Checkmate
Also known ascheck mateCampaign financeCHECK-MATECampaign financeCheckmate Inc.Campaign financeCheckmate, IncCampaign finance+1 more
On record
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Who pays into Checkmate. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
COMMITTEE$389.1k
GREGG MICHAEL AMORE
COMMITTEE$137.9k
VALARIE J LAWSON
COMMITTEE$122.8k
JOSEPH M MCNAMARA
COMMITTEE$76.2k
EVAN PATRICK SHANLEY
COMMITTEE$69.6k
FRANK G FERRI
COMMITTEE$65.2k
MICHAEL PATRICK DONEGAN
COMMITTEE$60.1k
JULIE A CASIMIRO
COMMITTEE$52.1k
CAMILLE F VELLA -WILKINSON
COMMITTEE$50.3k
JOHN W LYLE JR.
COMMITTEE$46.9k
ALEX D MARSZALKOWSKI
COMMITTEE$46.2k
SANDRA C CANO
COMMITTEE$46.1k
PHILIP G GOULD
OTHER$1.3M
152 more
Checkmate
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: $2.5M across 766 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2012-09-10 | Expenditure | MR. PAUL J PEZZA | $2.1k |
| 2012-09-10 | Expenditure | GAYLE L GOLDIN | $9.2k |
| 2012-09-10 | Expenditure | ARTHUR HANDY | $2.6k |
| 2012-09-09 | Expenditure | STEPHEN M CASEY | $2.1k |
| 2012-09-08 | Expenditure | MR. ADAM J SATCHELL | $1.7k |
| 2012-09-07 | Expenditure | LAURA A PISATURO | $12.2k |
| 2012-09-06 | Expenditure | Gregg Amore | $515 |
| 2012-09-06 | Expenditure | MR. ADAM J SATCHELL | $2.4k |
| 2012-09-06 | Expenditure | LEWIS J PRYEOR Checkmate filed as: CHECK-MATE | $1.4k |
| 2012-09-05 | Expenditure | Gregg Amore | $6.5k |
| 2012-09-05 | Expenditure | STEPHEN M CASEY | $6.9k |
| 2012-09-05 | Vendor repayment | JOHN W HANLEY | $500 |
| 2012-09-03 | Expenditure | JOSEPH SILVA ALMEIDA JR. | $2k |
| 2012-08-23 | Expenditure | MARIO ACETO | $915 |
| 2012-08-21 | Expenditure | STEVEN ANTHONY COLANTUONO | $373 |
| 2012-08-20 | Expenditure | SANDRA C CANO | $268 |
| 2012-08-13 | Expenditure | GAYLE L GOLDIN | $80 |
| 2012-08-10 | Expenditure | LAURA A PISATURO | $3.6k |
| 2012-08-08 | Expenditure | TRACY ANN CAPOBIANCO Checkmate filed as: CHECK-MATE, 461 MAIN ST, EG, RI 02818 | $144 |
| 2012-08-06 | Expenditure | MR. ADAM J SATCHELL | $1.2k |
| 2012-08-06 | Expenditure | SPENCER E DICKINSON | $161 |
| 2012-08-02 | Expenditure | K Joseph Shekarchi Checkmate filed as: Check Mate, 461 Main Street, East Greenwich, RI 02818 | $856 |
| 2012-08-01 | Expenditure | MICHAEL A ARAUJO | $535 |
| 2012-07-27 | Expenditure | MICHAEL PENTA | $995 |
| 2012-07-26 | Expenditure | GERARD ANTHONY CHARBONNEAU | $268 |
| 2012-07-26 | Expenditure | K Joseph Shekarchi Checkmate filed as: Check Mate, 461 Main Street, East Greenwich, RI 02818 | $1k |
| 2012-07-24 | Expenditure | GAYLE L GOLDIN | $1.7k |
| 2012-07-24 | Expenditure | DIANA CELESTE GORDON | $615 |
| 2012-07-23 | Expenditure | MR. PAUL J PEZZA | $1.2k |
| 2012-07-23 | Expenditure | BRIAN E TUCKER | $470 |
| 2012-07-20 | Expenditure | WARWICK DEMOCRATIC CITY COMMITTEE | $64 |
| 2012-07-19 | Expenditure | MR. ADAM J SATCHELL | $250 |
| 2012-07-18 | Expenditure | CHRISTOPHER MESSIER | $300 |
| 2012-07-14 | Expenditure | SHARON JESSE-AHEARN | $85 |
| 2012-07-12 | Expenditure | DIANA CELESTE GORDON | $178 |
| 2012-07-09 | Expenditure | DIANA CELESTE GORDON | $400 |
| 2012-07-01 | Expenditure | SHARON JESSE-AHEARN | $80 |
| 2012-06-15 | Expenditure | SPENCER E DICKINSON | $310 |
| 2011-12-02 | Expenditure | PROVIDENCE DEMOCRATIC CITY COMMITTEE | $1.4k |
| 2011-08-08 | Expenditure | PROVIDENCE DEMOCRATIC CITY COMMITTEE | $54 |
| 2011-05-16 | Expenditure | WARWICK DEMOCRATIC CITY COMMITTEE | $60 |
| 2011-01-21 | Expenditure | LUIS A APONTE | $225 |
| 2010-11-06 | Expenditure | Kerry Lee McGee | $1.4k |
| 2010-11-04 | Expenditure | TERESA TANZI | -$1.3k |
| 2010-11-04 | Expenditure | TERESA TANZI | $1.4k |
| 2010-11-04 | Expenditure | TERESA TANZI | $1.3k |
| 2010-11-01 | Expenditure | CHARLES J LEVESQUE Checkmate filed as: Checkmate, Inc, PO Box 454, East Greenwich, RI | $18k |
| 2010-10-30 | Expenditure | LUIS A APONTE | -$1.7k |
| 2010-10-30 | Expenditure | LUIS A APONTE | $1.7k |
| 2010-10-22 | Expenditure | MARIO ACETO | $1.6k |