Jose Valerio
Employers on filingsSelf Employ 2024
Total given
$450
5 gifts
Not counted here: 1 refund, repayment or correction adding up to -$100. See Transactions.
Where Jose Valerio's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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: $350 across 6 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-07-08 | Contribution | JUAN M PICHARDO | $100 |
| 2024-08-14 | Contribution | Grace Diaz Valerio's employer on this filing: Self Employ | $100 |
| 2024-08-10 | Contribution | Grace Diaz Valerio's employer on this filing: Self Employ | $100 |
| 2024-08-10 | Refund | Grace Diaz | -$100 |
| 2024-08-10 | Contribution | Grace Diaz Valerio's employer on this filing: Self Employ | $100 |
| 2024-06-24 | Contribution | LUIS R COLON JR. | $50 |