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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2014-03-12 | Contribution | Money in | Daniel Harrop | $250 |
| 2014-03-31 | Expenditure | Money out | Withheld | $12 |
| 2014-04-30 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-04-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-05-15 | Contribution | Money in | Stanford Tran | $25 |
| 2014-05-15 | Contribution | Money in | Debra Russo | $25 |
| 2014-05-15 | Contribution | Money in | William Ricci | $25 |
| 2014-05-15 | Contribution | Money in | Daniel Harrop | $250 |
| 2014-05-30 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-05-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-06-24 | Contribution | Money in | Deloris Issler | $90 |
| 2014-06-24 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-06-30 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-06-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-07-02 | Expenditure | Money out | Stop and Shop Filed as STOP & SHOP, 204 GARFIELD AVENUE, CRANSTON, RI | $75 |
| 2014-07-14 | Expenditure | Money out | WES' RIB HOUSE | $200 |
| 2014-07-31 | Expenditure | Money out | Citizens Bank | $10 |
| 2014-07-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-08-08 | Contribution | Money in | Brian Newberry Filed as NEWBERRY, BRIAN C, P O BOX 755, SLATERSVILLE, RI | $125 |
| 2014-08-12 | Expenditure | Money out | BOARD OF CANVASSER/CITY COLLECTOR | $50 |
| 2014-08-13 | Expenditure | Money out | BJ'S WHOLESALE CLUB | $90 |
| 2014-08-13 | Expenditure | Money out | Sam's Club Filed as SAMS CLUB, BALD HILL ROAD, WARWICK, RI | $123 |
| 2014-08-20 | Expenditure | Money out | Staples | $31 |
| 2014-08-22 | Expenditure | Money out | Staples | $39 |
| 2014-08-25 | Contribution | Money in | PROVIDENCE REPUBLICAN CITY COMMITTEE | $1k |
| 2014-08-28 | Expenditure | Money out | Staples | $126 |
| 2014-08-29 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-09-05 | Contribution | Money in | Daniel Harrop | $500 |
| 2014-09-05 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-09-08 | Expenditure | Money out | BORI Graphics | $840 |
| 2014-09-15 | Expenditure | Money out | Staples | $53 |
| 2014-09-22 | Expenditure | Money out | Dollar Tree | $14 |
| 2014-09-22 | Expenditure | Money out | LITTLE CAESERS | $49 |
| 2014-09-22 | Expenditure | Money out | 7 11 Filed as 711, 270 BROAD STREET, PROVIDENCE, RI | $26 |
| 2014-09-23 | Expenditure | Money out | MILANO'S PIZZA | $52 |
| 2014-09-29 | Contribution | Money in | Ernest Greco | $50 |
| 2014-09-29 | Expenditure | Money out | CVS | $59 |
| 2014-09-29 | Expenditure | Money out | Walgreens | $3 |
| 2014-09-29 | Expenditure | Money out | LITTLE CAESERS | $49 |
| 2014-09-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-10-07 | Expenditure | Money out | Paypal | $2 |
| 2014-10-08 | Expenditure | Money out | LITTLE CAESERS | $37 |
| 2014-10-08 | Expenditure | Money out | Dollar Tree | $11 |
| 2014-10-09 | Expenditure | Money out | 7 11 Filed as 711, 270 BROAD STREET, PROVIDENCE, RI | $6 |
| 2014-10-09 | Expenditure | Money out | RESOURCES FOR RI EDUCATION | $87 |
| 2014-10-14 | Contribution | Money in | Frank Mauran | $1k |
| 2014-10-14 | Expenditure | Money out | Paypal | $29 |
| 2014-10-16 | Expenditure | Money out | Elmwood Sports Center Inc. Filed as ELMWOOD SPORTS CENTER, 1553 ELMWOOD AVE, CRANSTON, RI 02910 | $50 |
| 2014-10-20 | Expenditure | Money out | ALC COPIES | $14 |
| 2014-10-20 | Expenditure | Money out | Dunkin Donuts | $28 |