MICHAEL E MONIZ
Total received
$300
4 contributions
$827 across 4 refund/correction rows are excluded here (see Transactions)
Who pays into MICHAEL E MONIZ, and who it pays out to. Click a node to follow the money.
Money in Money outClick any node to follow the money.
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 $1.1k·Money out $1k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2014-09-28 | Expenditure | Money out | ELKS CLUB | $100 |
| 2014-09-13 | Loan repayment | Money in | Michael Disney | $100 |
| 2013-09-05 | Expenditure | Money out | Withheld | $77 |
| 2013-09-05 | Loan repayment | Money in | Michael Disney | $57 |
| 2012-07-01 | Expenditure | Money out | Withheld | $20 |
| 2011-09-06 | Expenditure | Money out | PRICE RITE | $19 |
| 2011-09-03 | Expenditure | Money out | Dollar Tree Stores Filed as DOLLAR TREE STORES INC | $39 |
| 2011-09-02 | Expenditure | Money out | Dollar Tree Stores Filed as DOLLAR TREE STORES INC | $37 |
| 2011-09-01 | Expenditure | Money out | Stop and Shop | $110 |
| 2011-09-01 | Loan repayment | Money in | Michael Disney | $206 |
| 2009-09-06 | Expenditure | Money out | ELKS CLUB | $200 |
| 2009-09-04 | Expenditure | Money out | Stop and Shop | $265 |
| 2009-09-04 | Loan repayment | Money in | Michael Disney | $465 |
| 2007-10-01 | Expenditure | Money out | Withheld | $25 |
| 2007-08-28 | Contribution | Money in | Susan Menard | $25 |
| 2007-08-12 | Expenditure | Money out | CHARLIE'S SIGNS | $150 |
| 2007-08-12 | Contribution | Money in | Michael Disney | $150 |
| 2003-09-22 | Contribution | Money in | Susan Menard | $100 |
| 2003-08-19 | Contribution | Money in | Susan Menard | $25 |