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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 |
|---|---|---|---|
| 2019-12-31 | Expenditure | DENISE D SIERRA | $9 |
| 2019-12-31 | Expenditure | GINA M. RAIMONDO | $10 |
| 2019-12-31 | Expenditure | CHARLES STEPHEN TSONOS | $9 |
| 2019-12-31 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2019-12-31 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $9 |
| 2019-12-31 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2019-12-24 | Expenditure | Brandon S Bell | $5 |
| 2019-11-30 | Expenditure | ERNEST J NARDOLILLO | $9 |
| 2019-11-30 | Expenditure | GEORGE A NARDONE | $9 |
| 2019-11-30 | Expenditure | GINA M. RAIMONDO | $10 |
| 2019-11-30 | Expenditure | CHARLES STEPHEN TSONOS | $9 |
| 2019-11-30 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $9 |
| 2019-11-29 | Expenditure | MARK P MCKENNEY | $2 |
| 2019-11-29 | Expenditure | DENISE D SIERRA | $9 |
| 2019-11-29 | Expenditure | GINA M. RAIMONDO | $6 |
| 2019-11-29 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2019-11-29 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2019-11-25 | Expenditure | Brandon S Bell | $5 |
| 2019-11-01 | Expenditure | GINA M. RAIMONDO | $28 |
| 2019-10-31 | Expenditure | ERNEST J NARDOLILLO | $9 |
| 2019-10-31 | Expenditure | GEORGE A NARDONE | $9 |
| 2019-10-31 | Expenditure | DENISE D SIERRA | $9 |
| 2019-10-31 | Expenditure | GINA M. RAIMONDO Bank RI filed as: BankRI, P.O. Box 9488, Providence, RI 02940 | $10 |
| 2019-10-31 | Expenditure | CHARLES STEPHEN TSONOS | $9 |
| 2019-10-31 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2019-10-31 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $9 |
| 2019-10-31 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2019-10-30 | Expenditure | MARK P MCKENNEY | $2 |
| 2019-10-25 | Expenditure | Brandon S Bell | $5 |
| 2019-09-30 | Expenditure | ERNEST J NARDOLILLO | $9 |
| 2019-09-30 | Expenditure | GEORGE A NARDONE | $32 |
| 2019-09-30 | Expenditure | MARK P MCKENNEY Bank RI filed as: BankRI, 1 Turks Head, Providence, RI 02904 | $2 |
| 2019-09-30 | Expenditure | DENISE D SIERRA | $9 |
| 2019-09-30 | Expenditure | LIZ GLEDHILL | $9 |
| 2019-09-30 | Expenditure | GINA M. RAIMONDO | $5 |
| 2019-09-30 | Expenditure | CHARLES STEPHEN TSONOS | $27 |
| 2019-09-30 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |
| 2019-09-30 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $9 |
| 2019-09-30 | Expenditure | PROVIDENCE REPUBLICAN CITY COMMITTEE Bank RI filed as: BankRI, Post Office Box 9488, Providence, RI 02940 | $9 |
| 2019-09-25 | Expenditure | Brandon S Bell | $5 |
| 2019-09-25 | Expenditure | Brandon S Bell | -$5 |
| 2019-09-25 | Expenditure | Brandon S Bell | $5 |
| 2019-08-31 | Expenditure | GINA M. RAIMONDO | $5 |
| 2019-08-31 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $9 |
| 2019-08-30 | Expenditure | ERNEST J NARDOLILLO | $9 |
| 2019-08-30 | Expenditure | MARK P MCKENNEY Bank RI filed as: BankRI, 1 Turks Head, Providence, RI 02904 | $2 |
| 2019-08-30 | Expenditure | DENISE D SIERRA | $9 |
| 2019-08-30 | Expenditure | LIZ GLEDHILL | $9 |
| 2019-08-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2019-08-30 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $9 |