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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 |
|---|---|---|---|---|
| 2010-12-01 | Contribution | Money in | Patrick Deady | $250 |
| 2010-12-01 | Contribution | Money in | Paul Capello | $75 |
| 2010-11-15 | Contribution | Money in | Deborah Imondi | $50 |
| 2010-11-04 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-10-05 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-09-05 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-08-04 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-07-06 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-06-19 | Contribution | Money out | WILLIAM SAN BENTO,JR | $100 |
| 2010-06-03 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-05-17 | Expenditure | Money out | Scott M. Pollard Filed as Friends of Scott M. Pollard, 20 Tray Hollow Road, Foster, RI 02825 | $75 |
| 2010-05-06 | Contribution | Money out | DAVID A CAPRIO | $150 |
| 2010-05-04 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-04-30 | Contribution | Money out | Douglas W. Gablinske | $200 |
| 2010-04-29 | Expenditure | Money out | Committee to Elect Donald J. Lally | $100 |
| 2010-04-27 | Expenditure | Money out | ROGER PICARD COMMITTEE Filed as The Roger Picard Committee, 226 Saint Louis Avenue, Woonsocket, RI 02895 | $75 |
| 2010-04-26 | Expenditure | Money out | Friends of Peter G. Palumbo | $100 |
| 2010-04-26 | Expenditure | Money out | Watson Campaign Committee Filed as Watson Campaign Committe, 103 South Pierce Road, East Greenwich, RI 02818 | $100 |
| 2010-04-26 | Contribution | Money out | JOSHUA MILLER | $150 |
| 2010-04-24 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2010-04-14 | Expenditure | Money out | MCCAFFREY FOR STATE SENATE | $100 |
| 2010-04-12 | Expenditure | Money out | Friends of Bill SanBento Filed as Friends of Bill San Bento, 494 Smithfield Avenue, Pawtucket, RI 02860 | $100 |
| 2010-04-05 | Expenditure | Money out | Citizens Bank | $115 |
| 2010-04-02 | Contribution | Money in | Carl Tetzner | $101 |
| 2010-04-01 | Expenditure | Money out | PATRICIA A SERPA Filed as Friends of Patricia Serpa, 194 Kimberly Lane, West Warwick, RI 02893 | $75 |
| 2010-04-01 | Expenditure | Money out | MARC A COTE | $100 |
| 2010-04-01 | Expenditure | Money out | Friends of J. Patrick O'Neill | $100 |
| 2010-03-30 | Expenditure | Money out | Caprio For Representative | $150 |
| 2010-03-30 | Expenditure | Money out | Friends of Al Gemma | $50 |
| 2010-03-27 | Contribution | Money out | DANIEL P CONNORS | $150 |
| 2010-03-16 | Contribution | Money out | Nicholas Anthony Mattiello | $150 |
| 2010-03-15 | Expenditure | Money out | MICHAEL J MARCELLO Filed as Friends of Mike Marcello, PO Box 114, North Scituate, RI 02857 | $50 |
| 2010-03-08 | Contribution | Money out | GORDON D FOX | $400 |
| 2010-03-03 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-03-03 | Expenditure | Money out | Bill Walaska for State Senator | $100 |
| 2010-03-03 | Expenditure | Money out | Nick Mattiello | $150 |
| 2010-03-02 | Contribution | Money in | Stephen Tetzner Filed as Tetzner 216 Woodhi, Stephen C, 216 Woodhill Rd, Narragansett, RI 02882 | $500 |
| 2010-03-02 | Contribution | Money in | Marc Leone | $250 |
| 2010-03-02 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $100 |
| 2010-02-04 | Contribution | Money in | Patrick Deady | $200 |
| 2010-02-04 | Contribution | Money out | M. Teresa Paiva-Weed | $400 |
| 2010-02-03 | Expenditure | Money out | Citizens Bank | $55 |
| 2010-01-27 | Contribution | Money in | Deborah Imondi | $51 |
| 2010-01-04 | Expenditure | Money out | Citizens Bank | $25 |
| 2009-12-15 | Expenditure | Money out | Citizens Bank | $50 |
| 2009-12-04 | Contribution | Money in | Cathleen Paniccia | $50 |
| 2009-12-04 | Contribution | Money in | Wayne Long | $400 |
| 2009-12-04 | Contribution | Money in | Pauline Decosta Filed as DECOSTA, PAUL J, 9 FORSYTH AVENUE, SOMERSET, MA | $100 |
| 2009-09-15 | Expenditure | Money out | Citizens Bank | $25 |
| 2009-08-15 | Expenditure | Money out | Citizens Bank | $25 |