JAMES MALCOLM HALLEY
Cash on hand
Not linked
No state committee ID on record
Total received
$1.2k
9 contributions
$3.7k across 2 refund/correction rows are excluded here (see Transactions)
Who pays into JAMES MALCOLM HALLEY, and who it pays out to. Click a node to follow the money.
Money in Money outClick any node to follow the money.
INDIVIDUAL$300
Charlene Heintz
INDIVIDUAL$300
Maureen Bailey
INDIVIDUAL$136
Ken Mills
INDIVIDUAL$100
Claudia Paquette
INDIVIDUAL$100
Christopher Flemikng
INDIVIDUAL$100
Leslie Improta
INDIVIDUAL$50
Judith Bitting
INDIVIDUAL$50
Peter Hayes
INDIVIDUAL$25
Joseph Kochhan
VENDOR$3.6k
Print Shops Inc.
VENDOR$654
Comet CSI
VENDOR$400
North Kingstown Republican Town Committee
BUSINESS$30
Washington Trust Company
JAMES MALCOLM HALLEY
in $1.2k·out $4.7k
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $4.8k·Money out $6k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2010-02-25 | Loan repayment | Money in | James Halley Filed as Halley, James M, 125 Plain road, North Kingstown, RI 02852 | $5k |
| 2010-03-03 | Expenditure | Money out | North Kingstown Republican Town Committee | $400 |
| 2010-04-19 | Expenditure | Money out | Comet CSI | $654 |
| 2010-05-04 | Expenditure | Money out | Washington Trust Company Filed as The Washington Trust Co, Post Road, North Kingstown, RI 02852 | $15 |
| 2010-05-11 | Expenditure | Money out | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $128 |
| 2010-05-13 | Contribution | Money in | Judith Bitting | $50 |
| 2010-06-08 | Expenditure | Money out | Washington Trust Company Filed as The Washington Trust Co, Post Road, North Kingstown, RI 02852 | $15 |
| 2010-06-10 | Expenditure | Money out | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $1.1k |
| 2010-06-10 | Expenditure | Money out | Print Shops Inc. Filed as printshops, 70 Cliff Street, east Breenwich, ri 02818 | $963 |
| 2010-06-29 | Contribution | Money in | Charlene Heintz | $300 |
| 2010-06-29 | Contribution | Money in | Christopher Flemikng | $100 |
| 2010-07-15 | Contribution | Money in | Joseph Kochhan Filed as Kochhen, Joseph, 124 Walnut Road, North Kingstown, RI 02852 | $25 |
| 2010-07-15 | Contribution | Money in | Leslie Improta | $100 |
| 2010-07-22 | Contribution | Money in | Peter Hayes Filed as Hayes, Peter C, 130 Plain Road, North Kingstown, RI 02852 | $50 |
| 2010-07-23 | Contribution | Money in | Maureen Bailey | $300 |
| 2010-08-28 | Contribution | Money in | Claudia Paquette | $100 |
| 2010-09-09 | Contribution | Money in | Ken Mills | $136 |
| 2010-09-09 | Expenditure | Money out | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $973 |
| 2010-09-09 | Expenditure | Money out | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $239 |
| 2010-09-10 | Expenditure | Money out | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $216 |
| 2015-12-02 | Loan repayment | Money in | James Halley Filed as Halley, James M, 125 Plain road, North Kingstown, RI 02852 | -$1.3k |
| 2015-12-02 | Loan repayment | Money out | James M Halley | $1.3k |