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Who pays into RI MEDICAL 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: $489.6k across 1,976 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-02-29 | Expenditure | Citizens Bank | $3 |
| 2020-02-26 | Contribution | MELISSA A MURRAY | $100 |
| 2020-02-25 | Contribution | Grace Diaz | $100 |
| 2020-02-13 | Contribution | MICHAEL J MCCAFFREY | $350 |
| 2020-02-10 | Contribution | Dominick J Ruggerio | $500 |
| 2020-02-03 | Expenditure | SQUARE INC | $9 |
| 2020-02-03 | Expenditure | Blue Pay | $67 |
| 2020-01-31 | Expenditure | Citizens Bank | $3 |
| 2020-01-27 | Expenditure | DOMINICK RUGGERIO | $500 |
| 2020-01-27 | Expenditure | Nicholas A Mattiello | $500 |
| 2020-01-27 | Contribution | K Joseph Shekarchi | $350 |
| 2020-01-27 | Contribution | Nicholas Anthony Mattiello | $500 |
| 2020-01-15 | Refund | Thomas Bledsoe Md | $350 |
| 2020-01-01 | Expenditure | Blue Pay | $80 |
| 2019-12-31 | Expenditure | Gina Raimondo | -$750 |
| 2019-12-31 | Expenditure | Citizens Bank | $3 |
| 2019-12-12 | Expenditure | SQUARE INC | $73 |
| 2019-12-02 | Expenditure | Blue Pay | $59 |
| 2019-11-30 | Expenditure | Citizens Bank | $3 |
| 2019-11-04 | Expenditure | Blue Pay | $56 |
| 2019-10-31 | Expenditure | Citizens Bank | $3 |
| 2019-10-02 | Expenditure | Blue Pay | $25 |
| 2019-09-30 | Expenditure | Citizens Bank | $3 |
| 2019-09-03 | Expenditure | Blue Pay | $25 |
| 2019-08-30 | Expenditure | Citizens Bank | $3 |
| 2019-08-02 | Expenditure | Blue Pay | $25 |
| 2019-07-31 | Expenditure | Citizens Bank | $3 |
| 2019-07-02 | Expenditure | Blue Pay | $28 |
| 2019-06-30 | Expenditure | Citizens Bank | $3 |
| 2019-06-15 | Contribution | MARYELLEN GOODWIN | $100 |
| 2019-06-03 | Expenditure | Blue Pay | $25 |
| 2019-05-31 | Expenditure | Citizens Bank | $3 |
| 2019-05-16 | Contribution | GAYLE L GOLDIN | $150 |
| 2019-05-14 | Contribution | ADAM J SATCHELL | $100 |
| 2019-05-07 | Expenditure | SQUARE INC | $3 |
| 2019-05-07 | Expenditure | JOSEPH M MCNAMARA | $100 |
| 2019-05-07 | Expenditure | Marvin Abney | $150 |
| 2019-05-07 | Contribution | MARVIN L ABNEY | $150 |
| 2019-05-02 | Expenditure | Blue Pay | $43 |
| 2019-04-30 | Expenditure | Citizens Bank | $3 |
| 2019-04-25 | Contribution | BRIDGET GERACI VALVERDE | $150 |
| 2019-04-24 | Expenditure | RI Medical Society | $64 |
| 2019-04-24 | Expenditure | RI Medical Society | $116 |
| 2019-04-24 | Expenditure | Caliri, Mancini & Barbieri, PC | $250 |
| 2019-04-23 | Expenditure | Bridget Valverde | $150 |
| 2019-04-11 | Contribution | JOSHUA MILLER | $300 |
| 2019-04-03 | Contribution | JOHN G EDWARDS | $200 |
| 2019-04-02 | Expenditure | Blue Pay | $25 |
| 2019-04-02 | Expenditure | SQUARE INC | $39 |
| 2019-03-29 | Expenditure | Citizens Bank | $3 |