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Who pays into RIMBA PAC (RI Mortgage Bankers Association), and who it pays out to. 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 |
|---|---|---|---|---|
| 2009-07-15 | Expenditure | Money out | Citizens Bank | $25 |
| 2009-06-30 | Expenditure | Money out | Citizens Bank | $84 |
| 2009-06-13 | Contribution | Money out | WILLIAM SAN BENTO,JR | $100 |
| 2009-06-04 | Contribution | Money out | STEVEN M. COSTANTINO | $125 |
| 2009-05-29 | Expenditure | Money out | David Bates | $100 |
| 2009-05-29 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2009-05-20 | Expenditure | Money out | Brian Kennedy Filed as BRIAN P KENNEDY, STATE HOUSE, PROVIDENCE, RI 02903 | $125 |
| 2009-05-20 | Expenditure | Money out | Eileen Naughton Filed as Rep Eileen Naughton, State House, Providence, RI 02903 | $50 |
| 2009-05-20 | Expenditure | Money out | William San Bento | $100 |
| 2009-05-20 | Expenditure | Money out | Donald Lally | $100 |
| 2009-05-08 | Expenditure | Money out | MICHAEL MCCAFFREY | $100 |
| 2009-05-08 | Expenditure | Money out | ROGER A PICARD | $75 |
| 2009-04-30 | Contribution | Money in | Patrick Deady | $100 |
| 2009-04-22 | Expenditure | Money out | STEVEN M CONSTANTINO | $125 |
| 2009-04-22 | Expenditure | Money out | Edwin Pacheco | $50 |
| 2009-04-16 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $150 |
| 2009-04-15 | Expenditure | Money out | Peter Petrarca Filed as PETER J PETRARCA, STATE HOUSE, PROVIDENCE, RI 02910 | $75 |
| 2009-03-31 | Expenditure | Money out | Citizens Bank | $184 |
| 2009-03-27 | Contribution | Money in | Marc Leone | $251 |
| 2009-03-26 | Expenditure | Money out | Brian Newberry | $50 |
| 2009-03-26 | Contribution | Money out | DANIEL P CONNORS | $150 |
| 2009-03-24 | Expenditure | Money out | Rhoda Perry | $100 |
| 2009-03-24 | Expenditure | Money out | DANIEL DAPONTE Filed as Daniel da Ponte, State house, Providence, RI | $100 |
| 2009-03-19 | Contribution | Money out | GORDON D FOX | $150 |
| 2009-03-10 | Expenditure | Money out | Al Gemma | $75 |
| 2009-03-05 | Expenditure | Money out | Dennis Connors | $150 |
| 2009-03-04 | Contribution | Money out | PETER F KILMARTIN | $150 |
| 2009-03-02 | Expenditure | Money out | Peter Kilmartin | $150 |
| 2009-03-02 | Contribution | Money in | Stephen Tetzner Filed as TETNER, STEPHEN, 216 WOODHILL ROAD, NARRAGANSETT, RI 02882 | $250 |
| 2009-02-17 | Expenditure | Money out | GORDON FOX | $150 |
| 2009-02-12 | Expenditure | Money out | RI BOARD OF ELECTIONS | $25 |
| 2009-01-29 | Contribution | Money out | WILLIAM J MURPHY | $250 |
| 2009-01-24 | Expenditure | Money out | TERESA PAIVA WEED | $400 |
| 2009-01-23 | Refund | Money in | Stephen Van Anglen Filed as VanAnglen, Stephen, 26 Lawton Brook Ln, portsmouth, RI 02871 | -$250 |
| 2009-01-23 | Refund | Money in | Wayne Long | -$500 |
| 2009-01-23 | Refund | Money in | Marc Leone | -$100 |
| 2009-01-23 | Contribution | Money in | Wayne Long | $500 |
| 2009-01-23 | Contribution | Money in | Stephen Van Anglen Filed as VanAnglen, Stephen, 26 Lawton Brook Ln, portsmouth, RI 02871 | $250 |
| 2009-01-23 | Contribution | Money in | Marc Leone | $100 |
| 2009-01-23 | Contribution | Money out | M. Teresa Paiva-Weed | $400 |
| 2009-01-09 | Expenditure | Money out | William Murphy | $250 |
| 2009-01-05 | Refund | Money in | Melissa Begin | -$50 |
| 2009-01-05 | Contribution | Money in | Melissa Begin | $50 |
| 2008-12-30 | Contribution | Money in | Carl Tetzner | $101 |
| 2008-12-30 | Contribution | Money in | Douglas Gablinske Filed as Gablinske, Doug, 45 Kickemuit Avenue, Bristol, RI 02809 | $100 |
| 2008-12-02 | Contribution | Money in | Rebecca Book | $59 |
| 2008-11-12 | Contribution | Money in | Erik Sayre | $25 |
| 2008-11-12 | Contribution | Money in | Cathleen Paniccia | $50 |
| 2008-11-12 | Contribution | Money in | Jerome Margulies Filed as MARGULIES, JEROME D, 38 POPPASQUASH ROAD, NORTH ATTLEBORO, MA 02760 | $50 |
| 2008-11-12 | Contribution | Money in | Deborah Imondi | $101 |