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Where Nadeem Sattar'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: $27.3k across 33 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-11-18 | Contribution | Frank S Lombardi Sattar's employer on this filing: West Warwick Convenience, LLC | $500 |
| 2019-11-18 | Refund | Frank S Lombardi | -$500 |
| 2019-11-18 | Contribution | Frank S Lombardi Sattar's employer on this filing: West Warwick Convenience, LLC | $500 |
| 2020-10-22 | Contribution | Lisa Baldelli-Hunt Sattar's employer on this filing: retrieving for accuracy | $500 |
| 2020-11-06 | Contribution | THOMAS PAOLINO Sattar's employer on this filing: Shell Gas | $500 |
| 2020-12-17 | Contribution | LEONIDAS P RAPTAKIS Sattar's employer on this filing: UMAIR LLC | $200 |
| 2020-12-28 | Contribution | JAMES E LEBLANC Sattar's employer on this filing: UMAIR, LLC | $200 |
| 2021-12-22 | Contribution | LEONIDAS P RAPTAKIS Sattar's employer on this filing: UMAIR LLC | $400 |
| 2022-02-11 | Contribution | LEONIDAS P RAPTAKIS Sattar's employer on this filing: UMAIR LLC | $1k |
| 2022-05-13 | Contribution | HILLARY V. LIMA Sattar's employer on this filing: United LLC | $200 |
| 2022-05-23 | Contribution | JAMES E LEBLANC Sattar's employer on this filing: UMAIR, LLC | $200 |
| 2022-09-20 | Contribution | Lisa Baldelli-Hunt Sattar's employer on this filing: retrieving for accuracy | $1k |
| 2022-09-20 | Contribution | CHRISTOPHER A BEAUCHAMP Sattar's employer on this filing: SHELL GAS STATION | $500 |
| 2022-10-15 | Contribution | PHILIP G GOULD Sattar's employer on this filing: Shell Gas Station, owner | $1k |
| 2022-10-24 | Contribution | DANIEL J MCKEE Sattar's employer on this filing: UMAIR LLC | $500 |
| 2022-11-05 | Contribution | JONATHAN J PASCUA Sattar's employer on this filing: Self | $200 |
| 2023-09-14 | Contribution | ROBERT B LANCIA Sattar's employer on this filing: SOCIAL ST ENTERPRISE LLC | $400 |
| 2024-04-01 | Contribution | LEONIDAS P RAPTAKIS Sattar's employer on this filing: UMAIR LLC | $2k |
| 2024-05-06 | Contribution | PHILIP G GOULD Sattar's employer on this filing: Social Street Enterprises, LLC Sattar filed as: Satar, Nadeem, 1 Erica Dr., Lincoln, RI 02865 | $500 |
| 2024-08-23 | Contribution | SHAHBAZ RAJA Sattar's employer on this filing: Shell Gas Station | $2k |
| 2024-08-23 | Refund | SHAHBAZ RAJA | -$2k |
| 2024-08-23 | Contribution | SHAHBAZ RAJA Sattar's employer on this filing: Shell Gas Station | $2k |
| 2024-10-18 | Contribution | CHRISTOPHER A BEAUCHAMP Sattar's employer on this filing: SHELL GAS STATION | $1k |
| 2025-10-27 | Contribution | PHILIP G GOULD Sattar's employer on this filing: Social Street Enterprises, LLC Sattar filed as: Satar, Nadeem, 1 Erica Dr., Lincoln, RI 02865 | $1k |
| 2025-12-20 | Contribution | DANIEL J MCKEE Sattar's employer on this filing: UMAIR LLC | $2k |
| 2026-03-01 | Contribution | LEONIDAS P RAPTAKIS Sattar's employer on this filing: UMAIR LLC | $1k |
| 2026-03-31 | Contribution | DANIEL J MCKEE Sattar's employer on this filing: UMAIR LLC | $2k |
| 2026-06-17 | Contribution | PHILIP G GOULD Sattar's employer on this filing: Shell Gas Station, owner | $2k |
| 2026-06-17 | Contribution | XAYKHAM REXFORD KHAMSYVORAVONG Sattar's employer on this filing: UMAIR LLC | $2k |
| 2026-06-25 | Contribution | LEONIDAS P RAPTAKIS Sattar's employer on this filing: UMAIR LLC | $1k |
| 2026-07-23 | Contribution | CHRISTOPHER A BEAUCHAMP Sattar's employer on this filing: SHELL GAS STATION | $2k |
| 2026-09-21 | Contribution | BRITNEY BOYER Sattar's employer on this filing: Self Employed | $500 |
| 2026-10-05 | Contribution | THOMAS PAOLINO Sattar's employer on this filing: Shell Gas | $1k |