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
2017-04-03ExpenditureLEONIDAS P RAPTAKIS$15
2017-03-31ExpenditureLEONIDAS P RAPTAKIS$45
2017-01-04ExpenditureJOHN A PAGLIARINI JR.$15
2017-01-04ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-12-31ExpenditureJOHN A PAGLIARINI JR.$15
2016-12-07ExpenditureLEONIDAS P RAPTAKIS$35
2016-12-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-11-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-10-03ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-09-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-09-01ExpenditureLEONIDAS P RAPTAKIS$15
2016-08-02ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-07-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-06-23ExpenditureDEBRA G TOCCO$66
2016-06-21ExpenditureLEONIDAS P RAPTAKIS$139
2016-03-01ExpenditureJOHN A PAGLIARINI JR.$15
2016-02-28ExpenditureLEONIDAS P RAPTAKIS$8
2016-02-02ExpenditureLEONIDAS P RAPTAKIS$15
2016-01-31ExpenditureJOHN A PAGLIARINI JR.$15
2016-01-04ExpenditureLEONIDAS P RAPTAKIS$15
2015-12-03ExpenditureMICHAEL A SOLOMON$55
2015-12-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-11-03ExpenditureMICHAEL A SOLOMON$55
2015-11-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-10-03ExpenditureMICHAEL A SOLOMON$55
2015-10-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-09-03ExpenditureMICHAEL A SOLOMON$55
2015-09-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-08-03ExpenditureMICHAEL A SOLOMON$55
2015-08-03ExpenditureLEONIDAS P RAPTAKIS$15
2015-07-31ExpenditureLEONIDAS P RAPTAKIS$15
2015-06-03ExpenditureMICHAEL A SOLOMON$55
2015-06-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-05-03ExpenditureMICHAEL A SOLOMON$55
2015-05-01ExpenditureANTHONY ROBERSON$26
2015-05-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-04-03ExpenditureMICHAEL A SOLOMON$55
2015-04-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-03-31ExpenditureANTHONY ROBERSON$45
2014-10-31ExpenditureCHARLES EDWARD LAWRENCE$6
2014-10-27ExpenditureLEONIDAS P RAPTAKIS$35
2014-10-20ExpenditureLEONIDAS P RAPTAKIS$35
2014-10-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-09-22ExpenditureLEONIDAS P RAPTAKIS$35
2014-09-03ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-07-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-06-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-05-28ExpenditureLEONIDAS P RAPTAKIS$50
2014-05-27ExpenditureLEONIDAS P RAPTAKIS$35
2014-05-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15