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

DateTypeDirectionCounterpartyAmount
2008-08-21ExpenditureMoney inJAMES T CHELLEL
Filed as CHECKMATE LLC
$777
2008-10-24ExpenditureMoney inCHARLES J LEVESQUE
Filed as Checkmate, Inc
$5k
2008-11-03ExpenditureMoney inCHARLES J LEVESQUE
Filed as Checkmate, Inc
$3k
2008-11-07ExpenditureMoney inCHARLES J LEVESQUE
Filed as Checkmate, Inc
$1.7k
2010-07-18ExpenditureMoney inCHARLES J LEVESQUE
Filed as Checkmate, Inc
$2k
2010-08-12ExpenditureMoney inKerry Lee McGee$535
2010-08-24ExpenditureMoney inGARY PAUL COTE$535
2010-08-27ExpenditureMoney inTERESA TANZI$80
2010-09-02ExpenditureMoney inSPENCER E DICKINSON$524
2010-09-03ExpenditureMoney inSPENCER E DICKINSON$2k
2010-09-17ExpenditureMoney inGARY PAUL COTE$899
2010-09-27ExpenditureMoney inBRIAN E TUCKER$161
2010-10-12ExpenditureMoney inGARY PAUL COTE$1.6k
2010-10-13ExpenditureMoney inBRIAN E TUCKER$459
2010-10-14ExpenditureMoney inMARIO ACETO$1.1k
2010-10-20ExpenditureMoney inCHARLES J LEVESQUE
Filed as Checkmate, Inc
$2k
2010-10-22ExpenditureMoney inMARIO ACETO$1.6k
2010-10-30ExpenditureMoney inLUIS A APONTE$1.7k
2010-10-30ExpenditureMoney inLUIS A APONTE-$1.7k
2010-11-01ExpenditureMoney inCHARLES J LEVESQUE
Filed as Checkmate, Inc
$18k
2010-11-04ExpenditureMoney inTERESA TANZI$1.3k
2010-11-04ExpenditureMoney inTERESA TANZI$1.4k
2010-11-04ExpenditureMoney inTERESA TANZI-$1.3k
2010-11-06ExpenditureMoney inKerry Lee McGee$1.4k
2011-01-21ExpenditureMoney inLUIS A APONTE$225
2011-05-16ExpenditureMoney inWARWICK DEMOCRATIC CITY COMMITTEE$60
2011-08-08ExpenditureMoney inPROVIDENCE DEMOCRATIC CITY COMMITTEE$54
2011-12-02ExpenditureMoney inPROVIDENCE DEMOCRATIC CITY COMMITTEE$1.4k
2012-06-15ExpenditureMoney inSPENCER E DICKINSON$310
2012-07-01ExpenditureMoney inSHARON JESSE-AHEARN$80
2012-07-09ExpenditureMoney inDIANA CELESTE GORDON$400
2012-07-12ExpenditureMoney inDIANA CELESTE GORDON$178
2012-07-14ExpenditureMoney inSHARON JESSE-AHEARN$85
2012-07-18ExpenditureMoney inCHRISTOPHER MESSIER$300
2012-07-19ExpenditureMoney inMR. ADAM J SATCHELL$250
2012-07-20ExpenditureMoney inWARWICK DEMOCRATIC CITY COMMITTEE$64
2012-07-23ExpenditureMoney inBRIAN E TUCKER$470
2012-07-23ExpenditureMoney inMR. PAUL J PEZZA$1.2k
2012-07-24ExpenditureMoney inDIANA CELESTE GORDON$615
2012-07-24ExpenditureMoney inGAYLE L GOLDIN$1.7k
2012-07-26ExpenditureMoney inK Joseph Shekarchi
Filed as Check Mate
$1k
2012-07-26ExpenditureMoney inGERARD ANTHONY CHARBONNEAU$268
2012-07-27ExpenditureMoney inMICHAEL PENTA$995
2012-08-01ExpenditureMoney inMICHAEL A ARAUJO$535
2012-08-02ExpenditureMoney inK Joseph Shekarchi
Filed as Check Mate
$856
2012-08-06ExpenditureMoney inSPENCER E DICKINSON$161
2012-08-06ExpenditureMoney inMR. ADAM J SATCHELL$1.2k
2012-08-08ExpenditureMoney inTRACY ANN CAPOBIANCO
Filed as CHECK-MATE
$144
2012-08-10ExpenditureMoney inLAURA A PISATURO$3.6k
2012-08-13ExpenditureMoney inGAYLE L GOLDIN$80