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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 |
|---|---|---|---|
| 2010-09-07 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2010-09-07 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2010-09-03 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-09-02 | Expenditure | LINCOLN D CHAFEE | $22 |
| 2010-09-02 | Expenditure | LINCOLN D CHAFEE | $2 |
| 2010-08-31 | Expenditure | VICTOR H CIPRIANO | $2 |
| 2010-08-31 | Expenditure | RAYMOND F ACCIARDO JR. | $11 |
| 2010-08-31 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-08-31 | Expenditure | JOSEPHINE DIRUZZO | $11 |
| 2010-08-31 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-08-24 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-08-20 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-08-18 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-08-05 | Expenditure | KEVEN ALEXANDER MCKENNA Bank RI filed as: BANKRI, S BROADWAY, PROVIDENCE, RI | $10 |
| 2010-07-30 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $31 |
| 2010-07-30 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2010-07-30 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-07-16 | Expenditure | LINCOLN D CHAFEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $0 |
| 2010-07-13 | Expenditure | VICTOR H CIPRIANO | $0 |
| 2010-07-12 | Expenditure | VICTOR H CIPRIANO | $0 |
| 2010-07-12 | Expenditure | VICTOR H CIPRIANO | $0 |
| 2010-07-07 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-07-06 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-07-02 | Expenditure | LINCOLN D CHAFEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $0 |
| 2010-06-30 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $45 |
| 2010-06-30 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $84 |
| 2010-06-30 | Expenditure | JAMES D BERSON | $33 |
| 2010-06-30 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-06-22 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-06-21 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $300 |
| 2010-06-16 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-06-14 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-06-14 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-06-10 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-06-09 | Expenditure | LINCOLN D CHAFEE | $25 |
| 2010-06-03 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $6 |
| 2010-06-03 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $36 |
| 2010-06-03 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $85 |
| 2010-06-02 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $50 |
| 2010-06-02 | Expenditure | LINCOLN D CHAFEE | $10 |
| 2010-06-02 | Expenditure | LINCOLN D CHAFEE | $250 |
| 2010-05-31 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $1 |
| 2010-05-28 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-05-27 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-05-20 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $0 |
| 2010-05-19 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-05-18 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $0 |
| 2010-05-18 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-05-17 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $0 |
| 2010-05-14 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $0 |