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.

Money in: $5.6k across 260 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2014-05-01ExpenditureLEONIDAS P RAPTAKIS$15
2014-04-01ExpenditureJOSEPH ELLIOTT$15
2014-04-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-03-03ExpenditureLEONIDAS P RAPTAKIS$15
2014-02-24ExpenditureJOSEPH ELLIOTT$121
2014-01-31ExpenditureLEONIDAS P RAPTAKIS$15
2013-12-25ExpenditureLEONIDAS P RAPTAKIS$30
2013-12-18ExpenditureLEONIDAS P RAPTAKIS$90
2009-02-27ExpenditureJOSEPH SILVA ALMEIDA JR.$24
2008-11-28ExpenditureJOSEPH SILVA ALMEIDA JR.$24