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Who pays into ANA ALJEIMY SANTANA-SANCHEZ, and who it pays out to. 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: $3.5k across 63 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-03-31 | Expenditure | Withheld | $12 |
| 2014-04-30 | Expenditure | Citizens Bank | $10 |
| 2014-04-30 | Expenditure | Citizens Bank | $2 |
| 2014-05-30 | Expenditure | Citizens Bank | $10 |
| 2014-05-30 | Expenditure | Citizens Bank | $2 |
| 2014-06-24 | Expenditure | Citizens Bank | $10 |
| 2014-06-30 | Expenditure | Citizens Bank | $10 |
| 2014-06-30 | Expenditure | Citizens Bank | $2 |
| 2014-07-02 | Expenditure | Stop and Shop Filed as STOP & SHOP, 204 GARFIELD AVENUE, CRANSTON, RI | $75 |
| 2014-07-14 | Expenditure | WES' RIB HOUSE | $200 |
| 2014-07-31 | Expenditure | Citizens Bank | $10 |
| 2014-07-31 | Expenditure | Citizens Bank | $2 |
| 2014-08-12 | Expenditure | BOARD OF CANVASSER/CITY COLLECTOR | $50 |
| 2014-08-13 | Expenditure | BJ'S WHOLESALE CLUB | $90 |
| 2014-08-13 | Expenditure | Sam's Club Filed as SAMS CLUB, BALD HILL ROAD, WARWICK, RI | $123 |
| 2014-08-20 | Expenditure | Staples | $31 |
| 2014-08-22 | Expenditure | Staples | $39 |
| 2014-08-28 | Expenditure | Staples | $126 |
| 2014-08-29 | Expenditure | Citizens Bank | $2 |
| 2014-09-05 | Expenditure | Citizens Bank | $2 |
| 2014-09-08 | Expenditure | BORI Graphics | $840 |
| 2014-09-15 | Expenditure | Staples | $53 |
| 2014-09-22 | Expenditure | Dollar Tree | $14 |
| 2014-09-22 | Expenditure | LITTLE CAESERS | $49 |
| 2014-09-22 | Expenditure | 7 11 Filed as 711, 270 BROAD STREET, PROVIDENCE, RI | $26 |
| 2014-09-23 | Expenditure | MILANO'S PIZZA | $52 |
| 2014-09-29 | Expenditure | CVS | $59 |
| 2014-09-29 | Expenditure | Walgreens | $3 |
| 2014-09-29 | Expenditure | LITTLE CAESERS | $49 |
| 2014-09-30 | Expenditure | Citizens Bank | $2 |
| 2014-10-07 | Expenditure | Paypal | $2 |
| 2014-10-08 | Expenditure | LITTLE CAESERS | $37 |
| 2014-10-08 | Expenditure | Dollar Tree | $11 |
| 2014-10-09 | Expenditure | 7 11 Filed as 711, 270 BROAD STREET, PROVIDENCE, RI | $6 |
| 2014-10-09 | Expenditure | RESOURCES FOR RI EDUCATION | $87 |
| 2014-10-14 | Expenditure | Paypal | $29 |
| 2014-10-16 | Expenditure | Elmwood Sports Center Inc. Filed as ELMWOOD SPORTS CENTER, 1553 ELMWOOD AVE, CRANSTON, RI 02910 | $50 |
| 2014-10-20 | Expenditure | ALC COPIES | $14 |
| 2014-10-20 | Expenditure | Dunkin Donuts | $28 |
| 2014-10-20 | Expenditure | Walgreens | $4 |
| 2014-10-20 | Expenditure | Dollar Tree | $16 |
| 2014-10-21 | Expenditure | Dunkin Donuts | $38 |
| 2014-10-23 | Expenditure | Elmwood Sports Center Inc. Filed as ELMWOOD SPORTS CENTER, 1553 ELMWOOD AVE, CRANSTON, RI 02910 | $170 |
| 2014-10-28 | Expenditure | RESOURCES FOR RI EDUCATION | $85 |
| 2014-10-29 | Expenditure | 7 11 Filed as 711, 270 BROAD STREET, PROVIDENCE, RI | $12 |
| 2014-10-29 | Expenditure | USPS | $30 |
| 2014-10-29 | Expenditure | SUBWAYS | $41 |
| 2014-10-29 | Expenditure | ALC COPIES | $6 |
| 2014-10-29 | Expenditure | EDIBLE ARRANGEMENT | $35 |
| 2014-10-31 | Expenditure | Staples | $71 |