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Where William Wray'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: $12.6k across 66 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-11-01 | Contribution | DONALD L CARCIERI Wray's employer on this filing: Citizens Bank Wray filed as: Wray, William K., 93 Cara Ct., North Kingstown, RI 02852 | $250 |
| 2003-11-06 | Contribution | RI REPUBLICAN STATE COMMITTEE Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA STREET, NORTH KINGSTOWN, RI 02852 | $100 |
| 2004-02-24 | Contribution | DONALD L CARCIERI Wray's employer on this filing: Citizens Bank Wray filed as: Wray, William K., 93 Cara Ct., North Kingstown, RI 02852 | $200 |
| 2004-03-15 | Contribution | DONALD L CARCIERI Wray's employer on this filing: Citizens Bank Wray filed as: Wray, William K., 93 Cara Ct., North Kingstown, RI 02852 | $200 |
| 2004-05-19 | Contribution | DONALD L CARCIERI Wray's employer on this filing: Citizens Bank Wray filed as: Wray, William K., 93 Cara Ct., North Kingstown, RI 02852 | $500 |
| 2004-06-18 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $50 |
| 2004-08-16 | Contribution | RI REPUBLICAN STATE COMMITTEE Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA STREET, NORTH KINGSTOWN, RI 02852 | $250 |
| 2004-08-16 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $100 |
| 2004-09-06 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $25 |
| 2004-09-21 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $50 |
| 2004-10-09 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $50 |
| 2004-10-12 | Contribution | STEPHEN LAFFEY Wray's employer on this filing: CITIZENS FINANCIAL GROUP Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $500 |
| 2004-11-09 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $50 |
| 2004-12-09 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $50 |
| 2005-02-01 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $150 |
| 2005-03-21 | Contribution | DONALD L CARCIERI Wray's employer on this filing: Citizens Bank Wray filed as: Wray, William K., 93 Cara Ct., North Kingstown, RI 02852 | $200 |
| 2005-06-30 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $72 |
| 2005-09-01 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $84 |
| 2005-11-23 | Contribution | DONALD L CARCIERI Wray's employer on this filing: Citizens Bank Wray filed as: Wray, William K., 93 Cara Ct., North Kingstown, RI 02852 | $500 |
| 2005-12-15 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $84 |
| 2006-03-21 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $72 |
| 2006-03-27 | Contribution | DONALD L CARCIERI Wray's employer on this filing: Citizens Bank Wray filed as: Wray, William K., 93 Cara Ct., North Kingstown, RI 02852 | $500 |
| 2006-06-30 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $84 |
| 2006-07-03 | Contribution | DONALD L CARCIERI Wray's employer on this filing: Citizens Bank Wray filed as: Wray, William K., 93 Cara Ct., North Kingstown, RI 02852 | $500 |
| 2006-09-22 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $72 |
| 2006-11-17 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $48 |
| 2007-02-28 | Contribution | FRANK T CAPRIO Wray's employer on this filing: Citizens Financial Group Wray filed as: Wray, William K., 93 Cara Court, North Kingstown, RI 02852 | $250 |
| 2007-09-07 | Contribution | DAVID N CICILLINE Wray's employer on this filing: Citizens Financial Group Wray filed as: Wray, William K., 93 Cara Court, North Kingstown, RI 02852 | $250 |
| 2008-03-21 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $38 |
| 2008-06-27 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $269 |
| 2008-10-03 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $269 |
| 2008-11-28 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $115 |
| 2008-12-26 | Contribution | CITIZENS BANK PACOM Wray's employer on this filing: CITIZENS BANK Wray filed as: WRAY, WILLIAM K, 93 CARA COURT, NORTH KINGSTOWN, RI 02852 | $77 |
| 2009-06-20 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $140 |
| 2009-09-11 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $120 |
| 2009-12-18 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $140 |
| 2010-03-12 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $120 |
| 2010-03-21 | Contribution | JOHN F ROBITAILLE Wray's employer on this filing: Blue Cross Blue Shield of Rhode Island | $1k |
| 2010-06-18 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $140 |
| 2010-07-16 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $40 |
| 2010-08-13 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $40 |
| 2010-08-14 | Contribution | KERNAN KING Wray's employer on this filing: Blue Cross Blue Shield | $1k |
| 2010-08-27 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $20 |
| 2010-09-17 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $20 |
| 2010-09-19 | Contribution | JOHN F ROBITAILLE Wray's employer on this filing: Blue Cross Blue Shield of Rhode Island | $1k |
| 2010-10-27 | Contribution | Kevin R O'Neill Wray's employer on this filing: BCBS | $500 |
| 2010-10-28 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $60 |
| 2010-12-30 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $80 |
| 2011-03-18 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $120 |
| 2011-06-24 | Contribution | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI Wray's employer on this filing: BLUE CROSS & BLUE SHIELD OF RHODE ISLAND Wray filed as: WRAY, WILLIAM K, 93 CARA CT, NORTH KINGSTOWN, RI 02852 | $140 |