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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 |
|---|---|---|---|
| 2015-04-27 | Expenditure | Friends of Carlos Tobon | $50 |
| 2015-04-24 | Expenditure | MCCAFFREY FOR STATE SENATE | $100 |
| 2015-04-09 | Expenditure | Friends of Jared R. Nunes | $50 |
| 2015-04-06 | Expenditure | Friends of Dan Reilly | $50 |
| 2015-04-03 | Expenditure | Citizens Bank | $130 |
| 2015-04-01 | Contribution | RAYMOND E GALLISON | $150 |
| 2015-03-31 | Expenditure | Citizens Bank | $9 |
| 2015-03-30 | Expenditure | Friends to Elects Dennis Canario | $50 |
| 2015-03-30 | Expenditure | FRIENDS OF MICHAEL MORIN | $50 |
| 2015-03-27 | Expenditure | Friends of Brian Newberry | $100 |
| 2015-03-27 | Expenditure | Patricia L Morgan Filed as Committee to Elect Patricia Morgan, 411 Wakefield Street, West Warwick, RI 02893 | $100 |
| 2015-03-26 | Contribution | RAYMOND H JOHNSTON JR. | $50 |
| 2015-03-23 | Expenditure | MICHAEL J MARCELLO Filed as Friends of Mike Marcello, PO Box 114, North Scituate, RI 02857 | $50 |
| 2015-03-23 | Expenditure | HAROLD M METTS Filed as Friends of Harold Metts, 31 Tanner Street, Providence, RI 02907 | $50 |
| 2015-03-19 | Expenditure | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2015-03-17 | Expenditure | ERIN P LYNCH Filed as Friends of Erin P. Lynch, 600 Tollgate Road, Warwick, RI 02886 | $100 |
| 2015-03-17 | Expenditure | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2015-03-10 | Expenditure | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $50 |
| 2015-03-10 | Expenditure | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2015-03-04 | Expenditure | Citizens Bank | $129 |
| 2015-02-26 | Expenditure | Cote for State Senate | $50 |
| 2015-02-26 | Expenditure | FRIENDS OF RAYMOND E. GALLISON JR. | $150 |
| 2015-02-25 | Expenditure | FRIENDS OF KENNETH A. MARSHALL | $50 |
| 2015-02-24 | Expenditure | FRIENDS OF WALLY FELAG | $75 |
| 2015-02-24 | Expenditure | JAY P EDWARDS Filed as Friends of Jay Edwards, 69 South Avenue, Tiverton, RI 02878 | $100 |
| 2015-02-24 | Expenditure | Friends of Raymond Johnston, Jr | $50 |
| 2015-02-24 | Contribution | K Joseph Shekarchi | $100 |
| 2015-02-03 | Expenditure | Citizens Bank | $129 |
| 2015-01-29 | Contribution | M. Teresa Paiva-Weed | $200 |
| 2015-01-23 | Expenditure | Senator Dominick J. Ruggeirio Committee | $150 |
| 2015-01-23 | Contribution | Dominick J Ruggerio | $150 |
| 2015-01-16 | Expenditure | Representative DeSimone Committee | $150 |
| 2015-01-16 | Contribution | JOHN J DESIMONE | $150 |
| 2015-01-15 | Expenditure | PAIVA-WEED FOR SENATE COMMITTEE | $200 |
| 2015-01-07 | Contribution | Nicholas Anthony Mattiello | $200 |
| 2015-01-05 | Expenditure | Citizens Bank | $279 |
| 2014-12-03 | Expenditure | Citizens Bank | $126 |
| 2014-11-03 | Expenditure | Citizens Bank | $126 |
| 2014-10-28 | Contribution | STEPHEN TETZNER | $250 |
| 2014-10-27 | Expenditure | Friends of Stephen Tetzner | $250 |
| 2014-10-03 | Expenditure | Citizens Bank | $101 |
| 2014-09-04 | Contribution | RAYMOND H JOHNSTON JR. | $50 |
| 2014-09-03 | Expenditure | Citizens Bank | $12 |
| 2014-08-05 | Expenditure | Citizens Bank | $101 |
| 2014-07-03 | Expenditure | Citizens Bank | $102 |
| 2014-06-30 | Contribution | KENNETH A MARSHALL | $50 |
| 2014-06-27 | Contribution | AGOSTINHO F SILVA | $100 |
| 2014-06-19 | Contribution | MARYELLEN GOODWIN | $100 |
| 2014-06-04 | Expenditure | Citizens Bank | $101 |
| 2014-05-29 | Contribution | CALE PATRICK KEABLE | $100 |