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Where Kevin Farrell'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: $4.3k across 22 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-05-13 | Contribution | RIMBA PAC (RI Mortgage Bankers Association) Farrell's employer on this filing: Coastal1 Credit Union | $100 |
| 2024-11-19 | Contribution | RIMBA PAC (RI Mortgage Bankers Association) Farrell's employer on this filing: Coastal1 Credit Union | $125 |
| 2023-04-13 | Contribution | RIMBA PAC (RI Mortgage Bankers Association) Farrell's employer on this filing: Coastal1 Credit Union | $200 |
| 2019-04-29 | Contribution | DAVID A SALVATORE Farrell's employer on this filing: Customers Bank | $100 |
| 2018-10-25 | Contribution | JORGE ELORZA Farrell's employer on this filing: Customers Bank | $250 |
| 2018-03-22 | Contribution | DAVID A SALVATORE Farrell's employer on this filing: Customers Bank | $125 |
| 2017-10-26 | Contribution | JORGE ELORZA Farrell's employer on this filing: Customers Bank | $250 |
| 2017-03-09 | Contribution | DAVID A SALVATORE Farrell's employer on this filing: Customers Bank | $150 |
| 2016-06-26 | Contribution | ALLAN W FUNG Farrell's employer on this filing: Customers Bank | $200 |
| 2015-05-13 | Contribution | DANIEL J MCKEE Farrell's employer on this filing: Customers Bank Farrell filed as: Farrell, Kevin J., 35 Holiday Dr, Lincoln, RI 02865 | $200 |
| 2014-10-16 | Contribution | ALLAN W FUNG Farrell's employer on this filing: Customers Bank | $250 |
| 2014-03-19 | Contribution | FRANK T CAPRIO Farrell's employer on this filing: Customers Bank Farrell filed as: Farrell, Kevin J., 35 Holiday Drive, Lincoln, RI 02865 | $395 |
| 2014-02-21 | Contribution | DANIEL J MCKEE Farrell's employer on this filing: Customers Bank Farrell filed as: Farrell, Kevin J., 35 Holiday Dr, Lincoln, RI 02865 | $150 |
| 2013-06-26 | Contribution | ALLAN W FUNG Farrell's employer on this filing: Customers Bank | $200 |
| 2009-03-31 | Contribution | FRANK T CAPRIO Farrell's employer on this filing: Customers Bank Farrell filed as: Farrell, Kevin J., 35 Holiday Drive, Lincoln, RI 02865 | $250 |
| 2009-03-31 | Contribution | FRANK T CAPRIO Farrell's employer on this filing: Customers Bank Farrell filed as: Farrell, Kevin J., 35 Holiday Drive, Lincoln, RI 02865 | $125 |
| 2008-05-12 | Contribution | FRANK T CAPRIO Farrell's employer on this filing: Customers Bank Farrell filed as: Farrell, Kevin J., 35 Holiday Drive, Lincoln, RI 02865 | $250 |
| 2007-12-07 | Contribution | DAVID N CICILLINE Farrell filed as: Farrell, Kevin J., 35 Holiday Drive, Lincoln, RI 02865 | $250 |
| 2007-05-01 | Contribution | FRANK T CAPRIO Farrell's employer on this filing: Customers Bank Farrell filed as: Farrell, Kevin J., 35 Holiday Drive, Lincoln, RI 02865 | $250 |
| 2006-06-05 | Contribution | CHARLES D MOREAU Farrell's employer on this filing: SOVERIGN BANK Farrell filed as: FARRELL, KEVIN J, 35 HOLIDAY DRIVE, LINCOLN, RI 02865 | $100 |
| 2006-06-01 | Contribution | KENNETH A VAUDREUIL Farrell's employer on this filing: SOVERIGN BANK Farrell filed as: FARRELL, KEVIN J, 35 HOLIDAY DRIVE, LINCOLN, RI 02865 | $125 |
| 2006-04-17 | Contribution | DONALD L CARCIERI Farrell's employer on this filing: Sovereign Bank Farrell filed as: Farrell, Kevin J., 35 Holiday Dr., Lincoln, RI 02865 | $250 |