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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.
Money out: $93.4k across 834 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2013-02-07 | Expenditure | ANASTACIA P WILLIAMS Filed as Friends of Anastasia P. Williams, 231 Sackett Street, Providence, RI 02907 | $100 |
| 2013-02-04 | Expenditure | Citizens Bank | $59 |
| 2013-01-15 | Expenditure | Senator Dominick J. Ruggeirio Committee | $150 |
| 2013-01-13 | Contribution | Dominick J Ruggerio | $150 |
| 2013-01-10 | Expenditure | GORDON D FOX Filed as Friends of Gordon D. Fox, PO Box 185, Providence, RI 02903 | $200 |
| 2013-01-10 | Expenditure | PAIVA-WEED FOR SENATE COMMITTEE | $200 |
| 2013-01-10 | Contribution | M. Teresa Paiva-Weed | $200 |
| 2013-01-03 | Expenditure | Citizens Bank | $169 |
| 2012-12-05 | Expenditure | Citizens Bank | $59 |
| 2012-11-05 | Expenditure | Citizens Bank | $59 |
| 2012-10-03 | Expenditure | Citizens Bank | $59 |
| 2012-09-05 | Expenditure | Citizens Bank | $79 |
| 2012-08-03 | Expenditure | Citizens Bank | $83 |
| 2012-07-05 | Expenditure | Citizens Bank | $79 |
| 2012-06-29 | Contribution | WILLIAM SAN BENTO,JR | $100 |
| 2012-06-07 | Expenditure | Citizens Bank | $89 |
| 2012-06-06 | Contribution | Nicholas Anthony Mattiello | $150 |
| 2012-05-21 | Contribution | PETER F KILMARTIN | $100 |
| 2012-05-18 | Expenditure | MARY DUFFY MESSIER Filed as Friends of Mary Duffy Messier, 25 Olympia Avenue, Pawtucket, RI 02861 | $65 |
| 2012-05-15 | Expenditure | Committee to Elect Donald J. Lally | $100 |
| 2012-05-09 | Contribution | JOSHUA MILLER | $150 |
| 2012-05-04 | Expenditure | Citizens Bank | $90 |
| 2012-05-04 | Contribution | DANIEL DAPONTE | $150 |
| 2012-05-02 | Expenditure | CALE PATRICK KEABLE Filed as Friends of Cale Keable, 203 Arthur's Way, Pascoag, RI 02859 | $75 |
| 2012-04-26 | Expenditure | Friends of Bill SanBento Filed as Friends of Bill San Bento, 494 Smithfield Avenue, Pawtucket, RI 02860 | $100 |
| 2012-04-25 | Expenditure | FRIENDS OF RAYMOND E. GALLISON JR. | $75 |
| 2012-04-25 | Contribution | RAYMOND E GALLISON | $75 |
| 2012-04-25 | Contribution | DONNA M WALSH | $75 |
| 2012-04-25 | Contribution | BRIAN PATRICK KENNEDY | $125 |
| 2012-04-11 | Expenditure | PATRICIA A SERPA Filed as Friends of Patricia Serpa, 194 Kimberly Lane, West Warwick, RI 02893 | $100 |
| 2012-04-09 | Expenditure | JOSEPH A. TRILLO ELECTION CAMPAIGN | $50 |
| 2012-04-09 | Expenditure | V SUSAN SOSNOWSKI Filed as Sosnowski for Senate, PO Box 722, West Kingston, Ri 02892 | $50 |
| 2012-04-09 | Expenditure | MARC A COTE | $50 |
| 2012-04-06 | Contribution | JARED R NUNES | $100 |
| 2012-04-05 | Expenditure | MCCAFFREY FOR STATE SENATE | $100 |
| 2012-04-05 | Expenditure | EDITH H AJELLO Filed as Committee to Elect Edith H. Ajello, 29 Benefit Street, Providence, RI 02904 | $50 |
| 2012-04-05 | Expenditure | TERESA TANZI Filed as Committee to Elect Teresa Tanzi, 57 Hillcrest Road, Wakefield, Ri 02879 | $50 |
| 2012-04-04 | Expenditure | Citizens Bank | $106 |
| 2012-04-02 | Contribution | HELIO MELO | $150 |
| 2012-03-28 | Contribution | GORDON D FOX | $200 |
| 2012-03-21 | Expenditure | Friends of Raymond Johnston, Jr | $35 |
| 2012-03-20 | Expenditure | Friends of Jeremiah T. O'Grady | $50 |
| 2012-03-14 | Expenditure | DONNA M NESSELBUSH Filed as Friends of Donna Nesselbush, 181 Raleigh Ave, Pawtucket, RI 02860 | $100 |
| 2012-03-14 | Expenditure | MICHAEL J MARCELLO Filed as Friends of Mike Marcello, PO Box 114, North Scituate, RI 02857 | $50 |
| 2012-03-09 | Expenditure | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2012-03-08 | Expenditure | Friends of Peter J. Petrarca | $100 |
| 2012-03-06 | Expenditure | Friends of Brian Newberry | $100 |
| 2012-03-06 | Expenditure | Friends of Jared R. Nunes | $100 |
| 2012-03-06 | Expenditure | ANASTACIA P WILLIAMS Filed as Friends of Anastasia P. Williams, 231 Sackett Street, Providence, RI 02907 | $100 |
| 2012-03-06 | Expenditure | FRIENDS OF WALLY FELAG | $75 |