Loading record
Loading record
Who pays into Jordan Banick, and who it pays out to. 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 out: $1.4k across 43 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-04-19 | Contribution | JASON PATRICK KNIGHT Banick's employer on this filing: HCAN Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02879 | $50 |
| 2026-04-03 | Contribution | VERONICKA VEGA Banick's employer on this filing: HCAN Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $50 |
| 2025-05-20 | Contribution | REBECCA KISLAK Banick's employer on this filing: self-employed Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2023-11-28 | Contribution | RI Democratic Women's Caucus PAC Banick's employer on this filing: HCAN | $50 |
| 2022-06-05 | Contribution | NIRVA REBECCA LAFORTUNE Banick's employer on this filing: Adil Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02878 | $50 |
| 2022-01-25 | Contribution | NIRVA REBECCA LAFORTUNE Banick's employer on this filing: Adil Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02878 | $39 |
| 2021-11-03 | Contribution | TIARA MACK Banick's employer on this filing: HCAN Banick filed as: Hevenor, Jordan, 13 Mechanic Street, South Kingstown, RI | $25 |
| 2021-09-30 | Contribution | NIRVA REBECCA LAFORTUNE Banick's employer on this filing: Adil Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02878 | $100 |
| 2021-06-17 | Contribution | NIRVA REBECCA LAFORTUNE Banick's employer on this filing: Adil Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02878 | $100 |
| 2020-10-31 | Contribution | MARLENE GUAY Banick's employer on this filing: Markus Appraisal Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI | $7 |
| 2020-10-31 | Contribution | CHARMAINE WEBSTER Banick's employer on this filing: Markus Appraisal Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI | $7 |
| 2020-10-31 | Contribution | VAUGHAN G MILLER Banick's employer on this filing: Markus Appraisal Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $7 |
| 2020-10-31 | Contribution | ALEXANDER GEORGE KITHES Banick's employer on this filing: Markus Appraisal Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI | $7 |
| 2020-08-10 | Contribution | GAYLE L GOLDIN Banick's employer on this filing: TH Consulting Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, North Kingston, RI 02879 | $25 |
| 2020-07-26 | Contribution | JENNIFER TYRENE ROURKE Banick's employer on this filing: TH Consulting Inc Banick filed as: hevenor, Jordan, 13 mechanic street, wakefield, RI 02879 | $27 |
| 2020-07-17 | Contribution | ANIECE GERMAIN Banick's employer on this filing: Adil Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02878 | $25 |
| 2020-02-16 | Contribution | MICHELLE MCGAW Banick's employer on this filing: TH Consulting Banick filed as: Hevenor, Jordan, 13 Mechanic St., Wakefield, RI 02879 | $25 |
| 2019-11-08 | Contribution | GAYLE L GOLDIN Banick's employer on this filing: TH Consulting Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, North Kingston, RI 02879 | $50 |
| 2019-10-17 | Contribution | MARCIA RANGLIN-VASSELL Banick's employer on this filing: Markus Appraisal Inc. Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2019-06-13 | Contribution | MEGHAN ELIZABETH KALLMAN Banick's employer on this filing: TH Consulting, Inc Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI | $25 |
| 2019-05-22 | Contribution | Liana Cassar Banick's employer on this filing: TH Consulting Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02879 | $25 |
| 2019-05-22 | Contribution | REBECCA KISLAK Banick's employer on this filing: self-employed Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2019-05-16 | Contribution | GAYLE L GOLDIN Banick's employer on this filing: Markes Appraisal Banick filed as: Herenor, Jordan, 13 Mechanic St, Wakefield, RI 02879 | $50 |
| 2018-11-21 | Contribution | JENNIFER TYRENE ROURKE Banick's employer on this filing: TH Consulting Inc Banick filed as: hevenor, Jordan, 13 mechanic street, wakefield, RI 02879 | $27 |
| 2018-10-16 | Contribution | Liana Cassar Banick's employer on this filing: TH Consulting Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02879 | $10 |
| 2018-10-07 | Contribution | JUNE SAGER SPEAKMAN Banick filed as: Hevenor, Jordan, 21 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2018-10-01 | Contribution | JENNIFER C DOUGLAS Banick filed as: HEVENOR, JORDAN, 13 MECHANIC ST, WAKEFIELD, RI | $25 |
| 2018-09-16 | Contribution | JUSTINE CALDWELL Banick's employer on this filing: Self Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI | $25 |
| 2018-08-12 | Contribution | MARIO MENDEZ Banick's employer on this filing: TH Consulting, Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02879 | $25 |
| 2018-08-07 | Contribution | Liana Cassar Banick's employer on this filing: TH Consulting Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02879 | $25 |
| 2018-07-16 | Contribution | JESSICA VEGA Banick's employer on this filing: TH Consulting Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI | $25 |
| 2018-07-11 | Contribution | ALANA M DIMARIO Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2018-07-01 | Contribution | BRIDGET GERACI VALVERDE Banick's employer on this filing: TH Consulting, Inc. Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI | $25 |
| 2018-06-23 | Contribution | Liana Cassar Banick's employer on this filing: TH Consulting Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02879 | $25 |
| 2018-06-12 | Contribution | JENNIFER TYRENE ROURKE Banick's employer on this filing: TH Consulting Inc Banick filed as: hevenor, Jordan, 13 mechanic street, wakefield, RI 02879 | $27 |
| 2018-06-12 | Contribution | JEANINE CALKIN Banick's employer on this filing: TH Consulting, Inc Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI 02879 | $27 |
| 2018-06-02 | Contribution | KAREN ALZATE Banick's employer on this filing: self- employed Banick filed as: Hevenor, Jordan, 13 Mechanic, Wakefield, RI | $35 |
| 2018-05-21 | Contribution | MARCIA RANGLIN-VASSELL Banick's employer on this filing: Markus Appraisal Inc. Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2018-05-18 | Contribution | MELANIE G DUPONT Banick's employer on this filing: Self-Employeed Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2017-12-14 | Contribution | MARCIA RANGLIN-VASSELL Banick's employer on this filing: Markus Appraisal Inc. Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2017-11-22 | Contribution | REBECCA KISLAK Banick's employer on this filing: self-employed Banick filed as: Hevenor, Jordan, 13 Mechanic Street, Wakefield, RI 02879 | $25 |
| 2017-11-16 | Contribution | JUSTINE CALDWELL Banick's employer on this filing: Self Banick filed as: Hevenor, Jordan, 13 Mechanic St, Wakefield, RI | $50 |
| 2009-05-18 | Contribution | TERESA TANZI Banick filed as: HEVENOR, JORDAN, 94 COLUMBIA STREET, WAKEFIELD, RI 02879 | $35 |