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INDIVIDUALName + place match90%

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)
Cash on hand
Not linked
No state committee ID on record
Committee: KEVIN V MALONEY
Campaign raised
$4.4k
44 gifts
Committee: KEVIN V MALONEY. Its spending is listed there.
Given personally
$213
3 gifts
Not counted here: 1 refund, repayment or correction adding up to $321. See Transactions.

Who funds Kevin Maloney's campaign (KEVIN V MALONEY), where it spends, and Kevin Maloney's own giving, on one diagram. A node marked personal is Kevin Maloney's own money; the rest went through the campaign. Amounts are loans, refunds and corrections; self-funding is left out.

Money in Money outpersonal Kevin Maloney's own moneyUnmarked: the campaign committeeClick any node to follow the money.
BUSINESS$4
Citizens Bank
INDIVIDUAL$1
Rickey Thompson
COMMITTEE$321
personalRICKEY L THOMPSON
VENDOR$250
Cynthia L Hoogasian
Kevin Maloney

Self-funding is kept out of this diagram and the totals above: $1.3k put in by the candidate, $1.3k paid back. The Self-funding tab below lists each one.

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.

All (34)Money in (9)Money out (25)

Choose Money in or Money out for its total.

DateTypeDirectionCounterpartyAmount
2020-11-30Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$5
2020-11-30Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$5
2020-07-01Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$25
2018-12-15Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$171
2018-12-15Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$200
2018-12-15Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$25
2018-12-15Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$200
2018-12-15Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$25
2018-12-15Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$171
2018-08-22Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$200
2018-07-16Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$25
2017-01-20Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$80
2017-01-20Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$80
2016-09-29Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$4
2016-08-10Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$50
2015-01-31Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$3
2015-01-31Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$32
2015-01-31Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$30
2015-01-31Loan repaymentMoney inKEVIN V MALONEY
Maloney filed as: Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852
$100
2015-01-31Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$3
2015-01-31Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$32
2015-01-31Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$30
2015-01-31Loan repaymentMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$100
2014-09-05RefundMoney outRICKEY L THOMPSON$321
2014-08-25Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$321
2012-11-07Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$90
2012-10-06Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$32
2012-10-05Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$30
2012-10-05Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$270
2012-08-15Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$68
2012-07-27Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$6
2012-07-06Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$9
2012-07-06Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$22
2012-07-02Loan to committeeMoney outKEVIN V MALONEY
Maloney filed as: Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$100