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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 |
|---|---|---|---|---|
| 2014-01-10 | Expenditure | Money out | PAIVA-WEED FOR SENATE COMMITTEE | $200 |
| 2014-01-10 | Contribution | Money out | M. Teresa Paiva-Weed | $200 |
| 2014-01-03 | Expenditure | Money out | Citizens Bank | $201 |
| 2013-12-31 | Refund | Money in | DENNIS M CANARIO Filed as Friends to Elect Dennis Canario, 64 Birchwood Drive, Portsmouth, RI 02871 | $50 |
| 2013-12-20 | Contribution | Money in | Robert Ragosta Filed as RAGOSTA, ROBERT A, 39 ASHBURTON DRIVE, CRANSTON, RI 02921 | $500 |
| 2013-12-19 | Expenditure | Money out | Citizens Bank | $25 |
| 2013-12-04 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $251 |
| 2013-12-03 | Expenditure | Money out | Citizens Bank | $77 |
| 2013-11-26 | Expenditure | Money out | Citizens Bank | $25 |
| 2013-11-18 | Contribution | Money in | Al Grant | $100 |
| 2013-11-18 | Contribution | Money in | Michael Kot | $50 |
| 2013-11-18 | Contribution | Money in | Robert Favicchio | $25 |
| 2013-11-18 | Contribution | Money in | Scott Haggerty | $25 |
| 2013-11-14 | Contribution | Money in | David Decubellis | $51 |
| 2013-11-14 | Contribution | Money in | Thomas Fleming | $101 |
| 2013-11-06 | Contribution | Money in | John Kraus | $100 |
| 2013-11-05 | Contribution | Money in | Cathleen Paniccia | $100 |
| 2013-11-05 | Contribution | Money in | Deborah Imondi | $125 |
| 2013-11-04 | Expenditure | Money out | Citizens Bank | $120 |
| 2013-10-29 | Expenditure | Money out | Citizens Bank | $25 |
| 2013-10-23 | Contribution | Money in | Paul De Coste | $101 |
| 2013-10-03 | Expenditure | Money out | Citizens Bank | $56 |
| 2013-10-01 | Expenditure | Money out | Citizens Bank | $25 |
| 2013-09-03 | Expenditure | Money out | Citizens Bank | $66 |
| 2013-08-28 | Contribution | Money in | Patrick Deady | $101 |
| 2013-08-27 | Expenditure | Money out | Citizens Bank | $25 |
| 2013-08-05 | Expenditure | Money out | Citizens Bank | $67 |
| 2013-07-29 | Contribution | Money in | Douglas Gablinske Filed as Gablinske, Doug, 45 Kickemuit Avenue, Bristol, RI 02809 | $250 |
| 2013-07-26 | Contribution | Money in | Nathan Colwell | $50 |
| 2013-07-17 | Contribution | Money in | David Decubellis | $51 |
| 2013-07-02 | Expenditure | Money out | Citizens Bank | $66 |
| 2013-07-01 | Contribution | Money out | MARYELLEN GOODWIN | $100 |
| 2013-06-03 | Expenditure | Money out | Citizens Bank | $67 |
| 2013-05-31 | Contribution | Money out | DANIEL DAPONTE | $150 |
| 2013-05-30 | Expenditure | Money out | Friends of Ken Marshall | $50 |
| 2013-05-30 | Contribution | Money out | KENNETH A MARSHALL | $50 |
| 2013-05-30 | Contribution | Money in | Scott Lacey | $100 |
| 2013-05-30 | Contribution | Money in | Susan Kelly | $50 |
| 2013-05-24 | Contribution | Money out | RAYMOND H JOHNSTON JR. | $25 |
| 2013-05-22 | Contribution | Money out | WILLIAM SAN BENTO,JR | $100 |
| 2013-05-03 | Expenditure | Money out | Citizens Bank | $66 |
| 2013-05-01 | Expenditure | Money out | JOSEPH A. TRILLO ELECTION CAMPAIGN | $100 |
| 2013-05-01 | Expenditure | Money out | ERIN P LYNCH Filed as Friends of Erin P. Lynch, 600 Tollgate Road, Warwick, RI 02886 | $100 |
| 2013-05-01 | Expenditure | Money out | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2013-05-01 | Contribution | Money out | ROGER A PICARD | $125 |
| 2013-04-30 | Expenditure | Money out | MCCAFFREY FOR STATE SENATE | $100 |
| 2013-04-23 | Expenditure | Money out | Friends of Bill SanBento Filed as Friends of Bill San Bento, 494 Smithfield Avenue, Pawtucket, RI 02860 | $100 |
| 2013-04-19 | Expenditure | Money out | HAROLD M METTS Filed as Friends of Harold Metts, 31 Tanner Street, Providence, RI 02907 | $50 |
| 2013-04-19 | Expenditure | Money out | DONNA M WALSH Filed as Committee to Elect Donna Walsh, PO Box 1380, Charlestown, RI 02813 | $75 |
| 2013-04-19 | Expenditure | Money out | FRIENDS OF RAYMOND E. GALLISON JR. | $75 |