Open Ocean State
BUSINESSOrganization name match85%

SANTANDER

On record
No money yet
No contributions linked

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.

DateTypeDirectionCounterpartyAmount
2014-09-03ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-07-14RefundMoney outLEONIDAS P RAPTAKIS$22
2014-07-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-06-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-05-28ExpenditureMoney inLEONIDAS P RAPTAKIS$50
2014-05-27ExpenditureMoney inLEONIDAS P RAPTAKIS$35
2014-05-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-05-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2014-04-01ExpenditureMoney inJOSEPH ELLIOTT$15
2014-04-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-03-03ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2014-02-24ExpenditureMoney inJOSEPH ELLIOTT$121
2014-01-31ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2013-12-25ExpenditureMoney inLEONIDAS P RAPTAKIS$30
2013-12-18ExpenditureMoney inLEONIDAS P RAPTAKIS$90
2009-02-27ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$24
2008-11-28ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$24