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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 |
|---|---|---|---|
| 2018-12-31 | Expenditure | CARLOS M DIAZ | $9 |
| 2018-12-31 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2018-12-31 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2018-12-31 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $9 |
| 2018-12-31 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2018-12-30 | Expenditure | LIZ GLEDHILL | $9 |
| 2018-12-11 | Expenditure | DENISE D SIERRA | $10 |
| 2018-12-11 | Expenditure | DENISE D SIERRA | $50 |
| 2018-12-10 | Expenditure | LINDA L FOLCARELLI | $0 |
| 2018-12-07 | Expenditure | LINDA L FOLCARELLI | $0 |
| 2018-11-30 | Expenditure | SARAH E MARKEY Bank RI filed as: BankRI, 290 Main Street, Wakefield, RI 02879 | $18 |
| 2018-11-30 | Expenditure | ERNEST J NARDOLILLO | $9 |
| 2018-11-30 | Expenditure | GEORGE A NARDONE | $9 |
| 2018-11-30 | Expenditure | MARK P MCKENNEY | $2 |
| 2018-11-30 | Expenditure | MARY K BRIMER | $9 |
| 2018-11-30 | Expenditure | GINA M. RAIMONDO | $24 |
| 2018-11-30 | Expenditure | GINA M. RAIMONDO | $5 |
| 2018-11-30 | Expenditure | CHARLES STEPHEN TSONOS | $9 |
| 2018-11-30 | Expenditure | MODERATE PARTY OF RI STATE COMMITTEE | $9 |
| 2018-11-30 | Expenditure | BETHANY A FURTADO | $2 |
| 2018-11-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2018-11-30 | Expenditure | CARLOS M DIAZ | $9 |
| 2018-11-30 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2018-11-30 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2018-11-28 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2018-11-13 | Expenditure | LINDA L FOLCARELLI | $0 |
| 2018-10-31 | Expenditure | ERNEST J NARDOLILLO | $9 |
| 2018-10-31 | Expenditure | GEORGE A NARDONE | $9 |
| 2018-10-31 | Expenditure | MARK P MCKENNEY | $2 |
| 2018-10-31 | Expenditure | MARY K BRIMER | $9 |
| 2018-10-31 | Expenditure | GINA M. RAIMONDO | $339 |
| 2018-10-31 | Expenditure | BETHANY A FURTADO | $2 |
| 2018-10-31 | Expenditure | Jeremiah T O'Grady | $9 |
| 2018-10-31 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2018-10-31 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2018-10-29 | Expenditure | LINDA L FOLCARELLI | $1 |
| 2018-10-28 | Expenditure | CHARLES STEPHEN TSONOS | $9 |
| 2018-10-28 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2018-10-23 | Expenditure | GINA M. RAIMONDO | $28 |
| 2018-10-12 | Expenditure | GINA M. RAIMONDO | $10 |
| 2018-10-09 | Expenditure | GINA M. RAIMONDO | $1.1k |
| 2018-10-09 | Expenditure | GINA M. RAIMONDO | $28 |
| 2018-10-09 | Expenditure | GINA M. RAIMONDO | $28 |
| 2018-10-08 | Expenditure | DENISE D SIERRA | $32 |
| 2018-10-04 | Expenditure | GINA M. RAIMONDO | $28 |
| 2018-09-30 | Expenditure | LINDA L FOLCARELLI | $2 |
| 2018-09-30 | Expenditure | GEORGE A NARDONE | $27 |
| 2018-09-30 | Expenditure | CHARLES STEPHEN TSONOS | $18 |
| 2018-09-28 | Expenditure | MARK P MCKENNEY | $2 |
| 2018-09-28 | Expenditure | MARY K BRIMER | $9 |