Bank RI
Also known asBankRICampaign finance
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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 |
|---|---|---|---|
| 2016-06-21 | Expenditure | LIZ GLEDHILL | $35 |
| 2016-06-20 | Expenditure | LIZ GLEDHILL | $3 |
| 2016-06-20 | Expenditure | LIZ GLEDHILL | $4 |
| 2016-06-17 | Expenditure | LIZ GLEDHILL | $3 |
| 2016-06-17 | Expenditure | LIZ GLEDHILL | $4 |
| 2016-06-02 | Expenditure | RI HOSPITALITY PAC Bank RI filed as: BankRI, 1047 Park Ave, Cranston, RI 02910 | $148 |
| 2016-06-01 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $27 |
| 2016-06-01 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | -$33 |
| 2016-06-01 | Expenditure | ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903 | $33 |
| 2016-05-31 | Expenditure | GINA M. RAIMONDO | $5 |
| 2016-05-31 | Expenditure | GINA M. RAIMONDO | $134 |
| 2016-05-31 | Expenditure | Bernard A Hawkins | $9 |
| 2016-05-31 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2016-05-17 | Expenditure | GINA M. RAIMONDO | $10 |
| 2016-05-17 | Expenditure | GINA M. RAIMONDO | $10 |
| 2016-04-30 | Expenditure | GINA M. RAIMONDO | $32 |
| 2016-04-29 | Expenditure | GINA M. RAIMONDO | $5 |
| 2016-04-29 | Expenditure | Bernard A Hawkins | $9 |
| 2016-04-29 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2016-03-31 | Expenditure | MELISSA A MURRAY | $27 |
| 2016-03-31 | Expenditure | GINA M. RAIMONDO | $45 |
| 2016-03-31 | Expenditure | GINA M. RAIMONDO | $5 |
| 2016-03-31 | Expenditure | Bernard A Hawkins | $9 |
| 2016-03-31 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2016-03-18 | Expenditure | GINA M. RAIMONDO | $10 |
| 2016-02-29 | Expenditure | GINA M. RAIMONDO | $5 |
| 2016-02-29 | Expenditure | Bernard A Hawkins | $9 |
| 2016-02-29 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2016-01-31 | Expenditure | GINA M. RAIMONDO | $5 |
| 2016-01-31 | Expenditure | Bernard A Hawkins | $9 |
| 2016-01-29 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2016-01-04 | Expenditure | GINA M. RAIMONDO | $10 |
| 2016-01-04 | Expenditure | GINA M. RAIMONDO | $10 |
| 2015-12-31 | Expenditure | MELISSA A MURRAY | $27 |
| 2015-12-31 | Expenditure | GINA M. RAIMONDO | $30 |
| 2015-12-31 | Expenditure | CHARLES STEPHEN TSONOS | $27 |
| 2015-12-31 | Expenditure | JAMES D BERSON | $27 |
| 2015-12-31 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-12-31 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2015-12-30 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-12-30 | Expenditure | Jeremiah T O'Grady | $15 |
| 2015-11-30 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-11-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-10-30 | Expenditure | SUSAN M MANSOLILLO | $5 |
| 2015-10-30 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-10-30 | Expenditure | GINA M. RAIMONDO | $68 |
| 2015-10-30 | Expenditure | Jeremiah T O'Grady | $9 |
| 2015-10-30 | Expenditure | MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940 | $9 |
| 2015-10-23 | Expenditure | SUSAN M MANSOLILLO | $5 |
| 2015-10-23 | Expenditure | VINCENT A CIANCI JR | $5 |