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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 |
|---|---|---|---|---|
| 2018-04-03 | Contribution | Money out | JOHN G EDWARDS | $125 |
| 2018-04-01 | Contribution | Money out | K Joseph Shekarchi | $150 |
| 2018-03-29 | Contribution | Money out | MICHAEL A MORIN | $100 |
| 2018-03-28 | Contribution | Money in | Robert Ragosta Filed as RAGOSTA, ROBERT A, 39 ASHBURTON DRIVE, CRANSTON, RI 02921 | $251 |
| 2018-03-28 | Contribution | Money in | Jerome Margulies Filed as MARGULIES, JEROME D, 38 POPPASQUASH ROAD, NORTH ATTLEBORO, MA 02760 | $101 |
| 2018-03-28 | Contribution | Money in | Dean Harrington Filed as Harrington, F. Dean, 19 Windmill Lane, Rumford, RI 02916 | $1k |
| 2018-03-28 | Contribution | Money in | David Avila | $200 |
| 2018-03-26 | Expenditure | Money out | SQUARE INC Filed as Square, Credit Card Fees | $3 |
| 2018-03-26 | Expenditure | Money out | ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886 | $100 |
| 2018-03-26 | Contribution | Money in | Susan Kelly | $101 |
| 2018-03-22 | Expenditure | Money out | DENNIS M CANARIO Filed as Friends to Elect Dennis Canario, 64 Birchwood Drive, Portsmouth, RI 02871 | $50 |
| 2018-03-21 | Contribution | Money in | James Odonnell Filed as O'DONNELL, JAMES, 31 WILDWOOD COURT, SAUNDERSTOWN, RI 02874 | $480 |
| 2018-03-21 | Contribution | Money in | Kimberly Dusseault Filed as Dusseault, Kim, 72 Baneberry Drive, Cranston, RI 02921 | $240 |
| 2018-03-16 | Contribution | Money out | MICHAEL J MCCAFFREY | $150 |
| 2018-03-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-03-14 | Contribution | Money in | William Dawson Filed as Dawson, Bill, 31 Southwest Avenue, Jamestown, RI 02835 | $125 |
| 2018-03-11 | Contribution | Money out | STEPHEN R UCCI | $125 |
| 2018-03-08 | Expenditure | Money out | Friends of Brian Newberry | $100 |
| 2018-03-07 | Expenditure | Money out | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2018-03-07 | Expenditure | Money out | Friends of Raymond Johnston, Jr | $75 |
| 2018-03-05 | Expenditure | Money out | JAY P EDWARDS Filed as Friends of Jay Edwards, 69 South Avenue, Tiverton, RI 02878 | $125 |
| 2018-03-05 | Expenditure | Money out | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $100 |
| 2018-02-28 | Contribution | Money in | Thomas Fleming | $251 |
| 2018-02-28 | Contribution | Money in | Pauline Decosta Filed as DECOSTA, PAUL J, 9 FORSYTH AVENUE, SOMERSET, MA | $101 |
| 2018-02-26 | Expenditure | Money out | Friends of Roger Picard | $100 |
| 2018-02-22 | Expenditure | Money out | Joseph Solomon Jr. Committee | $75 |
| 2018-02-21 | Expenditure | Money out | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $100 |
| 2018-02-21 | Expenditure | Money out | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2018-02-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-02-14 | Expenditure | Money out | SQUARE INC Filed as Square, Credit Card Fees | $11 |
| 2018-02-14 | Contribution | Money in | Patrick Deady | $250 |
| 2018-02-14 | Contribution | Money in | Al Grant | $150 |
| 2018-02-07 | Contribution | Money out | Dominick J Ruggerio | $200 |
| 2018-01-16 | Expenditure | Money out | MCCAFFREY FOR STATE SENATE | $150 |
| 2018-01-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2018-01-08 | Expenditure | Money out | Friends of Dominick J.Ruggerio | $200 |
| 2018-01-08 | Contribution | Money out | Nicholas Anthony Mattiello | $200 |
| 2017-12-18 | Contribution | Money in | Deborah Imondi | $101 |
| 2017-12-18 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $251 |
| 2017-12-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-11-20 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-11-20 | Contribution | Money in | Barry Habib | $100 |
| 2017-11-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-11-07 | Expenditure | Money out | RI BOARD OF ELECTIONS | $25 |
| 2017-10-16 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-09-15 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-08-14 | Expenditure | Money out | Citizens Bank | $3 |
| 2017-07-31 | Refund | Money out | Susan Kelly | $15 |
| 2017-07-31 | Refund | Money in | Susan Kelly | -$15 |
| 2017-07-17 | Expenditure | Money out | Citizens Bank | $3 |