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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 |
|---|---|---|---|
| 2014-01-03 | Expenditure | Citizens Bank | $201 |
| 2013-12-19 | Expenditure | Citizens Bank | $25 |
| 2013-12-03 | Expenditure | Citizens Bank | $77 |
| 2013-11-26 | Expenditure | Citizens Bank | $25 |
| 2013-11-04 | Expenditure | Citizens Bank | $120 |
| 2013-10-29 | Expenditure | Citizens Bank | $25 |
| 2013-10-03 | Expenditure | Citizens Bank | $56 |
| 2013-10-01 | Expenditure | Citizens Bank | $25 |
| 2013-09-03 | Expenditure | Citizens Bank | $66 |
| 2013-08-27 | Expenditure | Citizens Bank | $25 |
| 2013-08-05 | Expenditure | Citizens Bank | $67 |
| 2013-07-02 | Expenditure | Citizens Bank | $66 |
| 2013-07-01 | Contribution | MARYELLEN GOODWIN | $100 |
| 2013-06-03 | Expenditure | Citizens Bank | $67 |
| 2013-05-31 | Contribution | DANIEL DAPONTE | $150 |
| 2013-05-30 | Expenditure | Friends of Ken Marshall | $50 |
| 2013-05-30 | Contribution | KENNETH A MARSHALL | $50 |
| 2013-05-24 | Contribution | RAYMOND H JOHNSTON JR. | $25 |
| 2013-05-22 | Contribution | WILLIAM SAN BENTO,JR | $100 |
| 2013-05-03 | Expenditure | Citizens Bank | $66 |
| 2013-05-01 | Expenditure | JOSEPH A. TRILLO ELECTION CAMPAIGN | $100 |
| 2013-05-01 | Expenditure | ERIN P LYNCH Filed as Friends of Erin P. Lynch, 600 Tollgate Road, Warwick, RI 02886 | $100 |
| 2013-05-01 | Expenditure | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2013-05-01 | Contribution | ROGER A PICARD | $125 |
| 2013-04-30 | Expenditure | MCCAFFREY FOR STATE SENATE | $100 |
| 2013-04-23 | Expenditure | Friends of Bill SanBento Filed as Friends of Bill San Bento, 494 Smithfield Avenue, Pawtucket, RI 02860 | $100 |
| 2013-04-19 | Expenditure | HAROLD M METTS Filed as Friends of Harold Metts, 31 Tanner Street, Providence, RI 02907 | $50 |
| 2013-04-19 | Expenditure | DONNA M WALSH Filed as Committee to Elect Donna Walsh, PO Box 1380, Charlestown, RI 02813 | $75 |
| 2013-04-19 | Expenditure | FRIENDS OF RAYMOND E. GALLISON JR. | $75 |
| 2013-04-19 | Expenditure | Friends of Raymond Johnston, Jr | $25 |
| 2013-04-19 | Expenditure | DENNIS M CANARIO Filed as Friends of Dennis Canario, 64 Birchwood Drive, Portsmouth, RI 02871 | $50 |
| 2013-04-19 | Contribution | RAYMOND E GALLISON | $75 |
| 2013-04-19 | Contribution | BRIAN PATRICK KENNEDY | $125 |
| 2013-04-15 | Contribution | GORDON D FOX | $200 |
| 2013-04-08 | Expenditure | Bill Walaska for State Senator | $100 |
| 2013-04-03 | Expenditure | Citizens Bank | $109 |
| 2013-04-02 | Expenditure | Citizens Bank | $55 |
| 2013-04-01 | Expenditure | V SUSAN SOSNOWSKI Filed as Sosnowski for Senate, PO Box 722, West Kingston, Ri 02892 | $75 |
| 2013-04-01 | Expenditure | MICHAEL J MARCELLO Filed as Friends of Mike Marcello, PO Box 114, North Scituate, RI 02857 | $50 |
| 2013-04-01 | Contribution | JARED R NUNES | $100 |
| 2013-03-28 | Expenditure | CALE PATRICK KEABLE Filed as Friends of Cale Keable, 203 Arthur's Way, Pascoag, RI 02859 | $75 |
| 2013-03-27 | Expenditure | MARY DUFFY MESSIER Filed as Friends of Mary Duffy Messier, 25 Olympia Avenue, Pawtucket, RI 02861 | $75 |
| 2013-03-25 | Expenditure | Friends of Jared R. Nunes | $100 |
| 2013-03-22 | Expenditure | DONNA M NESSELBUSH Filed as Friends of Donna Nesselbush, 181 Raleigh Ave, Pawtucket, RI 02860 | $100 |
| 2013-03-20 | Expenditure | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2013-03-19 | Expenditure | Friends of Brian Newberry | $100 |
| 2013-03-15 | Expenditure | Committee to Elect Donald J. Lally, Jr. | $100 |
| 2013-03-07 | Expenditure | PATRICIA A SERPA Filed as Friends of Patricia Serpa, 194 Kimberly Lane, West Warwick, RI 02893 | $100 |
| 2013-03-07 | Expenditure | FRIENDS OF WALLY FELAG | $75 |
| 2013-03-04 | Expenditure | Citizens Bank | $59 |