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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 |
|---|---|---|---|
| 2021-06-17 | Contribution | MARYELLEN GOODWIN | $100 |
| 2021-06-15 | Expenditure | MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895 | $125 |
| 2021-06-10 | Contribution | JUSTINE CALDWELL | $100 |
| 2021-06-10 | Contribution | Raymond A Hull | $100 |
| 2021-06-03 | Expenditure | MCCAFFREY FOR STATE SENATE | $150 |
| 2021-05-27 | Expenditure | Friends of Dominick J.Ruggerio | $200 |
| 2021-05-27 | Contribution | Dominick J Ruggerio | $200 |
| 2021-05-18 | Contribution | K Joseph Shekarchi | $200 |
| 2020-12-31 | Expenditure | ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886 | -$100 |
| 2020-08-31 | Expenditure | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | -$100 |
| 2020-06-10 | Contribution | RAYMOND H JOHNSTON JR. | $75 |
| 2020-03-12 | Expenditure | SQUARE INC | $7 |
| 2020-03-12 | Contribution | MICHAEL J MCCAFFREY | $150 |
| 2020-03-11 | Contribution | Dominick J Ruggerio | $200 |
| 2020-03-09 | Expenditure | ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886 | $100 |
| 2020-03-04 | Expenditure | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2020-03-04 | Expenditure | Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920 | $100 |
| 2020-03-04 | Expenditure | Friends of Raymond Johnston, Jr | $75 |
| 2020-03-04 | Expenditure | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2020-02-24 | Expenditure | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2020-01-23 | Expenditure | MCCAFFREY FOR STATE SENATE | $150 |
| 2020-01-22 | Expenditure | Friends of Dominick J.Ruggerio | $200 |
| 2020-01-14 | Contribution | K Joseph Shekarchi | $150 |
| 2019-12-18 | Expenditure | Eramian Sign Corp | $37 |
| 2019-11-25 | Expenditure | SQUARE INC | $32 |
| 2019-08-14 | Expenditure | Citizens Bank | $3 |
| 2019-07-15 | Expenditure | Citizens Bank | $3 |
| 2019-06-18 | Contribution | MARK P MCKENNEY | $100 |
| 2019-06-15 | Contribution | MARYELLEN GOODWIN | $100 |
| 2019-06-14 | Expenditure | Citizens Bank | $3 |
| 2019-05-25 | Contribution | JOSE R SERODIO | $60 |
| 2019-05-24 | Contribution | CHRISTOPHER T MILLEA | $50 |
| 2019-05-21 | Expenditure | Citizens Bank | $36 |
| 2019-05-17 | Contribution | RAYMOND H JOHNSTON JR. | $75 |
| 2019-05-14 | Expenditure | Citizens Bank | $3 |
| 2019-05-14 | Expenditure | Friends of Carlos Tobon | $50 |
| 2019-05-14 | Contribution | BRIAN PATRICK KENNEDY | $125 |
| 2019-05-13 | Contribution | MARIO MENDEZ | $50 |
| 2019-05-10 | Expenditure | Frank S Lombardi Filed as Friends of Frank S. Lombardi, 370 Atwood Avenue, Cranston, RI 02920 | $100 |
| 2019-05-10 | Contribution | DENNIS M CANARIO | $100 |
| 2019-05-07 | Expenditure | COMMITTEE TO ELECT MARVIN ABNEY | $150 |
| 2019-05-07 | Expenditure | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2019-05-07 | Contribution | MARVIN L ABNEY | $150 |
| 2019-05-02 | Expenditure | Bernard A Hawkins Filed as Friends of Bernard Hawkins, 22 Colwell Road, Greenville, RI 02828 | $50 |
| 2019-04-30 | Contribution | ERIN P LYNCH PRATA | $125 |
| 2019-04-23 | Expenditure | Friends of Chris Millea | $50 |
| 2019-04-18 | Expenditure | Eramian Sign Corp | $75 |
| 2019-04-12 | Expenditure | Citizens Bank | $3 |
| 2019-04-04 | Contribution | JOHN G EDWARDS | $125 |
| 2019-04-01 | Contribution | MICHAEL A MORIN | $75 |