santandar
On record
No money yet
No contributions linked
Who pays into santandar. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
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: $275 across 21 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-08-16 | Expenditure | DAVID D MARSHALL | -$3 |
| 2022-08-16 | Expenditure | DAVID D MARSHALL | $3 |
| 2021-05-07 | Expenditure | LEONIDAS P RAPTAKIS | $14 |
| 2021-05-03 | Expenditure | LEONIDAS P RAPTAKIS | $1 |
| 2020-02-03 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2019-10-01 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2019-09-04 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2019-08-01 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2019-04-02 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2019-03-01 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2019-02-27 | Expenditure | LEONIDAS P RAPTAKIS | $35 |
| 2019-02-01 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2018-10-04 | Expenditure | FRANCESCO M MARTINELLI | $13 |
| 2018-10-02 | Expenditure | FRANCESCO M MARTINELLI | $2 |
| 2018-03-01 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2018-02-09 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2018-01-03 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2017-12-01 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2017-11-01 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2017-10-02 | Expenditure | LEONIDAS P RAPTAKIS | $15 |
| 2017-08-01 | Expenditure | LEONIDAS P RAPTAKIS | $15 |