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
2020-09-22	Expenditure	Barker Project Management	$3.5k
2020-09-19	Expenditure	Roberto Lama	$150
2020-09-16	Expenditure	Lawrence Speaks	$160
2020-09-15	Expenditure	USPS	$55
2020-09-14	Expenditure	Amazon	$4
2020-09-11	Expenditure	Cranston Parks Dept.	$250
2020-09-10	Expenditure	RESTAURANT DEPOT	$85
2020-09-10	Expenditure	RESTAURANT DEPOT	-$85
2020-09-10	Expenditure	Clover Network, Inc.	$16
2020-09-10	Expenditure	RESTAURANT DEPOT	$85
2020-09-09	Expenditure	Enterprise Rent-a-Car	$123
2020-09-09	Expenditure	Enterprise Rent-a-Car	-$123
2020-09-09	Expenditure	Vantiv LLC Filed as Vantiv, 8500 Governor's Hill Dr, Symmes Township, OH 45249	$2
2020-09-09	Expenditure	Enterprise Rent-a-Car	$123
2020-09-08	Expenditure	Jennifer Cepeda	$100
2020-09-08	Expenditure	Rafaela Marmol	$150
2020-09-08	Expenditure	Luis Perdomo	$100
2020-09-08	Expenditure	Pedro Castro	$150
2020-09-08	Expenditure	Candelaria Danicher	$500
2020-09-08	Expenditure	Luisa Nina	$150
2020-09-08	Expenditure	Vinicio Burgos	$100
2020-09-08	Expenditure	Luz Caraballo	$100
2020-09-08	Expenditure	David Danicher	$100
2020-09-08	Expenditure	Mailchimp	$11
2020-09-07	Expenditure	Luisa Nina	$100
2020-09-07	Expenditure	David Perdomo	$150
2020-09-07	Expenditure	David Perdomo	$250
2020-09-06	Expenditure	Rafaela Marmol	$270
2020-09-06	Expenditure	Luis Perdomo	$200
2020-09-04	Expenditure	Luz Caraballo	$150
2020-09-03	Expenditure	Lawrence Speaks	$160
2020-09-03	Expenditure	Candelaria Danicher	$200
2020-09-03	Expenditure	David Danicher	$100
2020-09-02	Expenditure	Tyrone Shepard	$100
2020-09-01	Expenditure	Soraya Almonte	$150
2020-08-31	Expenditure	Staples	$79
2020-08-31	Expenditure	Wix.com	$14
2020-08-31	Expenditure	Amazon	$104
2020-08-30	Expenditure	Paypal	$8
2020-08-29	Expenditure	Dania Mateo	$100
2020-08-29	Expenditure	David Perdomo	$150
2020-08-28	Expenditure	Family Dollar	$40
2020-08-28	Expenditure	Paypal	$26
2020-08-27	Expenditure	RESTAURANT DEPOT	$28
2020-08-27	Expenditure	Amazon	$31
2020-08-22	Expenditure	Paypal	$31
2020-08-22	Expenditure	Eventbrite	$126
2020-08-22	Expenditure	Eventbrite	$218
2020-08-22	Expenditure	David Perdomo	$160
2020-08-21	Expenditure	Luisa Nina	$160

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