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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 |
|---|---|---|---|
| 2019-04-01 | Contribution | PATRICIA A SERPA | $100 |
| 2019-03-31 | Contribution | Dominick J Ruggerio | $200 |
| 2019-03-26 | Expenditure | SQUARE INC Filed as Square, Credit Card Fees | $7 |
| 2019-03-24 | Contribution | JOSEPH J SOLOMON JR. | $75 |
| 2019-03-21 | Expenditure | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2019-03-20 | Expenditure | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $100 |
| 2019-03-20 | Expenditure | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $100 |
| 2019-03-19 | Expenditure | Friends of Brian Newberry | $100 |
| 2019-03-19 | Expenditure | JAY P EDWARDS Filed as Friends of Jay Edwards, 69 South Avenue, Tiverton, RI 02878 | $125 |
| 2019-03-19 | Expenditure | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $75 |
| 2019-03-19 | Expenditure | Friends of Raymond Johnston, Jr | $75 |
| 2019-03-14 | Expenditure | Citizens Bank | $3 |
| 2019-03-08 | Contribution | MICHAEL J MCCAFFREY | $150 |
| 2019-03-07 | Expenditure | STEPHEN R UCCI Filed as Friends of Stephen R. Ucci, 12 East Scenic View Drive, Johnston, RI 02919 | $125 |
| 2019-03-07 | Expenditure | ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886 | $100 |
| 2019-03-06 | Expenditure | Friends of Roger Picard | $100 |
| 2019-03-06 | Contribution | DANIEL P MCKIERNAN | $75 |
| 2019-02-25 | Expenditure | Joseph Solomon Jr. Committee | $75 |
| 2019-02-14 | Expenditure | Citizens Bank | $3 |
| 2019-02-07 | Expenditure | SQUARE INC Filed as Square, Credit Card Fees | $14 |
| 2019-01-18 | Contribution | K Joseph Shekarchi | $150 |
| 2019-01-17 | Expenditure | MCCAFFREY FOR STATE SENATE | $150 |
| 2019-01-15 | Expenditure | Citizens Bank | $3 |
| 2019-01-14 | Expenditure | Friends of Dominick J.Ruggerio | $200 |
| 2019-01-14 | Contribution | Nicholas Anthony Mattiello | $200 |
| 2018-12-14 | Expenditure | Citizens Bank | $3 |
| 2018-11-15 | Expenditure | Citizens Bank | $3 |
| 2018-10-15 | Expenditure | Citizens Bank | $3 |
| 2018-09-17 | Expenditure | Citizens Bank | $3 |
| 2018-08-16 | Expenditure | Citizens Bank | $3 |
| 2018-08-06 | Contribution | ANTONIO GIARRUSSO | $100 |
| 2018-07-16 | Expenditure | Citizens Bank | $3 |
| 2018-06-30 | Expenditure | Citizens Bank | $9 |
| 2018-06-28 | Contribution | Dominick J Ruggerio | $800 |
| 2018-06-08 | Expenditure | Friends of Dominick J.Ruggerio | $800 |
| 2018-06-08 | Contribution | Nicholas Anthony Mattiello | $800 |
| 2018-05-23 | Expenditure | FRIENDS OF ANTHONY GIARUSSO | $100 |
| 2018-05-10 | Expenditure | COMMITTEE TO ELECT MARVIN ABNEY | $150 |
| 2018-05-10 | Contribution | MARVIN L ABNEY | $150 |
| 2018-04-28 | Contribution | RAYMOND H JOHNSTON JR. | $75 |
| 2018-04-27 | Contribution | ROBERT B JACQUARD | $100 |
| 2018-04-27 | Contribution | BRIAN PATRICK KENNEDY | $125 |
| 2018-04-03 | Refund | JOHN G EDWARDS | -$125 |
| 2018-04-03 | Contribution | JOHN G EDWARDS | $125 |
| 2018-04-03 | Contribution | JOHN G EDWARDS | $125 |
| 2018-04-01 | Contribution | K Joseph Shekarchi | $150 |
| 2018-03-29 | Contribution | MICHAEL A MORIN | $100 |
| 2018-03-26 | Expenditure | SQUARE INC Filed as Square, Credit Card Fees | $3 |
| 2018-03-26 | Expenditure | ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886 | $100 |
| 2018-03-22 | Expenditure | DENNIS M CANARIO Filed as Friends to Elect Dennis Canario, 64 Birchwood Drive, Portsmouth, RI 02871 | $50 |