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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 |
|---|---|---|---|
| 2014-08-08 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-08-08 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-08-07 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-08-06 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-08-06 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-08-05 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-08-05 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-08-05 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-08-04 | Expenditure | VINCENT A CIANCI JR | $0 |
| 2014-07-31 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $9 |
| 2014-07-31 | Expenditure | GINA M. RAIMONDO | $255 |
| 2014-07-31 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2014-07-31 | Expenditure | ELIZABETH H ROBERTS Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $14 |
| 2014-07-31 | Expenditure | VINCENT A CIANCI JR | $0 |
| 2014-07-30 | Expenditure | ELIZABETH LIBBY KIMZEY | $34 |
| 2014-07-30 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-30 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-30 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $44 |
| 2014-07-30 | Expenditure | VINCENT A CIANCI JR | $1 |
| 2014-07-29 | Expenditure | Jeremiah T O'Grady | $9 |
| 2014-07-28 | Expenditure | GINA M. RAIMONDO | $13 |
| 2014-07-28 | Expenditure | VINCENT A CIANCI JR | $0 |
| 2014-07-25 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-23 | Expenditure | GINA M. RAIMONDO | $60 |
| 2014-07-22 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-22 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-22 | Expenditure | VINCENT A CIANCI JR | $0 |
| 2014-07-21 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-15 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-15 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-14 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-14 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-14 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-08 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-07 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-07 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-01 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-07-01 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-06-30 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $9 |
| 2014-06-30 | Expenditure | GINA M. RAIMONDO | $97 |
| 2014-06-30 | Expenditure | GINA M. RAIMONDO | $12 |
| 2014-06-30 | Expenditure | CHARLES STEPHEN TSONOS | $27 |
| 2014-06-30 | Expenditure | JAMES D BERSON | $42 |
| 2014-06-30 | Expenditure | JAMES D BERSON | -$33 |
| 2014-06-30 | Expenditure | JAMES D BERSON | $33 |
| 2014-06-30 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2014-06-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2014-06-30 | Expenditure | ELIZABETH H ROBERTS Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $14 |
| 2014-06-26 | Expenditure | GINA M. RAIMONDO | $28 |
| 2014-06-26 | Expenditure | GINA M. RAIMONDO | $28 |