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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 |
|---|---|---|---|---|
| 2019-03-19 | Expenditure | Money out | JAY P EDWARDS Filed as Friends of Jay Edwards, 69 South Avenue, Tiverton, RI 02878 | $125 |
| 2019-03-19 | Expenditure | Money out | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $75 |
| 2019-03-19 | Expenditure | Money out | Friends of Raymond Johnston, Jr | $75 |
| 2019-03-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2019-03-08 | Contribution | Money out | MICHAEL J MCCAFFREY | $150 |
| 2019-03-07 | Expenditure | Money out | STEPHEN R UCCI Filed as Friends of Stephen R. Ucci, 12 East Scenic View Drive, Johnston, RI 02919 | $125 |
| 2019-03-07 | Expenditure | Money out | ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886 | $100 |
| 2019-03-06 | Expenditure | Money out | Friends of Roger Picard | $100 |
| 2019-03-06 | Contribution | Money out | DANIEL P MCKIERNAN | $75 |
| 2019-02-25 | Expenditure | Money out | Joseph Solomon Jr. Committee | $75 |
| 2019-02-21 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $251 |
| 2019-02-21 | Contribution | Money in | Douglas Gablinske Filed as Gablinske, Doug, 45 Kickemuit Avenue, Bristol, RI 02809 | $100 |
| 2019-02-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2019-02-07 | Expenditure | Money out | SQUARE INC Filed as Square, Credit Card Fees | $14 |
| 2019-02-06 | Contribution | Money in | Al Grant | $250 |
| 2019-02-06 | Contribution | Money in | Patrick Deady | $250 |
| 2019-02-05 | Contribution | Money in | Deborah Imondi | $101 |
| 2019-02-05 | Contribution | Money in | Dean Harrington Filed as Harrington, F. Dean, 19 Windmill Lane, Rumford, RI 02916 | $1k |
| 2019-01-18 | Contribution | Money out | K Joseph Shekarchi | $150 |
| 2019-01-17 | Expenditure | Money out | MCCAFFREY FOR STATE SENATE | $150 |
| 2019-01-16 | Contribution | Money in | Terrance Martiesian | $100 |
| 2019-01-16 | Contribution | Money in | Thomas Fleming | $251 |
| 2019-01-16 | Contribution | Money in | Pauline Decosta Filed as DECOSTA, PAUL J, 9 FORSYTH AVENUE, SOMERSET, MA | $101 |
| 2019-01-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2019-01-14 | Expenditure | Money out | Friends of Dominick J.Ruggerio | $200 |
| 2019-01-14 | Contribution | Money out | Nicholas Anthony Mattiello | $200 |
| 2018-12-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-11-29 | Contribution | Money in | Ann-Marie Sweeney | $100 |
| 2018-11-29 | Contribution | Money in | Gaetano Mascolo | $25 |
| 2018-11-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-10-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-09-17 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-08-16 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-08-06 | Contribution | Money out | ANTONIO GIARRUSSO | $100 |
| 2018-07-16 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-06-30 | Expenditure | Money out | Citizens Bank | $9 |
| 2018-06-28 | Contribution | Money out | Dominick J Ruggerio | $800 |
| 2018-06-08 | Expenditure | Money out | Friends of Dominick J.Ruggerio | $800 |
| 2018-06-08 | Contribution | Money out | Nicholas Anthony Mattiello | $800 |
| 2018-05-23 | Expenditure | Money out | FRIENDS OF ANTHONY GIARUSSO | $100 |
| 2018-05-10 | Expenditure | Money out | COMMITTEE TO ELECT MARVIN ABNEY | $150 |
| 2018-05-10 | Contribution | Money out | MARVIN L ABNEY | $150 |
| 2018-04-28 | Contribution | Money out | RAYMOND H JOHNSTON JR. | $75 |
| 2018-04-27 | Contribution | Money out | ROBERT B JACQUARD | $100 |
| 2018-04-27 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2018-04-19 | Contribution | Money in | Peter Pagonis | $100 |
| 2018-04-19 | Contribution | Money in | Carolyn Dion | $26 |
| 2018-04-19 | Contribution | Money in | Ann-Marie Copland | $25 |
| 2018-04-03 | Refund | Money out | JOHN G EDWARDS | -$125 |
| 2018-04-03 | Contribution | Money out | JOHN G EDWARDS | $125 |