RIMBA PAC (RI Mortgage Bankers Association): Open Ocean State

Loading record

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.

All (1,446)Money in (612)Money out (834)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2019-11-21	Contribution	Money in	Mark McLaughlin	$100
2019-11-21	Contribution	Money in	Ashley Laferriere	$50
2019-11-21	Contribution	Money in	Lucy Droitcour	$25
2019-11-21	Contribution	Money in	Paul Fredette	$20
2019-11-21	Contribution	Money in	David Avila	$200
2019-11-21	Contribution	Money in	Maureen Cimbron	$25
2019-11-21	Contribution	Money in	Leonarda Conti Filed as CONTI, LEOARDA, 19 BELMONT, LINCOLN, RI 02865	$100
2019-11-21	Contribution	Money in	Joel Bessette	$100
2019-11-21	Contribution	Money in	Freddie Almeida	$101
2019-11-15	Contribution	Money in	James Odonnell Filed as O'DONNELL, JAMES, 31 WILDWOOD COURT, SAUNDERSTOWN, RI 02874	$500
2019-11-15	Contribution	Money in	Kimberly Dusseault Filed as Dusseault, Kim, 72 Baneberry Drive, Cranston, RI 02921	$250
2019-08-14	Expenditure	Money out	Citizens Bank	$3
2019-07-15	Expenditure	Money out	Citizens Bank	$3
2019-06-18	Contribution	Money out	MARK P MCKENNEY	$100
2019-06-15	Contribution	Money out	MARYELLEN GOODWIN	$100
2019-06-14	Expenditure	Money out	Citizens Bank	$3
2019-05-25	Contribution	Money out	JOSE R SERODIO	$60
2019-05-24	Contribution	Money out	CHRISTOPHER T MILLEA	$50
2019-05-21	Expenditure	Money out	Citizens Bank	$36
2019-05-17	Contribution	Money out	RAYMOND H JOHNSTON JR.	$75
2019-05-14	Expenditure	Money out	Citizens Bank	$3
2019-05-14	Expenditure	Money out	Friends of Carlos Tobon	$50
2019-05-14	Contribution	Money out	BRIAN PATRICK KENNEDY	$125
2019-05-13	Contribution	Money out	MARIO MENDEZ	$50
2019-05-10	Expenditure	Money out	Frank S Lombardi Filed as Friends of Frank S. Lombardi, 370 Atwood Avenue, Cranston, RI 02920	$100
2019-05-10	Contribution	Money out	DENNIS M CANARIO	$100
2019-05-07	Expenditure	Money out	COMMITTEE TO ELECT MARVIN ABNEY	$150
2019-05-07	Expenditure	Money out	MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895	$50
2019-05-07	Contribution	Money out	MARVIN L ABNEY	$150
2019-05-02	Expenditure	Money out	Bernard A Hawkins Filed as Friends of Bernard Hawkins, 22 Colwell Road, Greenville, RI 02828	$50
2019-04-30	Contribution	Money out	ERIN P LYNCH PRATA	$125
2019-04-23	Expenditure	Money out	Friends of Chris Millea	$50
2019-04-19	Contribution	Money in	Robert Ragosta Filed as RAGOSTA, ROBERT A, 39 ASHBURTON DRIVE, CRANSTON, RI 02921	$251
2019-04-19	Contribution	Money in	Carolyn Dion	$26
2019-04-18	Expenditure	Money out	Eramian Sign Corp	$75
2019-04-12	Expenditure	Money out	Citizens Bank	$3
2019-04-04	Contribution	Money out	JOHN G EDWARDS	$125
2019-04-01	Contribution	Money out	MICHAEL A MORIN	$75
2019-04-01	Contribution	Money out	PATRICIA A SERPA	$100
2019-03-31	Contribution	Money out	Dominick J Ruggerio	$200
2019-03-29	Contribution	Money in	Peter Pagonis	$100
2019-03-26	Expenditure	Money out	SQUARE INC Filed as Square, Credit Card Fees	$7
2019-03-25	Contribution	Money in	Lauren Geary	$26
2019-03-25	Contribution	Money in	Christopher Lee	$125
2019-03-25	Contribution	Money in	David Decubellis	$105
2019-03-24	Contribution	Money out	JOSEPH J SOLOMON JR.	$75
2019-03-21	Expenditure	Money out	HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920	$100
2019-03-20	Expenditure	Money out	KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916	$100
2019-03-20	Expenditure	Money out	Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920	$100
2019-03-19	Expenditure	Money out	Friends of Brian Newberry	$100

← Start over