Open Ocean State
VENDOROrganization name match85%

Checkmate

Also known ascheck mateCampaign financeCHECK-MATECampaign financeCheckmate Inc.Campaign financeCheckmate, IncCampaign finance+1 more
On record
No money yet
No contributions linked

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.

DateTypeCounterpartyAmount
2012-11-05ExpenditureSTEVEN ANTHONY COLANTUONO$3.2k
2012-11-02ExpenditureJames A. Diossa$16k
2012-11-01ExpenditureMICHAEL PENTA
Checkmate filed as: CHECK MATE, 411 MAIN STREET, EAST GREENWICH, RI
$607
2012-11-01ExpenditureSPENCER E DICKINSON$1.6k
2012-10-31ExpenditureGregg Amore$7.8k
2012-10-30ExpenditureADAM J SATCHELL$8.1k
2012-10-30ExpenditureSTEPHEN M CASEY$5k
2012-10-29ExpenditureDAVID M KENAHAN$268
2012-10-29ExpenditureDAVID THOMAS TATE$592
2012-10-29ExpenditureDAVID THOMAS TATE-$592
2012-10-29ExpenditureDAVID THOMAS TATE$592
2012-10-29ExpenditureDAVID THOMAS TATE$600
2012-10-26ExpenditureADAM J SATCHELL-$8.1k
2012-10-26ExpenditureMR. ADAM J SATCHELL$8.1k
2012-10-25ExpenditureDAVID THOMAS TATE$200
2012-10-25ExpenditureDAVID THOMAS TATE-$200
2012-10-25ExpenditureDAVID THOMAS TATE$200
2012-10-25ExpenditureMICHAEL PENTA
Checkmate filed as: CHECK MATE, 411 MAIN STREET, EAST GREENWICH, RI
$1.8k
2012-10-24ExpenditureSARAH KALES LEE$2.1k
2012-10-24ExpenditureTERESA TANZI$602
2012-10-24ExpenditureJOHN E LANNI JR$2.1k
2012-10-23ExpenditureDONALD A SOUZA JR.$1k
2012-10-23ExpenditureSPENCER E DICKINSON$2k
2012-10-20ExpenditureBRIAN E TUCKER$1.2k
2012-10-19ExpenditureMARIO ACETO$778
2012-10-18ExpenditureCHARLES STEPHEN TSONOS$1k
2012-10-18ExpenditureJOHN E LANNI JR$1.2k
2012-10-17ExpenditureJames A. Diossa$1.1k
2012-10-12ExpenditureBETTY J DECRESCENZO$685
2012-10-12ExpenditureSPENCER E DICKINSON$161
2012-10-09ExpenditureDAVID THOMAS TATE$36
2012-10-09ExpenditureDAVID THOMAS TATE-$36
2012-10-09ExpenditureDAVID THOMAS TATE$36
2012-10-05ExpenditureBRIAN E TUCKER$50
2012-10-05ExpenditureROBERT EMMETT CRAVEN SR.$5.7k
2012-10-04ExpenditureWILLIAM S MURRAY$537
2012-10-04ExpenditureMICHAEL A ARAUJO$610
2012-10-01ExpenditureSTEVEN ANTHONY COLANTUONO$578
2012-09-27ExpenditureGERARD ANTHONY CHARBONNEAU$610
2012-09-25ExpenditureSANDRA C CANO$610
2012-09-22ExpenditureMARIO ACETO$415
2012-09-21Vendor repaymentCHRISTOPHER MESSIER$1k
2012-09-18ExpenditureK Joseph Shekarchi
Checkmate filed as: Check Mate, 461 Main Street, East Greenwich, RI 02818
$1.2k
2012-09-13ExpenditureSTACY DICOLA$321
2012-09-13ExpenditureGARY PAUL COTE$2.1k
2012-09-13ExpenditureJOHN W HANLEY$855
2012-09-12ExpenditureMR. ADAM J SATCHELL$669
2012-09-11ExpenditureDAVID M KENAHAN$964
2012-09-11ExpenditureSPENCER E DICKINSON$1.8k
2012-09-11ExpenditureRENE R MENARD$4k