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Who pays into Staples, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-08-18 | Expenditure | Money in | ANA VARGAS | $31 |
| 2022-08-18 | Expenditure | Money in | ANA VARGAS | $36 |
| 2022-08-18 | Expenditure | Money in | VICTORIA GU | $137 |
| 2022-08-18 | Expenditure | Money in | VICTORIA GU | $147 |
| 2022-08-18 | Expenditure | Money in | NATALIA ROSA SOSA | $90 |
| 2022-08-18 | Expenditure | Money in | CYNTHIA MENDES | $3 |
| 2022-08-18 | Expenditure | Money in | PAUL EUGENE PENCE JR. | $14 |
| 2022-08-17 | Expenditure | Money in | JUSTIN K PRICE | $103 |
| 2022-08-17 | Expenditure | Money in | JUSTIN K PRICE | $17 |
| 2022-08-17 | Expenditure | Money in | PATRICK W MURRAY | $164 |
| 2022-08-17 | Expenditure | Money in | GONZALO CUERVO | $47 |
| 2022-08-16 | Expenditure | Money in | GONZALO CUERVO | $45 |
| 2022-08-16 | Expenditure | Money in | Carlos E Tobon | $0 |
| 2022-08-16 | Expenditure | Money in | Carlos E Tobon | $8 |
| 2022-08-16 | Expenditure | Money in | Frank S Lombardi | $1k |
| 2022-08-16 | Expenditure | Money in | DANIEL J MCKEE | $96 |
| 2022-08-15 | Expenditure | Money in | LEAH HAZELWOOD | $68 |
| 2022-08-15 | Expenditure | Money in | LEAH HAZELWOOD | $33 |
| 2022-08-15 | Expenditure | Money in | MATTHEW BALDWIN MCCOY | $61 |
| 2022-08-15 | Expenditure | Money in | MIGUEL SANCHEZ | $120 |
| 2022-08-15 | Expenditure | Money in | MIGUEL SANCHEZ | -$120 |
| 2022-08-15 | Expenditure | Money in | MIGUEL SANCHEZ | $63 |
| 2022-08-15 | Expenditure | Money in | MIGUEL SANCHEZ | $120 |
| 2022-08-15 | Expenditure | Money in | NELLIE M GORBEA | $194 |
| 2022-08-15 | Expenditure | Money in | Carlos E Tobon | $3 |
| 2022-08-15 | Expenditure | Money in | Deborah A Fellela | $13 |
| 2022-08-15 | Expenditure | Money in | JOSEPH M POLISENA | $83 |
| 2022-08-14 | Expenditure | Money in | LEAH HAZELWOOD | -$41 |
| 2022-08-14 | Expenditure | Money in | LEAH HAZELWOOD | $41 |
| 2022-08-14 | Expenditure | Money in | LEAH HAZELWOOD | $42 |
| 2022-08-14 | Expenditure | Money in | LEAH HAZELWOOD | $41 |
| 2022-08-14 | Expenditure | Money in | ROBERTO L DASILVA | $80 |
| 2022-08-14 | Expenditure | Money in | CHARLENE LIMA | $187 |
| 2022-08-14 | Expenditure | Money in | CHARLENE LIMA | $14 |
| 2022-08-14 | Refund | Money out | ROBERTO L DASILVA | $74 |
| 2022-08-13 | Expenditure | Money in | BRANDON T VOAS | $162 |
| 2022-08-13 | Expenditure | Money in | DIEGO T ARENE-MORLEY | $19 |
| 2022-08-13 | Expenditure | Money in | STEPHEN M CASEY | $64 |
| 2022-08-12 | Expenditure | Money in | SUSANNAH P HOLLOWAY | $70 |
| 2022-08-12 | Expenditure | Money in | SUSANNAH P HOLLOWAY | -$15 |
| 2022-08-12 | Expenditure | Money in | SUSANNAH P HOLLOWAY | $15 |
| 2022-08-12 | Expenditure | Money in | MIGUEL A QUEZADA | $13 |
| 2022-08-12 | Expenditure | Money in | NEICY N CODERRE | $53 |
| 2022-08-12 | Expenditure | Money in | ASHLEY KALUS | $34 |
| 2022-08-12 | Expenditure | Money in | HELENA BUONANNO FOULKES | $180 |
| 2022-08-12 | Expenditure | Money in | RICKEY L THOMPSON | $27 |
| 2022-08-12 | Expenditure | Money in | Carlos E Tobon | $47 |
| 2022-08-11 | Expenditure | Money in | JOSEPH A CASOLI | $193 |
| 2022-08-11 | Expenditure | Money in | OSCAR O VARGAS | $90 |
| 2022-08-11 | Expenditure | Money in | ROBERTO L DASILVA | $113 |