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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 |
|---|---|---|---|---|
| 2017-06-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-06-07 | Contribution | Money out | MICHAEL J MCCAFFREY | $150 |
| 2017-05-20 | Contribution | Money out | MARYELLEN GOODWIN | $100 |
| 2017-05-16 | Expenditure | Money out | Frank S Lombardi Filed as Friends of Frank S. Lombardi, 225 Broadway, Providence, RI 02903 | $100 |
| 2017-05-16 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2017-05-15 | Contribution | Money out | DONNA M NESSELBUSH | $100 |
| 2017-05-14 | Contribution | Money out | CALE PATRICK KEABLE | $150 |
| 2017-05-12 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-05-09 | Contribution | Money in | James Odonnell Filed as O'DONNELL, JAMES, 31 WILDWOOD COURT, SAUNDERSTOWN, RI 02874 | $520 |
| 2017-05-07 | Contribution | Money in | Kimberly Dusseault Filed as Dusseault, Kim, 72 Baneberry Drive, Cranston, RI 02921 | $260 |
| 2017-04-28 | Expenditure | Money out | MCCAFFREY FOR STATE SENATE | $150 |
| 2017-04-26 | Contribution | Money out | MARY DUFFY MESSIER | $75 |
| 2017-04-17 | Contribution | Money in | Benjamin Petit | $50 |
| 2017-04-17 | Contribution | Money in | Mary Ellen Macinnis | $100 |
| 2017-04-17 | Contribution | Money in | Susan Kelly | $40 |
| 2017-04-17 | Contribution | Money in | Ellen Connors | $50 |
| 2017-04-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-04-13 | Expenditure | Money out | Cote for State Senate | $50 |
| 2017-04-11 | Expenditure | Money out | STEPHEN R UCCI Filed as Friends of Stephen R. Ucci, 12 East Scenic View Drive, Johnston, RI 02919 | $125 |
| 2017-04-10 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. | $100 |
| 2017-04-07 | Contribution | Money out | MICHAEL A MORIN | $100 |
| 2017-04-05 | Contribution | Money out | PATRICIA A SERPA | $100 |
| 2017-04-03 | Contribution | Money out | RAYMOND H JOHNSTON JR. | $75 |
| 2017-03-31 | Expenditure | Money out | Friends of Carlos Tobon | $75 |
| 2017-03-28 | Expenditure | Money out | Citizens Bank | $4 |
| 2017-03-27 | Expenditure | Money out | Friends to Elects Dennis Canario | $50 |
| 2017-03-27 | Contribution | Money in | Peter Pagonis | $101 |
| 2017-03-27 | Contribution | Money in | Carolyn Dion | $26 |
| 2017-03-24 | Expenditure | Money out | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2017-03-24 | Expenditure | Money out | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $100 |
| 2017-03-21 | Contribution | Money out | Dominick J Ruggerio | $150 |
| 2017-03-15 | Expenditure | Money out | Friends of Brian Newberry | $100 |
| 2017-03-15 | Expenditure | Money out | Friends of Raymond Johnston, Jr | $75 |
| 2017-03-15 | Expenditure | Money out | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $100 |
| 2017-03-15 | Expenditure | Money out | Friends of Robert E. Craven, SR. | $100 |
| 2017-03-15 | Expenditure | Money out | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2017-03-15 | Expenditure | Money out | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $100 |
| 2017-03-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-03-07 | Expenditure | Money out | ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886 | $100 |
| 2017-02-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-02-13 | Expenditure | Money out | Friends of Roger Picard | $100 |
| 2017-02-02 | Contribution | Money in | Dean Harrington Filed as Harrington, F. Dean, 19 Windmill Lane, Rumford, RI 02916 | $1k |
| 2017-02-02 | Contribution | Money in | Louis Chinappi | $50 |
| 2017-01-24 | Expenditure | Money out | Friends of Dominick J.Ruggerio | $150 |
| 2017-01-20 | Expenditure | Money out | RI HOUSE MINORITY LEADERSHIP PAC | $100 |
| 2017-01-17 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-01-17 | Contribution | Money out | K Joseph Shekarchi | $150 |
| 2017-01-17 | Contribution | Money out | Nicholas Anthony Mattiello | $200 |
| 2017-01-13 | Expenditure | Money out | PAIVA-WEED FOR SENATE COMMITTEE | $200 |
| 2017-01-13 | Contribution | Money out | M. Teresa Paiva-Weed | $200 |