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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 |
|---|---|---|---|
| 2010-05-11 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $0 |
| 2010-05-06 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-04-30 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $18 |
| 2010-04-30 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-04-30 | Expenditure | JOSEPHINE DIRUZZO | $18 |
| 2010-04-27 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-04-23 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $26 |
| 2010-04-22 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $26 |
| 2010-04-22 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $26 |
| 2010-04-21 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-04-11 | Expenditure | RAYMOND F ACCIARDO JR. | $11 |
| 2010-04-07 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-04-05 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $6 |
| 2010-04-02 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2010-04-01 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $6 |
| 2010-03-31 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $63 |
| 2010-03-31 | Expenditure | JAMES D BERSON | $33 |
| 2010-03-31 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2010-03-31 | Expenditure | JOSEPHINE DIRUZZO | $33 |
| 2010-03-29 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-03-26 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-03-24 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-03-11 | Expenditure | RAYMOND F ACCIARDO JR. | $33 |
| 2010-03-10 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-03-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2010-02-26 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2010-02-16 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $0 |
| 2010-02-12 | Expenditure | LINCOLN D CHAFEE | $21 |
| 2010-02-10 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-02-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2010-01-29 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2010-01-10 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-01-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-12-31 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $10 |
| 2009-12-31 | Expenditure | JAMES D BERSON | $33 |
| 2009-12-31 | Expenditure | RAYMOND F ACCIARDO JR. | $33 |
| 2009-12-31 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $8 |
| 2009-12-30 | Expenditure | JOSEPHINE DIRUZZO | $33 |
| 2009-12-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-11-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-10-13 | Expenditure | KATHRYN LEBLANC | $5 |
| 2009-10-02 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-09-30 | Expenditure | JAMES D BERSON | $33 |
| 2009-09-30 | Expenditure | JOHN A PAGLIARINI JR. Bank RI filed as: BANKRI, PO Box 9488, Providence, RI 02940-9488 | $33 |
| 2009-09-30 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2009-09-30 | Expenditure | JOSEPHINE DIRUZZO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $33 |
| 2009-09-29 | Expenditure | LINCOLN D CHAFEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $6 |
| 2009-09-11 | Expenditure | RAYMOND F ACCIARDO JR. | $33 |
| 2009-09-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2009-09-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |