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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 |
|---|---|---|---|---|
| 2008-11-12 | Contribution | Money in | Patrick Deady | $250 |
| 2008-11-03 | Expenditure | Money out | Citizens Bank | $25 |
| 2008-09-03 | Contribution | Money out | WILLIAM J MURPHY | $125 |
| 2008-08-14 | Expenditure | Money out | Citizens Bank | $35 |
| 2008-08-14 | Contribution | Money out | STEPHEN D ANTONI | $100 |
| 2008-08-01 | Expenditure | Money out | Eileen Naughton Filed as Rep Eileen Naughton, State House, Providence, RI 02903 | $50 |
| 2008-07-21 | Contribution | Money out | WILLIAM SAN BENTO,JR | $100 |
| 2008-06-30 | Expenditure | Money out | Citizens Bank | $97 |
| 2008-06-02 | Contribution | Money in | Carl Tetzner | $60 |
| 2008-05-29 | Contribution | Money out | THOMAS J WINFIELD | $75 |
| 2008-05-16 | Expenditure | Money out | Eileen Naughton Filed as Rep Eileen Naughton, State House, Providence, RI 02903 | $50 |
| 2008-05-13 | Expenditure | Money out | MARYELLEN GOODWIN | $50 |
| 2008-05-09 | Expenditure | Money out | William San Bento | $100 |
| 2008-05-09 | Expenditure | Money out | MICHAEL MCCAFFREY | $100 |
| 2008-05-06 | Expenditure | Money out | Gablinske | $100 |
| 2008-04-16 | Expenditure | Money out | Bill Waleska | $100 |
| 2008-04-16 | Expenditure | Money out | Marc Cote | $100 |
| 2008-04-16 | Expenditure | Money out | Brian Kennedy Filed as BRIAN P KENNEDY, STATE HOUSE, PROVIDENCE, RI 02903 | $125 |
| 2008-04-16 | Expenditure | Money out | RENE R MENARD | $100 |
| 2008-04-16 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2008-04-09 | Contribution | Money out | M. Teresa Paiva-Weed | $150 |
| 2008-04-01 | Contribution | Money in | James Odonnell Filed as O'DONNELL, JAMES, 31 WILDWOOD COURT, SAUNDERSTOWN, RI 02874 | $250 |
| 2008-04-01 | Contribution | Money in | Gary Garabedian Filed as GARABEDEAN, GARY, 293 COWESSETT AVENUE, WEST WARWICK, RI 02893 | $100 |
| 2008-04-01 | Contribution | Money in | Paul Capello | $75 |
| 2008-03-28 | Contribution | Money in | David Welsh | $100 |
| 2008-03-28 | Contribution | Money in | Stephen Tetzner | $250 |
| 2008-03-28 | Contribution | Money in | Fadra Northrup | $10 |
| 2008-03-28 | Contribution | Money in | George Devine | $50 |
| 2008-03-28 | Contribution | Money in | Pauline Decosta Filed as DECOSTA, PAUL J, 9 FORSYTH AVENUE, SOMERSET, MA | $150 |
| 2008-03-20 | Expenditure | Money out | TERESA PAIVA WEED | $150 |
| 2008-03-11 | Expenditure | Money out | HELIO MELO | $50 |
| 2008-03-11 | Expenditure | Money out | Donald Lally | $100 |
| 2008-03-06 | Contribution | Money out | ROGER A PICARD | $75 |
| 2008-02-28 | Contribution | Money out | GORDON D FOX | $150 |
| 2008-02-08 | Expenditure | Money out | GORDON FOX | $150 |
| 2008-02-06 | Expenditure | Money out | JOSEPH MONTALBANO | $200 |
| 2008-02-06 | Contribution | Money out | JOSEPH A MONTALBANO | $200 |
| 2008-01-31 | Contribution | Money out | WILLIAM J MURPHY | $200 |
| 2008-01-21 | Expenditure | Money out | William Murphy | $200 |
| 2007-12-04 | Expenditure | Money out | Citizens Bank | $249 |
| 2007-11-28 | Contribution | Money in | Stephen Van Anglen | $250 |
| 2007-11-28 | Contribution | Money in | Wayne Long | $500 |
| 2007-11-28 | Contribution | Money in | Leone Marc Filed as Marc, Leone A, 131 Table Rock Road, Wakefield, RI 02879 | $100 |
| 2007-11-28 | Contribution | Money in | George Devine | $50 |
| 2007-11-28 | Contribution | Money in | Melissa Begin | $50 |
| 2007-09-30 | Expenditure | Money out | Citizens Bank | $36 |
| 2007-09-11 | Contribution | Money in | Joshua Slepkow Filed as Slepkow, Joshua S, 270 South Main St, Providence, RI 02903 | $40 |
| 2007-09-11 | Contribution | Money in | Michael Pelosi | $40 |
| 2007-09-11 | Contribution | Money in | Marc Leone | $20 |
| 2007-09-11 | Contribution | Money in | Karl Kozak | $40 |