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
2017-06-30ExpenditureMoney inJOHN A PAGLIARINI JR.$60
2017-06-13ExpenditureMoney inJUSTINE CALDWELL$18
2017-06-01ExpenditureMoney inMARK A THEROUX$15
2017-06-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2017-05-02ExpenditureMoney inMARK A THEROUX$15
2017-05-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2017-04-03ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2017-03-31ExpenditureMoney inLEONIDAS P RAPTAKIS$45
2017-01-04ExpenditureMoney inJOHN A PAGLIARINI JR.$15
2017-01-04ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2016-12-31ExpenditureMoney inJOHN A PAGLIARINI JR.$15
2016-12-07ExpenditureMoney inLEONIDAS P RAPTAKIS$35
2016-12-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2016-11-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2016-10-03ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2016-09-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2016-09-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2016-08-02ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2016-07-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2016-06-23ExpenditureMoney inDEBRA G TOCCO$66
2016-06-21ExpenditureMoney inLEONIDAS P RAPTAKIS$139
2016-03-01ExpenditureMoney inJOHN A PAGLIARINI JR.$15
2016-02-28ExpenditureMoney inLEONIDAS P RAPTAKIS$8
2016-02-02ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2016-01-31ExpenditureMoney inJOHN A PAGLIARINI JR.$15
2016-01-04ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-12-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-12-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-11-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-11-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-10-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-10-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-09-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-09-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-08-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-08-03ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-07-31ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-06-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-06-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-05-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-05-01ExpenditureMoney inANTHONY ROBERSON$26
2015-05-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-04-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-04-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-03-31ExpenditureMoney inANTHONY ROBERSON$45
2014-10-31ExpenditureMoney inCHARLES EDWARD LAWRENCE$6
2014-10-27ExpenditureMoney inLEONIDAS P RAPTAKIS$35
2014-10-20ExpenditureMoney inLEONIDAS P RAPTAKIS$35
2014-10-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-09-22ExpenditureMoney inLEONIDAS P RAPTAKIS$35