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.
Money in $5k·Money out $6.6k
74 transactions, money out.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2012-07-06 | Expenditure | WALMART | $22 |
| 2012-07-06 | Expenditure | WALMART | $9 |
| 2012-07-27 | Expenditure | Michaels | $6 |
| 2012-08-15 | Expenditure | Coastal Business Supplies Inc. | $68 |
| 2012-08-17 | Expenditure | Balloons Over RI, Inc | $769 |
| 2012-08-31 | Expenditure | Citizens Bank | $2 |
| 2012-09-30 | Expenditure | Paypal | $15 |
| 2012-10-02 | Expenditure | N. E. INDEPENDENT | $225 |
| 2012-10-05 | Expenditure | Balloons Over RI, Inc | $270 |
| 2012-10-05 | Expenditure | South County Gas | $30 |
| 2012-10-06 | Expenditure | Home Depot | $32 |
| 2012-10-29 | Expenditure | Paypal | $3 |
| 2012-10-29 | Expenditure | Colin O'Sullivan | $896 |
| 2012-11-06 | Expenditure | Paypal | $1 |
| 2012-11-07 | Expenditure | South County Gas | $90 |
| 2012-11-16 | Expenditure | Rickey Thompson | $47 |
| 2012-11-16 | Expenditure | Thompson4NK | $75 |
| 2012-11-20 | Loan repayment | Cynthia L Hoogasian | $250 |
| 2012-12-03 | Expenditure | Osullivan4nk | $12 |
| 2014-05-30 | Expenditure | Citizens Bank | $0 |
| 2014-06-30 | Expenditure | Citizens Bank | $0 |
| 2014-06-30 | Expenditure | Citizens Bank | $2 |
| 2014-07-31 | Expenditure | Citizens Bank | $0 |
| 2014-07-31 | Expenditure | Citizens Bank | $2 |
| 2014-08-18 | Expenditure | Thompson | $321 |
| 2014-08-31 | Expenditure | Citizens Bank | $5 |
| 2014-09-17 | Expenditure | Staples | $3 |
| 2014-09-30 | Expenditure | Citizens Bank | $5 |
| 2014-10-31 | Expenditure | Citizens Bank | $5 |
| 2014-11-03 | Expenditure | Home Depot | $7 |
| 2014-11-20 | Expenditure | Stewart Tucker | $50 |
| 2015-01-31 | Loan repayment | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $100 |
| 2015-01-31 | Loan repayment | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $30 |
| 2015-01-31 | Loan repayment | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $32 |
| 2015-01-31 | Loan repayment | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $3 |
| 2016-09-29 | Expenditure | Home Depot | $4 |
| 2016-09-30 | Expenditure | Citizens Bank | $2 |
| 2016-10-15 | Expenditure | eBay/2015ilbruc | $36 |
| 2016-10-16 | Expenditure | Home Depot | $13 |
| 2016-10-22 | Expenditure | Home Depot | $67 |
| 2016-10-26 | Expenditure | BORI GRAPHIX | $136 |
| 2016-10-28 | Expenditure | VOTER CONTACT Filed as VoterContact, 2591 Dallas Parkway, Frisco, TX 75034 | $219 |
| 2016-10-31 | Expenditure | Citizens Bank | $2 |
| 2016-11-30 | Expenditure | Citizens Bank | $2 |
| 2016-12-30 | Expenditure | Citizens Bank | $2 |
| 2017-01-20 | Loan repayment | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $80 |
| 2017-01-31 | Expenditure | Citizens Bank | $2 |
| 2018-08-24 | Expenditure | VOTER CONTACT Filed as VoterContact, 2591 Dallas Parkway, Frisco, TX 75034 | $239 |
| 2018-08-31 | Expenditure | Citizens Bank | $2 |
| 2018-09-14 | Expenditure | Print World | $83 |