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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 |
|---|---|---|---|
| 2017-03-21 | Contribution | Dominick J Ruggerio | $150 |
| 2017-03-15 | Expenditure | Friends of Brian Newberry | $100 |
| 2017-03-15 | Expenditure | Friends of Raymond Johnston, Jr | $75 |
| 2017-03-15 | Expenditure | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $100 |
| 2017-03-15 | Expenditure | Friends of Robert E. Craven, SR. | $100 |
| 2017-03-15 | Expenditure | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2017-03-15 | Expenditure | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $100 |
| 2017-03-14 | Expenditure | Citizens Bank | $3 |
| 2017-03-07 | Expenditure | ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886 | $100 |
| 2017-02-14 | Expenditure | Citizens Bank | $3 |
| 2017-02-13 | Expenditure | Friends of Roger Picard | $100 |
| 2017-01-24 | Expenditure | Friends of Dominick J.Ruggerio | $150 |
| 2017-01-20 | Expenditure | RI HOUSE MINORITY LEADERSHIP PAC | $100 |
| 2017-01-17 | Expenditure | Citizens Bank | $3 |
| 2017-01-17 | Contribution | K Joseph Shekarchi | $150 |
| 2017-01-17 | Contribution | Nicholas Anthony Mattiello | $200 |
| 2017-01-13 | Expenditure | PAIVA-WEED FOR SENATE COMMITTEE | $200 |
| 2017-01-13 | Contribution | M. Teresa Paiva-Weed | $200 |
| 2016-12-30 | Expenditure | Citizens Bank | $18 |
| 2016-12-14 | Expenditure | Citizens Bank | $3 |
| 2016-11-15 | Expenditure | Citizens Bank | $3 |
| 2016-10-17 | Expenditure | Citizens Bank | $3 |
| 2016-10-12 | Expenditure | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2016-09-15 | Expenditure | Citizens Bank | $3 |
| 2016-08-15 | Expenditure | Citizens Bank | $3 |
| 2016-07-26 | Contribution | Jeremiah T O'Grady | $75 |
| 2016-07-21 | Contribution | MARYELLEN GOODWIN | $100 |
| 2016-07-15 | Expenditure | Citizens Bank | $3 |
| 2016-06-14 | Expenditure | Citizens Bank | $3 |
| 2016-06-13 | Contribution | MICHAEL J MCCAFFREY | $125 |
| 2016-06-03 | Contribution | Nicholas Anthony Mattiello | $200 |
| 2016-06-01 | Expenditure | COMMITTEE TO ELECT DENNIS L. ALGIERE | $100 |
| 2016-05-24 | Expenditure | Friends of Jeremiah T. O'Grady | $75 |
| 2016-05-18 | Contribution | DANIEL DAPONTE | $150 |
| 2016-05-16 | Contribution | CALE PATRICK KEABLE | $100 |
| 2016-05-13 | Expenditure | Citizens Bank | $3 |
| 2016-05-10 | Expenditure | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $75 |
| 2016-05-10 | Expenditure | HELIO MELO Filed as Friends of Helio Melo, PO Box 14317, East Providence, RI 02914 | $75 |
| 2016-05-10 | Contribution | STEPHEN R UCCI | $125 |
| 2016-05-10 | Contribution | JOSEPH A TRILLO | $200 |
| 2016-05-06 | Expenditure | MCCAFFREY FOR STATE SENATE | $125 |
| 2016-05-03 | Expenditure | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2016-04-30 | Contribution | JOHN G EDWARDS | $125 |
| 2016-04-27 | Expenditure | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $50 |
| 2016-04-14 | Expenditure | Citizens Bank | $3 |
| 2016-04-13 | Contribution | JARED R NUNES | $50 |
| 2016-04-11 | Contribution | PATRICIA A SERPA | $100 |
| 2016-04-01 | Contribution | K Joseph Shekarchi | $85 |
| 2016-04-01 | Contribution | BRIAN PATRICK KENNEDY | $125 |
| 2016-03-30 | Expenditure | Friends of Jared R. Nunes | $50 |