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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 |
|---|---|---|---|
| 2011-01-26 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |
| 2011-01-21 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $35 |
| 2011-01-19 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $31 |
| 2011-01-11 | Expenditure | LINCOLN D CHAFEE | $15 |
| 2011-01-10 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $31 |
| 2011-01-01 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND | $11 |
| 2011-01-01 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2010-12-31 | Expenditure | VICTOR H CIPRIANO | $11 |
| 2010-12-31 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2010-12-31 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-12-31 | Expenditure | JAMES D BERSON | $33 |
| 2010-12-31 | Expenditure | Jeremiah T O'Grady | $11 |
| 2010-12-31 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-12-30 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2010-12-30 | Expenditure | JOSEPHINE DIRUZZO | $11 |
| 2010-12-27 | Expenditure | LINCOLN D CHAFEE | $1k |
| 2010-12-27 | Expenditure | LINCOLN D CHAFEE | $10 |
| 2010-12-20 | Expenditure | David Lahousse | $132 |
| 2010-12-20 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $11 |
| 2010-12-17 | Expenditure | DAWSON TUCKER HODGSON Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $26 |
| 2010-12-09 | Expenditure | Bernard A Hawkins | $26 |
| 2010-12-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2010-11-30 | Expenditure | VICTOR H CIPRIANO | $11 |
| 2010-11-30 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2010-11-30 | Expenditure | DEMOCRATIC LEADERSHIP VICTORY FUND Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $11 |
| 2010-11-30 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903 | $11 |
| 2010-11-30 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2010-11-30 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-11-19 | Expenditure | LINCOLN D CHAFEE | $15 |
| 2010-11-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2010-11-02 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-11-01 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-10-31 | Expenditure | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE | $11 |
| 2010-10-31 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-10-29 | Expenditure | VICTOR H CIPRIANO | $11 |
| 2010-10-29 | Expenditure | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) | $11 |
| 2010-10-29 | Expenditure | GINA M. RAIMONDO | $89 |
| 2010-10-29 | Expenditure | MIGUEL C LUNA Bank RI filed as: BankRI, 1047 Park Avenue, Cranston, RI 02910 | $11 |
| 2010-10-29 | Expenditure | MARY ANN SHALLCROSS SMITH Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $11 |
| 2010-10-29 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-10-28 | Expenditure | LINCOLN D CHAFEE | $15 |
| 2010-10-26 | Expenditure | LINCOLN D CHAFEE | $2 |
| 2010-10-26 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-10-26 | Expenditure | LINCOLN D CHAFEE | $0 |
| 2010-10-26 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-10-26 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-10-22 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-10-22 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-10-21 | Expenditure | LINCOLN D CHAFEE | $23 |
| 2010-10-19 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $23 |