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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 |
|---|---|---|---|
| 2025-02-28 | Expenditure | GINA PAC (FRMLY HOPE NOW PAC) | $2 |
| 2025-02-28 | Expenditure | CHRISTOPHER G PAPLAUSKAS | $2 |
| 2025-02-28 | Expenditure | CHARLES STEPHEN TSONOS | $11 |
| 2025-02-28 | Expenditure | RONALD F IACOBBO Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940-9488 | $2 |
| 2025-02-28 | Expenditure | RONALD F IACOBBO Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940-9488 | $9 |
| 2025-02-28 | Expenditure | RI HOSPITALITY PAC Bank RI filed as: BankRI, 1047 Park Ave, Cranston, RI 02910 | $2 |
| 2025-02-28 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $11 |
| 2025-02-28 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $2 |
| 2025-02-28 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2025-02-07 | Expenditure | ANDREA L SOAVE NADEAU | $0 |
| 2025-02-03 | Expenditure | ANDREA L SOAVE NADEAU | $2 |
| 2025-01-31 | Expenditure | FRANK J REGO | $2 |
| 2025-01-31 | Expenditure | FRANK J REGO | $9 |
| 2025-01-31 | Expenditure | JOSEPH M POLISENA JR. | $2 |
| 2025-01-31 | Expenditure | GEORGE A NARDONE | $9 |
| 2025-01-31 | Expenditure | KOBI J DENNIS | $9 |
| 2025-01-31 | Expenditure | PAUL M JONES | $9 |
| 2025-01-31 | Expenditure | DENISE D SIERRA | $11 |
| 2025-01-31 | Expenditure | RI STAFFING ASSOCIATION PAC Bank RI filed as: BANKRI, PROVIDENCE, RI | $2 |
| 2025-01-31 | Expenditure | GINA PAC (FRMLY HOPE NOW PAC) | $2 |
| 2025-01-31 | Expenditure | CHRISTOPHER G PAPLAUSKAS | $2 |
| 2025-01-31 | Expenditure | CHARLES STEPHEN TSONOS | $11 |
| 2025-01-31 | Expenditure | RONALD F IACOBBO Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940-9488 | $2 |
| 2025-01-31 | Expenditure | RONALD F IACOBBO Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940-9488 | $9 |
| 2025-01-31 | Expenditure | RI HOSPITALITY PAC Bank RI filed as: BankRI, 1047 Park Ave, Cranston, RI 02910 | $2 |
| 2025-01-31 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $11 |
| 2025-01-31 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $2 |
| 2025-01-31 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2025-01-01 | Expenditure | JENNI AZANERO FURTADO Bank RI filed as: BankRI, 195 Taunton Ave., East Providence, RI 02914 | $9 |
| 2024-12-31 | Expenditure | ANDREA L SOAVE NADEAU | $8 |
| 2024-12-31 | Expenditure | ANDREA L SOAVE NADEAU | $4 |
| 2024-12-31 | Expenditure | MARC M BOCHNER | $9 |
| 2024-12-31 | Expenditure | PATRICIA A ALLEY | $2 |
| 2024-12-31 | Expenditure | FRANK J REGO | $2 |
| 2024-12-31 | Expenditure | FRANK J REGO | $9 |
| 2024-12-31 | Expenditure | JOSEPH M POLISENA JR. | $2 |
| 2024-12-31 | Expenditure | GEORGE A NARDONE | $9 |
| 2024-12-31 | Expenditure | KOBI J DENNIS | $9 |
| 2024-12-31 | Expenditure | PAUL M JONES | $9 |
| 2024-12-31 | Expenditure | DENISE D SIERRA | $11 |
| 2024-12-31 | Expenditure | RI STAFFING ASSOCIATION PAC Bank RI filed as: BANKRI, PROVIDENCE, RI | $2 |
| 2024-12-31 | Expenditure | GINA PAC (FRMLY HOPE NOW PAC) | $2 |
| 2024-12-31 | Expenditure | CHRISTOPHER G PAPLAUSKAS | $2 |
| 2024-12-31 | Expenditure | DAVID A TESTA | $2 |
| 2024-12-31 | Expenditure | GREGORY J COSTANTINO | $2 |
| 2024-12-31 | Expenditure | CHARLES STEPHEN TSONOS | $22 |
| 2024-12-31 | Expenditure | RONALD F IACOBBO Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940-9488 | $2 |
| 2024-12-31 | Expenditure | RONALD F IACOBBO Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940-9488 | $9 |
| 2024-12-31 | Expenditure | RI HOSPITALITY PAC Bank RI filed as: BankRI, 1047 Park Ave, Cranston, RI 02910 | $2 |
| 2024-12-31 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $22 |