KEVIN V MALONEY
Campaign committee of Kevin Maloney
Go to Kevin Maloney's pageCash on hand
Not linked
No state committee ID on record
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 |
|---|---|---|---|---|
| 2018-09-16 | Contribution | Money in | Paul Povlock | $25 |
| 2018-09-16 | Contribution | Money in | Kenneth Hunter Filed as Hunter, Ken, 88 Woodhaven Road, North Kingstown, RI 02852 | $25 |
| 2018-09-16 | Contribution | Money in | Lisa Hunter | $25 |
| 2018-09-16 | Contribution | Money in | Gary Blanchette | $250 |
| 2018-09-16 | Contribution | Money in | Frank Digregorio Filed as DiGregorio, Francis, 143 Hallville Road, Exeter, RI 02852 | $50 |
| 2018-09-16 | Contribution | Money in | Timothy Wasco Filed as Wasco, Tim, 9 Spink Street, Wickford, RI 02852 | $100 |
| 2018-09-16 | Contribution | Money in | Jeffery Cook | $100 |
| 2018-09-16 | Contribution | Money in | John McGinn | $25 |
| 2018-09-16 | Contribution | Money in | Laurence Ehrhardt | $25 |
| 2018-09-14 | Expenditure | Money out | Print World | $83 |
| 2018-09-10 | Contribution | Money in | Maurice Cusick | $300 |
| 2018-08-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-08-31 | Contribution | Money in | Linda Piedra | $100 |
| 2018-08-30 | Contribution | Money in | James Ganung Filed as Ganung, Jim, 6 Westridge Court, North Kingstown, RI 02852 | $50 |
| 2018-08-24 | Expenditure | Money out | VOTER CONTACT Filed as VoterContact, 2591 Dallas Parkway, Frisco, TX 75034 | $239 |
| 2018-08-22 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $200 |
| 2018-08-13 | Contribution | Money in | David Fogg | $25 |
| 2018-07-16 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $25 |
| 2017-02-22 | Contribution | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $2 |
| 2017-01-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2017-01-20 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $80 |
| 2017-01-20 | Refund | Money in | Citizens Bank | $4 |
| 2017-01-20 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$80 |
| 2016-12-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2016-11-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2016-10-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2016-10-28 | Expenditure | Money out | VOTER CONTACT Filed as VoterContact, 2591 Dallas Parkway, Frisco, TX 75034 | $219 |
| 2016-10-26 | Expenditure | Money out | BORI GRAPHIX | $136 |
| 2016-10-22 | Expenditure | Money out | Home Depot | $67 |
| 2016-10-16 | Expenditure | Money out | Home Depot | $13 |
| 2016-10-15 | Expenditure | Money out | eBay/2015ilbruc | $36 |
| 2016-09-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2016-09-29 | Expenditure | Money out | Home Depot | $4 |
| 2016-09-29 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $4 |
| 2016-08-10 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $50 |
| 2015-01-31 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $3 |
| 2015-01-31 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $32 |
| 2015-01-31 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $30 |
| 2015-01-31 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $100 |
| 2015-01-31 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$3 |
| 2015-01-31 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$32 |
| 2015-01-31 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$30 |
| 2015-01-31 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$100 |
| 2014-11-20 | Expenditure | Money out | Stewart Tucker | $50 |
| 2014-11-03 | Expenditure | Money out | Home Depot | $7 |
| 2014-10-31 | Expenditure | Money out | Citizens Bank | $5 |
| 2014-10-31 | Contribution | Money in | James Ganung Filed as Ganung, Jim, 6 Westridge Court, North Kingstown, RI 02852 | $25 |
| 2014-10-29 | Contribution | Money in | Rickey Thompson | $232 |
| 2014-10-29 | Contribution | Money in | Ellen Balasco | $232 |
| 2014-10-29 | Contribution | Money in | Richard Welch | $232 |