Open Ocean State
BUSINESSOrganization name match85%

SANTANDER

On record
No money yet
No contributions linked

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $5.6k·Money out $220

DateTypeDirectionCounterpartyAmount
2008-11-28ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$24
2009-02-27ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$24
2013-12-18ExpenditureMoney inLEONIDAS P RAPTAKIS$90
2013-12-25ExpenditureMoney inLEONIDAS P RAPTAKIS$30
2014-01-31ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2014-02-24ExpenditureMoney inJOSEPH ELLIOTT$121
2014-03-03ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2014-04-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-04-01ExpenditureMoney inJOSEPH ELLIOTT$15
2014-05-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2014-05-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-05-27ExpenditureMoney inLEONIDAS P RAPTAKIS$35
2014-05-28ExpenditureMoney inLEONIDAS P RAPTAKIS$50
2014-06-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-07-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-07-14RefundMoney outLEONIDAS P RAPTAKIS$22
2014-09-03ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-09-22ExpenditureMoney inLEONIDAS P RAPTAKIS$35
2014-10-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2014-10-20ExpenditureMoney inLEONIDAS P RAPTAKIS$35
2014-10-27ExpenditureMoney inLEONIDAS P RAPTAKIS$35
2014-10-31ExpenditureMoney inCHARLES EDWARD LAWRENCE$6
2015-03-31ExpenditureMoney inANTHONY ROBERSON$45
2015-04-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-04-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-05-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-05-01ExpenditureMoney inANTHONY ROBERSON$26
2015-05-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-06-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-06-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-07-31ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-08-03ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-08-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-09-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-09-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-10-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-10-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-11-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-11-03ExpenditureMoney inMICHAEL A SOLOMON$55
2015-12-01ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2015-12-03ExpenditureMoney inMICHAEL A SOLOMON$55
2016-01-04ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2016-01-31ExpenditureMoney inJOHN A PAGLIARINI JR.$15
2016-02-02ExpenditureMoney inLEONIDAS P RAPTAKIS$15
2016-02-28ExpenditureMoney inLEONIDAS P RAPTAKIS$8
2016-03-01ExpenditureMoney inJOHN A PAGLIARINI JR.$15
2016-06-21ExpenditureMoney inLEONIDAS P RAPTAKIS$139
2016-06-23ExpenditureMoney inDEBRA G TOCCO$66
2016-07-01ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15
2016-08-02ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$15