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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 |
|---|---|---|---|
| 2011-09-30 | Expenditure | Jeremiah T O'Grady | $11 |
| 2011-09-30 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $16 |
| 2011-09-30 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-09-30 | Expenditure | JOSEPHINE DIRUZZO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $11 |
| 2011-09-21 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $8 |
| 2011-09-01 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $33 |
| 2011-08-31 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $11 |
| 2011-08-31 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2011-08-31 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $5 |
| 2011-08-31 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND | $16 |
| 2011-08-31 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $16 |
| 2011-08-31 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-08-31 | Expenditure | JOSEPHINE DIRUZZO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $11 |
| 2011-08-30 | Expenditure | Jeremiah T O'Grady | $11 |
| 2011-07-31 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $11 |
| 2011-07-31 | Expenditure | Jeremiah T O'Grady | $11 |
| 2011-07-31 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2011-07-30 | Expenditure | SUSAN M MANSOLILLO | $11 |
| 2011-07-30 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2011-07-29 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2011-07-29 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $5 |
| 2011-07-29 | Expenditure | Jeremiah T O'Grady | $5 |
| 2011-07-29 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2011-07-29 | Expenditure | JOSEPHINE DIRUZZO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $11 |
| 2011-06-30 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $11 |
| 2011-06-30 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $11 |
| 2011-06-30 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2011-06-30 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-06-30 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $5 |
| 2011-06-30 | Expenditure | CHARLES STEPHEN TSONOS | $18 |
| 2011-06-30 | Expenditure | JAMES D BERSON | $48 |
| 2011-06-30 | Expenditure | JAMES D BERSON | -$33 |
| 2011-06-30 | Expenditure | JAMES D BERSON | $33 |
| 2011-06-30 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND | $11 |
| 2011-06-30 | Expenditure | Jeremiah T O'Grady | $11 |
| 2011-06-30 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2011-06-30 | Expenditure | RICHARD A WELCH | $9 |
| 2011-06-30 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2011-06-01 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $34 |
| 2011-06-01 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | -$33 |
| 2011-06-01 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $33 |
| 2011-05-31 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $11 |
| 2011-05-31 | Expenditure | VICTOR H CIPRIANO Bank RI filed as: BankRI | $11 |
| 2011-05-31 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2011-05-31 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2011-05-31 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $5 |
| 2011-05-31 | Expenditure | CHARLES STEPHEN TSONOS | $18 |
| 2011-05-31 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $11 |
| 2011-05-31 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2011-05-30 | Expenditure | Jeremiah T O'Grady | $11 |