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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 |
|---|---|---|---|---|
| 2016-08-05 | Expenditure | Money in | MICHAEL A ARAUJO | $546 |
| 2016-07-29 | Expenditure | Money in | ROBERT KNYCH | $428 |
| 2016-07-22 | Expenditure | Money in | James A. Diossa | $837 |
| 2016-07-22 | Expenditure | Money in | James A. Diossa | $610 |
| 2016-07-13 | Expenditure | Money in | JOHN E LANNI | $2.2k |
| 2016-07-12 | Expenditure | Money in | KATHLEEN M DECKER | $461 |
| 2016-07-07 | Expenditure | Money in | ADAM J SATCHELL | $562 |
| 2016-07-02 | Expenditure | Money in | ROBERT KNYCH | $268 |
| 2016-06-23 | Expenditure | Money in | JOSEPH M MCNAMARA | $990 |
| 2016-06-14 | Expenditure | Money in | EVAN PATRICK SHANLEY | $1.1k |
| 2016-05-24 | Expenditure | Money in | JOSEPH M MCNAMARA | $4.9k |
| 2016-05-03 | Expenditure | Money in | SCOTT AVEDISIAN | $858 |
| 2016-05-02 | Expenditure | Money in | EVAN PATRICK SHANLEY | $927 |
| 2016-04-02 | Expenditure | Money in | EVAN PATRICK SHANLEY | -$889 |
| 2016-04-02 | Expenditure | Money in | EVAN PATRICK SHANLEY | $889 |
| 2016-04-01 | Expenditure | Money in | EVAN PATRICK SHANLEY | $1.1k |
| 2016-03-24 | Expenditure | Money in | EVAN PATRICK SHANLEY | $1.4k |
| 2016-01-15 | Expenditure | Money in | EVAN PATRICK SHANLEY | $507 |
| 2016-01-06 | Expenditure | Money in | NEA RI RETIRED PAC (National Education Association RI Retired) | $1.6k |
| 2016-01-05 | Expenditure | Money in | CHARLES STEPHEN TSONOS | $2.4k |
| 2015-12-31 | Expenditure | Money in | SANDRA C CANO | $3.5k |
| 2015-10-31 | Expenditure | Money in | CHARLES STEPHEN TSONOS | $650 |
| 2015-10-27 | Expenditure | Money in | ADAM J SATCHELL | $242 |
| 2015-10-22 | Expenditure | Money in | JOSEPH M MCNAMARA | $3.6k |
| 2015-09-22 | Expenditure | Money in | BRYANT C DACRUZ | $150 |
| 2015-09-15 | Expenditure | Money in | BRYANT C DACRUZ | $2.5k |
| 2015-08-10 | Expenditure | Money in | SCOTT AVEDISIAN | $170 |
| 2015-07-06 | Expenditure | Money in | RI CARPENTERS PAC | $1k |
| 2015-06-03 | Expenditure | Money in | SANDRA C CANO | $3.6k |
| 2015-05-27 | Expenditure | Money in | TERESA TANZI | $674 |
| 2015-05-21 | Expenditure | Money in | NELLIE M GORBEA | $861 |
| 2015-03-30 | Expenditure | Money in | RI AFL-CIO PAC | $514 |
| 2015-03-20 | Expenditure | Money in | ADAM J SATCHELL | $242 |
| 2015-03-17 | Expenditure | Money in | James A. Diossa | $3.2k |
| 2015-03-14 | Vendor repayment | Money in | CHRISTOPHER MESSIER | $476 |
| 2015-02-25 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $5.7k |
| 2015-02-16 | Expenditure | Money in | SCOTT AVEDISIAN | $3.3k |
| 2015-02-12 | Expenditure | Money in | JOHN J IGLIOZZI Checkmate filed as: Checkmate Inc., 22 London Street, East Greenwich, RI 02818 | $5.9k |
| 2015-01-21 | Expenditure | Money in | James A. Diossa | $2.7k |
| 2014-12-31 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $6.2k |
| 2014-12-11 | Expenditure | Money in | NICHOLAS J NARDUCCI JR. | $4k |
| 2014-12-01 | Expenditure | Money in | SANDRA C CANO | $2k |
| 2014-11-24 | Expenditure | Money in | TERESA TANZI | $6.3k |
| 2014-11-20 | Expenditure | Money in | H. CLAIBORNE PELL | $3.7k |
| 2014-11-17 | Expenditure | Money in | JULIE A CASIMIRO | $8.3k |
| 2014-11-17 | Expenditure | Money in | RI NOW PAC | $504 |
| 2014-11-11 | Expenditure | Money in | DAVID LEO RITCHOTTE | $1.1k |
| 2014-11-11 | Expenditure | Money in | James A. Diossa | $911 |
| 2014-11-04 | Expenditure | Money in | STEVEN ANTHONY COLANTUONO | $2.9k |
| 2014-11-03 | Expenditure | Money in | DONNA M KALUNIAN | $1.6k |