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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 |
|---|---|---|---|---|
| 2016-12-30 | Expenditure | Money out | Citizens Bank | $18 |
| 2016-12-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-11-16 | Contribution | Money in | William Dawson Filed as Dawson, Bill, 31 Southwest Avenue, Jamestown, RI 02835 | $125 |
| 2016-11-16 | Contribution | Money in | Stephen Tetzner | $499 |
| 2016-11-16 | Contribution | Money in | Robert Ragosta Filed as RAGOSTA, ROBERT A, 39 ASHBURTON DRIVE, CRANSTON, RI 02921 | $251 |
| 2016-11-16 | Contribution | Money in | Jerome Margulies Filed as MARGULIES, JEROME D, 38 POPPASQUASH ROAD, NORTH ATTLEBORO, MA 02760 | $150 |
| 2016-11-16 | Contribution | Money in | Deborah Imondi | $125 |
| 2016-11-16 | Contribution | Money in | Thomas Fleming | $251 |
| 2016-11-16 | Contribution | Money in | Robert Favicchio | $100 |
| 2016-11-16 | Contribution | Money in | Paul De Coste | $101 |
| 2016-11-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-10-17 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-10-12 | Expenditure | Money out | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2016-09-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-08-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-07-26 | Contribution | Money out | Jeremiah T O'Grady | $75 |
| 2016-07-21 | Contribution | Money out | MARYELLEN GOODWIN | $100 |
| 2016-07-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-06-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-06-13 | Contribution | Money out | MICHAEL J MCCAFFREY | $125 |
| 2016-06-03 | Contribution | Money out | Nicholas Anthony Mattiello | $200 |
| 2016-06-01 | Expenditure | Money out | COMMITTEE TO ELECT DENNIS L. ALGIERE | $100 |
| 2016-05-24 | Expenditure | Money out | Friends of Jeremiah T. O'Grady | $75 |
| 2016-05-24 | Contribution | Money in | Anne Horvath | $100 |
| 2016-05-18 | Contribution | Money out | DANIEL DAPONTE | $150 |
| 2016-05-16 | Contribution | Money out | CALE PATRICK KEABLE | $100 |
| 2016-05-13 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-05-10 | Expenditure | Money out | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $75 |
| 2016-05-10 | Expenditure | Money out | HELIO MELO Filed as Friends of Helio Melo, PO Box 14317, East Providence, RI 02914 | $75 |
| 2016-05-10 | Contribution | Money out | STEPHEN R UCCI | $125 |
| 2016-05-10 | Contribution | Money out | JOSEPH A TRILLO | $200 |
| 2016-05-06 | Expenditure | Money out | MCCAFFREY FOR STATE SENATE | $125 |
| 2016-05-03 | Expenditure | Money out | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2016-04-30 | Contribution | Money out | JOHN G EDWARDS | $125 |
| 2016-04-27 | Expenditure | Money out | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $50 |
| 2016-04-25 | Contribution | Money in | David Decubellis | $51 |
| 2016-04-25 | Contribution | Money in | Pauline Decosta Filed as DECOSTA, PAUL J, 9 FORSYTH AVENUE, SOMERSET, MA | $101 |
| 2016-04-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2016-04-13 | Contribution | Money out | JARED R NUNES | $50 |
| 2016-04-11 | Contribution | Money out | PATRICIA A SERPA | $100 |
| 2016-04-01 | Contribution | Money out | K Joseph Shekarchi | $85 |
| 2016-04-01 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2016-03-30 | Expenditure | Money out | Friends of Jared R. Nunes | $50 |
| 2016-03-30 | Expenditure | Money out | JOSEPH A. TRILLO ELECTION CAMPAIGN | $100 |
| 2016-03-30 | Expenditure | Money out | Committee to Elect Lou DiPalma | $50 |
| 2016-03-30 | Expenditure | Money out | Bill Walaska for State Senator | $100 |
| 2016-03-23 | Contribution | Money in | Peter Pagonis | $60 |
| 2016-03-23 | Contribution | Money in | Debra Moretti Filed as MORETTI, DEBRA A, 455 MESHANTICUT VALLEY PKWY #110, CRANSTON, RI 02920 | $51 |
| 2016-03-23 | Contribution | Money in | Mary Ellen Macinnis | $100 |
| 2016-03-23 | Contribution | Money in | Jerome Margulies Filed as MARGULIES, JEROME D, 38 POPPASQUASH ROAD, NORTH ATTLEBORO, MA 02760 | $101 |