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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 |
|---|---|---|---|
| 2017-02-16 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2017-01-31 | 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 |
| 2016-11-22 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2016-09-25 | 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 |
| 2016-06-21 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $250 |
| 2016-04-18 | Contribution | WILLIAM S MURRAY Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2016-03-21 | Contribution | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2016-02-29 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $250 |
| 2016-02-29 | Contribution | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2016-02-23 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2016-02-22 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2015-12-31 | Contribution | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $750 |
| 2015-11-03 | Contribution | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $800 |
| 2015-09-02 | Contribution | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $250 |
| 2015-06-30 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2015-06-17 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2015-05-19 | Contribution | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $200 |
| 2015-03-30 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2015-02-26 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2015-02-20 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2014-09-29 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $250 |
| 2014-09-29 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2014-09-29 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $250 |
| 2014-09-19 | Contribution | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2014-08-29 | Refund | DANIEL J MCKEE Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | -$250 |
| 2014-08-18 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $250 |
| 2014-08-12 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $125 |
| 2014-06-26 | Contribution | JORGE ELORZA Issa's employer on this filing: Customers Bank | $250 |
| 2014-06-17 | Contribution | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $125 |
| 2014-05-16 | Contribution | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $750 |
| 2014-05-12 | Contribution | WILLIAM S MURRAY Issa's employer on this filing: unk | $250 |
| 2014-03-30 | Contribution | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $250 |
| 2014-03-28 | Contribution | FRANK T CAPRIO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2014-03-19 | Contribution | FRANK T CAPRIO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $400 |
| 2014-03-12 | Contribution | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $750 |
| 2014-02-15 | Contribution | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $250 |
| 2014-01-21 | Contribution | MICHAEL A SOLOMON Issa's employer on this filing: Customers Bank | $125 |
| 2013-12-30 | Contribution | 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 | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $250 |
| 2013-12-03 | Contribution | Angel Taveras Issa's employer on this filing: Flagstar Bank | $250 |
| 2013-12-02 | 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 |
| 2013-11-13 | Contribution | 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 | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2013-07-01 | 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 |
| 2013-05-27 | Contribution | 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 | 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 | 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 | DANIEL J MCKEE Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | -$500 |
| 2012-12-10 | 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 |
| 2012-10-18 | Contribution | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $200 |