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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 |
|---|---|---|---|---|
| 2026-10-23 | Expenditure | Money in | ANTHONY J DESIMONE | $5.2k |
| 2026-10-13 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $7.5k |
| 2026-09-28 | Expenditure | Money in | VALARIE J LAWSON | $7.2k |
| 2026-09-10 | Expenditure | Money in | ROBERT BRITTO | $380 |
| 2026-09-08 | Expenditure | Money in | JOHN F CROKE JR. | $7.3k |
| 2026-09-02 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $9.6k |
| 2026-08-24 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $2.3k |
| 2026-08-17 | Expenditure | Money in | JOSEPH M MCNAMARA | $5.3k |
| 2026-08-17 | Expenditure | Money in | JO-ANN RYAN | $3.5k |
| 2026-08-12 | Expenditure | Money in | VALARIE J LAWSON | $12.1k |
| 2026-08-12 | Expenditure | Money in | MICHAEL A SOLOMON | $13.6k |
| 2026-08-10 | Expenditure | Money in | ANGELA S COBURN | $3.6k |
| 2026-08-01 | Expenditure | Money in | GREGG MICHAEL AMORE | $1k |
| 2026-07-01 | Expenditure | Money in | JO-ANN RYAN | $4.8k |
| 2026-06-29 | Expenditure | Money in | RI SENATE LEADERSHIP PAC | $2.3k |
| 2026-06-15 | Expenditure | Money in | GREGG MICHAEL AMORE | $2.8k |
| 2026-04-24 | Expenditure | Money in | EVAN PATRICK SHANLEY | $5.4k |
| 2026-04-23 | Expenditure | Money in | JENNIFER SMITH BOYLAN | $64 |
| 2026-04-15 | Expenditure | Money in | JOHN P BURKE | $1.2k |
| 2026-03-19 | Expenditure | Money in | V SUSAN SOSNOWSKI | $6.7k |
| 2026-02-25 | Expenditure | Money in | MICHAEL A SOLOMON | $2.2k |
| 2026-01-20 | Expenditure | Money in | VALARIE J LAWSON | $9.7k |
| 2026-01-14 | Expenditure | Money in | ROBERT BRITTO | $6.6k |
| 2026-01-12 | Expenditure | Money in | BRIAN J THOMPSON | $577 |
| 2026-01-12 | Expenditure | Money in | BRIAN J THOMPSON | $6.2k |
| 2026-01-10 | Expenditure | Money in | PHILIP G GOULD | $305 |
| 2026-01-05 | Expenditure | Money in | JOHN P BURKE | $7k |
| 2025-12-29 | Expenditure | Money in | STEPHEN M CASEY | $577 |
| 2025-12-05 | Expenditure | Money in | MICHAEL A SOLOMON | $4.6k |
| 2025-11-18 | Expenditure | Money in | EVAN PATRICK SHANLEY | $6.2k |
| 2025-11-17 | Expenditure | Money in | JENNIFER SMITH BOYLAN | $2.7k |
| 2025-09-30 | Vendor repayment | Money in | MARLENA MARTINS STACHOWIAK | $1k |
| 2025-09-29 | Expenditure | Money in | RI SENATE LEADERSHIP PAC | $1.3k |
| 2025-07-22 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $536 |
| 2025-06-25 | Expenditure | Money in | VALARIE J LAWSON | $1.3k |
| 2025-06-09 | Expenditure | Money in | BRIAN J THOMPSON | $899 |
| 2025-05-22 | Expenditure | Money in | JOSHUA J.D. GIRALDO | $667 |
| 2025-04-08 | Expenditure | Money in | STEPHEN M CASEY | $502 |
| 2025-03-31 | Expenditure | Money in | EVAN PATRICK SHANLEY | $7.3k |
| 2025-02-26 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $5.6k |
| 2025-02-10 | Expenditure | Money in | VALARIE J LAWSON | $2.9k |
| 2025-01-31 | Vendor repayment | Money in | MARLENA MARTINS STACHOWIAK | $200 |
| 2025-01-06 | Expenditure | Money in | PHILIP G GOULD | $263 |
| 2024-12-03 | Expenditure | Money in | V SUSAN SOSNOWSKI | $5.6k |
| 2024-11-22 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $3.4k |
| 2024-11-18 | Expenditure | Money in | JOHN T KIRBY Checkmate filed as: check mate, 22 london st, east greenwich, ri 02818 | $500 |
| 2024-11-13 | Expenditure | Money in | JULIE A CASIMIRO | $5.8k |
| 2024-11-06 | Expenditure | Money in | MICHAEL PATRICK DONEGAN | $8.3k |
| 2024-11-06 | Expenditure | Money in | MICHAEL PATRICK DONEGAN | $6.5k |
| 2024-11-06 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $2.9k |