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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.
Money out: $76k across 210 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-02-09 | Refund | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$500 |
| 2022-02-09 | Refund | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$500 |
| 2022-02-09 | Refund | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$500 |
| 2022-02-09 | Refund | Seth Magaziner Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | -$100 |
| 2022-02-03 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $1k |
| 2022-01-08 | Contribution | 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 | James A. Diossa Issa's employer on this filing: Customers Bank | $500 |
| 2021-09-02 | Contribution | 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 | 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 | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2021-05-03 | Contribution | 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 | PETER F NERONHA Issa's employer on this filing: Customers Bank | $500 |
| 2021-03-14 | Contribution | 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 | 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 | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2020-12-02 | Contribution | 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 | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2020-11-15 | Contribution | 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 | 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 | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $1k |
| 2020-01-29 | Contribution | 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 | 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 | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2019-09-12 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2019-06-27 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2019-04-17 | Contribution | 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 | 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 | 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 | 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 | Dominick J Ruggerio Issa's employer on this filing: Customers Bank | $200 |
| 2018-08-20 | Contribution | 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 | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $250 |
| 2018-04-29 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2018-03-19 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2018-02-17 | Contribution | 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 | 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 | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $1k |
| 2018-02-06 | Refund | DANIEL J MCKEE Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | -$85 |
| 2017-12-22 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $250 |
| 2017-12-14 | Contribution | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2017-11-13 | Contribution | PETER F NERONHA Issa's employer on this filing: Customers Bank | $250 |
| 2017-10-16 | Contribution | WILLIAM S MURRAY Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2017-10-12 | Contribution | PETER F NERONHA Issa's employer on this filing: Customers Bank | $250 |
| 2017-09-21 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2017-09-17 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2017-09-14 | Contribution | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $85 |
| 2017-07-05 | Contribution | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2017-05-15 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $250 |
| 2017-05-10 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2017-03-22 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |