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Who pays into Hamlet Miguel Lopez JR., 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: $3.7k across 30 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-12-31 | Loan repayment | HAMLET M LOPEZ | $349 |
| 2010-09-16 | Expenditure | Balloons Over RI, Inc | $507 |
| 2010-09-07 | Expenditure | USPS | $52 |
| 2010-09-07 | Expenditure | COGENS PRINTING SERVICES | $90 |
| 2010-09-07 | Expenditure | Balloons Over RI, Inc | $154 |
| 2010-08-16 | Expenditure | SHELL GAS STATION | $14 |
| 2010-08-16 | Expenditure | Boston Market | $21 |
| 2010-08-13 | Expenditure | Balloons Over RI, Inc | $654 |
| 2010-08-13 | Expenditure | Balloons Over RI, Inc | $263 |
| 2010-08-07 | Expenditure | MCDONALDS | $10 |
| 2010-08-07 | Expenditure | MRT'S Filed as MR. T'S, 576 NORTH MAIN, WOONSOCKET, RI 02855 | $100 |
| 2010-08-07 | Expenditure | MRT'S | $140 |
| 2010-08-06 | Expenditure | Hub Signs | $123 |
| 2010-08-05 | Expenditure | EXTREME GRAPHICS | $250 |
| 2010-08-05 | Expenditure | EXTREME GRAPHICS | $268 |
| 2010-08-02 | Expenditure | Walgreens | $5 |
| 2010-08-01 | Expenditure | SHELL GAS STATION | $34 |
| 2010-08-01 | Expenditure | Dunkin Donuts | $5 |
| 2010-08-01 | Expenditure | STAPELS | $26 |
| 2010-07-30 | Expenditure | Federal Sign | $118 |
| 2010-07-29 | Expenditure | Sign Rocket | $395 |
| 2010-07-28 | Expenditure | STAPELS | $32 |
| 2010-07-28 | Expenditure | STAPELS | $2 |
| 2010-07-26 | Expenditure | MCDONALDS | $3 |
| 2010-07-25 | Expenditure | Cuban Revolution | $19 |
| 2010-07-25 | Expenditure | STAPELS | $33 |
| 2010-07-25 | Expenditure | Dunkin Donuts | $6 |
| 2010-07-25 | Expenditure | IC MART | $14 |
| 2010-07-25 | Expenditure | Quiznos Filed as QUIZNO'S, 763 RESERVOIR AVENUE, CRANSTON, RI 02910 | $10 |
| 2010-07-20 | Expenditure | Gulf | $10 |