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 |
|---|---|---|---|---|
| 2020-11-30 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $5 |
| 2020-11-30 | Expenditure | Money out | Citizens Bank | $3 |
| 2020-11-30 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$5 |
| 2020-10-30 | Expenditure | Money out | Citizens Bank | $3 |
| 2020-10-27 | Contribution | Money in | Trish Goodkin | $21 |
| 2020-10-26 | Contribution | Money in | Elizabeth Hill Ross Filed as Hill-Ross, Beth, 1487 Boston Neck Road, Saunderstown, RI 02874 | $29 |
| 2020-10-10 | Expenditure | Money out | Home Depot | $133 |
| 2020-10-09 | Expenditure | Money out | BORI GRAPHIX | $40 |
| 2020-10-09 | Contribution | Money in | Tim Nilson | $6 |
| 2020-10-05 | Contribution | Money in | Donna Hutchinson | $24 |
| 2020-10-05 | Contribution | Money in | Marsha Welch | $20 |
| 2020-10-03 | Expenditure | Money out | Home Depot | -$7 |
| 2020-10-03 | Expenditure | Money out | Home Depot | $7 |
| 2020-10-01 | Expenditure | Money out | BORI GRAPHIX | $161 |
| 2020-09-30 | Expenditure | Money out | Citizens Bank | $3 |
| 2020-09-30 | Contribution | Money in | James Roehm | $31 |
| 2020-09-28 | Contribution | Money in | James Roehm | $36 |
| 2020-09-13 | Contribution | Money in | Kenneth Hunter Filed as Hunter, Ken, 88 Woodhaven Road, North Kingstown, RI 02852 | $100 |
| 2020-08-31 | Expenditure | Money out | Citizens Bank | $3 |
| 2020-07-18 | Contribution | Money in | Paul Povlock | $75 |
| 2020-07-18 | Contribution | Money in | Nancy Povlock | $75 |
| 2020-07-12 | Contribution | Money in | Linda Piedra | $75 |
| 2020-07-01 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 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 | $171 |
| 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 | $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 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 | -$171 |
| 2018-12-03 | Contribution | Money in | Richard Welch | $50 |
| 2018-11-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-11-29 | Contribution | Money in | James Roehm | $25 |
| 2018-10-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-10-24 | Expenditure | Money out | Independent Newspaper | $552 |
| 2018-10-22 | Contribution | Money in | Janet Jaques | $50 |
| 2018-10-20 | Contribution | Money in | Jane Brennan | $50 |
| 2018-10-19 | Expenditure | Money out | Home Depot | $15 |
| 2018-10-19 | Expenditure | Money out | Home Depot | -$15 |
| 2018-10-19 | Expenditure | Money out | Home Depot | $15 |
| 2018-10-04 | Contribution | Money in | Amy Sonder | $100 |
| 2018-10-01 | Expenditure | Money out | Home Depot | $36 |
| 2018-09-28 | Expenditure | Money out | BORI GRAPHIX | $201 |
| 2018-09-28 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-09-28 | Contribution | Money in | Robert Craven | $50 |
| 2018-09-26 | Expenditure | Money out | AGE graphics | $690 |
| 2018-09-26 | Contribution | Money in | Robert Hart | $200 |
| 2018-09-21 | Contribution | Money in | John Bucci | $100 |
| 2018-09-19 | Contribution | Money in | Michael Donohue | $50 |
| 2018-09-16 | Expenditure | Money out | The Inside Scoop Filed as Inside Scoop, 30 Ten Rod Road, North Kingstown, RI 02852 | $60 |
| 2018-09-16 | Contribution | Money in | Nancy Povlock | $25 |