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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 |
|---|---|---|---|---|
| 2008-08-21 | Expenditure | Money in | JAMES T CHELLEL Checkmate filed as: CHECKMATE LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $777 |
| 2008-10-24 | Expenditure | Money in | CHARLES J LEVESQUE Checkmate filed as: Checkmate, Inc, PO Box 454, East Greenwich, RI | $5k |
| 2008-11-03 | Expenditure | Money in | CHARLES J LEVESQUE Checkmate filed as: Checkmate, Inc, PO Box 454, East Greenwich, RI | $3k |
| 2008-11-07 | Expenditure | Money in | CHARLES J LEVESQUE Checkmate filed as: Checkmate, Inc, PO Box 454, East Greenwich, RI | $1.7k |
| 2010-07-18 | Expenditure | Money in | CHARLES J LEVESQUE Checkmate filed as: Checkmate, Inc, PO Box 454, East Greenwich, RI | $2k |
| 2010-08-12 | Expenditure | Money in | Kerry Lee McGee | $535 |
| 2010-08-24 | Expenditure | Money in | GARY PAUL COTE | $535 |
| 2010-08-27 | Expenditure | Money in | TERESA TANZI | $80 |
| 2010-09-02 | Expenditure | Money in | SPENCER E DICKINSON | $524 |
| 2010-09-03 | Expenditure | Money in | SPENCER E DICKINSON | $2k |
| 2010-09-17 | Expenditure | Money in | GARY PAUL COTE | $899 |
| 2010-09-27 | Expenditure | Money in | BRIAN E TUCKER | $161 |
| 2010-10-12 | Expenditure | Money in | GARY PAUL COTE | $1.6k |
| 2010-10-13 | Expenditure | Money in | BRIAN E TUCKER | $459 |
| 2010-10-14 | Expenditure | Money in | MARIO ACETO | $1.1k |
| 2010-10-20 | Expenditure | Money in | CHARLES J LEVESQUE Checkmate filed as: Checkmate, Inc, PO Box 454, East Greenwich, RI | $2k |
| 2010-10-22 | Expenditure | Money in | MARIO ACETO | $1.6k |
| 2010-10-30 | Expenditure | Money in | LUIS A APONTE | $1.7k |
| 2010-10-30 | Expenditure | Money in | LUIS A APONTE | -$1.7k |
| 2010-11-01 | Expenditure | Money in | CHARLES J LEVESQUE Checkmate filed as: Checkmate, Inc, PO Box 454, East Greenwich, RI | $18k |
| 2010-11-04 | Expenditure | Money in | TERESA TANZI | $1.3k |
| 2010-11-04 | Expenditure | Money in | TERESA TANZI | $1.4k |
| 2010-11-04 | Expenditure | Money in | TERESA TANZI | -$1.3k |
| 2010-11-06 | Expenditure | Money in | Kerry Lee McGee | $1.4k |
| 2011-01-21 | Expenditure | Money in | LUIS A APONTE | $225 |
| 2011-05-16 | Expenditure | Money in | WARWICK DEMOCRATIC CITY COMMITTEE | $60 |
| 2011-08-08 | Expenditure | Money in | PROVIDENCE DEMOCRATIC CITY COMMITTEE | $54 |
| 2011-12-02 | Expenditure | Money in | PROVIDENCE DEMOCRATIC CITY COMMITTEE | $1.4k |
| 2012-06-15 | Expenditure | Money in | SPENCER E DICKINSON | $310 |
| 2012-07-01 | Expenditure | Money in | SHARON JESSE-AHEARN | $80 |
| 2012-07-09 | Expenditure | Money in | DIANA CELESTE GORDON | $400 |
| 2012-07-12 | Expenditure | Money in | DIANA CELESTE GORDON | $178 |
| 2012-07-14 | Expenditure | Money in | SHARON JESSE-AHEARN | $85 |
| 2012-07-18 | Expenditure | Money in | CHRISTOPHER MESSIER | $300 |
| 2012-07-19 | Expenditure | Money in | MR. ADAM J SATCHELL | $250 |
| 2012-07-20 | Expenditure | Money in | WARWICK DEMOCRATIC CITY COMMITTEE | $64 |
| 2012-07-23 | Expenditure | Money in | BRIAN E TUCKER | $470 |
| 2012-07-23 | Expenditure | Money in | MR. PAUL J PEZZA | $1.2k |
| 2012-07-24 | Expenditure | Money in | DIANA CELESTE GORDON | $615 |
| 2012-07-24 | Expenditure | Money in | GAYLE L GOLDIN | $1.7k |
| 2012-07-26 | Expenditure | Money in | K Joseph Shekarchi Checkmate filed as: Check Mate, 461 Main Street, East Greenwich, RI 02818 | $1k |
| 2012-07-26 | Expenditure | Money in | GERARD ANTHONY CHARBONNEAU | $268 |
| 2012-07-27 | Expenditure | Money in | MICHAEL PENTA | $995 |
| 2012-08-01 | Expenditure | Money in | MICHAEL A ARAUJO | $535 |
| 2012-08-02 | Expenditure | Money in | K Joseph Shekarchi Checkmate filed as: Check Mate, 461 Main Street, East Greenwich, RI 02818 | $856 |
| 2012-08-06 | Expenditure | Money in | SPENCER E DICKINSON | $161 |
| 2012-08-06 | Expenditure | Money in | MR. ADAM J SATCHELL | $1.2k |
| 2012-08-08 | Expenditure | Money in | TRACY ANN CAPOBIANCO Checkmate filed as: CHECK-MATE, 461 MAIN ST, EG, RI 02818 | $144 |
| 2012-08-10 | Expenditure | Money in | LAURA A PISATURO | $3.6k |
| 2012-08-13 | Expenditure | Money in | GAYLE L GOLDIN | $80 |