RIMBA PAC (RI Mortgage Bankers Association)
President / CEOJames Hahn
Cash on hand
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Total given
$45.6k
303 gifts
Not counted here: 1 refund, repayment or correction adding up to -$125. See Transactions.
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.
Money in Money outClick any node to follow the money.
INDIVIDUAL$8k
Stephen Tetzner
INDIVIDUAL$7.3k
Dean Harrington
INDIVIDUAL$3.9k
James Hahn
INDIVIDUAL$3.2k
Wayne Long
INDIVIDUAL$2.8k
Patrick Deady
INDIVIDUAL$2.6k
Robert Ragosta
INDIVIDUAL$2.3k
James Odonnell
INDIVIDUAL$2.3k
Douglas Gablinske
INDIVIDUAL$2.1k
Thomas Fleming
INDIVIDUAL$1.7k
Deborah Imondi
INDIVIDUAL$1.5k
Carl Tetzner
INDIVIDUAL$1.5k
Pauline Decosta
OTHER$39.8k
215 more
BUSINESS$8.6k
Citizens Bank
COMMITTEE$3.3k
Dominick J Ruggerio
COMMITTEE$3.1k
Nicholas Anthony Mattiello
COMMITTEE$2.9k
M. Teresa Paiva-Weed
BUSINESS$2.5k
Friends of Dominick J.Ruggerio
COMMITTEE$2.3k
GORDON D FOX
COMMITTEE$2.1k
K Joseph Shekarchi
COMMITTEE$2k
BRIAN PATRICK KENNEDY
COMMITTEE$1.9k
WILLIAM J MURPHY
COMMITTEE$1.8k
JOSEPH A MONTALBANO
COMMITTEE$1.6k
MICHAEL J MCCAFFREY
VENDOR$1.4k
MCCAFFREY FOR STATE SENATE
OTHER$60.1k
205 more
RIMBA PAC (RI Mortgage Bankers Association)
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 |
|---|---|---|---|---|
| 2024-12-12 | Contribution | Money in | Carolyn Dion | $51 |
| 2024-12-12 | Contribution | Money in | William Dawson Filed as Dawson, Bill, 31 Southwest Avenue, Jamestown, RI 02835 | $1 |
| 2024-11-21 | Expenditure | Money out | SQUARE INC Filed as Square, Credit Card Fees | $3 |
| 2024-11-21 | Contribution | Money in | Christopher Lee | $125 |
| 2024-11-19 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $251 |
| 2024-11-19 | Contribution | Money in | Kevin Farrell | $125 |
| 2024-11-19 | Contribution | Money in | David Currie | $150 |
| 2024-07-26 | Expenditure | Money out | Citizens Bank | $38 |
| 2024-07-19 | Expenditure | Money out | Friends of Elizabeth Moreira | $100 |
| 2024-07-19 | Contribution | Money out | ELIZABETH MOREIRA | $100 |
| 2024-06-04 | Contribution | Money out | JOHN P BURKE | $50 |
| 2024-05-13 | Contribution | Money out | ALEX FINKELMAN | $125 |
| 2024-05-08 | Expenditure | Money out | ALEX D MARSZALKOWSKI Filed as Friends of Alex Marszalkowski, 20 Waumsett Avenue, Cumberland, RI 02864 | $100 |
| 2024-05-08 | Expenditure | Money out | Committee to Elect Lou DiPalma | $125 |
| 2024-05-08 | Contribution | Money out | LOUIS P DIPALMA | $125 |
| 2024-05-08 | Contribution | Money in | Mary Catherine Weller Filed as Weller, Mary, 488 Sowams Road, Barrington, RI 02806 | $100 |
| 2024-05-08 | Contribution | Money in | Benjamin Pettit | $100 |
| 2024-05-08 | Contribution | Money in | Gregg Oberg | $50 |
| 2024-05-08 | Contribution | Money in | Paul Laprade | $25 |
| 2024-05-08 | Contribution | Money in | Roberto Huston | $25 |
| 2024-05-08 | Contribution | Money in | Roy Fonseca | $50 |
| 2024-05-08 | Contribution | Money in | Freddie Almeida | $250 |
| 2024-04-10 | Contribution | Money out | JACOB BISSAILLON | $100 |
| 2024-04-04 | Expenditure | Money out | Corvese For Representative | $100 |
| 2024-03-25 | Contribution | Money out | MARK P MCKENNEY | $150 |
| 2024-03-12 | Contribution | Money out | DAVID P TIKOIAN | $100 |
| 2024-03-07 | Contribution | Money out | CAROL HAGAN MCENTEE | $150 |
| 2024-03-06 | Contribution | Money out | RYAN WILLIAM PEARSON | $200 |
| 2024-03-05 | Expenditure | Money out | MATTHEW L LAMOUNTAIN Filed as Friends of Matthew LaMountain, 147 Mayfair Road, Warwick, RI 02888 | $100 |
| 2024-02-29 | Contribution | Money out | DAWN M EUER | $125 |
| 2024-02-21 | Contribution | Money out | Dominick J Ruggerio | $200 |
| 2024-02-06 | Expenditure | Money out | Citizens Bank | $38 |
| 2024-01-30 | Expenditure | Money out | Joseph Solomon Jr. Committee | $125 |
| 2024-01-26 | Expenditure | Money out | FRIENDS OF CHRIS BLAZEJEWSKI | $150 |
| 2024-01-26 | Contribution | Money out | Christopher R Blazejewski | $150 |
| 2024-01-23 | Expenditure | Money out | Friends of Dominick J.Ruggerio | $200 |
| 2024-01-23 | Contribution | Money out | K Joseph Shekarchi | $200 |
| 2024-01-23 | Contribution | Money out | DANIEL J MCKEE | $250 |
| 2023-12-31 | Expenditure | Money out | CAROL HAGAN MCENTEE Filed as Friends of Carol Hagan McEntee, 70B Broad Rock Road, South Kingstown, RI 02879 | -$150 |
| 2023-12-31 | Expenditure | Money out | FRIENDS OF KATHY FOGARTY | -$100 |
| 2023-12-31 | Expenditure | Money out | JUSTINE CALDWELL Filed as Friends of Justine Caldwell, 8 Aurora Road, East Greenwich, RI 02818 | -$100 |
| 2023-11-20 | Contribution | Money in | Peter Pagonis | $55 |
| 2023-11-20 | Contribution | Money in | Thomas Fleming | $101 |
| 2023-11-20 | Contribution | Money in | Carolyn Dion | $51 |
| 2023-11-20 | Contribution | Money in | Connie Viera | $20 |
| 2023-11-20 | Contribution | Money in | Kevin Roche | $20 |
| 2023-11-20 | Contribution | Money in | James Odonnell Filed as O'DONNELL, JAMES, 31 WILDWOOD COURT, SAUNDERSTOWN, RI 02874 | $20 |
| 2023-11-20 | Contribution | Money in | Christopher Montalbano | $20 |
| 2023-11-20 | Contribution | Money in | Gerald Maguire | $20 |
| 2023-11-20 | Contribution | Money in | Al Grant | $20 |