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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.
Money out: $220 across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-05-05 | Refund | LEONIDAS P RAPTAKIS | $50 |
| 2022-03-18 | Refund | EAST GREENWICH DEMOCRATIC COMMITTEE | $8 |
| 2019-03-20 | Refund | LEONIDAS P RAPTAKIS | $35 |
| 2017-11-28 | Refund | LEONIDAS P RAPTAKIS | $35 |
| 2017-11-28 | Refund | LEONIDAS P RAPTAKIS | $35 |
| 2017-11-28 | Refund | LEONIDAS P RAPTAKIS | $35 |
| 2014-07-14 | Refund | LEONIDAS P RAPTAKIS | $22 |