Loading record
Loading record
Who pays into RI DENTAL PAC, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2018-10-19 | Contribution | Money in | Robert Varone Filed as VARONE, ROBERT J, 54 TANGLEWOOD DRIVE, EAST GREENWICH, RI 02818 | $125 |
| 2018-10-18 | Contribution | Money in | Barbara Cavicchio Filed as Cavicchio, Dr Barbara M, 25 Greenwood Lane, Lincoln, RI 02865 | $200 |
| 2018-10-17 | Contribution | Money in | Philip Barr Filed as BARR, PHILIP D, 247 SOUTH MAIN ST, PROVIDENCE, RI 02903 | $125 |
| 2018-10-16 | Contribution | Money in | Martin Elson Filed as ELSON, DR MARTIN, 55 SEA GRASS WAY, NORTH KINGSTOWN, RI 02852 | $125 |
| 2018-10-16 | Contribution | Money in | John Biernacki Filed as BIERNACKI, JOHN FRANCIS, 50 SULYMA STREET, CUMBERLAND, RI 02864 | $150 |
| 2018-10-15 | Contribution | Money in | Karyn Ward Enos Filed as WARD, KARYN, 1 Canal Street, CUMBERLAND, RI 02864 | $250 |
| 2018-09-30 | Expenditure | Money out | Citizens Bank | $19 |
| 2018-06-30 | Expenditure | Money out | Withheld | $9 |
| 2018-03-31 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank | $9 |
| 2017-12-31 | Expenditure | Money out | Withheld | $9 |
| 2017-09-30 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank | $9 |
| 2017-08-16 | Expenditure | Money out | RI INTERNAL FUND | $172 |
| 2017-06-30 | Expenditure | Money out | Withheld | $35 |
| 2017-06-30 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank | $9 |
| 2017-03-31 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank | $48 |
| 2017-01-03 | Expenditure | Money out | CHRISTY DURANT | $2.2k |
| 2017-01-03 | Contribution | Money in | Scott Fertik Filed as FERTIK, SCOTT M, 55 SIGNAL RIDGE ROAD, EAST GREENWICH, RI 02818 | $75 |
| 2016-12-31 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank, P.O. BOX 7000, Providence, RI 02940 | $16 |
| 2016-11-30 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank, P.O. BOX 7000, Providence, RI 02940 | $16 |
| 2016-10-31 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank, P.O. BOX 7000, Providence, RI 02940 | $16 |
| 2016-10-31 | Expenditure | Money out | RIDA | $2.4k |
| 2016-09-30 | Expenditure | Money out | Withheld | $16 |
| 2016-08-31 | Expenditure | Money out | Withheld | $16 |
| 2016-07-31 | Expenditure | Money out | Withheld | $6 |
| 2016-07-12 | Expenditure | Money out | Withheld | $501 |
| 2016-07-12 | Expenditure | Money out | Withheld | $27 |
| 2016-07-12 | Expenditure | Money out | Withheld | $849 |
| 2016-07-12 | Expenditure | Money out | Withheld | $779 |
| 2016-07-12 | Expenditure | Money out | Withheld | $150 |
| 2016-07-12 | Expenditure | Money out | Withheld | $779 |
| 2016-07-12 | Expenditure | Money out | Withheld | $389 |
| 2016-06-30 | Expenditure | Money out | Citizens Bank | $0 |
| 2016-06-30 | Expenditure | Money out | Withheld | $6 |
| 2016-06-30 | Contribution | Money out | GINA M. RAIMONDO | $1k |
| 2016-05-31 | Expenditure | Money out | Withheld | $6 |
| 2016-04-30 | Expenditure | Money out | Citizens Bank | $6 |
| 2016-03-31 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank | $6 |
| 2016-02-28 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank | $6 |
| 2016-01-31 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank, P.O. BOX 450, Providence, RI 02940 | $0 |
| 2016-01-31 | Expenditure | Money out | Citizens Bank Filed as Citizen's Bank | $6 |
| 2016-01-16 | Contribution | Money in | Mark Small Filed as SMALL, MARK P, 169 MESA DRIVE, NORTH KINGSTOWN, RI 02852 | $125 |
| 2015-12-31 | Expenditure | Money out | Citizens Bank | $21 |
| 2015-11-17 | Expenditure | Money out | Withheld | -$3k |
| 2015-11-17 | Expenditure | Money out | Withheld | -$1.5k |
| 2015-11-17 | Expenditure | Money out | Withheld | $3k |
| 2015-11-17 | Expenditure | Money out | Withheld | $1.5k |
| 2015-11-17 | Expenditure | Money out | American Dental Political Action Committee (ADPAC) | $3k |
| 2015-11-17 | Expenditure | Money out | ADPAC | $1.5k |
| 2015-10-28 | Contribution | Money in | Morton Perel Filed as Perel, Morton L, 135 Canonchet Avenue, Warwick, RI 02888 | $125 |
| 2015-10-28 | Contribution | Money in | George Kates Filed as KATES, GEORGE ADDISON, 52 CATHERINE STREET, NEWPORT, RI | $125 |