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Who pays into JOSEPH M FERNANDEZ, 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: $555.2k across 277 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-02-03 | Refund | Melissa Tucker Filed as Melissa C. Tucker, 1 Wayland Avenue #1125, Providence, RI 02906 | $50 |
| 2009-03-26 | Expenditure | Bravo | $719 |
| 2009-03-26 | Expenditure | Bravo | -$719 |
| 2009-03-30 | Expenditure | OCEAN STATE ACTION | $75 |
| 2009-03-30 | Expenditure | OCEAN STATE ACTION | -$75 |
| 2009-06-17 | Expenditure | TEMPLE DOWNTOWN | $355 |
| 2009-06-17 | Expenditure | TEMPLE DOWNTOWN | -$355 |
| 2009-06-25 | Expenditure | Panera Bread | $142 |
| 2009-06-25 | Expenditure | Panera Bread | $67 |
| 2009-06-25 | Expenditure | Panera Bread | -$142 |
| 2009-06-25 | Expenditure | Panera Bread | -$67 |
| 2009-09-30 | Expenditure | DOMESTIC BANK | $148 |
| 2009-10-24 | Expenditure | Julie E. Andrews | $7.3k |
| 2009-10-26 | Expenditure | Pay Flex America | $413 |
| 2009-10-26 | Expenditure | Rose Jackson | $277 |
| 2009-10-27 | Expenditure | Verizon Wireless | $218 |
| 2009-11-13 | Expenditure | OCEAN STATE ACTION | $100 |
| 2009-11-18 | Expenditure | NGP | $1.2k |
| 2009-11-21 | Expenditure | Verizon Wireless | $371 |
| 2009-11-23 | Expenditure | Cornish Associates | $100 |
| 2009-12-01 | Expenditure | Pay Flex America | $413 |
| 2009-12-03 | Expenditure | Gragert Jones | $5k |
| 2009-12-03 | Expenditure | Rose Jackson | $4k |
| 2009-12-03 | Expenditure | Staples | $14 |
| 2009-12-03 | Expenditure | NYC Taxi | $9 |
| 2009-12-04 | Expenditure | Rose Jackson | $2.6k |
| 2009-12-15 | Expenditure | United BBQ | $123 |
| 2009-12-17 | Expenditure | Verizon Wireless | $238 |
| 2009-12-31 | Expenditure | DOMESTIC BANK | $15 |
| 2009-12-31 | Expenditure | DOMESTIC BANK | -$15 |
| 2010-01-01 | Expenditure | ActBlue | $223 |
| 2010-01-04 | Expenditure | Pay Flex America | $413 |
| 2010-01-05 | Expenditure | Gragert Jones | $4.5k |
| 2010-01-15 | Expenditure | Verizon Wireless | $335 |
| 2010-01-15 | Expenditure | Gragert Jones | $6k |
| 2010-01-15 | Expenditure | Southwest | $287 |
| 2010-01-16 | Expenditure | LOCAL 121 | $41 |
| 2010-01-16 | Expenditure | Rose Jackson | $215 |
| 2010-01-16 | Expenditure | Chase Paymentech Solutions | $401 |
| 2010-01-19 | Expenditure | Rose Jackson | $212 |
| 2010-01-20 | Expenditure | Julie E. Andrews | $6.3k |
| 2010-01-29 | Expenditure | TAZZA | $19 |
| 2010-02-01 | Expenditure | Lewis & Schiefer, LLC | $500 |
| 2010-02-01 | Expenditure | ActBlue | $21 |
| 2010-02-01 | Expenditure | Chase Paymentech Solutions | $89 |
| 2010-02-02 | Expenditure | Paychex Inc. | $5.6k |
| 2010-02-03 | Expenditure | Gragert Jones | $6.2k |
| 2010-02-03 | Expenditure | Cornish Associates | $50 |
| 2010-02-03 | Expenditure | Rose Jackson | $4k |
| 2010-02-08 | Expenditure | USPS | $110 |