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 loans, refunds and corrections; self-funding is left out.
Money in Money outClick any node to follow the money.
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 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$5 |
| 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 |
| 2018-08-22 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $200 |
| 2018-07-16 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $25 |
| 2017-01-20 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 78 Wickham Road, North Kingstown, RI 02852 | $80 |
| 2017-01-20 | Refund | Money in | Citizens Bank | $4 |
| 2017-01-20 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$80 |
| 2016-09-29 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $4 |
| 2016-08-10 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $50 |
| 2015-01-31 | Loan repayment | Money out | Kevin Maloney Filed as Mr. Kevin Maloney, 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 | $32 |
| 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 | $100 |
| 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 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 | -$30 |
| 2015-01-31 | Loan repayment | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | -$100 |
| 2014-08-25 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $321 |
| 2012-11-20 | Loan repayment | Money out | Cynthia L Hoogasian | $250 |
| 2012-11-20 | Loan repayment | Money in | Cynthia Hoogasian Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874 | -$250 |
| 2012-11-07 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $90 |
| 2012-10-29 | Refund | Money in | Rickey Thompson | $1 |
| 2012-10-06 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $32 |
| 2012-10-05 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $30 |
| 2012-10-05 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $270 |
| 2012-08-15 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $68 |
| 2012-07-28 | Loan to committee | Money in | Cynthia Hoogasian Filed as Hoogasian, Cynthia L, 730 Shermantown Road, Saunderstown, RI 02874 | $250 |
| 2012-07-27 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $6 |
| 2012-07-06 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $9 |
| 2012-07-06 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $22 |
| 2012-07-02 | Loan to committee | Money in | Kevin Maloney Filed as Maloney, Mr. Kevin, 78 Wickham Road, North Kingstown, RI 02852 | $100 |