Open Ocean State
INDIVIDUALName + place match90%

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.

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: $74.5k across 208 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2016-11-22ContributionSeth Magaziner
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404
$500
2016-09-25ContributionGINA M. RAIMONDO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$500
2016-06-21ContributionNELLIE M GORBEA
Issa's employer on this filing: Not Employed
$250
2016-04-18ContributionWILLIAM S MURRAY
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864
$250
2016-03-21ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$500
2016-02-29ContributionJORGE ELORZA
Issa's employer on this filing: Customers Bank
$250
2016-02-29ContributionK Joseph Shekarchi
Issa's employer on this filing: Not Employed
Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864
$250
2016-02-23ContributionSeth Magaziner
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404
$500
2016-02-22ContributionNELLIE M GORBEA
Issa's employer on this filing: Not Employed
$500
2015-12-31ContributionGINA M. RAIMONDO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$750
2015-11-03ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$800
2015-09-02ContributionGINA M. RAIMONDO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$250
2015-06-30ContributionJORGE ELORZA
Issa's employer on this filing: Customers Bank
$500
2015-06-17ContributionSeth Magaziner
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404
$500
2015-05-19ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$200
2015-03-30ContributionNELLIE M GORBEA
Issa's employer on this filing: Not Employed
$500
2015-02-26ContributionJORGE ELORZA
Issa's employer on this filing: Customers Bank
$500
2015-02-20ContributionSeth Magaziner
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404
$500
2014-09-29ContributionJORGE ELORZA
Issa's employer on this filing: Customers Bank
$250
2014-09-29ContributionSeth Magaziner
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404
$500
2014-09-29ContributionNELLIE M GORBEA
Issa's employer on this filing: Not Employed
$250
2014-09-19ContributionSeth Magaziner
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404
$500
2014-08-29RefundDANIEL J MCKEE
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
-$250
2014-08-18ContributionJORGE ELORZA
Issa's employer on this filing: Customers Bank
$250
2014-08-12ContributionNELLIE M GORBEA
Issa's employer on this filing: Not Employed
$125
2014-06-26ContributionJORGE ELORZA
Issa's employer on this filing: Customers Bank
$250
2014-06-17ContributionNELLIE M GORBEA
Issa's employer on this filing: Not Employed
$125
2014-05-16ContributionGINA M. RAIMONDO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$750
2014-05-12ContributionWILLIAM S MURRAY
Issa's employer on this filing: unk
$250
2014-03-30ContributionGINA M. RAIMONDO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$250
2014-03-28ContributionFRANK T CAPRIO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864
$500
2014-03-19ContributionFRANK T CAPRIO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864
$400
2014-03-12ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$750
2014-02-15ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$250
2014-01-21ContributionMICHAEL A SOLOMON
Issa's employer on this filing: Customers Bank
$125
2013-12-30ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$350
2013-12-20ContributionNELLIE M GORBEA
Issa's employer on this filing: Not Employed
$250
2013-12-03ContributionAngel Taveras
Issa's employer on this filing: Flagstar Bank
$250
2013-12-02ContributionGINA M. RAIMONDO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$500
2013-11-13ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$250
2013-09-27ContributionNELLIE M GORBEA
Issa's employer on this filing: Not Employed
$500
2013-07-01ContributionGINA M. RAIMONDO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$500
2013-05-27ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$250
2013-02-23ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$150
2012-12-10ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$500
2012-12-10RefundDANIEL J MCKEE
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
-$500
2012-12-10ContributionDANIEL J MCKEE
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$500
2012-10-18ContributionK Joseph Shekarchi
Issa's employer on this filing: Not Employed
Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864
$200
2012-10-12ContributionEdward A. Roderick
Issa's employer on this filing: SOVEREIGN BANK
Issa filed as: ISSA, STEVEN J, 16 LILAC ST, CUMBERLAND, RI 02864
$100
2012-09-12ContributionGINA M. RAIMONDO
Issa's employer on this filing: Customers Bank
Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864
$500