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Who pays into Bank RI. 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 in: $46.2k across 2,579 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-08-31 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2009-08-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-07-03 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-06-30 | Expenditure | JAMES D BERSON | $33 |
| 2009-06-30 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $10 |
| 2009-06-30 | Expenditure | JOHN A PAGLIARINI JR. Bank RI filed as: BANKRI, PO Box 9488, Providence, RI 02940-9488 | $33 |
| 2009-06-30 | Expenditure | DANIEL DAPONTE Bank RI filed as: BANKRI | $10 |
| 2009-05-31 | Expenditure | RAYMOND F ACCIARDO JR. | $11 |
| 2009-05-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-04-30 | Expenditure | RAYMOND F ACCIARDO JR. | $11 |
| 2009-04-03 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |
| 2009-03-31 | Expenditure | JAMES D BERSON | $33 |
| 2009-03-31 | Expenditure | CHRISTOPHER EDWARD FRAPPIER | $11 |
| 2009-03-30 | Expenditure | RAYMOND F ACCIARDO JR. | $11 |
| 2009-03-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |
| 2009-03-01 | Expenditure | JOHN A PAGLIARINI JR. Bank RI filed as: BANKRI, PO Box 9488, Providence, RI 02940-9488 | $33 |
| 2009-02-28 | Expenditure | CHRISTOPHER EDWARD FRAPPIER | $11 |
| 2009-02-27 | Expenditure | RAYMOND F ACCIARDO JR. | $11 |
| 2009-02-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-01-30 | Expenditure | CHRISTOPHER EDWARD FRAPPIER | $11 |
| 2009-01-30 | Expenditure | RAYMOND F ACCIARDO JR. | $11 |
| 2009-01-18 | Expenditure | MARY ANN SHALLCROSS SMITH | $18 |
| 2008-12-31 | Expenditure | JAMES D BERSON | $33 |
| 2008-12-31 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $2 |
| 2008-12-30 | Expenditure | JOSEPHINE DIRUZZO | $66 |
| 2008-12-16 | Expenditure | MARY ANN SHALLCROSS SMITH | $18 |
| 2008-12-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2008-12-01 | Expenditure | JOHN A PAGLIARINI JR. Bank RI filed as: BANKRI, PO Box 9488, Providence, RI 02940-9488 | $22 |
| 2008-11-05 | Expenditure | Bernard A Hawkins | $26 |
| 2008-10-31 | Expenditure | CHRISTOPHER EDWARD FRAPPIER | $11 |
| 2008-10-03 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |
| 2008-09-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2008-08-29 | Expenditure | MARY ANN SHALLCROSS SMITH | $62 |
| 2008-08-29 | Expenditure | SCOTT AVEDISIAN | $6 |
| 2008-08-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2008-07-16 | Expenditure | MARY ANN SHALLCROSS SMITH | $18 |
| 2008-07-03 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2008-06-30 | Expenditure | DANIEL DAPONTE Bank RI filed as: BANKRI | $18 |
| 2008-06-30 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, RI | $11 |
| 2008-06-24 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, RI | $56 |
| 2008-06-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2008-05-30 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2008-05-02 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2008-04-30 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, RI | $11 |
| 2008-04-01 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |
| 2008-02-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |
| 2008-01-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |
| 2008-01-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |
| 2007-12-31 | Expenditure | JOSEPHINE DIRUZZO | $33 |
| 2007-12-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |