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Who pays into Davian Sanchez, 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.
Money out: $20k across 91 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-08-11 | Expenditure | Withheld | $1.2k |
| 2014-08-04 | Expenditure | I AM ART | $50 |
| 2014-07-31 | Expenditure | Citizens Bank | $128 |
| 2014-07-31 | Expenditure | DSL INC | $200 |
| 2014-07-28 | Expenditure | X-TREME MARKETING & GRAPHICS Filed as XTREME MARKETING & GRAPHICS, 1365 BROAD STREET, PROVIDENCE, RI 02905 | $160 |
| 2014-07-27 | Expenditure | Jose Ramirez | $100 |
| 2014-07-26 | Expenditure | Carolyn Thomas-Davis | $250 |
| 2014-07-21 | Expenditure | Elmwood Little League | $100 |
| 2014-07-14 | Expenditure | Withheld | $1.2k |
| 2014-07-14 | Expenditure | Charles Gibbs | $500 |
| 2014-07-05 | Expenditure | ESSENCE T CHRISTAL MEM FUND | $40 |
| 2014-06-30 | Expenditure | Citizens Bank | $48 |
| 2014-06-27 | Expenditure | Withheld | $422 |
| 2014-06-25 | Expenditure | Arthur Johnson | $100 |
| 2014-06-19 | Expenditure | Withheld | $55 |
| 2014-05-30 | Expenditure | Citizens Bank | $59 |
| 2014-05-27 | Expenditure | Withheld | $78 |
| 2014-04-30 | Expenditure | Citizens Bank | $101 |
| 2014-04-23 | Expenditure | Grace Diaz | $100 |
| 2014-04-07 | Expenditure | Withheld | $60 |
| 2014-03-31 | Expenditure | Citizens Bank | $249 |
| 2014-03-03 | Expenditure | Withheld | $194 |
| 2014-01-30 | Expenditure | Elmwood Sports Center Inc. Filed as ELMWOOD SPORTS CENTER, PROVIDENCE, RI | $80 |
| 2014-01-02 | Expenditure | JUAN PABLO | $200 |
| 2013-09-30 | Expenditure | Citizens Bank | $39 |
| 2013-09-19 | Expenditure | LIGA ANEGA DE PROVIDENCE | $100 |
| 2013-08-03 | Expenditure | SAN MIGUEL CHURCH | $50 |
| 2013-07-01 | Loan repayment | Davian Sanchez | $21 |
| 2013-06-30 | Loan repayment | Davian Sanchez | $400 |
| 2013-06-30 | Expenditure | Citizens Bank | $29 |
| 2013-06-04 | Expenditure | Elmwood Sports Center Inc. Filed as ELMWOOD SPORTS CENTER, PROVIDENCE, RI | $690 |
| 2013-05-14 | Expenditure | Jovans | $150 |
| 2013-05-14 | Expenditure | GRANT PIERCE HOUSING | $540 |
| 2013-05-09 | Expenditure | ALEXANDRO GARCIA | $175 |
| 2013-05-06 | Expenditure | X-TREME MARKETING & GRAPHICS Filed as XTREME MARKETING & GRAPHICS, 1365 BROAD STREET, PROVIDENCE, RI 02905 | $90 |
| 2013-05-01 | Expenditure | Gazmine Mason | $400 |
| 2013-03-31 | Expenditure | Citizens Bank | $39 |
| 2012-12-28 | Expenditure | Withheld | $39 |
| 2012-12-28 | Loan repayment | Davian Sanchez | $92 |
| 2012-11-13 | Expenditure | AMF CRANSTON | $216 |
| 2012-11-09 | Expenditure | JUAN PABLO | $150 |
| 2012-10-28 | Expenditure | T.P.E | $100 |
| 2012-10-12 | Expenditure | HUDO | $100 |
| 2012-09-30 | Expenditure | Withheld | $39 |
| 2012-07-07 | Expenditure | Withheld | $100 |
| 2012-06-30 | Expenditure | Withheld | $479 |
| 2012-06-30 | Loan repayment | Davian Sanchez | $946 |
| 2012-06-30 | Expenditure | Citizens Bank | $21 |
| 2012-03-31 | Expenditure | Citizens Bank | $39 |
| 2011-03-31 | Expenditure | Withheld | $24 |