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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 |
|---|---|---|---|
| 2015-09-30 | Expenditure | MELISSA A MURRAY | $27 |
| 2015-09-30 | Expenditure | SUSAN M MANSOLILLO | $9 |
| 2015-09-30 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-09-30 | Expenditure | CHARLES STEPHEN TSONOS | $27 |
| 2015-09-30 | Expenditure | JAMES D BERSON | $17 |
| 2015-09-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-09-30 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2015-09-25 | Expenditure | VICTOR F CAPELLAN Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI | $5 |
| 2015-09-25 | Expenditure | SUSAN M MANSOLILLO | $5 |
| 2015-08-31 | Expenditure | SUSAN M MANSOLILLO | $9 |
| 2015-08-31 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-08-31 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-08-31 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-08-31 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2015-08-25 | Expenditure | VICTOR F CAPELLAN Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI | $5 |
| 2015-07-31 | Expenditure | SUSAN M MANSOLILLO | $9 |
| 2015-07-31 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-07-31 | Expenditure | GINA M. RAIMONDO | $79 |
| 2015-07-31 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-07-31 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2015-07-02 | Expenditure | GINA M. RAIMONDO | $15 |
| 2015-06-30 | Expenditure | SUSAN M MANSOLILLO | $9 |
| 2015-06-30 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-06-30 | Expenditure | GINA M. RAIMONDO | $91 |
| 2015-06-30 | Expenditure | CHARLES STEPHEN TSONOS | $27 |
| 2015-06-30 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2015-06-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-06-30 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2015-06-25 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $5 |
| 2015-06-10 | Expenditure | GINA M. RAIMONDO | $10 |
| 2015-05-31 | Expenditure | SUSAN M MANSOLILLO | $9 |
| 2015-05-31 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-05-29 | Expenditure | MELISSA A MURRAY | $9 |
| 2015-05-29 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2015-05-29 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-05-26 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $5 |
| 2015-05-18 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2015-05-11 | Expenditure | GINA M. RAIMONDO | $65 |
| 2015-04-30 | Expenditure | MELISSA A MURRAY | $9 |
| 2015-04-30 | Expenditure | SUSAN M MANSOLILLO | $9 |
| 2015-04-30 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-04-30 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $9 |
| 2015-04-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-04-30 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2015-04-28 | Expenditure | GINA M. RAIMONDO | $20 |
| 2015-04-24 | Expenditure | CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $5 |
| 2015-04-15 | Expenditure | Jeremiah T O'Grady | $75 |
| 2015-04-10 | Expenditure | Jeremiah T O'Grady | $70 |
| 2015-03-31 | Expenditure | MELISSA A MURRAY | $9 |
| 2015-03-31 | Expenditure | SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919 | $27 |