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, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $2.5M·Money out $41

766 transactions, money in.

DateTypeCounterpartyAmount
2008-08-21ExpenditureJAMES T CHELLEL
Filed as CHECKMATE LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818
$777
2008-10-24ExpenditureCHARLES J LEVESQUE
Filed as Checkmate, Inc, PO Box 454, East Greenwich, RI
$5k
2008-11-03ExpenditureCHARLES J LEVESQUE
Filed as Checkmate, Inc, PO Box 454, East Greenwich, RI
$3k
2008-11-07ExpenditureCHARLES J LEVESQUE
Filed as Checkmate, Inc, PO Box 454, East Greenwich, RI
$1.7k
2010-07-18ExpenditureCHARLES J LEVESQUE
Filed as Checkmate, Inc, PO Box 454, East Greenwich, RI
$2k
2010-08-12ExpenditureKerry Lee McGee$535
2010-08-24ExpenditureGARY PAUL COTE$535
2010-08-27ExpenditureTERESA TANZI$80
2010-09-02ExpenditureSPENCER E DICKINSON$524
2010-09-03ExpenditureSPENCER E DICKINSON$2k
2010-09-17ExpenditureGARY PAUL COTE$899
2010-09-27ExpenditureBRIAN E TUCKER$161
2010-10-12ExpenditureGARY PAUL COTE$1.6k
2010-10-13ExpenditureBRIAN E TUCKER$459
2010-10-14ExpenditureMARIO ACETO$1.1k
2010-10-20ExpenditureCHARLES J LEVESQUE
Filed as Checkmate, Inc, PO Box 454, East Greenwich, RI
$2k
2010-10-22ExpenditureMARIO ACETO$1.6k
2010-10-30ExpenditureLUIS A APONTE$1.7k
2010-10-30ExpenditureLUIS A APONTE-$1.7k
2010-11-01ExpenditureCHARLES J LEVESQUE
Filed as Checkmate, Inc, PO Box 454, East Greenwich, RI
$18k
2010-11-04ExpenditureTERESA TANZI$1.3k
2010-11-04ExpenditureTERESA TANZI$1.4k
2010-11-04ExpenditureTERESA TANZI-$1.3k
2010-11-06ExpenditureKerry Lee McGee$1.4k
2011-01-21ExpenditureLUIS A APONTE$225
2011-05-16ExpenditureWARWICK DEMOCRATIC CITY COMMITTEE$60
2011-08-08ExpenditurePROVIDENCE DEMOCRATIC CITY COMMITTEE$54
2011-12-02ExpenditurePROVIDENCE DEMOCRATIC CITY COMMITTEE$1.4k
2012-06-15ExpenditureSPENCER E DICKINSON$310
2012-07-01ExpenditureSHARON JESSE-AHEARN$80
2012-07-09ExpenditureDIANA CELESTE GORDON$400
2012-07-12ExpenditureDIANA CELESTE GORDON$178
2012-07-14ExpenditureSHARON JESSE-AHEARN$85
2012-07-18ExpenditureCHRISTOPHER MESSIER$300
2012-07-19ExpenditureMR. ADAM J SATCHELL$250
2012-07-20ExpenditureWARWICK DEMOCRATIC CITY COMMITTEE$64
2012-07-23ExpenditureBRIAN E TUCKER$470
2012-07-23ExpenditureMR. PAUL J PEZZA$1.2k
2012-07-24ExpenditureDIANA CELESTE GORDON$615
2012-07-24ExpenditureGAYLE L GOLDIN$1.7k
2012-07-26ExpenditureK Joseph Shekarchi
Filed as Check Mate, 461 Main Street, East Greenwich, RI 02818
$1k
2012-07-26ExpenditureGERARD ANTHONY CHARBONNEAU$268
2012-07-27ExpenditureMICHAEL PENTA$995
2012-08-01ExpenditureMICHAEL A ARAUJO$535
2012-08-02ExpenditureK Joseph Shekarchi
Filed as Check Mate, 461 Main Street, East Greenwich, RI 02818
$856
2012-08-06ExpenditureSPENCER E DICKINSON$161
2012-08-06ExpenditureMR. ADAM J SATCHELL$1.2k
2012-08-08ExpenditureTRACY ANN CAPOBIANCO
Filed as CHECK-MATE, 461 MAIN ST, EG, RI 02818
$144
2012-08-10ExpenditureLAURA A PISATURO$3.6k
2012-08-13ExpenditureGAYLE L GOLDIN$80