Steven Issa
Employers on filingsCUSTOMERS BANK 2007–2026 · unk 2014 · Flagstar Bank 2011–2013 · +2 more
Also known asMr Steven IssaCampaign financeMr. Steven IssaCampaign financeStephen J IssaCampaign financeSteve IssaCampaign finance+2 more
Total given
$83k
192 gifts
Not counted here: 16 refunds, repayments and corrections adding up to -$8.4k. See Transactions.
Where Steven Issa's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
COMMITTEE$17.6k
DANIEL J MCKEE
COMMITTEE$8k
Seth Magaziner
COMMITTEE$7.8k
NELLIE M GORBEA
COMMITTEE$7.8k
K Joseph Shekarchi
COMMITTEE$6k
James A. Diossa
COMMITTEE$5.6k
GINA M. RAIMONDO
COMMITTEE$5k
JORGE ELORZA
COMMITTEE$3k
DONALD L CARCIERI
COMMITTEE$2.4k
FRANK T CAPRIO
COMMITTEE$1.5k
DONALD R GREBIEN
COMMITTEE$1.3k
SUSAN D. MENARD
COMMITTEE$1.3k
JO-ANN RYAN
OTHER$15.8k
34 more
Steven Issa
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 |
|---|---|---|---|---|
| 2013-12-30 | 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 | $350 |
| 2013-12-20 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $250 |
| 2013-12-03 | Contribution | Money out | Angel Taveras Issa's employer on this filing: Flagstar Bank | $250 |
| 2013-12-02 | 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 |
| 2013-11-13 | 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 | $250 |
| 2013-09-27 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2013-07-01 | 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 |
| 2013-05-27 | 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 | $250 |
| 2013-02-23 | 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 | $150 |
| 2012-12-10 | 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 |
| 2012-12-10 | Refund | Money out | DANIEL J MCKEE Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | -$500 |
| 2012-12-10 | 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 |
| 2012-10-18 | 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 | $200 |
| 2012-10-12 | Contribution | Money out | Edward A. Roderick Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEVEN J, 16 LILAC ST, CUMBERLAND, RI 02864 | $100 |
| 2012-09-12 | 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 |
| 2012-01-12 | Contribution | Money out | M. Teresa Paiva-Weed Issa's employer on this filing: Sovereign Bank Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $200 |
| 2011-12-29 | Contribution | Money out | Angel Taveras Issa's employer on this filing: Flagstar Bank | $250 |
| 2010-08-26 | Contribution | Money out | STEVEN M. COSTANTINO Issa's employer on this filing: Sovereign Bank | $200 |
| 2010-06-24 | 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 |
| 2010-06-07 | 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 | $100 |
| 2010-05-17 | Contribution | Money out | RI SENATE DEMOCRATS PAC Issa's employer on this filing: Sovereign Bank Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $125 |
| 2010-04-09 | Contribution | Money out | FRANK T CAPRIO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2010-01-16 | Contribution | Money out | M. Teresa Paiva-Weed Issa's employer on this filing: Sovereign Bank Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $200 |
| 2009-12-03 | Contribution | Money out | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Issa's employer on this filing: SOVERIGN BANK | $100 |
| 2009-11-23 | Contribution | Money out | DAVID N CICILLINE Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEVEN J, 16 LILAC STREET, CUMBERLAND, RI 02864 | $50 |
| 2009-08-28 | Contribution | Money out | CHARLES D MOREAU Issa's employer on this filing: SOVERIGN BANK Issa filed as: ISSA, STEVEN J, 16 LILAC STREET, CUMBERLAND, RI 02864 | $50 |
| 2009-02-04 | Contribution | Money out | M. Teresa Paiva-Weed Issa's employer on this filing: Sovereign Bank Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $200 |
| 2009-02-02 | Contribution | Money out | WILLIAM J MURPHY | $200 |
| 2008-10-21 | Contribution | Money out | DAVID N CICILLINE Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEVEN J, 16 LILAC STREET, CUMBERLAND, RI 02864 | $100 |
| 2008-10-20 | Contribution | Money out | Edward A. Roderick Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEVEN J, 16 LILAC ST, CUMBERLAND, RI 02864 | $50 |
| 2008-07-31 | Contribution | Money out | STEPHEN D ALVES Issa's employer on this filing: SOVEREIGN BANK | $125 |
| 2008-05-12 | Contribution | Money out | FRANK T CAPRIO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2008-02-11 | Contribution | Money out | JOSEPH A MONTALBANO Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEPHEN J, 16 LILAC STREET, CUMBERLAND, RI 02864 | $200 |
| 2007-09-17 | Contribution | Money out | DAVID N CICILLINE Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEVEN J, 16 LILAC STREET, CUMBERLAND, RI 02864 | $150 |
| 2007-05-01 | Contribution | Money out | FRANK T CAPRIO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2007-02-01 | Contribution | Money out | WILLIAM J MURPHY | $200 |
| 2006-08-25 | Contribution | Money out | THOMAS M MADDEN Issa's employer on this filing: SOVEREIGN BANK | $200 |
| 2006-08-17 | Contribution | Money out | PATRICK C LYNCH Issa's employer on this filing: SOVEREIGN BANK Issa filed as: Issa, Steven J, 16 Lilac Road, Cumberland, RI | $100 |
| 2006-06-05 | Contribution | Money out | CHARLES D MOREAU Issa's employer on this filing: SOVERIGN BANK Issa filed as: ISSA, STEVEN J, 16 LILAC STREET, CUMBERLAND, RI 02864 | $150 |
| 2006-05-12 | Contribution | Money out | PATRICK C LYNCH Issa's employer on this filing: SOVEREIGN BANK Issa filed as: Issa, Steven J, 16 Lilac Road, Cumberland, RI | $150 |
| 2006-04-18 | Contribution | Money out | DONALD L CARCIERI Issa's employer on this filing: Sovereign Bank Issa filed as: Issa, Steven J., 16 Lilac St., Cumberland, RI 02864 | $500 |
| 2006-04-01 | Contribution | Money out | SUSAN D. MENARD Issa's employer on this filing: SOVEREIGN BANK | $250 |
| 2006-03-24 | Contribution | Money out | FRANK T CAPRIO Issa's employer on this filing: Sovereign Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2006-03-15 | Contribution | Money out | JOSEPH A MONTALBANO Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEPHEN J, 16 LILAC STREET, CUMBERLAND, RI 02864 | $200 |
| 2006-03-13 | Contribution | Money out | PATRICK C LYNCH Issa's employer on this filing: SOVEREIGN BANK Issa filed as: Issa, Steven J, 16 Lilac Road, Cumberland, RI | $150 |
| 2006-02-07 | Contribution | Money out | ELIZABETH H ROBERTS Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEVEN J, 16 LILAC STREET, CUMBERLAND, RI 02864 | $500 |
| 2005-12-05 | Contribution | Money out | DONALD L CARCIERI Issa's employer on this filing: Sovereign Bank Issa filed as: Issa, Steven J., 16 Lilac St., Cumberland, RI 02864 | $750 |
| 2005-06-30 | Contribution | Money out | Senate Democratic Leadership Committee Issa's employer on this filing: SOVEREIGN BANK Issa filed as: ISSA, STEVE, 16 LILAC STREET, CUMBERLAND, RI 02864 | $150 |
| 2005-06-20 | Contribution | Money out | JAMES E. DOYLE Issa's employer on this filing: SOVEREIGN BANK | $125 |
| 2005-06-12 | Contribution | Money out | SUSAN D. MENARD Issa's employer on this filing: SOVEREIGN BANK | $250 |