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.
BUSINESS$4
Citizens Bank
INDIVIDUAL$1
Rickey Thompson
VENDOR$250
Cynthia L Hoogasian
KEVIN V MALONEY
in $5·out $250
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 $611·Money out $896
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2012-07-02 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $100 |
| 2012-07-06 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $22 |
| 2012-07-06 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $9 |
| 2012-07-27 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $6 |
| 2012-07-28 | Loan repayment | Money in | Cynthia Hoogasian Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874 | $250 |
| 2012-08-15 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $68 |
| 2012-10-05 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $270 |
| 2012-10-05 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $30 |
| 2012-10-06 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $32 |
| 2012-10-29 | Refund | Money in | Rickey Thompson | $1 |
| 2012-11-07 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $90 |
| 2012-11-20 | Loan repayment | Money in | Cynthia Hoogasian Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874 | -$250 |
| 2012-11-20 | Loan repayment | Money out | Cynthia L Hoogasian | $250 |
| 2014-08-25 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $321 |
| 2015-01-31 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 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 | -$30 |
| 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 | -$3 |
| 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 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 | $32 |
| 2015-01-31 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $3 |
| 2016-08-10 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $50 |
| 2016-09-29 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $4 |
| 2017-01-20 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$80 |
| 2017-01-20 | Refund | Money in | Citizens Bank | $4 |
| 2017-01-20 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $80 |
| 2018-07-16 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $25 |
| 2018-08-22 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $200 |
| 2018-12-15 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$171 |
| 2018-12-15 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$25 |
| 2018-12-15 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$200 |
| 2018-12-15 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $25 |
| 2018-12-15 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $200 |
| 2018-12-15 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $171 |
| 2020-07-01 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $25 |
| 2020-11-30 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$5 |
| 2020-11-30 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $5 |