Open Ocean State
CANDIDATEOrganization name match85%

KEVIN V MALONEY

CandidateKevin Maloney
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
INDIVIDUAL$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

DateTypeDirectionCounterpartyAmount
2012-07-02Loan repaymentMoney inKevin Maloney$100
2012-07-06Loan repaymentMoney inKevin Maloney$22
2012-07-06Loan repaymentMoney inKevin Maloney$9
2012-07-06ExpenditureMoney outWALMART$22
2012-07-06ExpenditureMoney outWALMART$9
2012-07-27Loan repaymentMoney inKevin Maloney$6
2012-07-27ExpenditureMoney outMichaels$6
2012-07-28Loan repaymentMoney inCynthia Hoogasian$250
2012-07-28ContributionMoney inCynthia Hoogasian$250
2012-08-15Loan repaymentMoney inKevin Maloney$68
2012-08-15ExpenditureMoney outCoastal Business Supplies Inc.$68
2012-08-17ExpenditureMoney outBalloons Over RI, Inc$769
2012-08-31ExpenditureMoney outCitizens Bank$2
2012-09-15ContributionMoney inRobert Hart$200
2012-09-15ContributionMoney inColin Osullivan$66
2012-09-20ContributionMoney inAlice O'Sullivan$250
2012-09-30ExpenditureMoney outPaypal$15
2012-10-02ExpenditureMoney outN. E. INDEPENDENT$225
2012-10-05Loan repaymentMoney inKevin Maloney$270
2012-10-05Loan repaymentMoney inKevin Maloney$30
2012-10-05ExpenditureMoney outBalloons Over RI, Inc$270
2012-10-05ExpenditureMoney outSouth County Gas$30
2012-10-06Loan repaymentMoney inKevin Maloney$32
2012-10-06ExpenditureMoney outHome Depot$32
2012-10-07ContributionMoney inKen Ballou$600
2012-10-29RefundMoney inRickey Thompson$1
2012-10-29ExpenditureMoney outPaypal$3
2012-10-29ExpenditureMoney outColin O'Sullivan$896
2012-11-06ExpenditureMoney outPaypal$1
2012-11-07Loan repaymentMoney inKevin Maloney$90
2012-11-07ExpenditureMoney outSouth County Gas$90
2012-11-16ExpenditureMoney outRickey Thompson$47
2012-11-16ExpenditureMoney outThompson4NK$75
2012-11-20Loan repaymentMoney inCynthia Hoogasian-$250
2012-11-20Loan repaymentMoney outCynthia Hoogasian$250
2012-12-03ExpenditureMoney outOsullivan4nk$12
2014-05-30ExpenditureMoney outCitizens Bank$0
2014-06-30ExpenditureMoney outCitizens Bank$0
2014-06-30ExpenditureMoney outCitizens Bank$2
2014-07-31ExpenditureMoney outCitizens Bank$0
2014-07-31ExpenditureMoney outCitizens Bank$2
2014-08-18ExpenditureMoney outThompson$321
2014-08-25Loan repaymentMoney inKevin Maloney$321
2014-08-31ExpenditureMoney outCitizens Bank$5
2014-09-17ExpenditureMoney outStaples$3
2014-09-30ExpenditureMoney outCitizens Bank$5
2014-10-29ContributionMoney inRichard Welch$232
2014-10-29ContributionMoney inEllen Balasco$232
2014-10-29ContributionMoney inRickey Thompson$232
2014-10-31ContributionMoney inJames Ganung$25
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