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Who pays into CARMEN MIRABAL, 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: $3.3k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2008-12-21 | Loan repayment | CARMEN A MIRABAL | $309 |
| 2008-12-21 | Loan repayment | CARMEN A MIRABAL | $291 |
| 2008-12-21 | Loan repayment | CARMEN A MIRABAL | $150 |
| 2007-11-08 | Expenditure | BJ's Filed as B J'S | $158 |
| 2007-11-07 | Expenditure | US POSTAL SERVICE Filed as U S POSTAL SERVICE | $50 |
| 2007-11-07 | Expenditure | WALMART Filed as WAL-MART | $61 |
| 2007-11-07 | Expenditure | US POSTAL SERVICE Filed as U S POSTAL SERVICE | $72 |
| 2007-11-01 | Expenditure | Christmas Tree Shop | $475 |
| 2007-10-29 | Expenditure | PODER 110 | $400 |
| 2007-10-03 | Expenditure | C-TOWN SUPERMARKET | $367 |
| 2007-10-02 | Expenditure | BJ Wholesale | $128 |
| 2007-09-14 | Expenditure | US POSTAL SERVICE Filed as U S POSTAL SERVICE, 181 CORLISS STREET, PROVIDENCE, RI 02904 | $135 |
| 2007-09-11 | Expenditure | US POSTAL SERVICE Filed as U S POSTAL SERVICE, 181 CORLISS STREET, PROVIDENCE, RI 02904 | $150 |
| 2007-09-11 | Expenditure | US POSTAL SERVICE Filed as U S POSTAL SERVICE, 181 CORLISS STREET, PROVIDENCE, RI 02904 | $175 |
| 2007-09-05 | Expenditure | RAMON OLEAZS | $350 |