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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 |
|---|---|---|---|---|
| 2022-09-14 | Expenditure | Money in | MATTHEW A CHAPPELL | $10.8k |
| 2022-09-11 | Expenditure | Money in | JULIE A CASIMIRO | $12.3k |
| 2022-09-05 | Expenditure | Money in | VALARIE J LAWSON | $25.8k |
| 2022-08-30 | Expenditure | Money in | MICHAEL C CARREIRO | $13.2k |
| 2022-08-30 | Expenditure | Money in | JOSHUA J.D. GIRALDO | $663 |
| 2022-08-19 | Expenditure | Money in | GREGG MICHAEL AMORE | $67.1k |
| 2022-08-17 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON | $697 |
| 2022-08-17 | Expenditure | Money in | FRANK A CICCONE III | $4k |
| 2022-08-15 | Expenditure | Money in | MICHAEL A ARAUJO | $728 |
| 2022-08-13 | Expenditure | Money in | JOSEPH J SOLOMON JR. | $4.7k |
| 2022-08-10 | Expenditure | Money in | MARIBEL ECHEVERRY MCLAUGHLIN | $7.3k |
| 2022-08-10 | Expenditure | Money in | MARIBEL ECHEVERRY MCLAUGHLIN | -$4.5k |
| 2022-08-10 | Expenditure | Money in | MARIBEL ECHEVERRY MCLAUGHLIN | $4.5k |
| 2022-08-10 | Expenditure | Money in | DYLAN MICAH ZELAZO | $1.6k |
| 2022-08-08 | Expenditure | Money in | MATTHEW A CHAPPELL | $6.7k |
| 2022-08-02 | Expenditure | Money in | TYLER J MCFEETERS | $1k |
| 2022-07-25 | Expenditure | Money in | JOSEPH M MCNAMARA | $6.5k |
| 2022-07-23 | Expenditure | Money in | GREGG MICHAEL AMORE Checkmate filed as: Check Mate, 22 London Street, East Greenwich, RI 02818 | $2.8k |
| 2022-07-12 | Expenditure | Money in | ROBERT BRITTO | $4.9k |
| 2022-06-29 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON | $0 |
| 2022-06-29 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON | -$697 |
| 2022-06-29 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON | $697 |
| 2022-06-10 | Expenditure | Money in | JOSEPH J SOLOMON JR. | $2.4k |
| 2022-06-10 | Expenditure | Money in | MICHAEL J MCCAFFREY | $9.9k |
| 2022-06-03 | Expenditure | Money in | TATIANA BAENA | $3.3k |
| 2022-06-01 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON | $814 |
| 2022-05-31 | Vendor repayment | Money in | CLOVIS C GREGOR | $3k |
| 2022-05-28 | Vendor repayment | Money in | CLOVIS C GREGOR | $1.8k |
| 2022-05-26 | Expenditure | Money in | JULIE A CASIMIRO | $455 |
| 2022-04-27 | Expenditure | Money in | TYLER J MCFEETERS | $150 |
| 2022-04-15 | Expenditure | Money in | JOSEPH M MCNAMARA | $7.3k |
| 2022-03-28 | Expenditure | Money in | JO-ANN RYAN | $1.9k |
| 2022-02-01 | Expenditure | Money in | MICHAEL A SOLOMON | $2k |
| 2021-12-13 | Expenditure | Money in | JULIE A CASIMIRO | $4.9k |
| 2021-12-08 | Expenditure | Money in | JOSEPH M MCNAMARA | $4.9k |
| 2021-10-21 | Expenditure | Money in | GREGG MICHAEL AMORE Checkmate filed as: Check Mate, 22 London Street, East Greenwich, RI 02818 | $26.5k |
| 2021-10-13 | Expenditure | Money in | VALARIE J LAWSON | $4.4k |
| 2021-09-24 | Expenditure | Money in | NELLIE M GORBEA | $189 |
| 2021-09-13 | Expenditure | Money in | PHILIP G GOULD | $6.5k |
| 2021-09-11 | Expenditure | Money in | JOSHUA J.D. GIRALDO | $428 |
| 2021-09-08 | Expenditure | Money in | DEBRA G TOCCO | $500 |
| 2021-08-27 | Expenditure | Money in | PHILIP G GOULD | $19k |
| 2021-08-17 | Expenditure | Money in | PHILIP G GOULD | $4.7k |
| 2021-07-15 | Expenditure | Money in | TIMOTHY J HOWE | $372 |
| 2021-06-26 | Expenditure | Money in | EVAN PATRICK SHANLEY | $1.3k |
| 2021-06-24 | Vendor repayment | Money in | DEBRA G TOCCO | $2.7k |
| 2021-06-23 | Expenditure | Money in | AMERICAN ASSOCIATION OF UNIVERSITY PROFESSORS / UNIVERSITY OF RI CHAPTER | $2k |
| 2021-06-21 | Vendor repayment | Money in | CLOVIS C GREGOR | $1.7k |
| 2021-06-16 | Expenditure | Money in | EVAN PATRICK SHANLEY | $80 |
| 2021-05-31 | Vendor repayment | Money in | CLOVIS C GREGOR | $333 |