Kevin Maloney
Employers on filingsMaloney Design 2012–2020Candidate ofKEVIN V MALONEY
Also known asMr. Kevin MaloneyCampaign financeKevin V MaloneyRI declared candidates (2018)Kevin V MaloneyRI declared candidates (2020)
Given personally
$213
3 contributions
$321 across 1 refund/correction row is excluded here (see Transactions)
Who funds Kevin Maloney's campaign (KEVIN V MALONEY), where it spends, and Kevin Maloney's own giving, on one diagram. Each node is marked campaign or personal. Click a node to follow the money.
Money in Money outcampaign committee accountpersonal Kevin Maloney's own moneyClick any node to follow the money.
INDIVIDUAL$600
Ken Balloucampaign
CANDIDATE$556
RICKEY L THOMPSONpersonal
INDIVIDUAL$400
Robert Hartcampaign
INDIVIDUAL$300
Maurice Cusickcampaign
INDIVIDUAL$282
Richard Welchcampaign
INDIVIDUAL$250
Gary Blanchettecampaign
INDIVIDUAL$250
Alice O'Sullivancampaign
INDIVIDUAL$250
Cynthia Hoogasiancampaign
INDIVIDUAL$232
Ellen Balascocampaign
INDIVIDUAL$232
Rickey Thompsoncampaign
INDIVIDUAL$175
Linda Piedracampaign
INDIVIDUAL$125
Kenneth Huntercampaign
OTHER$1.4k
25 more
BUSINESS$1k
Balloons Over RI, Inccampaign
VENDOR$896
Colin O'Sullivancampaign
VENDOR$690
AGE graphicscampaign
VENDOR$552
Independent Newspapercampaign
BUSINESS$538
BORI GRAPHIXcampaign
VENDOR$458
VOTER CONTACTcampaign
VENDOR$321
Thompsoncampaign
BUSINESS$307
Home Depotcampaign
VENDOR$225
N. E. INDEPENDENTcampaign
CANDIDATE$161
RICKEY L THOMPSONpersonal
VENDOR$120
South County Gascampaign
VENDOR$83
Print Worldcampaign
OTHER$508
13 more
Kevin Maloney
in $5.1k·out $5.9k
Self-funding is kept out of this diagram, matching the totals above: $1.3k out, $1.3k back. See the Self-funding tab below for the raw rows.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $1.3k·Money out $1.1k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2012-07-02 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $100 |
| 2012-07-06 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $22 |
| 2012-07-06 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $9 |
| 2012-07-27 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $6 |
| 2012-08-15 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $68 |
| 2012-10-05 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $270 |
| 2012-10-05 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $30 |
| 2012-10-06 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $32 |
| 2012-10-29 | Expenditure | Money in | COLIN MICHAEL O'SULLIVAN | $75 |
| 2012-10-29 | Expenditure | Money in | RICKEY L THOMPSON | $75 |
| 2012-11-07 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $90 |
| 2012-11-21 | Contribution | Money out | RICKEY L THOMPSON employer on file: Maloney Design | $161 |
| 2012-11-21 | Expenditure | Money in | RICKEY L THOMPSON | $35 |
| 2012-11-21 | Expenditure | Money in | RICKEY L THOMPSON | $40 |
| 2012-11-21 | Expenditure | Money in | RICKEY L THOMPSON | $11 |
| 2014-08-25 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $321 |
| 2014-09-05 | Refund | Money out | RICKEY L THOMPSON | $321 |
| 2015-01-31 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$100 |
| 2015-01-31 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$30 |
| 2015-01-31 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$32 |
| 2015-01-31 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$3 |
| 2015-01-31 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $100 |
| 2015-01-31 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $30 |
| 2015-01-31 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $32 |
| 2015-01-31 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $3 |
| 2016-08-10 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $50 |
| 2016-09-29 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $4 |
| 2017-01-20 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$80 |
| 2017-01-20 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $80 |
| 2017-02-22 | Contribution | Money out | KEVIN V MALONEY employer on file: Maloney Design Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $2 |
| 2018-07-16 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $25 |
| 2018-08-22 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $200 |
| 2018-09-18 | Contribution | Money out | FRANCIS DIGREGORIO | $50 |
| 2018-10-04 | Expenditure | Money in | RICKEY L THOMPSON | $345 |
| 2018-12-05 | Expenditure | Money in | RICHARD A WELCH | $50 |
| 2018-12-15 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$171 |
| 2018-12-15 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$25 |
| 2018-12-15 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$200 |
| 2018-12-15 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $25 |
| 2018-12-15 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $200 |
| 2018-12-15 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $171 |
| 2020-07-01 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $25 |
| 2020-11-30 | Loan repayment | Money out | KEVIN V MALONEY Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$5 |
| 2020-11-30 | Loan repayment | Money in | KEVIN V MALONEY Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $5 |
| 2022-10-31 | Expenditure | Money in | RICKEY L THOMPSON | $50 |