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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 |
|---|---|---|---|
| 2014-02-28 | Expenditure | ELIZABETH LIBBY KIMZEY | $25 |
| 2014-02-28 | Expenditure | GINA M. RAIMONDO | $46 |
| 2014-02-28 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2014-02-28 | Expenditure | Jeremiah T O'Grady | $9 |
| 2014-02-28 | Expenditure | ELIZABETH H ROBERTS Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2014-02-28 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2014-02-25 | Expenditure | GINA M. RAIMONDO | $10 |
| 2014-02-25 | Expenditure | GINA M. RAIMONDO | $23 |
| 2014-01-31 | Expenditure | GINA M. RAIMONDO | $72 |
| 2014-01-31 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2014-01-31 | Expenditure | Jeremiah T O'Grady | $9 |
| 2014-01-31 | Expenditure | ELIZABETH H ROBERTS Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2014-01-29 | Expenditure | GINA M. RAIMONDO | $4 |
| 2014-01-21 | Expenditure | GINA M. RAIMONDO | $10 |
| 2014-01-21 | Expenditure | GINA M. RAIMONDO | $10 |
| 2014-01-13 | Expenditure | MELISSA A MURRAY | $9 |
| 2014-01-10 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2014-01-03 | Expenditure | GINA M. RAIMONDO | $10 |
| 2014-01-03 | Expenditure | GINA M. RAIMONDO | $200 |
| 2013-12-31 | Expenditure | Elizabeth Kimzey | $20 |
| 2013-12-31 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $9 |
| 2013-12-31 | Expenditure | JAMES D BERSON | $42 |
| 2013-12-31 | Expenditure | JAMES D BERSON | -$33 |
| 2013-12-31 | Expenditure | JAMES D BERSON | $33 |
| 2013-12-31 | Expenditure | GINA M. RAIMONDO | $130 |
| 2013-12-31 | Expenditure | CHARLES STEPHEN TSONOS | $27 |
| 2013-12-31 | Expenditure | Jeremiah T O'Grady | $9 |
| 2013-12-31 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2013-12-31 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2013-12-26 | Expenditure | Elizabeth Kimzey | $5 |
| 2013-12-13 | Expenditure | MELISSA A MURRAY | $9 |
| 2013-11-30 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $9 |
| 2013-11-30 | Expenditure | Jeremiah T O'Grady | $5 |
| 2013-11-29 | Expenditure | Elizabeth Kimzey | $20 |
| 2013-11-29 | Expenditure | GINA M. RAIMONDO | $71 |
| 2013-11-29 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2013-11-29 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2013-11-25 | Expenditure | Elizabeth Kimzey | $5 |
| 2013-11-22 | Expenditure | GINA M. RAIMONDO | $10 |
| 2013-11-18 | Expenditure | GINA M. RAIMONDO | $10 |
| 2013-11-13 | Expenditure | MELISSA A MURRAY | $18 |
| 2013-10-31 | Expenditure | Elizabeth Kimzey | $20 |
| 2013-10-31 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $9 |
| 2013-10-31 | Expenditure | GINA M. RAIMONDO | $106 |
| 2013-10-31 | Expenditure | Jeremiah T O'Grady | $5 |
| 2013-10-31 | Expenditure | Jeremiah T O'Grady | $9 |
| 2013-10-31 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2013-10-31 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2013-10-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2013-10-25 | Expenditure | Elizabeth Kimzey | $5 |