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Who pays into SANTANDER. 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 |
|---|---|---|---|---|
| 2014-10-01 | Expenditure | Money in | JOSEPH SILVA ALMEIDA JR. | $15 |
| 2014-09-22 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $35 |
| 2014-09-03 | Expenditure | Money in | JOSEPH SILVA ALMEIDA JR. | $15 |
| 2014-07-14 | Refund | Money out | LEONIDAS P RAPTAKIS | $22 |
| 2014-07-01 | Expenditure | Money in | JOSEPH SILVA ALMEIDA JR. | $15 |
| 2014-06-01 | Expenditure | Money in | JOSEPH SILVA ALMEIDA JR. | $15 |
| 2014-05-28 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $50 |
| 2014-05-27 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $35 |
| 2014-05-01 | Expenditure | Money in | JOSEPH SILVA ALMEIDA JR. | $15 |
| 2014-05-01 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $15 |
| 2014-04-01 | Expenditure | Money in | JOSEPH ELLIOTT | $15 |
| 2014-04-01 | Expenditure | Money in | JOSEPH SILVA ALMEIDA JR. | $15 |
| 2014-03-03 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $15 |
| 2014-02-24 | Expenditure | Money in | JOSEPH ELLIOTT | $121 |
| 2014-01-31 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $15 |
| 2013-12-25 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $30 |
| 2013-12-18 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $90 |
| 2009-02-27 | Expenditure | Money in | JOSEPH SILVA ALMEIDA JR. | $24 |
| 2008-11-28 | Expenditure | Money in | JOSEPH SILVA ALMEIDA JR. | $24 |