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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 |
|---|---|---|---|---|
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $1k |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $1k |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $1k |
| 2022-02-09 | Refund | Money in | Seth Magaziner Issa filed as: Steven J. Issa, 16 Lilac St, Cumberland, RI 02864-6404 | $1k |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$1k |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$1k |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$1k |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$1k |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$100 |
| 2022-02-03 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $1k |
| 2022-01-08 | 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 |
| 2021-12-09 | Contribution | Money out | James A. Diossa Issa's employer on this filing: Customers Bank | $500 |
| 2021-09-02 | Contribution | Money out | SABINA MATOS Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2021-06-22 | Contribution | Money out | JO-ANN RYAN Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac St, Cumberland, RI 02864 | $250 |
| 2021-05-25 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2021-05-03 | 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 |
| 2021-03-23 | Contribution | Money out | PETER F NERONHA Issa's employer on this filing: Customers Bank | $500 |
| 2021-03-14 | 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 |
| 2021-02-03 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $1k |
| 2021-01-26 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2020-12-02 | Contribution | Money out | RYAN WILLIAM PEARSON Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2020-11-28 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2020-11-15 | 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 |
| 2020-07-14 | Contribution | Money out | JO-ANN RYAN Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2020-06-26 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $1k |
| 2020-01-29 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $1k |
| 2020-01-14 | 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 |
| 2019-09-26 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2019-09-12 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2019-06-27 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2019-04-17 | 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 |
| 2019-02-21 | 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 |
| 2019-02-04 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $1k |
| 2019-01-23 | 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 | $150 |
| 2019-01-21 | Contribution | Money out | Dominick J Ruggerio Issa's employer on this filing: Customers Bank | $200 |
| 2018-08-20 | 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 |
| 2018-08-01 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $250 |
| 2018-04-29 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2018-03-19 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2018-02-17 | Contribution | Money out | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2018-02-16 | Contribution | Money out | PROVIDENCE CHAMBER PAC Issa's employer on this filing: Customers Bank Issa filed as: Issa, Mr. Steven, 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2018-02-15 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $1k |