Grace Diaz: Open Ocean State

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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.

All (4,834)Money in (2,568)Money out (2,266)

Money out: $369.1k across 2,266 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

Date	Type	Counterparty	Amount
2020-08-21	Expenditure	Rafaela Marmol	$160
2020-08-21	Expenditure	Altagracia Mateo	$160
2020-08-20	Expenditure	Staples	$19
2020-08-14	Expenditure	Rafaela Marmol	$160
2020-08-14	Expenditure	Altagracia Mateo	$160
2020-08-14	Expenditure	Candelaria Danicher	$200
2020-08-14	Expenditure	Candelaria Danicher	$70
2020-08-14	Expenditure	David Perdomo	$150
2020-08-14	Expenditure	Barker Project Management	$825
2020-08-13	Expenditure	Bank of America	$30
2020-08-11	Expenditure	Candelaria Danicher	$200
2020-08-11	Expenditure	David Perdomo	$150
2020-08-11	Expenditure	Vantiv LLC Filed as Vantiv, 8500 Governor's Hill Dr, Symmes Township, OH 45249	$2
2020-08-11	Expenditure	Clover Network, Inc.	$16
2020-08-10	Expenditure	Mailchimp	$11
2020-08-08	Expenditure	Staples	$137
2020-08-08	Expenditure	Friends of Carlos Cedeno	$100
2020-08-06	Expenditure	Staples	$128
2020-08-03	Expenditure	Staples	$4
2020-08-03	Expenditure	Wix.com	$14
2020-08-02	Expenditure	Candelaria Danicher	$300
2020-08-01	Expenditure	Miguelina Castillo	$200
2020-08-01	Expenditure	Barker Project Management	$4.1k
2020-08-01	Expenditure	Devon McWilliams Photography	$300
2020-07-31	Expenditure	Staples	$239
2020-07-31	Expenditure	RESTAURANT DEPOT	$20
2020-07-30	Expenditure	Federal Signs	$910
2020-07-30	Expenditure	Staples	$59
2020-07-29	Expenditure	Clothing Shop Online LLC	$242
2020-07-29	Expenditure	Staples	$8
2020-07-29	Expenditure	Staples	$4
2020-07-28	Expenditure	USPS	$647
2020-07-27	Expenditure	Staples	$6
2020-07-27	Expenditure	Staples	$39
2020-07-27	Expenditure	Staples	$8
2020-07-27	Expenditure	USPS	$55
2020-07-27	Expenditure	USPS	$55
2020-07-27	Expenditure	USPS	$55
2020-07-27	Expenditure	USPS	$55
2020-07-24	Expenditure	Miguelina Castillo	$180
2020-07-09	Expenditure	Miguelina Castillo	$150
2020-07-09	Expenditure	Vantiv LLC Filed as Vantiv, 8500 Governor's Hill Dr, Symmes Township, OH 45249	$3
2020-07-09	Expenditure	Clover Network, Inc.	$16
2020-07-09	Expenditure	Ana Martinez	$100
2020-07-09	Expenditure	Staples	$21
2020-07-08	Expenditure	GoDaddy	$18
2020-07-08	Expenditure	Mailchimp	$11
2020-07-05	Expenditure	Tyrone Shepard	$50
2020-07-03	Expenditure	ActBlue	$1
2020-06-29	Expenditure	Wix.com	$14

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