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Where Maria Santos'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: $11.1k across 31 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-02-26 | Contribution | Honorable ANTONIO J PIRES Santos's employer on this filing: HOMEMAKER Santos filed as: SANTOS, MARIA L, 271 CURRAN ROAD, CUMBERLAND, RI | $150 |
| 2002-03-06 | Contribution | Honorable ANTONIO J PIRES Santos's employer on this filing: MARIA SANTOS | $50 |
| 2002-03-06 | Contribution | Honorable ANTONIO J PIRES Santos's employer on this filing: MARIA SANTOS | $50 |
| 2002-03-29 | Contribution | Honorable ANTONIO J PIRES Santos's employer on this filing: INFORMATION REQUESTED | $25 |
| 2002-05-06 | Contribution | ANTONIO J PIRES Santos's employer on this filing: MARIA SANTOS | $50 |
| 2002-06-19 | Contribution | ANTONIO J PIRES Santos's employer on this filing: HOMEMAKER Santos filed as: SANTOS, MARIA L, 271 CURRAN ROAD, CUMBERLAND, RI | $75 |
| 2003-09-24 | Contribution | CHARLES D MOREAU Santos's employer on this filing: HOMEMAKER Santos filed as: SANTOS, MARIA L, 271 CURRAN ROAD, CUMBERLAND, RI 02864 | $1k |
| 2005-03-31 | Contribution | WILLIAM J MURPHY Santos's employer on this filing: PENDING | $175 |
| 2005-09-27 | Contribution | CHARLES D MOREAU Santos's employer on this filing: HOMEMAKER Santos filed as: SANTOS, MARIA L, 271 CURRAN ROAD, CUMBERLAND, RI 02864 | $975 |
| 2013-09-25 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2014-03-10 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2014-08-19 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus | $500 |
| 2016-02-08 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $100 |
| 2016-12-06 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $250 |
| 2017-03-22 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $250 |
| 2017-07-22 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $75 |
| 2018-08-28 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $250 |
| 2018-10-24 | Contribution | JEFFREY J MUTTER Santos's employer on this filing: Hairworks Plus | $200 |
| 2019-01-31 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $250 |
| 2019-06-11 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $200 |
| 2019-12-19 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2020-03-05 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2020-09-17 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2021-06-11 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2021-12-08 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2023-01-23 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2025-02-03 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2026-01-28 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus | $500 |
| 2026-06-18 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2026-07-15 | Contribution | DANIEL J MCKEE Santos's employer on this filing: Hairworks Plus Santos filed as: Santos, Maria L, 271 Curran Rd, Cumberland, RI 02864 | $500 |
| 2026-08-04 | Contribution | JAMES K METIVIER Santos's employer on this filing: Hair Works Plus | $500 |