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Who pays into MIGUEL C LUNA, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2011-09-30 | Expenditure | Money out | Bank RI Filed as BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-08-31 | Expenditure | Money out | Bank RI Filed as BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-07-29 | Expenditure | Money out | Bank RI Filed as BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-07-11 | Expenditure | Money out | CUMBERLAND FARMS | -$68 |
| 2011-07-11 | Expenditure | Money out | CUMBERLAND FARMS | $68 |
| 2011-07-05 | Expenditure | Money out | CUMBERLAND FARMS | $37 |
| 2011-07-05 | Expenditure | Money out | CUMBERLAND FARMS | -$80 |
| 2011-07-05 | Expenditure | Money out | CUMBERLAND FARMS | $80 |
| 2011-06-30 | Expenditure | Money out | Bank of RI | $11 |
| 2011-06-28 | Expenditure | Money out | Elmwood Little League | $342 |
| 2011-06-27 | Expenditure | Money out | CHINA BUFFET, INC. Filed as China Buffet, East Greenwich, RI | $59 |
| 2011-06-23 | Expenditure | Money out | Lees Restaurant and Lo | $25 |
| 2011-06-23 | Expenditure | Money out | Ortiz Place | $6 |
| 2011-06-20 | Expenditure | Money out | CUMBERLAND FARMS | $63 |
| 2011-06-16 | Expenditure | Money out | Red Wing Shoe Store | $105 |
| 2011-06-13 | Expenditure | Money out | Nunez Fruit Market QPS | $44 |
| 2011-06-13 | Expenditure | Money out | QUISQUEYA MARKET | $84 |
| 2011-06-10 | Expenditure | Money out | Bank of RI | $50 |
| 2011-06-10 | Expenditure | Money out | Ortiz Place | $6 |
| 2011-06-10 | Expenditure | Money out | Amazon | $128 |
| 2011-06-06 | Expenditure | Money out | Ortiz Place | $12 |
| 2011-06-06 | Expenditure | Money out | Dunkin Donuts | $3 |
| 2011-06-06 | Expenditure | Money out | Four Season Resturant | $30 |
| 2011-06-03 | Expenditure | Money out | Elmwood Avenue P.O | $0 |
| 2011-06-03 | Expenditure | Money out | Amazon | $133 |
| 2011-06-02 | Expenditure | Money out | CUMBERLAND FARMS | $80 |
| 2011-06-02 | Expenditure | Money out | Aruba Steves | $13 |
| 2011-06-01 | Expenditure | Money out | Ortiz Place | $11 |
| 2011-06-01 | Expenditure | Money out | Mi Sueno | $18 |
| 2011-05-31 | Expenditure | Money out | Bank of RI | $11 |
| 2011-05-31 | Expenditure | Money out | Pricerite of Cranston | $100 |
| 2011-05-25 | Expenditure | Money out | Ortiz Place | $11 |
| 2011-05-23 | Expenditure | Money out | CUMBERLAND FARMS | $80 |
| 2011-05-23 | Expenditure | Money out | Four Season Resturant | $22 |
| 2011-05-23 | Expenditure | Money out | Compare Food | $30 |
| 2011-05-23 | Expenditure | Money out | Cox Communications | $253 |
| 2011-05-20 | Expenditure | Money out | McCormick & Schmick | $36 |
| 2011-05-16 | Expenditure | Money out | Ortiz Place | $8 |
| 2011-05-16 | Expenditure | Money out | Ortiz Place | $10 |
| 2011-05-16 | Expenditure | Money out | CUMBERLAND FARMS | $26 |
| 2011-05-11 | Expenditure | Money out | Ortiz Place | $5 |
| 2011-03-31 | Expenditure | Money out | Bank RI Filed as BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-03-17 | Expenditure | Money out | Cox Communications | $73 |
| 2011-03-11 | Expenditure | Money out | Elmwood Little League | $275 |
| 2011-02-28 | Expenditure | Money out | Bank RI Filed as BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-02-16 | Expenditure | Money out | Gulf Station | $61 |
| 2011-02-15 | Expenditure | Money out | Bank RI Filed as BankRI, 1047 Park Avenue, Cranston, RI 02910 | $29 |
| 2011-02-15 | Expenditure | Money out | Bank RI Filed as BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |
| 2011-02-15 | Expenditure | Money out | Bank RI Filed as BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |
| 2011-02-14 | Expenditure | Money out | Mi Sueno | $42 |