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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 |
|---|---|---|---|
| 2007-11-02 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $3 |
| 2007-10-22 | Expenditure | SCOTT AVEDISIAN | $6 |
| 2007-09-01 | Expenditure | BRUCE R DI TRAGLIA | $16 |
| 2007-09-01 | Expenditure | BRUCE R DI TRAGLIA | $11 |
| 2007-08-31 | Expenditure | BRUCE R DI TRAGLIA | $11 |
| 2007-07-31 | Expenditure | BRUCE R DI TRAGLIA | $11 |
| 2007-07-01 | Expenditure | BRUCE R DI TRAGLIA | $11 |
| 2007-06-30 | Expenditure | BRUCE R DI TRAGLIA | -$11 |
| 2007-06-30 | Expenditure | BRUCE R DI TRAGLIA | $11 |
| 2007-05-31 | Expenditure | IUOE LOCAL 57 (International Union of Operating Engineers) | $331 |
| 2006-12-19 | Expenditure | OIL HEAT INSTITUTE PAC Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488 | $18 |
| 2006-11-17 | Expenditure | PAUL J TAVARES | $9 |
| 2006-10-18 | Expenditure | PAUL J TAVARES | $0 |
| 2006-10-18 | Expenditure | PAUL J TAVARES | $10 |
| 2006-09-18 | Expenditure | PAUL J TAVARES | $8 |
| 2006-08-18 | Expenditure | PAUL J TAVARES | $8 |
| 2006-07-18 | Expenditure | PAUL J TAVARES | $8 |
| 2006-06-16 | Expenditure | PAUL J TAVARES | $8 |
| 2006-06-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $3 |
| 2006-05-18 | Expenditure | PAUL J TAVARES | $9 |
| 2006-04-18 | Expenditure | PAUL J TAVARES | $8 |
| 2006-03-17 | Expenditure | PAUL J TAVARES | $10 |
| 2006-02-17 | Expenditure | PAUL J TAVARES | $10 |
| 2006-01-18 | Expenditure | PAUL J TAVARES | $11 |
| 2005-12-30 | Expenditure | PAUL J TAVARES | $0 |
| 2005-12-16 | Expenditure | PAUL J TAVARES | $9 |
| 2005-12-07 | Expenditure | PAUL J TAVARES | $0 |
| 2005-11-18 | Expenditure | PAUL J TAVARES | $8 |
| 2005-10-18 | Expenditure | PAUL J TAVARES | $11 |
| 2005-09-16 | Expenditure | PAUL J TAVARES | $10 |
| 2005-08-23 | Expenditure | PAUL J TAVARES | $0 |
| 2004-12-10 | Expenditure | PAUL J TAVARES | $1 |
| 2004-12-09 | Expenditure | PAUL J TAVARES | $1 |
| 2004-11-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-11-30 | Expenditure | PAUL J TAVARES | $1 |
| 2004-11-04 | Expenditure | SCITUATE DEMOCRATIC TOWN COMMITTEE | $7 |
| 2004-10-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-09-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-08-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-07-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-06-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-06-10 | Expenditure | PAUL J TAVARES | $0 |
| 2004-05-28 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-04-30 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-04-27 | Expenditure | PAUL J TAVARES | $0 |
| 2004-03-31 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-03-03 | Expenditure | PAUL J TAVARES | $0 |
| 2004-02-27 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2004-01-29 | Expenditure | SHELDON WHITEHOUSE | $18 |
| 2003-12-31 | Expenditure | SHELDON WHITEHOUSE | $18 |