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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 |
|---|---|---|---|
| 2018-03-16 | Contribution | MICHAEL J MCCAFFREY | $150 |
| 2018-03-14 | Expenditure | Citizens Bank | $3 |
| 2018-03-11 | Contribution | STEPHEN R UCCI | $125 |
| 2018-03-08 | Expenditure | Friends of Brian Newberry | $100 |
| 2018-03-07 | Expenditure | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2018-03-07 | Expenditure | Friends of Raymond Johnston, Jr | $75 |
| 2018-03-05 | Expenditure | JAY P EDWARDS Filed as Friends of Jay Edwards, 69 South Avenue, Tiverton, RI 02878 | $125 |
| 2018-03-05 | Expenditure | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $100 |
| 2018-02-26 | Expenditure | Friends of Roger Picard | $100 |
| 2018-02-22 | Expenditure | Joseph Solomon Jr. Committee | $75 |
| 2018-02-21 | Expenditure | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $100 |
| 2018-02-21 | Expenditure | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2018-02-14 | Expenditure | Citizens Bank | $3 |
| 2018-02-14 | Expenditure | SQUARE INC Filed as Square, Credit Card Fees | $11 |
| 2018-02-07 | Contribution | Dominick J Ruggerio | $200 |
| 2018-01-16 | Expenditure | MCCAFFREY FOR STATE SENATE | $150 |
| 2018-01-15 | Expenditure | Citizens Bank | $3 |
| 2018-01-08 | Expenditure | Friends of Dominick J.Ruggerio | $200 |
| 2018-01-08 | Contribution | Nicholas Anthony Mattiello | $200 |
| 2017-12-14 | Expenditure | Citizens Bank | $3 |
| 2017-11-20 | Expenditure | Citizens Bank | $3 |
| 2017-11-14 | Expenditure | Citizens Bank | $3 |
| 2017-11-07 | Expenditure | RI BOARD OF ELECTIONS | $25 |
| 2017-10-16 | Expenditure | Citizens Bank | $3 |
| 2017-09-15 | Expenditure | Citizens Bank | $3 |
| 2017-08-14 | Expenditure | Citizens Bank | $3 |
| 2017-07-31 | Refund | Susan Kelly | $15 |
| 2017-07-17 | Expenditure | Citizens Bank | $3 |
| 2017-06-14 | Expenditure | Citizens Bank | $3 |
| 2017-06-07 | Contribution | MICHAEL J MCCAFFREY | $150 |
| 2017-05-20 | Contribution | MARYELLEN GOODWIN | $100 |
| 2017-05-16 | Expenditure | Frank S Lombardi Filed as Friends of Frank S. Lombardi, 225 Broadway, Providence, RI 02903 | $100 |
| 2017-05-16 | Contribution | BRIAN PATRICK KENNEDY | $125 |
| 2017-05-15 | Contribution | DONNA M NESSELBUSH | $100 |
| 2017-05-14 | Contribution | CALE PATRICK KEABLE | $150 |
| 2017-05-12 | Expenditure | Citizens Bank | $3 |
| 2017-04-28 | Expenditure | MCCAFFREY FOR STATE SENATE | $150 |
| 2017-04-26 | Contribution | MARY DUFFY MESSIER | $75 |
| 2017-04-14 | Expenditure | Citizens Bank | $3 |
| 2017-04-13 | Expenditure | Cote for State Senate | $50 |
| 2017-04-11 | Expenditure | STEPHEN R UCCI Filed as Friends of Stephen R. Ucci, 12 East Scenic View Drive, Johnston, RI 02919 | $125 |
| 2017-04-10 | Contribution | ROBERT EMMETT CRAVEN SR. | $100 |
| 2017-04-07 | Contribution | MICHAEL A MORIN | $100 |
| 2017-04-05 | Contribution | PATRICIA A SERPA | $100 |
| 2017-04-03 | Contribution | RAYMOND H JOHNSTON JR. | $75 |
| 2017-03-31 | Expenditure | Friends of Carlos Tobon | $75 |
| 2017-03-28 | Expenditure | Citizens Bank | $4 |
| 2017-03-27 | Expenditure | Friends to Elects Dennis Canario | $50 |
| 2017-03-24 | Expenditure | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2017-03-24 | Expenditure | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $100 |