
| 2019-08-13 | Expenditure | Staples | $139 |
| 2019-08-16 | Expenditure | BJ'S WHOLESALE CLUB Filed as BJS Wholesale Club, 790 Center of New England Blvd, Coventry, RI | $329 |
| 2019-08-16 | Expenditure | Staples | $330 |
| 2019-08-17 | Expenditure | Bread and Roses Filed as Bread & Roses, 268 Washington St, Warwick, RI | $1k |
| 2019-08-19 | Expenditure | Bread and Roses Filed as Bread & Roses, 268 Washington St, Warwick, RI | $556 |
| 2019-08-19 | Expenditure | Bread and Roses Filed as Bread & Roses, 268 Washington St, Warwick, RI | $556 |
| 2019-08-19 | Expenditure | Staples | $187 |
| 2019-08-19 | Expenditure | Staples | $59 |
| 2019-08-20 | Expenditure | Staples | $118 |
| 2019-08-20 | Expenditure | Staples | $14 |
| 2019-08-20 | Expenditure | Staples | $14 |
| 2019-08-21 | Expenditure | USPS | $55 |
| 2019-08-22 | Expenditure | USPS | $55 |
| 2019-08-25 | Expenditure | Withheld | $26 |
| 2019-08-25 | Expenditure | Withheld | -$26 |
| 2019-08-25 | Expenditure | Withheld | $26 |
| 2019-08-27 | Expenditure | USPS | $55 |
| 2019-08-28 | Expenditure | NGP Van Inc | $667 |
| 2019-09-01 | Expenditure | Staples | $49 |
| 2019-09-03 | Expenditure | Staples | $56 |
| 2019-09-04 | Expenditure | Carolina Family Restaurant | $175 |
| 2019-09-05 | Expenditure | ActBlue | $45 |
| 2019-09-07 | Expenditure | BJ'S WHOLESALE CLUB Filed as BJS Wholesale Club, 790 Center of New England Blvd, Coventry, RI | $115 |
| 2019-09-09 | Expenditure | Vantiv LLC | $34 |
| 2019-09-13 | Expenditure | BJ'S WHOLESALE CLUB Filed as BJS Wholesale Club, 790 Center of New England Blvd, Coventry, RI | $95 |
| 2019-09-13 | Expenditure | Jet Set Lounge | $50 |
| 2019-09-13 | Expenditure | PartyCity Filed as Party City, 162 Hillside Rd, Cranston, RI | $108 |
| 2019-09-13 | Expenditure | Stop and Shop Filed as Stop & Shop, 275 Warwick Ave, Cranston, RI | $67 |
| 2019-09-21 | Expenditure | Rhode Island Political Cooperative | $2k |
| 2019-09-24 | Expenditure | Staples | $74 |
| 2019-09-25 | Expenditure | Staples | $2 |
| 2019-10-02 | Expenditure | Rhode Island Political Cooperative | $1.2k |
| 2019-10-03 | Expenditure | ActBlue | $45 |
| 2019-10-06 | Expenditure | Jesus Holguin | $135 |
| 2019-10-06 | Expenditure | Paul Tavarez | $45 |
| 2019-10-06 | Expenditure | Maribel Rodriguez | $38 |
| 2019-10-07 | Expenditure | Rhode Island Political Cooperative | $750 |
| 2019-10-07 | Expenditure | Boulevard Pizza | $64 |
| 2019-10-07 | Refund | Vicky Wheeler | $9 |
| 2019-10-07 | Refund | Patricia Ricci | $9 |
| 2019-10-07 | Refund | Patricia Ricci | -$9 |
| 2019-10-07 | Refund | Vicky Wheeler | -$9 |
| 2019-10-09 | Expenditure | Boulevard Pizza | $28 |
| 2019-10-09 | Expenditure | Home Depot Filed as The Home Depot, 387 Charles St, Providence, RI | $53 |
| 2019-10-09 | Expenditure | Vantiv LLC | $103 |
| 2019-10-10 | Expenditure | Debra Harris | $165 |
| 2019-10-10 | Expenditure | Harry Harry | $128 |
| 2019-10-10 | Expenditure | Stephanie Cartagena | $67 |