MAUREEN L GOMES LOPEZ
Cash on hand
$0
as of 2024-06-30 · 2024 On-Going Qrtly (2nd)
Data through 2026-09-28
Total received
$43.9k
113 gifts
Not counted here: 8 loans totaling $35.2k, and 12 refunds, repayments and corrections adding up to -$24.5k. See Transactions.
Who pays into MAUREEN L GOMES LOPEZ, 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$33k
Maureen Gomes Lopez
INDIVIDUAL$1.7k
Domingos Lopes
INDIVIDUAL$1k
Matthew Lopes
INDIVIDUAL$1k
Michel Paul
INDIVIDUAL$1k
Vincent McFarlane
INDIVIDUAL$600
John Murphy
INDIVIDUAL$500
John Lopez
INDIVIDUAL$350
Marc Elderkin
INDIVIDUAL$300
William Miller
INDIVIDUAL$300
Lisa Principe
INDIVIDUAL$225
Steven Britto
INDIVIDUAL$200
Raul Garcia
OTHER$3.7k
80 more
VENDOR$13.7k
SIMON KARAM Simon Karam
VENDOR$7.7k
ADB Media
BUSINESS$5.3k
Vistaprint
VENDOR$5k
East Bay Media Group
VENDOR$3.9k
Magazine A Praca
VENDOR$2.9k
Target Marketing Group
BUSINESS$2.8k
Riviera Restaurant
VENDOR$2.3k
Verizon Wireless
VENDOR$2.1k
Dani Design
BUSINESS$1.9k
National Grid
VENDOR$1.5k
Leonor C. Glancy
VENDOR$1.1k
IConnexion Inc
OTHER$4.5k
13 more
MAUREEN L GOMES LOPEZ
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: $59.8k across 185 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-08-09 | Expenditure | SIMON KARAM Simon Karam | $800 |
| 2021-07-30 | Expenditure | Citizens Bank | $3 |
| 2021-07-29 | Expenditure | Dani Design | $1.5k |
| 2021-07-26 | Expenditure | National Grid | $15 |
| 2021-07-21 | Expenditure | Verizon Wireless | $114 |
| 2021-07-20 | Expenditure | National Grid | $27 |
| 2021-07-06 | Expenditure | Dani Design | $256 |
| 2021-06-30 | Expenditure | Citizens Bank | $3 |
| 2021-06-28 | Expenditure | SIMON KARAM Simon Karam | $800 |
| 2021-06-22 | Expenditure | Verizon Wireless | $114 |
| 2021-06-22 | Expenditure | National Grid | $19 |
| 2021-06-22 | Expenditure | National Grid | $27 |
| 2021-06-10 | Expenditure | Dani Design | $20 |
| 2021-06-01 | Expenditure | SIMON KARAM Simon Karam | $800 |
| 2021-05-28 | Expenditure | Citizens Bank | $3 |
| 2021-05-20 | Expenditure | Verizon Wireless | $114 |
| 2021-05-19 | Expenditure | National Grid | $32 |
| 2021-05-19 | Expenditure | National Grid | $29 |
| 2021-05-03 | Expenditure | Amazon | $35 |
| 2021-05-01 | Expenditure | SIMON KARAM Simon Karam | $800 |
| 2021-04-30 | Expenditure | Leonor Glancy | $50 |
| 2021-04-28 | Expenditure | National Grid | $53 |
| 2021-04-28 | Expenditure | National Grid | $47 |
| 2021-04-28 | Expenditure | Dani Design | $313 |
| 2021-04-27 | Expenditure | Amazon | $27 |
| 2021-04-27 | Expenditure | Amazon | $160 |
| 2021-04-26 | Expenditure | Amazon | $16 |
| 2021-04-26 | Expenditure | Amazon | $39 |
| 2021-04-23 | Expenditure | Verizon Wireless | $218 |
| 2021-04-23 | Expenditure | OSJL | $47 |
| 2021-04-13 | Expenditure | National Grid | $172 |
| 2021-04-12 | Expenditure | SIMON KARAM | $800 |
| 2021-04-06 | Expenditure | National Grid | $60 |
| 2021-03-30 | Expenditure | Deluxe.com | $32 |
| 2020-10-19 | Expenditure | Deluxe.com | $27 |