KEVIN V MALONEY
Campaign committee of Kevin Maloney
Go to Kevin Maloney's pageCash on hand
$0
as of 2022-03-31 · 2022 On-Going Qrtly (1st)
Data through 2026-09-28
Total received
$4.4k
44 gifts
Not counted here: 1 loan totaling $250, and 3 refunds, repayments and corrections adding up to -$245. Self-funding is counted apart. See Transactions.
Who pays into KEVIN V MALONEY, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$600
Ken Ballou
INDIVIDUAL$400
Robert Hart
INDIVIDUAL$300
Maurice Cusick
INDIVIDUAL$282
Richard Welch
INDIVIDUAL$250
Gary Blanchette
INDIVIDUAL$250
Cynthia Hoogasian
INDIVIDUAL$250
Alice O'Sullivan
INDIVIDUAL$232
Ellen Balasco
INDIVIDUAL$232
Rickey Thompson
INDIVIDUAL$175
Linda Piedra
INDIVIDUAL$125
Kenneth Hunter
INDIVIDUAL$100
John Bucci
OTHER$1.2k
23 more
BUSINESS$1k
Balloons Over RI, Inc
VENDOR$896
Colin O'Sullivan
VENDOR$690
AGE graphics
VENDOR$552
Independent Newspaper
BUSINESS$538
BORI GRAPHIX
VENDOR$458
VOTER CONTACT
VENDOR$321
Thompson
BUSINESS$307
Home Depot
VENDOR$225
N. E. INDEPENDENT
VENDOR$120
South County Gas
VENDOR$83
Print World
VENDOR$75
Thompson4NK
OTHER$383
11 more
KEVIN V MALONEY
Self-funding is kept out of this diagram and the totals above: $1.3k put in by the candidate, $1.3k paid back. Kevin Maloney's Self-funding tab lists each one.
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 |
|---|---|---|---|---|
| 2014-09-30 | Expenditure | Money out | Citizens Bank | $5 |
| 2014-09-17 | Expenditure | Money out | Staples | $3 |
| 2014-08-31 | Expenditure | Money out | Citizens Bank | $5 |
| 2014-08-25 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $321 |
| 2014-08-18 | Expenditure | Money out | Thompson | $321 |
| 2014-07-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-07-31 | Expenditure | Money out | Citizens Bank | $0 |
| 2014-06-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2014-06-30 | Expenditure | Money out | Citizens Bank | $0 |
| 2014-05-30 | Expenditure | Money out | Citizens Bank | $0 |
| 2012-12-03 | Expenditure | Money out | Osullivan4nk | $12 |
| 2012-11-20 | Loan repayment | Money out | Cynthia L Hoogasian | $250 |
| 2012-11-20 | Loan repayment | Money in | Cynthia Hoogasian Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874 | -$250 |
| 2012-11-16 | Expenditure | Money out | Thompson4NK | $75 |
| 2012-11-16 | Expenditure | Money out | Rickey Thompson | $47 |
| 2012-11-07 | Expenditure | Money out | South County Gas | $90 |
| 2012-11-07 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $90 |
| 2012-11-06 | Expenditure | Money out | Paypal | $1 |
| 2012-10-29 | Expenditure | Money out | Colin O'Sullivan | $896 |
| 2012-10-29 | Expenditure | Money out | Paypal | $3 |
| 2012-10-29 | Refund | Money in | Rickey Thompson | $1 |
| 2012-10-07 | Contribution | Money in | Ken Ballou | $600 |
| 2012-10-06 | Expenditure | Money out | Home Depot | $32 |
| 2012-10-06 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $32 |
| 2012-10-05 | Expenditure | Money out | South County Gas | $30 |
| 2012-10-05 | Expenditure | Money out | Balloons Over RI, Inc | $270 |
| 2012-10-05 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $30 |
| 2012-10-05 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $270 |
| 2012-10-02 | Expenditure | Money out | N. E. INDEPENDENT | $225 |
| 2012-09-30 | Expenditure | Money out | Paypal | $15 |
| 2012-09-20 | Contribution | Money in | Alice O'Sullivan | $250 |
| 2012-09-15 | Contribution | Money in | Colin Osullivan Filed as O'Sullivan, Colin, 284 Laurel Ridge Lane, North Kingstown, RI | $66 |
| 2012-09-15 | Contribution | Money in | Robert Hart | $200 |
| 2012-08-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2012-08-17 | Expenditure | Money out | Balloons Over RI, Inc | $769 |
| 2012-08-15 | Expenditure | Money out | Coastal Business Supplies Inc. | $68 |
| 2012-08-15 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $68 |
| 2012-07-28 | Contribution | Money in | Cynthia Hoogasian Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874 | $250 |
| 2012-07-28 | Loan to committee | Money in | Cynthia Hoogasian Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874 | $250 |
| 2012-07-27 | Expenditure | Money out | Michaels | $6 |
| 2012-07-27 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $6 |
| 2012-07-06 | Expenditure | Money out | WALMART | $9 |
| 2012-07-06 | Expenditure | Money out | WALMART | $22 |
| 2012-07-06 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $9 |
| 2012-07-06 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $22 |
| 2012-07-02 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $100 |