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
2018-09-27ExpenditureCARMEN CASTILLO$5.6k
2018-09-25ExpenditureVALARIE J LAWSON$10.7k
2018-09-25ExpenditureANDREW T. TYSKA-$3.9k
2018-09-25ExpenditureANDREW T. TYSKA$3.9k
2018-09-22ExpenditureJOHN J IGLIOZZI
Checkmate filed as: Checkmate Inc., 22 London Street, East Greenwich, RI 02818
$3.1k
2018-09-21ExpenditureRENU R ENGLEHART$5k
2018-09-21ExpenditureJAMES T CHELLEL
Checkmate filed as: CHECKMATE LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818
$1.2k
2018-09-20ExpenditureJAMES B JACKSON$4.5k
2018-09-19ExpenditureHELEN D ANTHONY$4k
2018-09-18Vendor repaymentGERARD ANTHONY CHARBONNEAU$492
2018-09-17ExpenditureEVAN PATRICK SHANLEY$3.2k
2018-09-14ExpenditureJAMES T CHELLEL
Checkmate filed as: CHECKMATE LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818
$214
2018-09-13ExpenditureJOSEPH M MCNAMARA$2.2k
2018-09-11ExpenditureSTEPHEN O LARBI
Checkmate filed as: CHECK MATE, 22 LONDON ST, EAST GREENWICH, RI
$278
2018-09-11ExpenditureMARK ATWOOD TRACY$10.6k
2018-09-11ExpenditureMARK ATWOOD TRACY-$10.6k
2018-09-11ExpenditureMARK ATWOOD TRACY$10.6k
2018-09-11ExpenditureJOSEPH J SOLOMON JR.$1.8k
2018-09-11ExpenditureDENNIS M CANARIO$1.7k
2018-09-10ExpenditureSTEPHEN O LARBI
Checkmate filed as: CHECK MATE, 22 LONDON ST, EAST GREENWICH, RI
$350
2018-09-10ExpenditureJOHN CHUNG$4.4k
2018-09-10ExpenditureCAMILLE F VELLA -WILKINSON$1.9k
2018-09-08ExpenditureHELEN D ANTHONY$3.8k
2018-09-05ExpenditureSARAH E MARKEY$760
2018-09-04ExpenditureMARK ATWOOD TRACY$776
2018-08-28ExpenditureJOSEPH A DIMARTINO$796
2018-08-28ExpenditureMICHAEL PATRICK DONEGAN$16.4k
2018-08-22ExpenditureALEX D MARSZALKOWSKI$491
2018-08-22ExpenditureEVAN PATRICK SHANLEY$684
2018-08-20ExpenditureVALARIE J LAWSON$166
2018-08-20ExpenditureVALARIE J LAWSON$1.8k
2018-08-20ExpenditureVALARIE J LAWSON$276
2018-08-20ExpenditureVALARIE J LAWSON$4.2k
2018-08-20ExpenditureVALARIE J LAWSON$1.7k
2018-08-20ExpenditureVALARIE J LAWSON$575
2018-08-20ExpenditureVALARIE J LAWSON$1.6k
2018-08-20ExpenditureVALARIE J LAWSON$612
2018-08-20ExpenditureVALARIE J LAWSON$1.5k
2018-08-20ExpenditureVALARIE J LAWSON$450
2018-08-20ExpenditureVALARIE J LAWSON$428
2018-08-20ExpenditureELENA VASQUEZ$4.1k
2018-08-20ExpenditureANDREW T. TYSKA$3.9k
2018-08-20ExpenditureJULIE A CASIMIRO$427
2018-08-19ExpenditureJAMES B JACKSON$4k
2018-08-19ExpenditureRACHEL M MILLER$3.1k
2018-08-19ExpenditureJOHN W LYLE JR.$1.1k
2018-08-19ExpenditureJOHN W LYLE JR.$2k
2018-08-17ExpenditureJOHN CHUNG$2.5k
2018-08-14ExpenditureADAM J SATCHELL$185
2018-07-31Vendor repaymentMICHAEL A ARAUJO$86