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Who pays into RI SOCIETY CPA PAC, and who it pays out to. 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: $112.1k across 473 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-05-31 | Expenditure | TD Bank | $52 |
| 2019-05-29 | Expenditure | Friends of Majority Leader Michael MCCaffrey | $150 |
| 2019-04-30 | Expenditure | TD Bank | $62 |
| 2019-03-31 | Expenditure | TD Bank | $52 |
| 2019-03-07 | Contribution | Nicholas Anthony Mattiello | $150 |
| 2019-02-28 | Expenditure | TD Bank | $52 |
| 2019-01-31 | Expenditure | TD Bank | $52 |
| 2018-12-31 | Expenditure | TD Bank | $52 |
| 2018-11-30 | Expenditure | TD Bank | $52 |
| 2018-10-31 | Expenditure | TD Bank | $57 |
| 2018-10-30 | Expenditure | Douglas W. Gablinske Filed as Friends of Doug Gablinske, 576 Metacom Ave, Ste 8A Rear, Bristol, RI 02809 | $100 |
| 2018-10-19 | Contribution | ALLAN W FUNG | $125 |
| 2018-09-30 | Expenditure | TD Bank | $52 |
| 2018-09-10 | Contribution | DELMAR B CONDINHO | $125 |
| 2018-08-31 | Expenditure | TD Bank | $52 |
| 2018-08-27 | Contribution | DANIEL J MCKEE | $250 |
| 2018-07-31 | Expenditure | TD Bank | $52 |
| 2018-07-23 | Expenditure | TD Bank | $4.2k |
| 2018-06-30 | Expenditure | TD Bank | $62 |
| 2018-06-26 | Contribution | DEBORAH RUGGIERO | $150 |
| 2018-05-31 | Expenditure | TD Bank | $52 |
| 2018-04-30 | Expenditure | TD Bank | $52 |
| 2018-04-30 | Contribution | Nicholas Anthony Mattiello | $150 |
| 2018-04-12 | Contribution | RI SENATE LEADERSHIP PAC | $150 |
| 2018-03-31 | Expenditure | TD Bank | $56 |
| 2018-03-30 | Contribution | Seth Magaziner | $150 |
| 2018-03-27 | Expenditure | magaziner for treasurer | $150 |
| 2018-03-27 | Contribution | DANIEL J MCKEE | $150 |
| 2018-03-20 | Contribution | DAVID A SALVATORE | $175 |
| 2018-02-28 | Expenditure | TD Bank | $52 |
| 2018-01-31 | Expenditure | TD Bank | $0 |
| 2018-01-31 | Expenditure | TD Bank | $52 |
| 2018-01-29 | Contribution | K Joseph Shekarchi | $150 |
| 2018-01-29 | Contribution | Dominick J Ruggerio | $200 |
| 2018-01-24 | Expenditure | Friends of Domenic Ruggerio | $200 |
| 2018-01-16 | Contribution | Nicholas Anthony Mattiello | $200 |
| 2017-12-31 | Expenditure | TD Bank | $360 |
| 2017-10-20 | Contribution | ALLAN W FUNG | $250 |
| 2017-10-12 | Expenditure | Fung 2018 | $250 |
| 2017-10-10 | Contribution | NELLIE M GORBEA | $150 |
| 2017-09-25 | Expenditure | ITALO AMERICAN CHARITABLE TRUST Filed as The Italo American Charitable Trust, 477 Broadway, Providence, RI 02909 | $250 |
| 2017-09-15 | Expenditure | COMMITTEE TO ELECT MARVIN ABNEY | $125 |
| 2017-09-15 | Contribution | MARVIN L ABNEY | $125 |
| 2017-05-17 | Contribution | Seth Magaziner | $200 |
| 2017-05-09 | Expenditure | magaziner for treasurer | $200 |
| 2017-05-09 | Expenditure | RI Good Government PAC | $200 |
| 2017-05-09 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC | $200 |
| 2017-03-09 | Contribution | DAVID A SALVATORE | $75 |
| 2017-02-02 | Contribution | K Joseph Shekarchi | $150 |
| 2016-11-04 | Contribution | Jeremiah T O'Grady | $100 |