Loading record
Loading record
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 |
|---|---|---|---|---|
| 2016-03-23 | Contribution | Money in | Deborah Imondi | $101 |
| 2016-03-23 | Contribution | Money in | Dean Harrington Filed as Harrington, F. Dean, 19 Windmill Lane, Rumford, RI 02916 | $600 |
| 2016-03-22 | Expenditure | Money out | SQUARE INC | $29 |
| 2016-03-21 | Contribution | Money in | Stephen Tetzner | $501 |
| 2016-03-21 | Contribution | Money in | Neal McGrath | $51 |
| 2016-03-21 | Contribution | Money in | Scott Lacey | $150 |
| 2016-03-21 | Contribution | Money in | Al Grant | $125 |
| 2016-03-21 | Contribution | Money in | Patrick Deady | $101 |
| 2016-03-21 | Contribution | Money in | William Dawson Filed as Dawson, Bill, 31 Southwest Avenue, Jamestown, RI 02835 | $125 |
| 2016-03-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-03-08 | Contribution | Money out | Dominick J Ruggerio | $150 |
| 2016-03-07 | Expenditure | Money out | Friends of Brian Newberry | $25 |
| 2016-03-07 | Expenditure | Money out | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2016-03-07 | Expenditure | Money out | Cote for State Senate | $50 |
| 2016-03-07 | Expenditure | Money out | Friends of Robert E. Craven, SR. | $100 |
| 2016-03-07 | Expenditure | Money out | FRIENDS OF WALLY FELAG | $75 |
| 2016-03-07 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. | $100 |
| 2016-02-12 | Contribution | Money in | Thomas Fleming | $251 |
| 2016-02-03 | Expenditure | Money out | Citizens Bank | $249 |
| 2016-02-02 | Expenditure | Money out | FRIENDS OF KENNETH A. MARSHALL | $50 |
| 2016-02-02 | Contribution | Money out | KENNETH A MARSHALL | $50 |
| 2016-01-29 | Contribution | Money in | Elizabeth Letourneau | $100 |
| 2016-01-29 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $251 |
| 2016-01-29 | Contribution | Money in | Michelle Davidson | $100 |
| 2016-01-29 | Contribution | Money in | Pam Britt | $100 |
| 2016-01-26 | Expenditure | Money out | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | -$100 |
| 2016-01-22 | Expenditure | Money out | Nicholas Anthony Mattiello Filed as Friends of Nick Mattiello, 55 Pasture View Lane, Cranston, RI 02921 | $200 |
| 2016-01-22 | Expenditure | Money out | Representative DeSimone Committee | $150 |
| 2016-01-22 | Expenditure | Money out | JAY P EDWARDS Filed as Friends of Jay Edwards, 69 South Avenue, Tiverton, RI 02878 | $125 |
| 2016-01-22 | Expenditure | Money out | Senator Dominick J. Ruggeirio Committee | $150 |
| 2016-01-22 | Expenditure | Money out | PAIVA-WEED FOR SENATE COMMITTEE | $200 |
| 2016-01-22 | Contribution | Money out | M. Teresa Paiva-Weed | $200 |
| 2016-01-22 | Contribution | Money out | JOHN J DESIMONE | $150 |
| 2016-01-04 | Expenditure | Money out | Citizens Bank | $353 |
| 2015-12-29 | Contribution | Money in | Stephen Tetzner | $499 |
| 2015-12-29 | Contribution | Money in | Robert Ragosta Filed as RAGOSTA, ROBERT A, 39 ASHBURTON DRIVE, CRANSTON, RI 02921 | $251 |
| 2015-12-29 | Contribution | Money in | Douglas Gablinske Filed as Gablinske, Doug, 45 Kickemuit Avenue, Bristol, RI 02809 | $250 |
| 2015-12-29 | Contribution | Money in | George Devine | $260 |
| 2015-12-29 | Contribution | Money in | Lori Degregorio | $25 |
| 2015-12-03 | Expenditure | Money out | Citizens Bank | $154 |
| 2015-11-05 | Expenditure | Money out | Citizens Bank | $158 |
| 2015-10-05 | Expenditure | Money out | Citizens Bank | $154 |
| 2015-09-03 | Expenditure | Money out | Citizens Bank | $154 |
| 2015-08-03 | Expenditure | Money out | Citizens Bank | $149 |
| 2015-07-06 | Expenditure | Money out | Citizens Bank | $149 |
| 2015-07-03 | Contribution | Money out | STEPHEN R UCCI | $125 |
| 2015-06-29 | Contribution | Money out | ANTONIO GIARRUSSO | $100 |
| 2015-06-03 | Expenditure | Money out | Citizens Bank | $149 |
| 2015-05-21 | Expenditure | Money out | Joy Hearn Filed as Rep Joy Hearn, 23 Brentwood Avenue, Barrington, RI 02906 | $75 |
| 2015-05-21 | Expenditure | Money out | Committee to Elect Lou DiPalma | $75 |