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Who pays into Zulaika Santana Ortiz, and who it pays out to. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2025-11-19 | Contribution | Money out | L. MARIA RIVERA Ortiz's employer on this filing: City Hall Ortiz filed as: Santana, Zulaika, 869 LONSDALE AVE FL 1, CENTRAL FALLS, RI 02863 | $25 |
| 2025-04-07 | Expenditure | Money in | L. MARIA RIVERA Ortiz filed as: Zulaika Santana, 869 Lonsdale Avenue, Central Falls, RI 02863 | $500 |
| 2024-11-06 | Expenditure | Money in | L. MARIA RIVERA Ortiz filed as: Zulaika Santana, 869 LONSDALE AVE FL 1, CENTRAL FALLS, RI 02863 | $500 |
| 2024-09-21 | Expenditure | Money in | L. MARIA RIVERA Ortiz filed as: Zulaika Santana, 869 LONSDALE AVE FL 1, CENTRAL FALLS, RI 02863 | $1k |
| 2024-06-21 | Expenditure | Money in | L. MARIA RIVERA Ortiz filed as: Zulaika Santana, 869 LONSDALE AVE FL 1, CENTRAL FALLS, RI 02863 | $500 |
| 2024-05-14 | Contribution | Money out | L. MARIA RIVERA Ortiz's employer on this filing: City Hall Ortiz filed as: Santana, Zulaika, 869 LONSDALE AVE FL 1, CENTRAL FALLS, RI 02863 | $2k |
| 2024-04-12 | Contribution | Money out | ALBERTO RIVAS LUGO Ortiz's employer on this filing: City Of Central Falls Ortiz filed as: Santana, Zulaika, 869 Lonsdale ave, Central Falls, RI 02863 | $50 |
| 2022-10-13 | Contribution | Money out | L. MARIA RIVERA Ortiz's employer on this filing: City Hall Ortiz filed as: Santana, Zulaika, 869 LONSDALE AVE FL 1, CENTRAL FALLS, RI 02863 | $100 |