Open Ocean State
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)
Campaign raised
$4.4k
44 contributions
Committee: KEVIN V MALONEY)
Campaign spent
$5.7k
64 payments
Committee: KEVIN V MALONEY)
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.
BUSINESS$4
Citizens Bankcampaign
INDIVIDUAL$1
Rickey Thompsoncampaign
CANDIDATE$321
RICKEY L THOMPSONpersonal
INDIVIDUAL$250
Cynthia Hoogasiancampaign
Kevin Maloney
in $5·out $571

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.

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

Money in $646·Money out $928

DateTypeDirectionCounterpartyAmount
2020-11-30Loan repaymentMoney inKEVIN V MALONEY$5
2020-11-30Loan repaymentMoney outKEVIN V MALONEY-$5
2020-07-01Loan repaymentMoney outKEVIN V MALONEY$25
2018-12-15Loan repaymentMoney inKEVIN V MALONEY$171
2018-12-15Loan repaymentMoney inKEVIN V MALONEY$200
2018-12-15Loan repaymentMoney inKEVIN V MALONEY$25
2018-12-15Loan repaymentMoney outKEVIN V MALONEY-$200
2018-12-15Loan repaymentMoney outKEVIN V MALONEY-$25
2018-12-15Loan repaymentMoney outKEVIN V MALONEY-$171
2018-08-22Loan repaymentMoney outKEVIN V MALONEY$200
2018-07-16Loan repaymentMoney outKEVIN V MALONEY$25
2017-01-20Loan repaymentMoney inKEVIN V MALONEY$80
2017-01-20Loan repaymentMoney outKEVIN V MALONEY-$80
2016-09-29Loan repaymentMoney outKEVIN V MALONEY$4
2016-08-10Loan repaymentMoney outKEVIN V MALONEY$50
2015-01-31Loan repaymentMoney inKEVIN V MALONEY$3
2015-01-31Loan repaymentMoney inKEVIN V MALONEY$32
2015-01-31Loan repaymentMoney inKEVIN V MALONEY$30
2015-01-31Loan repaymentMoney inKEVIN V MALONEY$100
2015-01-31Loan repaymentMoney outKEVIN V MALONEY-$3
2015-01-31Loan repaymentMoney outKEVIN V MALONEY-$32
2015-01-31Loan repaymentMoney outKEVIN V MALONEY-$30
2015-01-31Loan repaymentMoney outKEVIN V MALONEY-$100
2014-09-05RefundMoney outRICKEY L THOMPSON$321
2014-08-25Loan repaymentMoney outKEVIN V MALONEY$321
2012-11-07Loan repaymentMoney outKEVIN V MALONEY$90
2012-10-06Loan repaymentMoney outKEVIN V MALONEY$32
2012-10-05Loan repaymentMoney outKEVIN V MALONEY$30
2012-10-05Loan repaymentMoney outKEVIN V MALONEY$270
2012-08-15Loan repaymentMoney outKEVIN V MALONEY$68
2012-07-27Loan repaymentMoney outKEVIN V MALONEY$6
2012-07-06Loan repaymentMoney outKEVIN V MALONEY$9
2012-07-06Loan repaymentMoney outKEVIN V MALONEY$22
2012-07-02Loan repaymentMoney outKEVIN V MALONEY$100