JAMES MALCOLM HALLEY
Cash on hand
Not linked
No state committee ID on record
Total received
$1.2k
9 gifts
Not counted here: 1 loan totaling $5k, and 1 refund, repayment or correction adding up to -$1.3k. See Transactions.
Who pays into JAMES MALCOLM HALLEY, 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$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
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: $6k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2015-12-02 | Loan repayment | James M Halley | $1.3k |
| 2010-09-10 | Expenditure | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $216 |
| 2010-09-09 | Expenditure | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $239 |
| 2010-09-09 | Expenditure | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $973 |
| 2010-06-10 | Expenditure | Print Shops Inc. Filed as printshops, 70 Cliff Street, east Breenwich, ri 02818 | $963 |
| 2010-06-10 | Expenditure | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $1.1k |
| 2010-06-08 | Expenditure | Washington Trust Company Filed as The Washington Trust Co, Post Road, North Kingstown, RI 02852 | $15 |
| 2010-05-11 | Expenditure | Print Shops Inc. Filed as Printshops Inc., 70 Cliff Street, East Greenwhich, RI 02818 | $128 |
| 2010-05-04 | Expenditure | Washington Trust Company Filed as The Washington Trust Co, Post Road, North Kingstown, RI 02852 | $15 |
| 2010-04-19 | Expenditure | Comet CSI | $654 |
| 2010-03-03 | Expenditure | North Kingstown Republican Town Committee | $400 |