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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 |
|---|---|---|---|
| 2008-02-06 | Expenditure | JOSEPH MONTALBANO | $200 |
| 2008-02-06 | Contribution | JOSEPH A MONTALBANO | $200 |
| 2008-01-31 | Contribution | WILLIAM J MURPHY | $200 |
| 2008-01-21 | Expenditure | William Murphy | $200 |
| 2007-12-04 | Expenditure | Citizens Bank | $249 |
| 2007-09-30 | Expenditure | Citizens Bank | $36 |
| 2007-07-17 | Contribution | STEVEN M. COSTANTINO | $250 |
| 2007-07-10 | Contribution | MICHAEL J MCCAFFREY | $200 |
| 2007-06-30 | Expenditure | Citizens Bank | $108 |
| 2007-05-14 | Contribution | ROGER R. BADEAU | $100 |
| 2007-05-11 | Expenditure | Donald Lally | $200 |
| 2007-05-11 | Expenditure | JOSEPH MONTALBANO | $400 |
| 2007-05-11 | Expenditure | ROGER A PICARD | $100 |
| 2007-05-11 | Expenditure | TERESA PAIVA WEED | $300 |
| 2007-05-11 | Expenditure | John Shanley Filed as JOHN P SHANLEY, STATE HOUSE, PROVIDENCE, RI 02903 | $100 |
| 2007-05-11 | Expenditure | GORDON FOX | $300 |
| 2007-05-11 | Expenditure | William Murphy | $400 |
| 2007-05-11 | Expenditure | Peter Petrarca Filed as PETER J PETRARCA, STATE HOUSE, PROVIDENCE, RI 02910 | $100 |
| 2007-05-11 | Expenditure | JUAN M PICHARDO | $75 |
| 2007-05-11 | Expenditure | Dominick J Ruggerio | $100 |
| 2007-05-11 | Expenditure | PETER L LEWISS | $100 |
| 2007-05-11 | Expenditure | Brian Kennedy Filed as BRIAN P KENNEDY, STATE HOUSE, PROVIDENCE, RI 02903 | $375 |
| 2007-05-11 | Expenditure | STEVEN M CONSTANTINO | $250 |
| 2007-05-11 | Expenditure | RENE R MENARD | $100 |
| 2007-05-11 | Expenditure | John Revens Filed as JOHN C REVENS, STATE HOUSE, PROVIDENCE, RI 02903 | $75 |
| 2007-05-11 | Expenditure | MARYELLEN GOODWIN | $100 |
| 2007-05-11 | Expenditure | MICHAEL MCCAFFREY | $200 |
| 2007-05-11 | Expenditure | WILLIAM WALUSKA | $300 |
| 2007-05-11 | Contribution | WILLIAM J MURPHY | $400 |
| 2007-05-11 | Contribution | M. Teresa Paiva-Weed | $300 |
| 2007-05-11 | Contribution | GORDON D FOX | $300 |
| 2007-05-11 | Contribution | DOMENIC J RUGGERIO | $100 |
| 2007-05-11 | Contribution | JOSEPH A MONTALBANO | $400 |
| 2007-05-02 | Contribution | WILLIAM A. WALASKA | $300 |
| 2006-10-25 | Contribution | DONALD L CARCIERI | $750 |
| 2006-06-13 | Contribution | MICHAEL J MCCAFFREY | $75 |
| 2006-06-13 | Contribution | MICHAEL J MCCAFFREY | $75 |
| 2006-06-01 | Contribution | M. Teresa Paiva-Weed | $150 |
| 2006-06-01 | Contribution | JOSEPH A MONTALBANO | $200 |
| 2006-05-09 | Contribution | JOSEPH A TRILLO | $50 |
| 2006-05-08 | Contribution | ROGER R. BADEAU | $100 |
| 2006-04-14 | Contribution | WILLIAM A. WALASKA | $300 |
| 2006-04-07 | Contribution | ROGER A PICARD | $50 |
| 2006-04-01 | Contribution | STEPHEN D ALVES | $175 |
| 2006-03-31 | Contribution | TODD R BRIEN | $50 |
| 2006-03-23 | Contribution | GORDON D FOX | $150 |
| 2006-03-15 | Contribution | JOSEPH A MONTALBANO | $250 |
| 2006-01-19 | Contribution | WILLIAM J MURPHY | $350 |
| 2006-01-03 | Contribution | WILLIAM SAN BENTO,JR | $150 |
| 2005-10-28 | Contribution | RENE R MENARD | $100 |