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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 |
|---|---|---|---|---|
| 2006-02-17 | Contribution | Money in | Judy Ventura | $5 |
| 2006-02-17 | Contribution | Money in | Stephen Tetzner | $500 |
| 2006-02-17 | Contribution | Money in | Angelo Soukas | $50 |
| 2006-02-17 | Contribution | Money in | Brianna Simone | $50 |
| 2006-02-17 | Contribution | Money in | Robert Rose | $35 |
| 2006-02-17 | Contribution | Money in | Karen Menard | $10 |
| 2006-02-17 | Contribution | Money in | Susan Leone | $50 |
| 2006-02-17 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $150 |
| 2006-02-17 | Contribution | Money in | Pamela Dilorenzo Filed as DILORENZO, PAM, 3 EASTGATE DRIVE, COVENTRY, RI 02816 | $100 |
| 2006-02-17 | Contribution | Money in | George Devine | $50 |
| 2006-02-17 | Contribution | Money in | Scott Denelle | $75 |
| 2006-02-17 | Contribution | Money in | William Colitti | $100 |
| 2006-01-25 | Contribution | Money in | William Whitty | $125 |
| 2006-01-25 | Contribution | Money in | Paul Tobin | $100 |
| 2006-01-19 | Contribution | Money out | WILLIAM J MURPHY | $350 |
| 2006-01-04 | Contribution | Money in | Brian Tata | $50 |
| 2006-01-04 | Contribution | Money in | Sal Savastano | $200 |
| 2006-01-04 | Contribution | Money in | Joe Doyle | $10 |
| 2006-01-03 | Contribution | Money out | WILLIAM SAN BENTO,JR | $150 |
| 2005-11-28 | Contribution | Money in | Jonathan Salinger | $500 |
| 2005-11-28 | Contribution | Money in | Michael Oliver | $50 |
| 2005-11-28 | Contribution | Money in | Barry Njoes | $50 |
| 2005-11-28 | Contribution | Money in | Jerome Margulies Filed as MARGULIES, JEROME D, 38 POPPASQUASH ROAD, NORTH ATTLEBORO, MA 02760 | $200 |
| 2005-11-28 | Contribution | Money in | Deborah Imondi | $26 |
| 2005-11-28 | Contribution | Money in | John Debolt | $200 |
| 2005-11-28 | Contribution | Money in | Paul Capello | $50 |
| 2005-11-15 | Contribution | Money in | Anthony Roy | $200 |
| 2005-11-15 | Contribution | Money in | Jay Rowley | $150 |
| 2005-11-15 | Contribution | Money in | Wayne Long | $255 |
| 2005-10-28 | Contribution | Money out | RENE R MENARD | $100 |
| 2005-10-18 | Contribution | Money in | Jonathan Birs | $250 |
| 2005-10-18 | Contribution | Money in | Paul Tobin | $100 |
| 2005-10-18 | Contribution | Money in | Jeffrey Page | $20 |
| 2005-10-18 | Contribution | Money in | James Odonnell Filed as O'DONNELL, JAMES, 31 WILDWOOD COURT, SAUNDERSTOWN, RI 02874 | $250 |
| 2005-10-18 | Contribution | Money in | Gregory Giarrusso Filed as GIARRUSSO, GREGORY J, 6 WHITNEY DRIVE, LINCOLN, RI | $100 |
| 2005-10-18 | Contribution | Money in | Paul De Coste | $50 |
| 2005-10-18 | Contribution | Money in | Patrick Deady | $50 |
| 2005-10-18 | Contribution | Money in | Alan Bercovitz | $500 |
| 2005-10-15 | Contribution | Money in | Carolyn Dion | $26 |
| 2005-09-23 | Contribution | Money in | Kevin Inkley | $100 |
| 2005-08-12 | Contribution | Money out | STEVEN M. COSTANTINO | $125 |
| 2005-07-07 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $40 |
| 2005-06-27 | Contribution | Money out | LEO R BLAIS | $75 |
| 2005-06-22 | Contribution | Money in | Karl Kozak | $40 |
| 2005-06-22 | Contribution | Money in | Stephen Tetzner Filed as TEZNER, STEPHEN, 216 WOODHILL ROAD, NARRAGANSETT, RI 02882 | $40 |
| 2005-06-22 | Contribution | Money in | Jorge Sousa | $40 |
| 2005-06-22 | Contribution | Money in | Jay Rowley | $40 |
| 2005-06-22 | Contribution | Money in | John Mitchell Filed as MITCHELL JR, JOHN, PO BOX 7104, CUMBERLAND, RI 02864 | $40 |
| 2005-06-22 | Contribution | Money in | Thomas McDermott | $40 |
| 2005-06-22 | Contribution | Money in | Steven Lennon | $40 |