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Who pays into UNITED HEALTHCARE. 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 |
|---|---|---|---|---|
| 2016-09-15 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $300 |
| 2016-08-17 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $300 |
| 2016-07-15 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $300 |
| 2016-06-16 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $300 |
| 2016-05-17 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $300 |
| 2016-04-19 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $300 |
| 2016-03-16 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $300 |
| 2016-01-19 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $528 |
| 2015-10-02 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $996 |
| 2015-09-17 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $935 |
| 2015-08-17 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $1.4k |
| 2015-07-22 | Refund | Money out | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $581 |
| 2015-07-16 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $548 |
| 2015-05-23 | Refund | Money out | GINA M. RAIMONDO | $2.3k |
| 2015-05-21 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $344 |
| 2015-04-09 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $944 |
| 2015-01-16 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $3.6k |
| 2014-12-09 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $3.5k |
| 2014-11-11 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $1.3k |
| 2014-10-29 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $1.2k |
| 2014-10-20 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $1.4k |
| 2014-10-14 | Expenditure | Money in | PETER F KILMARTIN UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $604 |
| 2014-10-12 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $1.8k |
| 2014-09-02 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care | $3.5k |
| 2014-08-28 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care | $3.5k |
| 2014-08-28 | Expenditure | Money in | PETER F KILMARTIN UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $604 |
| 2014-07-23 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care | $3.2k |
| 2014-07-22 | Expenditure | Money in | PETER F KILMARTIN UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $1.2k |
| 2014-07-10 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care | $2.9k |
| 2014-06-09 | Expenditure | Money in | GINA M. RAIMONDO | $2.6k |
| 2014-05-23 | Expenditure | Money in | PETER F KILMARTIN UNITED HEALTHCARE filed as: United Health Care, 475 Kilvert Street, Warwick, RI 02886 | $1.4k |
| 2014-04-24 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care | $2.1k |
| 2014-04-15 | Expenditure | Money in | GINA M. RAIMONDO UNITED HEALTHCARE filed as: United Health Care | $2.5k |
| 2014-03-21 | Expenditure | Money in | GINA M. RAIMONDO | $1.8k |
| 2014-01-15 | Expenditure | Money in | GINA M. RAIMONDO | $2.1k |
| 2013-12-20 | Expenditure | Money in | GINA M. RAIMONDO | $4.6k |
| 2013-10-04 | Expenditure | Money in | GINA M. RAIMONDO | $1k |
| 2010-11-29 | Expenditure | Money in | FRANK T CAPRIO | $527 |
| 2010-11-03 | Expenditure | Money in | FRANK T CAPRIO | $338 |
| 2010-11-01 | Expenditure | Money in | FRANK T CAPRIO | $1.6k |
| 2010-10-21 | Expenditure | Money in | ELIZABETH H ROBERTS | $335 |
| 2010-10-20 | Expenditure | Money in | FRANK T CAPRIO | $249 |
| 2010-10-05 | Expenditure | Money in | FRANK T CAPRIO | $1.2k |
| 2010-09-01 | Expenditure | Money in | FRANK T CAPRIO | $1.2k |
| 2010-07-30 | Expenditure | Money in | FRANK T CAPRIO | $1.2k |
| 2010-07-15 | Expenditure | Money in | FRANK T CAPRIO | $995 |
| 2010-07-01 | Expenditure | Money in | FRANK T CAPRIO | $249 |
| 2010-06-01 | Expenditure | Money in | FRANK T CAPRIO | $249 |
| 2010-04-30 | Expenditure | Money in | FRANK T CAPRIO | $249 |
| 2010-04-01 | Expenditure | Money in | FRANK T CAPRIO | $249 |