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Where Alvaro Santos's money goes. 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: $4k across 9 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-11-15 | Contribution | PAUL J TAVARES Santos's employer on this filing: ADVANCED AUTO Santos filed as: SANTOS, ALVARO R, 271 CURRAN ROAD, CUMBERLAND, RI 02864 | $50 |
| 2012-12-21 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Advance Auto Santos filed as: Santos, Alvaro R, 271 Curran Road, Cumberland, RI 02864 | $1k |
| 2016-04-18 | Contribution | WILLIAM S MURRAY Santos's employer on this filing: Mid City Towing | $125 |
| 2018-07-12 | Contribution | WILLIAM S MURRAY Santos's employer on this filing: Mid City Towing | $100 |
| 2019-06-07 | Contribution | JEFFREY J MUTTER Santos's employer on this filing: LKQ Advanced Auto Recycling | $250 |
| 2022-03-14 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Advance Auto Santos filed as: Santos, Alvaro R, 271 Curran Road, Cumberland, RI 02864 | $500 |
| 2024-01-22 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Advance Auto Santos filed as: Santos, Alvaro R, 271 Curran Road, Cumberland, RI 02864 | $500 |
| 2024-08-15 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Advance Auto Santos filed as: Santos, Alvaro R, 271 Curran Road, Cumberland, RI 02864 | $500 |
| 2026-03-28 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Advance Auto Santos filed as: Santos, Alvaro R, 271 Curran Road, Cumberland, RI 02864 | $1k |