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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-05-09 | Expenditure | Money out | Samantha Glancy | $25 |
| 2022-05-09 | Contribution | Money in | Michel Paul | $1k |
| 2022-05-06 | Expenditure | Money out | SIMON KARAM Simon Karam | $770 |
| 2022-05-06 | Expenditure | Money out | Deluxe.com | $80 |
| 2022-05-02 | Expenditure | Money out | Riviera Restaurant | $500 |
| 2022-05-02 | Expenditure | Money out | Riviera Restaurant | $1.5k |
| 2022-05-02 | Contribution | Money in | Robin Evans | $100 |
| 2022-05-01 | Contribution | Money in | Domingos Lopes Filed as Lopes, Domingos R, 480 Metacom Avenue, Bristol, RI 02809 | $100 |
| 2022-04-29 | Expenditure | Money out | Citizens Bank | $3 |
| 2022-04-29 | Contribution | Money in | Joseph Fortes | $50 |
| 2022-04-29 | Contribution | Money in | David Gomes | $200 |
| 2022-04-29 | Contribution | Money in | Nancy Lopez | $50 |
| 2022-04-29 | Contribution | Money in | Steven Britto | $200 |
| 2022-04-29 | Contribution | Money in | Matthew Lopes | $1k |
| 2022-04-29 | Contribution | Money in | Kerry Maria Filed as Maria, Kerry E., 61 Richfield Avenue, East Providence, RI 02914 | $20 |
| 2022-04-29 | Contribution | Money in | Jeffrey Maria | $20 |
| 2022-04-29 | Contribution | Money in | Barbara Butler | $10 |
| 2022-04-29 | Contribution | Money in | Kelly Maria | $20 |
| 2022-04-29 | Contribution | Money in | Charles Coletta | $10 |
| 2022-04-29 | Contribution | Money in | Cheryl Lopes Filed as Lopes, Cheryl E., 104 Woodbine Street, Providence, RI 02906 | $10 |
| 2022-04-29 | Contribution | Money in | Julia Fortes Filed as Fortes, Julia A., 182 Transit Street, Providence, RI 02906 | $10 |
| 2022-04-29 | Contribution | Money in | Marie Barros | $20 |
| 2022-04-29 | Contribution | Money in | Mary Walker Filed as Walker, Mary C., 12 Algonquin Road, East Providence, RI 02916 | $10 |
| 2022-04-29 | Contribution | Money in | Denise Lopez | $10 |
| 2022-04-29 | Contribution | Money in | Robert Clarkin Filed as Clarkin, Robert C., 42 Elm Avenue, East Providence, RI 02916 | $10 |
| 2022-04-29 | Contribution | Money in | Robert Clarkin Filed as Clarkin, Robert M., 42 Elm Avenue, East Providence, RI 02916 | $10 |
| 2022-04-29 | Contribution | Money in | Daniel Grant | $25 |
| 2022-04-29 | Contribution | Money in | Sherry Roy | $25 |
| 2022-04-25 | Expenditure | Money out | East Bay Media Group | $175 |
| 2022-04-24 | Expenditure | Money out | Luann Dutra | $400 |
| 2022-04-24 | Contribution | Money in | Leonor Glancy | $25 |
| 2022-04-22 | Expenditure | Money out | National Grid | $55 |
| 2022-04-19 | Expenditure | Money out | Verizon Wireless | $128 |
| 2022-04-18 | Expenditure | Money out | National Grid | $17 |
| 2022-04-18 | Contribution | Money in | Paul Sheridan | $50 |
| 2022-04-18 | Contribution | Money in | Raul Garcia | $200 |
| 2022-04-18 | Contribution | Money in | Domingos Lopes Filed as Lopes, Domingos R, 480 Metacom Avenue, Bristol, RI 02809 | $200 |
| 2022-04-18 | Contribution | Money in | Stephen Martinelli | $100 |
| 2022-04-15 | Expenditure | Money out | East Bay Media Group | $0 |
| 2022-04-15 | Expenditure | Money out | Target Marketing Group Filed as Target Marketing Group Inc., P. O. Box 377, Rehoboth, MA 02769 | $550 |
| 2022-04-12 | Refund | Money in | GoDaddy | $250 |
| 2022-04-11 | Expenditure | Money out | Vantiv LLC Filed as Vantiv | $2 |
| 2022-04-04 | Expenditure | Money out | GoDaddy | $20 |
| 2022-04-01 | Expenditure | Money out | Leonor C. Glancy | $200 |
| 2022-04-01 | Expenditure | Money out | SIMON KARAM Simon Karam | $770 |
| 2022-03-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2022-03-31 | Expenditure | Money out | National Grid | $164 |
| 2022-03-31 | Expenditure | Money out | National Grid | $23 |
| 2022-03-31 | Contribution | Money in | Robert Baptista Filed as Baptista, Robert B, 10 Park Street, Providence, RI 02904 | $100 |
| 2022-03-30 | Expenditure | Money out | Verizon Wireless | $257 |