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Who pays into Checkmate. 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 |
|---|---|---|---|---|
| 2012-12-03 | Expenditure | Money in | ELLA M WHALEY | $300 |
| 2012-11-30 | Expenditure | Money in | BETTY J DECRESCENZO | $1.1k |
| 2012-11-26 | Expenditure | Money in | WILLIAM S MURRAY | $134 |
| 2012-11-24 | Expenditure | Money in | STEPHEN M CASEY | $3k |
| 2012-11-20 | Expenditure | Money in | ARTHUR HANDY | $1.9k |
| 2012-11-16 | Expenditure | Money in | MARGARET M HEALY | $300 |
| 2012-11-15 | Expenditure | Money in | James A. Diossa | $3k |
| 2012-11-14 | Expenditure | Money in | CAROL HAGAN MCENTEE | $300 |
| 2012-11-07 | Expenditure | Money in | Kerry Lee McGee | $1.4k |
| 2012-11-07 | Expenditure | Money in | GARY PAUL COTE | $3.3k |
| 2012-11-05 | Expenditure | Money in | STEVEN ANTHONY COLANTUONO | $3.2k |
| 2012-11-02 | Expenditure | Money in | James A. Diossa | $16k |
| 2012-11-02 | Refund | Money out | JOHN E LANNI JR | $41 |
| 2012-11-01 | Expenditure | Money in | MICHAEL PENTA Checkmate filed as: CHECK MATE, 411 MAIN STREET, EAST GREENWICH, RI | $607 |
| 2012-11-01 | Expenditure | Money in | SPENCER E DICKINSON | $1.6k |
| 2012-10-31 | Expenditure | Money in | Gregg Amore | $7.8k |
| 2012-10-30 | Expenditure | Money in | ADAM J SATCHELL | $8.1k |
| 2012-10-30 | Expenditure | Money in | STEPHEN M CASEY | $5k |
| 2012-10-29 | Expenditure | Money in | DAVID M KENAHAN | $268 |
| 2012-10-29 | Expenditure | Money in | DAVID THOMAS TATE | $592 |
| 2012-10-29 | Expenditure | Money in | DAVID THOMAS TATE | -$592 |
| 2012-10-29 | Expenditure | Money in | DAVID THOMAS TATE | $592 |
| 2012-10-29 | Expenditure | Money in | DAVID THOMAS TATE | $600 |
| 2012-10-26 | Expenditure | Money in | ADAM J SATCHELL | -$8.1k |
| 2012-10-26 | Expenditure | Money in | MR. ADAM J SATCHELL | $8.1k |
| 2012-10-25 | Expenditure | Money in | DAVID THOMAS TATE | $200 |
| 2012-10-25 | Expenditure | Money in | DAVID THOMAS TATE | -$200 |
| 2012-10-25 | Expenditure | Money in | DAVID THOMAS TATE | $200 |
| 2012-10-25 | Expenditure | Money in | MICHAEL PENTA Checkmate filed as: CHECK MATE, 411 MAIN STREET, EAST GREENWICH, RI | $1.8k |
| 2012-10-24 | Expenditure | Money in | SARAH KALES LEE | $2.1k |
| 2012-10-24 | Expenditure | Money in | TERESA TANZI | $602 |
| 2012-10-24 | Expenditure | Money in | JOHN E LANNI JR | $2.1k |
| 2012-10-23 | Expenditure | Money in | DONALD A SOUZA JR. | $1k |
| 2012-10-23 | Expenditure | Money in | SPENCER E DICKINSON | $2k |
| 2012-10-20 | Expenditure | Money in | BRIAN E TUCKER | $1.2k |
| 2012-10-19 | Expenditure | Money in | MARIO ACETO | $778 |
| 2012-10-18 | Expenditure | Money in | CHARLES STEPHEN TSONOS | $1k |
| 2012-10-18 | Expenditure | Money in | JOHN E LANNI JR | $1.2k |
| 2012-10-17 | Expenditure | Money in | James A. Diossa | $1.1k |
| 2012-10-12 | Expenditure | Money in | BETTY J DECRESCENZO | $685 |
| 2012-10-12 | Expenditure | Money in | SPENCER E DICKINSON | $161 |
| 2012-10-09 | Expenditure | Money in | DAVID THOMAS TATE | $36 |
| 2012-10-09 | Expenditure | Money in | DAVID THOMAS TATE | -$36 |
| 2012-10-09 | Expenditure | Money in | DAVID THOMAS TATE | $36 |
| 2012-10-05 | Expenditure | Money in | BRIAN E TUCKER | $50 |
| 2012-10-05 | Expenditure | Money in | ROBERT EMMETT CRAVEN SR. | $5.7k |
| 2012-10-04 | Expenditure | Money in | WILLIAM S MURRAY | $537 |
| 2012-10-04 | Expenditure | Money in | MICHAEL A ARAUJO | $610 |
| 2012-10-01 | Expenditure | Money in | STEVEN ANTHONY COLANTUONO | $578 |
| 2012-09-27 | Expenditure | Money in | GERARD ANTHONY CHARBONNEAU | $610 |