Open Ocean State
BUSINESSOrganization name match85%

CITIZEN BANK

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 $1.1k·Money out $60

DateTypeDirectionCounterpartyAmount
2026-07-21ExpenditureMoney inTHOMAS QUINN CALLAHAN$31
2021-12-31ExpenditureMoney inNATHAN W BIAH$3
2021-11-30ExpenditureMoney inNATHAN W BIAH$3
2021-07-30ExpenditureMoney inNATHAN W BIAH$3
2021-07-09ExpenditureMoney inNATHAN W BIAH-$79
2021-07-09ExpenditureMoney inNATHAN W BIAH$79
2021-07-09ExpenditureMoney inNATHAN W BIAH$3
2021-07-07ExpenditureMoney inNATHAN W BIAH-$150
2021-07-07ExpenditureMoney inNATHAN W BIAH$150
2020-06-09ExpenditureMoney inSAMUEL W BELL$12
2019-12-30ExpenditureMoney inJAN MALIK$37
2019-09-16ExpenditureMoney inJAN MALIK$27
2019-06-29ExpenditureMoney inJAN MALIK$30
2019-03-31ExpenditureMoney inJAN MALIK$36
2018-12-14ExpenditureMoney inJAN MALIK$20
2018-09-28ExpenditureMoney inLAWRENCE ANDERSON$2
2018-09-25ExpenditureMoney inJAN MALIK$40
2018-08-31ExpenditureMoney inLAWRENCE ANDERSON$2
2018-08-28ExpenditureMoney inSAMUEL W BELL$52
2018-07-31ExpenditureMoney inLAWRENCE ANDERSON$2
2018-06-28ExpenditureMoney inJAN MALIK$30
2018-03-14ExpenditureMoney inJAN MALIK$30
2017-12-14ExpenditureMoney inJAN MALIK$30
2017-10-31ExpenditureMoney inSAMUEL W BELL$5
2017-09-29ExpenditureMoney inSAMUEL W BELL$5
2017-09-28ExpenditureMoney inJAN MALIK$27
2017-08-21ExpenditureMoney inSAMUEL W BELL$5
2017-07-31ExpenditureMoney inSAMUEL W BELL$10
2017-06-29ExpenditureMoney inJAN MALIK$30
2017-03-28ExpenditureMoney inJAN MALIK$10
2016-12-30ExpenditureMoney inJAN MALIK$10
2016-06-30ExpenditureMoney inSAMUEL W BELL$5
2016-05-31ExpenditureMoney inSAMUEL W BELL$5
2016-04-29ExpenditureMoney inSAMUEL W BELL$5
2016-03-30ExpenditureMoney inSAMUEL W BELL$5
2016-02-29ExpenditureMoney inSAMUEL W BELL$10
2014-10-31ExpenditureMoney inYAN SUN$10
2014-04-30ExpenditureMoney inSAMUEL W BELL$4
2014-04-01ExpenditureMoney inSAMUEL W BELL$24
2013-03-22ExpenditureMoney inJAN MALIK$45
2012-06-29ExpenditureMoney inJAN MALIK$9
2012-03-29ExpenditureMoney inJAN MALIK$9
2012-03-27ExpenditureMoney inJAN MALIK$0
2012-02-22ExpenditureMoney inJOSEPH M POLISENA$105
2011-12-31ExpenditureMoney inJAN MALIK$9
2011-09-30ExpenditureMoney inJAN MALIK$9
2011-06-29ExpenditureMoney inJAN MALIK$9
2011-03-31ExpenditureMoney inJAN MALIK$12
2010-12-28ExpenditureMoney inJAN MALIK$9
2009-12-30ExpenditureMoney inJAN MALIK$12