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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 |
|---|---|---|---|---|
| 2018-10-29 | Expenditure | Money in | RACHEL M MILLER | $852 |
| 2018-10-29 | Expenditure | Money in | SANDRA C CANO | $2.5k |
| 2018-10-27 | Expenditure | Money in | JOSEPH A DIMARTINO | $4k |
| 2018-10-26 | Expenditure | Money in | MELISSA M CORDEIRO | $5.8k |
| 2018-10-18 | Expenditure | Money in | ALEX D MARSZALKOWSKI | $12.9k |
| 2018-10-12 | Expenditure | Money in | JOHN J IGLIOZZI Checkmate filed as: Checkmate Inc., 22 London Street, East Greenwich, RI 02818 | $3.9k |
| 2018-10-05 | Expenditure | Money in | ALANA M DIMARIO | $954 |
| 2018-10-05 | Expenditure | Money in | RACHEL M MILLER | $7.5k |
| 2018-10-03 | Expenditure | Money in | BETHANY A FURTADO | $1.4k |
| 2018-10-01 | Expenditure | Money in | MICHAEL A ARAUJO | $1.1k |
| 2018-09-27 | Expenditure | Money in | CARMEN CASTILLO | $5.6k |
| 2018-09-25 | Expenditure | Money in | VALARIE J LAWSON | $10.7k |
| 2018-09-25 | Expenditure | Money in | ANDREW T. TYSKA | -$3.9k |
| 2018-09-25 | Expenditure | Money in | ANDREW T. TYSKA | $3.9k |
| 2018-09-22 | Expenditure | Money in | JOHN J IGLIOZZI Checkmate filed as: Checkmate Inc., 22 London Street, East Greenwich, RI 02818 | $3.1k |
| 2018-09-21 | Expenditure | Money in | RENU R ENGLEHART | $5k |
| 2018-09-21 | Expenditure | Money in | JAMES T CHELLEL Checkmate filed as: CHECKMATE LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1.2k |
| 2018-09-20 | Expenditure | Money in | JAMES B JACKSON | $4.5k |
| 2018-09-19 | Expenditure | Money in | HELEN D ANTHONY | $4k |
| 2018-09-18 | Vendor repayment | Money in | GERARD ANTHONY CHARBONNEAU | $492 |
| 2018-09-17 | Expenditure | Money in | EVAN PATRICK SHANLEY | $3.2k |
| 2018-09-14 | Expenditure | Money in | JAMES T CHELLEL Checkmate filed as: CHECKMATE LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $214 |
| 2018-09-13 | Expenditure | Money in | JOSEPH M MCNAMARA | $2.2k |
| 2018-09-11 | Expenditure | Money in | STEPHEN O LARBI Checkmate filed as: CHECK MATE, 22 LONDON ST, EAST GREENWICH, RI | $278 |
| 2018-09-11 | Expenditure | Money in | MARK ATWOOD TRACY | $10.6k |
| 2018-09-11 | Expenditure | Money in | MARK ATWOOD TRACY | -$10.6k |
| 2018-09-11 | Expenditure | Money in | MARK ATWOOD TRACY | $10.6k |
| 2018-09-11 | Expenditure | Money in | JOSEPH J SOLOMON JR. | $1.8k |
| 2018-09-11 | Expenditure | Money in | DENNIS M CANARIO | $1.7k |
| 2018-09-10 | Expenditure | Money in | STEPHEN O LARBI Checkmate filed as: CHECK MATE, 22 LONDON ST, EAST GREENWICH, RI | $350 |
| 2018-09-10 | Expenditure | Money in | JOHN CHUNG | $4.4k |
| 2018-09-10 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON | $1.9k |
| 2018-09-08 | Expenditure | Money in | HELEN D ANTHONY | $3.8k |
| 2018-09-05 | Expenditure | Money in | SARAH E MARKEY | $760 |
| 2018-09-04 | Expenditure | Money in | MARK ATWOOD TRACY | $776 |
| 2018-08-28 | Expenditure | Money in | JOSEPH A DIMARTINO | $796 |
| 2018-08-28 | Expenditure | Money in | MICHAEL PATRICK DONEGAN | $16.4k |
| 2018-08-22 | Expenditure | Money in | ALEX D MARSZALKOWSKI | $491 |
| 2018-08-22 | Expenditure | Money in | EVAN PATRICK SHANLEY | $684 |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $166 |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $1.8k |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $276 |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $4.2k |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $1.7k |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $575 |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $1.6k |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $612 |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $1.5k |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $450 |
| 2018-08-20 | Expenditure | Money in | VALARIE J LAWSON | $428 |