Open Ocean State
CANDIDATEOrganization name match85%

KEVIN V MALONEY

CandidateKevin Maloney
Cash on hand
Not linked
No state committee ID on record
Total received
$4.4k
44 contributions
$5 across 4 refund/correction rows are excluded here (see Transactions)

Who pays into KEVIN V MALONEY, and who it pays out to. Click a node to follow the money.

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
in $4.4k·out $5.7k

Self-funding is kept out of this diagram, matching the totals above: $1.3k out, $1.3k back. See the Self-funding tab below for the raw rows.

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

All (146)Money in (72)Money out (74)

Money in $5k·Money out $6.6k

72 transactions, money in.

DateTypeCounterpartyAmount
2012-07-02Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$100
2012-07-06Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$22
2012-07-06Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$9
2012-07-27Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$6
2012-07-28Loan repaymentCynthia Hoogasian
Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874
$250
2012-07-28ContributionCynthia Hoogasian
Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874
$250
2012-08-15Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$68
2012-09-15ContributionRobert Hart$200
2012-09-15ContributionColin Osullivan
Filed as O'Sullivan, Colin, 284 Laurel Ridge Lane, North Kingstown, RI
$66
2012-09-20ContributionAlice O'Sullivan$250
2012-10-05Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$270
2012-10-05Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$30
2012-10-06Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$32
2012-10-07ContributionKen Ballou$600
2012-10-29RefundRickey Thompson$1
2012-11-07Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$90
2012-11-20Loan repaymentCynthia Hoogasian
Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874
-$250
2014-08-25Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$321
2014-10-29ContributionRichard Welch$232
2014-10-29ContributionEllen Balasco$232
2014-10-29ContributionRickey Thompson$232
2014-10-31ContributionJames Ganung
Filed as Ganung, Jim, 6 Westridge Court, North Kingstown, RI 02852
$25
2015-01-31Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$100
2015-01-31Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$30
2015-01-31Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$32
2015-01-31Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$3
2016-08-10Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$50
2016-09-29Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$4
2017-01-20Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
-$80
2017-01-20RefundCitizens Bank$4
2017-02-22ContributionKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$2
2018-07-16Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$25
2018-08-13ContributionDavid Fogg$25
2018-08-22Loan repaymentKevin Maloney
Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852
$200
2018-08-30ContributionJames Ganung
Filed as Ganung, Jim, 6 Westridge Court, North Kingstown, RI 02852
$50
2018-08-31ContributionLinda Piedra$100
2018-09-10ContributionMaurice Cusick$300
2018-09-16ContributionLaurence Ehrhardt$25
2018-09-16ContributionJohn McGinn$25
2018-09-16ContributionJeffery Cook$100
2018-09-16ContributionTimothy Wasco
Filed as Wasco, Tim, 9 Spink Street, Wickford, RI 02852
$100
2018-09-16ContributionFrank Digregorio
Filed as DiGregorio, Francis, 143 Hallville Road, Exeter, RI 02852
$50
2018-09-16ContributionGary Blanchette$250
2018-09-16ContributionLisa Hunter$25
2018-09-16ContributionKenneth Hunter
Filed as Hunter, Ken, 88 Woodhaven Road, North Kingstown, RI 02852
$25
2018-09-16ContributionPaul Povlock$25
2018-09-16ContributionNancy Povlock$25
2018-09-19ContributionMichael Donohue$50
2018-09-21ContributionJohn Bucci$100
2018-09-26ContributionRobert Hart$200
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