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Where William Maloney's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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.
Money out: $1.1k across 12 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-07-27 | Contribution | AARON CHRISTOPHER GUCKIAN Maloney's employer on this filing: STATE OF RHODE ISLAND | $100 |
| 2010-11-10 | Contribution | RI INSURANCE & FINANCIAL ADVISORS PAC Maloney's employer on this filing: MALONEY ASSOCIATES Maloney filed as: MALONEY, WILLIAM A, 875 CENTERVILLE ROAD, WARWICK, RI 02886 | $40 |
| 2008-10-23 | Contribution | SCOTT AVEDISIAN Maloney's employer on this filing: INFORMATION REQUESTED | $100 |
| 2008-10-20 | Contribution | RI INSURANCE & FINANCIAL ADVISORS PAC Maloney's employer on this filing: MALONEY ASSOCIATES Maloney filed as: MALONEY, WILLIAM A, 875 CENTERVILLE ROAD, WARWICK, RI 02886 | $40 |
| 2008-02-13 | Contribution | SCOTT AVEDISIAN Maloney's employer on this filing: INFORMATION REQUESTED | $200 |
| 2006-04-12 | Contribution | AARON CHRISTOPHER GUCKIAN Maloney's employer on this filing: STATE OF RHODE ISLAND | $50 |
| 2006-01-04 | Contribution | RI INSURANCE & FINANCIAL ADVISORS PAC Maloney's employer on this filing: MALONEY ASSOCIATES Maloney filed as: MALONEY, WILLIAM A, 875 CENTERVILLE ROAD, WARWICK, RI 02886 | $40 |
| 2005-08-31 | Contribution | SCOTT AVEDISIAN Maloney's employer on this filing: INFORMATION REQUESTED | $150 |
| 2005-07-22 | Contribution | SCOTT AVEDISIAN Maloney's employer on this filing: INFORMATION REQUESTED | $100 |
| 2004-12-08 | Contribution | RI INSURANCE & FINANCIAL ADVISORS PAC Maloney's employer on this filing: MALONEY ASSOCIATES Maloney filed as: MALONEY, WILLIAM A, 875 CENTERVILLE ROAD, WARWICK, RI 02886 | $40 |
| 2002-06-11 | Contribution | FRIENDS OF JIM BENNETT Maloney's employer on this filing: MALONEY ASSOCIATES | $100 |
| 2002-02-27 | Contribution | JAMES S BENNETT Maloney's employer on this filing: MALONEY ASSOCIATES | $100 |