Loading record
Loading record
Where Steven Issa'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-10-13 | Contribution | Money out | DAVID P TIKOIAN Issa's employer on this filing: Retired | $500 |
| 2026-09-14 | Contribution | Money out | HELENA BUONANNO FOULKES Issa's employer on this filing: Retired Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $1k |
| 2026-06-03 | Contribution | Money out | KEITH HOFFMANN Issa's employer on this filing: Customers Bank | $519 |
| 2026-05-06 | Contribution | Money out | THOMAS PAOLINO Issa's employer on this filing: Customers Bank | $250 |
| 2026-03-31 | Contribution | Money out | KEITH HOFFMANN Issa's employer on this filing: Customers Bank | $250 |
| 2026-03-18 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2026-03-12 | Contribution | Money out | DONALD R GREBIEN Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2026-02-24 | Contribution | Money out | KEITH HOFFMANN Issa's employer on this filing: Customers Bank | $250 |
| 2026-02-06 | Contribution | Money out | James A. Diossa Issa's employer on this filing: Customers Bank | $1k |
| 2026-01-13 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2026-01-06 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $1k |
| 2025-09-21 | Contribution | Money out | DONALD R GREBIEN Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864 | $1k |
| 2025-07-31 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2025-06-02 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $1k |
| 2025-05-05 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $1k |
| 2025-03-21 | Contribution | Money out | DAVID P TIKOIAN Issa's employer on this filing: Retired | $500 |
| 2025-02-19 | Contribution | Money out | James A. Diossa Issa's employer on this filing: Customers Bank | $1k |
| 2025-02-04 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2024-10-24 | Refund | Money in | DANIEL J MCKEE Issa filed as: Steven J Issa, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2024-10-24 | Refund | Money out | DANIEL J MCKEE Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | -$500 |
| 2024-10-01 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2024-09-12 | Contribution | Money out | James A. Diossa Issa's employer on this filing: Customers Bank | $1k |
| 2024-07-30 | Contribution | Money out | JEFFREY J MUTTER Issa's employer on this filing: Retired | $500 |
| 2024-07-11 | Contribution | Money out | BRADFORD S DEAN Issa's employer on this filing: retired Issa filed as: Issa, Mr Steven, 16Lilac St, Cumberland, RI 02864 | $480 |
| 2024-06-27 | Contribution | Money out | L. MARIA RIVERA Issa's employer on this filing: Unemployed | $250 |
| 2024-05-02 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2024-04-23 | Contribution | Money out | Dominick J Ruggerio Issa's employer on this filing: Customers Bank | $500 |
| 2024-03-03 | Contribution | Money out | James A. Diossa Issa's employer on this filing: Customers Bank | $500 |
| 2024-02-28 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2024-01-22 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2024-01-13 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2024-01-01 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2023-09-15 | Contribution | Money out | DAVID P TIKOIAN Issa's employer on this filing: Retired | $500 |
| 2023-09-15 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2023-05-22 | Contribution | Money out | JEFFREY J MUTTER Issa's employer on this filing: Retired | $250 |
| 2023-03-30 | Contribution | Money out | Dominick J Ruggerio Issa's employer on this filing: Customers Bank | $500 |
| 2023-02-07 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2023-02-03 | Contribution | Money out | James A. Diossa Issa's employer on this filing: Customers Bank | $1k |
| 2022-08-01 | Contribution | Money out | THOMAS PAOLINO Issa's employer on this filing: Customers Bank | $243 |
| 2022-06-04 | Contribution | Money out | James A. Diossa Issa's employer on this filing: Customers Bank | $500 |
| 2022-04-22 | Contribution | Money out | HELENA BUONANNO FOULKES Issa's employer on this filing: Retired Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $1k |
| 2022-03-28 | Contribution | Money out | James A. Diossa Issa's employer on this filing: Customers Bank | $500 |
| 2022-02-11 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $100 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $250 |