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 |
|---|---|---|---|
| 2017-05-01 | Expenditure | Bonnie Sullivan | $150 |
| 2017-05-01 | Expenditure | Sam Rudd | $105 |
| 2017-04-27 | Expenditure | Isabella Panagakos | $90 |
| 2017-04-27 | Expenditure | Isabella Panagakos | -$90 |
| 2017-04-27 | Expenditure | Isabella Panagakos | $90 |
| 2017-04-26 | Expenditure | Chris Cabrera | $420 |
| 2017-04-26 | Expenditure | Chris Cabrera | -$420 |
| 2017-04-26 | Expenditure | Chris Cabrera | $420 |
| 2017-04-24 | Expenditure | Sam Rudd | $135 |
| 2017-04-24 | Expenditure | Sam Rudd | -$135 |
| 2017-04-24 | Expenditure | Sam Rudd | $135 |
| 2017-04-24 | Expenditure | Sam Rudd | -$135 |
| 2017-04-24 | Expenditure | Kelisa McNeal | $180 |
| 2017-04-24 | Expenditure | Kelisa McNeal | -$180 |
| 2017-04-24 | Expenditure | Kathleena Madera | $390 |
| 2017-04-24 | Expenditure | Kathleena Madera | -$390 |
| 2017-04-24 | Expenditure | Julio Jolon | $75 |
| 2017-04-24 | Expenditure | Julio Jolon | -$75 |
| 2017-04-24 | Expenditure | Danielle Knight | $75 |
| 2017-04-24 | Expenditure | Danielle Knight | -$75 |
| 2017-04-24 | Expenditure | Brittney Patterson | $225 |
| 2017-04-24 | Expenditure | Brittney Patterson | -$225 |
| 2017-04-24 | Expenditure | Sam Rudd | $135 |
| 2017-04-24 | Expenditure | Sam Rudd | -$135 |
| 2017-04-24 | Expenditure | Sam Rudd | $135 |
| 2017-04-24 | Expenditure | Sam Rudd | -$135 |
| 2017-04-24 | Expenditure | Julio Jolon | $75 |
| 2017-04-24 | Expenditure | Kelisa McNeal | $180 |
| 2017-04-24 | Expenditure | Kathleena Madera | $390 |
| 2017-04-24 | Expenditure | Danielle Knight | $75 |
| 2017-04-24 | Expenditure | Brittney Patterson | $225 |
| 2017-04-24 | Expenditure | Sam Rudd | $135 |
| 2017-04-22 | Expenditure | Luis Estrada | $4.3k |
| 2017-04-22 | Expenditure | Luis Estrada | -$4.3k |
| 2017-04-22 | Expenditure | Luis Estrada | $4.3k |
| 2017-04-22 | Expenditure | Luis Estrada | -$4.3k |
| 2017-04-22 | Expenditure | Luis Estrada | $4.3k |
| 2017-04-21 | Expenditure | Plasticprinters.com | $637 |
| 2017-04-19 | Expenditure | Staples | $377 |
| 2017-04-19 | Expenditure | Staples | $15 |
| 2017-04-18 | Expenditure | Bank of America | $5 |
| 2017-04-18 | Expenditure | BJ's Wholesale Company Filed as BJ's Wholesale, 173 E Main Rd, Middletown, Ri 02840 | $102 |
| 2017-04-17 | Expenditure | WALMART Filed as Wal-Mart, 199 JT Connell Hwy, Newport, RI 02840 | $93 |
| 2017-04-17 | Expenditure | WALMART Filed as Wal-Mart, 199 JT Connell Hwy, Newport, RI 02840 | $93 |
| 2017-04-17 | Expenditure | WALMART Filed as Wal-Mart, 199 JT Connell Hwy, Newport, RI 02840 | $103 |
| 2017-04-17 | Expenditure | WALMART Filed as Wal-Mart, 199 JT Connell Hwy, Newport, RI 02840 | $108 |
| 2017-03-01 | Expenditure | Bank of America | $13 |
| 2017-02-01 | Expenditure | Bank of America | $13 |
| 2017-01-03 | Expenditure | Bank of America | $13 |
| 2016-12-06 | Expenditure | Bank of America | $13 |