MALCOLM REIS JR
Also known asMALCOLM REIS JRCampaign finance
Cash on hand
Not linked
No state committee ID on record
Total received
$2.6k
26 gifts
Not counted here: 3 loans totaling $7k, and 3 refunds, repayments and corrections adding up to -$6.4k. See Transactions.
Who pays into MALCOLM REIS JR, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$400
Arlene Spencer
INDIVIDUAL$250
John Moran
INDIVIDUAL$250
Matthew Lopes
PAC$250
Providence Apartment Association
INDIVIDUAL$100
Edward Bishop
INDIVIDUAL$100
Dennis Wood
INDIVIDUAL$100
Lloyd Granoff
INDIVIDUAL$100
Alan Dworkin
INDIVIDUAL$100
Robert Anthony
INDIVIDUAL$100
Michael Voccola
INDIVIDUAL$100
Paul Evans
INDIVIDUAL$100
Richard Da Silva
OTHER$690
13 more
BUSINESS$1.7k
Checkmate Consulting
INDIVIDUAL$301
Stop And Shop
VENDOR$172
Shell Oil
BUSINESS$160
SANTANDER BANK
VENDOR$139
CAMPUS LIQUOR
VENDOR$108
MALACHI'S
INDIVIDUAL$100
Malcolm Reis
INDIVIDUAL$91
The Providence Journal
BUSINESS$84
Dunkin Donuts
VENDOR$68
Metro PCS
VENDOR$53
Shell
VENDOR$44
Shaw's Market
OTHER$186
9 more
MALCOLM REIS JR
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: $9.6k across 46 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-10-01 | Loan repayment | Malcolm Reis | $4.4k |
| 2014-10-01 | Loan repayment | Malcolm Reis | $1k |
| 2014-10-01 | Loan repayment | Malcolm Reis | $1k |
| 2014-08-29 | Expenditure | SANTANDER BANK | $100 |
| 2014-08-28 | Expenditure | MALACHI'S | $18 |
| 2014-08-28 | Expenditure | Dunkin Donuts | $14 |
| 2014-08-26 | Expenditure | Dunkin Donuts | $14 |
| 2014-08-26 | Expenditure | SANTANDER BANK | $60 |
| 2014-08-25 | Expenditure | US POST OFFICE | $10 |
| 2014-08-25 | Expenditure | Shaw's Market | $11 |
| 2014-08-25 | Expenditure | Home Depot | $36 |
| 2014-08-25 | Expenditure | M.C. PIZZA | $7 |
| 2014-08-21 | Expenditure | Checkmate Consulting | $745 |
| 2014-08-19 | Expenditure | Stop And Shop | $16 |
| 2014-08-19 | Expenditure | Stop And Shop | $16 |
| 2014-08-18 | Expenditure | Shell Oil | $53 |
| 2014-08-18 | Expenditure | Walgreens | $13 |
| 2014-08-18 | Expenditure | Domino's Pizza | $9 |
| 2014-08-17 | Expenditure | Shell | $53 |
| 2014-08-17 | Expenditure | Walgreens | $13 |
| 2014-08-12 | Expenditure | Staples Filed as STAPLES INC, 551 N MAIN ST, PROVIDENCE, RI 02904 | $8 |
| 2014-08-12 | Expenditure | Dunkin Donuts | $28 |
| 2014-08-12 | Expenditure | Metro PCS | $68 |
| 2014-08-11 | Expenditure | Shell Oil | $60 |
| 2014-08-11 | Expenditure | Dunkin Donuts | $21 |
| 2014-08-11 | Expenditure | Stop And Shop | $16 |
| 2014-08-11 | Expenditure | Shell Oil | $59 |
| 2014-08-11 | Expenditure | Malcolm Reis | $60 |
| 2014-08-07 | Expenditure | MALACHI'S | $54 |
| 2014-08-06 | Expenditure | CAMPUS LIQUOR | $139 |
| 2014-08-06 | Expenditure | Stop And Shop | $236 |
| 2014-08-06 | Expenditure | MALACHI'S | $18 |
| 2014-07-28 | Expenditure | US POST OFFICE | $20 |
| 2014-07-25 | Expenditure | MALACHI'S | $18 |
| 2014-07-24 | Expenditure | Checkmate Consulting | $417 |
| 2014-07-18 | Expenditure | Stop And Shop | $18 |
| 2014-07-14 | Expenditure | The Providence Journal Filed as PROVIDENCE JOURNAL, PROVIDENCE, RI | $91 |
| 2014-07-13 | Expenditure | Dunkin Donuts | $8 |
| 2014-07-11 | Expenditure | BLOUNT CLAM | $12 |
| 2014-07-09 | Expenditure | SILVER STAR BAKERY | $30 |
| 2014-07-07 | Expenditure | Malcolm Reis | $40 |
| 2014-07-07 | Expenditure | Staples Filed as STAPLES INC, PROVIDENCE, RI | $11 |
| 2014-07-07 | Expenditure | BENNY'S | $16 |
| 2014-07-02 | Expenditure | Checkmate Consulting | $588 |
| 2014-07-01 | Expenditure | Shaw's Market | $22 |
| 2014-07-01 | Expenditure | Shaw's Market | $11 |