JOHN FERNANDO FLOREZ
Cash on hand
$0
as of 2018-03-31 · 2018 On-Going Qrtly (1st)
Data through 2026-09-28
Total received
$21.1k
42 gifts
Not counted here: 36 loans totaling $93.1k, and 17 refunds, repayments and corrections adding up to -$10.2k. See Transactions.
Who pays into JOHN FERNANDO FLOREZ, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$8k
John Florez
INDIVIDUAL$2k
Karen Sironen
INDIVIDUAL$1k
Elizabeth Prince De Ramel
INDIVIDUAL$1k
David Enstone
INDIVIDUAL$1k
Ashley Blaess
INDIVIDUAL$750
James Moore
INDIVIDUAL$500
Luis Torrado
INDIVIDUAL$500
Joseph Paolino Jr.
INDIVIDUAL$500
James Blumel
INDIVIDUAL$500
Glenn Trombley
INDIVIDUAL$500
Stephen MacAusland
INDIVIDUAL$500
Francis Landry
OTHER$4.4k
19 more
INDIVIDUAL$13.4k
Bonnie Sullivan
INDIVIDUAL$13k
Luis Estrada
INDIVIDUAL$7.1k
Newport This Week
VENDOR$4.7k
Patch Media Group
INDIVIDUAL$4.3k
Cheyenne Cazeault
VENDOR$4.2k
Megan Sullivan
VENDOR$4k
Staples
VENDOR$3.9k
Kathleena Madera
VENDOR$3.7k
What's Up Newport
VENDOR$3.6k
Post-All
VENDOR$3.4k
Casey Smith
VENDOR$3.2k
Brittney Patterson
OTHER$39.2k
74 more
JOHN FERNANDO FLOREZ
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: $108.4k across 546 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-11-07 | Expenditure | Casey Smith | $150 |
| 2016-10-31 | Expenditure | Casey Smith | $150 |
| 2016-10-24 | Expenditure | Casey Smith | $150 |
| 2016-10-21 | Refund | Withheld | $268 |
| 2016-10-21 | Expenditure | Newport This Week | $2.6k |
| 2016-10-18 | Expenditure | Casey Smith | $150 |
| 2016-10-11 | Expenditure | Casey Smith | $150 |
| 2016-10-03 | Expenditure | Casey Smith | $150 |
| 2016-09-30 | Expenditure | Bank of America | $48 |
| 2016-09-29 | Expenditure | Casey Smith | $60 |
| 2016-09-26 | Expenditure | Casey Smith | $150 |
| 2016-09-21 | Expenditure | Casey Smith | $150 |
| 2016-09-16 | Expenditure | Holmes Custom | $39 |
| 2016-09-16 | Expenditure | VISTAPRINT.COM | $317 |
| 2016-09-13 | Expenditure | Casey Smith | $150 |
| 2016-09-09 | Expenditure | CHRISTMAS TREE SHOPS | $11 |
| 2016-09-09 | Expenditure | Stop And Shop Filed as Stop & Shop, 1360 W Main Rd, middletown, RI 02840 | $79 |
| 2016-09-09 | Expenditure | BJ's Wholesale Company Filed as BJ's Wholesale, 173 E Main Rd, Middletown, Ri 02840 | $335 |
| 2016-09-06 | Expenditure | Casey Smith | $150 |
| 2016-09-01 | Expenditure | Vistaprint Filed as Vista Print, 275 Wyman Street, Waltham, MA 02451 | $398 |
| 2016-08-31 | Expenditure | Casey Smith | $150 |
| 2016-08-23 | Expenditure | Casey Smith | $150 |
| 2016-08-17 | Expenditure | Casey Smith | $150 |
| 2016-08-10 | Expenditure | Casey Smith | $150 |
| 2016-08-03 | Expenditure | Casey Smith | $150 |
| 2016-08-01 | Expenditure | Bank of America | $13 |
| 2016-07-28 | Expenditure | Casey Smith | $150 |
| 2016-07-21 | Expenditure | Casey Smith | $150 |
| 2016-07-20 | Expenditure | Signs On The Cheap | $50 |
| 2016-07-13 | Expenditure | Casey Smith | $300 |
| 2016-07-06 | Expenditure | Casey Smith | $150 |
| 2016-06-30 | Expenditure | Bank of America | $39 |
| 2016-06-30 | Expenditure | Signs On The Cheap | $91 |
| 2016-06-28 | Expenditure | Casey Smith | $300 |
| 2016-06-24 | Expenditure | ELKS CLUB | $280 |
| 2016-06-24 | Expenditure | Vistaprint Filed as Vista Print, 275 Wyman Street, Waltham, MA 02451 | $177 |
| 2016-06-24 | Expenditure | Signs On The Cheap | $425 |
| 2016-03-31 | Expenditure | Bank of America | $39 |
| 2015-12-31 | Expenditure | Bank of America | $39 |
| 2015-09-30 | Expenditure | Bank of America | $39 |
| 2015-06-30 | Expenditure | Bank of America | $39 |
| 2015-03-31 | Expenditure | Bank of America | $39 |
| 2014-11-03 | Expenditure | Newport This Week | $2k |
| 2014-11-03 | Expenditure | Post-All | $1.9k |
| 2014-10-31 | Expenditure | Post-All | -$1.9k |
| 2014-10-31 | Expenditure | Post-All | $1.9k |
| 2014-10-30 | Expenditure | Post-All | $655 |
| 2014-10-29 | Expenditure | Chris Walsh Productions | $1.7k |
| 2014-10-29 | Expenditure | Staples | $1.6k |
| 2014-10-27 | Expenditure | Chris Walsh Productions | $1.7k |