VALERIE GONZALEZ: Open Ocean State

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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.

All (525)Money in (315)Money out (210)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2020-09-29	Refund	Money in	Jacqueline Lugo	-$49
2020-09-29	Contribution	Money in	Coralie Rivera	$49
2020-09-29	Refund	Money in	Coralie Rivera	-$49
2020-09-29	Contribution	Money in	Rogelio Suchite	$49
2020-09-29	Refund	Money in	Rogelio Suchite	-$49
2020-09-29	Contribution	Money in	Marilyn Gonzalez Rosa	$50
2020-09-29	Refund	Money in	Marilyn Gonzalez Rosa	-$50
2020-09-29	Contribution	Money in	Orlando Gonzalez	$49
2020-09-29	Refund	Money in	Orlando Gonzalez	-$49
2020-09-29	Contribution	Money in	Virgen Dejesus	$50
2020-09-29	Refund	Money in	Virgen Dejesus	-$50
2020-09-29	Contribution	Money in	Sonia Avila	$25
2020-09-29	Contribution	Money in	Joseph Toussaint	$343
2020-09-29	Contribution	Money in	Norma Medina Tyznik	$49
2020-09-29	Contribution	Money in	Al Tomassini	$100
2020-09-29	Contribution	Money in	Marilyn Gonzalez Rosa	$50
2020-09-29	Contribution	Money in	Virgen Dejesus	$50
2020-09-29	Contribution	Money in	Luis Hernande	$25
2020-09-29	Contribution	Money in	Marilyn Griffin	$50
2020-09-29	Contribution	Money in	Rogelio Suchite	$49
2020-09-29	Contribution	Money in	Orlando Gonzalez	$49
2020-09-29	Contribution	Money in	Jessean Ortiz	$50
2020-09-29	Contribution	Money in	Denise Shavers	$49
2020-09-29	Contribution	Money in	Jacqueline Lugo	$49
2020-09-29	Contribution	Money in	Victor Carrasco Filed as Carrasco, Victor A, Palm Bay, Fl 32907	$49
2020-09-29	Contribution	Money in	Samantha Aponte	$49
2020-09-29	Contribution	Money in	Luis Acevedo Filed as Acevedo Jr, Luis, 4 Lewis St, Woonsocket, RI 02895	$50
2020-09-29	Contribution	Money in	Eliud Hidalgo	$49
2020-09-29	Contribution	Money in	Jessica Gonzalez	$50
2020-09-29	Contribution	Money in	Tanilla Vaillant	$100
2020-09-29	Contribution	Money in	Jasveidy Molina	$50
2020-09-29	Contribution	Money in	Victor Carrasco Filed as Carrasco, Victor A, Palm Bay, Fl 32907	$50
2020-09-29	Contribution	Money in	Victor Carrasco Filed as Carrasco, Victor M, 496 Cellini Ave NE, Palm Bay, Fl 32907	$49
2020-09-29	Contribution	Money in	Eli Serrano	$50
2020-09-29	Contribution	Money in	Jamila Ramos	$49
2020-09-29	Contribution	Money in	Jesus Gonzalez	$49
2020-09-29	Contribution	Money in	Ericka Mack	$49
2020-09-29	Contribution	Money in	Coralie Rivera	$49
2020-09-28	Expenditure	Money out	Vistaprint	$554
2020-09-28	Contribution	Money in	Erik Puentes	$11
2020-09-27	Contribution	Money in	Elizabeth Fraticelli	$100
2020-09-26	Contribution	Money in	Samantha Aponte	$10
2020-09-26	Contribution	Money in	Marielis Pimentel Filed as Cuello, Marielis, 66 Social St, Woosocket, RI 02895	$20
2020-09-26	Contribution	Money in	Jessica Gonzalez	$5
2020-09-26	Contribution	Money in	Jasmine Acevedo	$10
2020-09-26	Contribution	Money in	Jessica Williams	$25
2020-09-24	Expenditure	Money out	VALERIE GONZALEZ	$80
2020-09-23	Expenditure	Money out	BANNERS ON THE CHEAP	$114
2020-09-23	Expenditure	Money out	Amazon	$7
2020-09-13	Contribution	Money in	Axel Ramos	$300

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