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Who pays into CHECKS IN THE MAIL, INC. 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.
Money in: $368 across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-03-02 | Expenditure | WILLIAM A FOLEY CHECKS IN THE MAIL, INC filed as: Checks in the Mail, Online, Warwick, RI | $71 |
| 2022-08-24 | Expenditure | MARY DUFFY MESSIER CHECKS IN THE MAIL, INC filed as: CHECKS IN THE MAIL | $58 |
| 2021-04-05 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $22 |
| 2020-08-05 | Expenditure | RHODE ISLAND MOTORCYCLE PAC CHECKS IN THE MAIL, INC filed as: CHECKS IN THE MAIL, 2435 GOODWIN LANE, NEW BRAUNFILS, TX | $46 |
| 2014-04-28 | Expenditure | Samuel David Zurier CHECKS IN THE MAIL, INC filed as: Checks in the Mail, 2435 Goodwin Lane, New Braunfels, TX 78135 | $65 |
| 2010-08-23 | Expenditure | BETHANY L MOURA CHECKS IN THE MAIL, INC filed as: Checks in the Mail, 2435 Goodwin Lane, New Braunfels, TX 76135 | $28 |
| 2010-06-07 | Expenditure | KEVIN J MITCHELL | $78 |