Loading record
Loading record
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 |
|---|---|---|---|
| 2011-05-30 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2011-04-30 | Expenditure | CHARLES STEPHEN TSONOS | $18 |
| 2011-04-30 | Expenditure | Jeremiah T O'Grady | $11 |
| 2011-04-29 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $11 |
| 2011-04-29 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2011-04-29 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-04-29 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND | $0 |
| 2011-04-29 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $11 |
| 2011-04-29 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2011-04-28 | Expenditure | LINCOLN D CHAFEE | $25 |
| 2011-03-31 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $11 |
| 2011-03-31 | Expenditure | VICTOR H CIPRIANO | $11 |
| 2011-03-31 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2011-03-31 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-03-31 | Expenditure | CHARLES STEPHEN TSONOS | $18 |
| 2011-03-31 | Expenditure | JAMES D BERSON | $33 |
| 2011-03-31 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND | $11 |
| 2011-03-31 | Expenditure | Jeremiah T O'Grady | $11 |
| 2011-03-31 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $33 |
| 2011-03-31 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2011-03-31 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-03-31 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-03-04 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $11 |
| 2011-03-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2011-02-28 | Expenditure | VICTOR H CIPRIANO | $11 |
| 2011-02-28 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2011-02-28 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-02-28 | Expenditure | CHARLES STEPHEN TSONOS | $18 |
| 2011-02-28 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND | $11 |
| 2011-02-28 | Expenditure | Jeremiah T O'Grady | $11 |
| 2011-02-28 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2011-02-28 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-02-28 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-02-15 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $29 |
| 2011-02-15 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |
| 2011-02-15 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |
| 2011-02-07 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2011-02-03 | Expenditure | LINCOLN D CHAFEE | $10 |
| 2011-01-31 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $11 |
| 2011-01-31 | Expenditure | VICTOR H CIPRIANO | $11 |
| 2011-01-31 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2011-01-31 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-01-31 | Expenditure | CHARLES STEPHEN TSONOS | $18 |
| 2011-01-31 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2011-01-31 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-01-31 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-01-30 | Expenditure | Jeremiah T O'Grady | $11 |
| 2011-01-27 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |
| 2011-01-27 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |
| 2011-01-26 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |