Open Ocean State
INDIVIDUALUnconfirmed identity

Samuel Costa

Employers on filingsBailie 2018–2021
Total given
$1.4k
3 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$1.2k. See Transactions.

Where Samuel Costa's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money outClick 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.

Choose Money in or Money out for its total.

DateTypeDirectionCounterpartyAmount
2021-04-13RefundMoney inDONNA M NESSELBUSH$1k
2021-04-13ExpenditureMoney inDONNA M NESSELBUSH-$1k
2021-04-13ExpenditureMoney inDONNA M NESSELBUSH$1k
2021-04-13RefundMoney outDONNA M NESSELBUSH-$1k
2021-02-01ContributionMoney outDONNA M NESSELBUSH
Costa's employer on this filing: Bailie
$1k
2018-05-23ContributionMoney outDONNA M NESSELBUSH
Costa's employer on this filing: Bailie
$200
2018-05-23RefundMoney outDONNA M NESSELBUSH-$200
2018-05-23ContributionMoney outDONNA M NESSELBUSH
Costa's employer on this filing: Bailie
$200