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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 |
|---|---|---|---|
| 2016-03-30 | Expenditure | JOSEPH A. TRILLO ELECTION CAMPAIGN | $100 |
| 2016-03-30 | Expenditure | Committee to Elect Lou DiPalma | $50 |
| 2016-03-30 | Expenditure | Bill Walaska for State Senator | $100 |
| 2016-03-22 | Expenditure | SQUARE INC | $29 |
| 2016-03-14 | Expenditure | Citizens Bank | $3 |
| 2016-03-08 | Contribution | Dominick J Ruggerio | $150 |
| 2016-03-07 | Expenditure | Friends of Brian Newberry | $25 |
| 2016-03-07 | Expenditure | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2016-03-07 | Expenditure | Cote for State Senate | $50 |
| 2016-03-07 | Expenditure | Friends of Robert E. Craven, SR. | $100 |
| 2016-03-07 | Expenditure | FRIENDS OF WALLY FELAG | $75 |
| 2016-03-07 | Contribution | ROBERT EMMETT CRAVEN SR. | $100 |
| 2016-02-03 | Expenditure | Citizens Bank | $249 |
| 2016-02-02 | Expenditure | FRIENDS OF KENNETH A. MARSHALL | $50 |
| 2016-02-02 | Contribution | KENNETH A MARSHALL | $50 |
| 2016-01-26 | Expenditure | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | -$100 |
| 2016-01-22 | Expenditure | Nicholas Anthony Mattiello Filed as Friends of Nick Mattiello, 55 Pasture View Lane, Cranston, RI 02921 | $200 |
| 2016-01-22 | Expenditure | Representative DeSimone Committee | $150 |
| 2016-01-22 | Expenditure | JAY P EDWARDS Filed as Friends of Jay Edwards, 69 South Avenue, Tiverton, RI 02878 | $125 |
| 2016-01-22 | Expenditure | Senator Dominick J. Ruggeirio Committee | $150 |
| 2016-01-22 | Expenditure | PAIVA-WEED FOR SENATE COMMITTEE | $200 |
| 2016-01-22 | Contribution | M. Teresa Paiva-Weed | $200 |
| 2016-01-22 | Contribution | JOHN J DESIMONE | $150 |
| 2016-01-04 | Expenditure | Citizens Bank | $353 |
| 2015-12-03 | Expenditure | Citizens Bank | $154 |
| 2015-11-05 | Expenditure | Citizens Bank | $158 |
| 2015-10-05 | Expenditure | Citizens Bank | $154 |
| 2015-09-03 | Expenditure | Citizens Bank | $154 |
| 2015-08-03 | Expenditure | Citizens Bank | $149 |
| 2015-07-06 | Expenditure | Citizens Bank | $149 |
| 2015-07-03 | Contribution | STEPHEN R UCCI | $125 |
| 2015-06-29 | Contribution | ANTONIO GIARRUSSO | $100 |
| 2015-06-03 | Expenditure | Citizens Bank | $149 |
| 2015-05-21 | Expenditure | Joy Hearn Filed as Rep Joy Hearn, 23 Brentwood Avenue, Barrington, RI 02906 | $75 |
| 2015-05-21 | Expenditure | Committee to Elect Lou DiPalma | $75 |
| 2015-05-20 | Expenditure | Giarrusso | $100 |
| 2015-05-20 | Expenditure | Committee to elect Dr. Christopher Ottiano | $50 |
| 2015-05-20 | Contribution | CALE PATRICK KEABLE | $100 |
| 2015-05-19 | Contribution | BRIAN PATRICK KENNEDY | $125 |
| 2015-05-12 | Expenditure | Friends of Jeremiah T. O'Grady | $75 |
| 2015-05-12 | Contribution | Jeremiah T O'Grady | $75 |
| 2015-05-05 | Contribution | MARY DUFFY MESSIER | $75 |
| 2015-05-04 | Expenditure | Citizens Bank | $165 |
| 2015-05-04 | Expenditure | HELIO MELO Filed as Friends of Helio Melo, PO Box 14317, East Providence, RI 02914 | $75 |
| 2015-05-04 | Expenditure | Friends of Robert E. Craven, SR. | $100 |
| 2015-05-04 | Contribution | ROBERT EMMETT CRAVEN SR. | $100 |
| 2015-04-27 | Expenditure | Joseph Solomon Jr. Committee | $50 |
| 2015-04-27 | Expenditure | MARYELLEN GOODWIN Filed as Friends of Maryellen Goodwin, 325 Smith Street, Providence, RI 02908 | $100 |
| 2015-04-27 | Expenditure | Friends of Roger Picard | $75 |
| 2015-04-27 | Expenditure | JOSEPH A. TRILLO ELECTION CAMPAIGN | $75 |