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Where Guy Dufault's money goes. 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 out: $84.1k across 286 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-06-30 | Contribution | Seth Magaziner Dufault's employer on this filing: Self-Employed Consultant | $250 |
| 2021-06-30 | Contribution | SANDRA C CANO Dufault's employer on this filing: Checkmate Consulting | $150 |
| 2021-06-29 | Contribution | STEPHEN M CASEY Dufault's employer on this filing: SELF Dufault filed as: DUFAULT, GUY A, 620 MAIN STREET UNIT 9, EASR GREENWICH, RI 02818 | $125 |
| 2021-06-29 | Contribution | JOHN G EDWARDS Dufault's employer on this filing: Checkmate Consulting Dufault filed as: Dufault, Guy A., 620 Main St, Unit 9, East Greenwich, RI 02818 | $125 |
| 2021-06-29 | Contribution | ROBERT EMMETT CRAVEN SR. Dufault's employer on this filing: Checkmate Consulting Dufault filed as: Dufault, Guy A., 45 Pardons Wood Ln, East Greenwich, RI 02818 | $125 |
| 2021-06-28 | Contribution | EVAN PATRICK SHANLEY Dufault's employer on this filing: Checkmate Consulting Dufault filed as: DUFAULT, GUY A., 620 Main Street Unit 9, East Greenwich, RI 02818 | $100 |
| 2021-06-28 | Contribution | GREGG MICHAEL AMORE Dufault's employer on this filing: Churhill Lincoln | $150 |
| 2021-06-28 | Contribution | RI DEMOCRATIC STATE COMMITTEE Dufault's employer on this filing: Churchill Lincoln Dufault filed as: DUFAULT, GUY A, 22 London Street, East Greenwich, RI 02818 | $100 |
| 2021-06-23 | Contribution | DAWN M EUER Dufault's employer on this filing: Churchill Lincoln | $200 |
| 2021-06-21 | Contribution | KAREN ALZATE Dufault's employer on this filing: self- Employed | $100 |
| 2021-06-15 | Contribution | MICHAEL J MCCAFFREY Dufault's employer on this filing: Self employed Dufault filed as: Dufault, Guy A, 45 Pardons Wood Lane, East Greenwich, RI 02818 | $200 |
| 2021-06-10 | Contribution | JACQUELYN BAGINSKI Dufault's employer on this filing: Checkmate Holdings, LLC Dufault filed as: Dufault, Guy A, 222 Major Potter Road, Warwick, RI 02886 | $75 |
| 2021-06-10 | Contribution | CAROL HAGAN MCENTEE Dufault's employer on this filing: Self-employed, Solidarity Benefits | $75 |
| 2021-06-10 | Contribution | RI HEALTH CARE ASSOCIATION PAC Dufault's employer on this filing: GUY DUFAULT, SELF EMPLOYED | $500 |
| 2021-06-10 | Contribution | Dominick J Ruggerio Dufault's employer on this filing: Checkmate Consulting | $200 |
| 2021-06-09 | Contribution | Christopher R Blazejewski Dufault's employer on this filing: Checkmate Consulting Dufault filed as: Dufault, Guy A., 620 Main St, Unit 9, East Greenwich, RI 02818 | $150 |
| 2021-05-03 | Contribution | K Joseph Shekarchi Dufault's employer on this filing: Checkmate Consulting Dufault filed as: Dufault, Guy A., 620 Main St, Unit 9, East Greenwich, RI 02818 | $200 |
| 2021-04-09 | Contribution | DANIEL J MCKEE Dufault's employer on this filing: Churchill Lincoln Dufault filed as: Dufault, Guy A., 222 Major Potter Rd, Warwick, RI 02886 | $1k |
| 2021-03-30 | Contribution | RYAN WILLIAM PEARSON Dufault's employer on this filing: CHECKMATE CONSULTING GROUP | $200 |
| 2021-03-24 | Contribution | Seth Magaziner Dufault's employer on this filing: Self-Employed Consultant | $500 |
| 2020-12-31 | Contribution | Dominick J Ruggerio Dufault's employer on this filing: Checkmate Consulting | $500 |
| 2020-09-16 | Contribution | ELIZABETH FUERTE Dufault's employer on this filing: CONSULTANT, SELF EMPLOYED | $100 |
| 2020-07-20 | Contribution | GREGORY A MANCINI Dufault's employer on this filing: SELF EMPLOYED CONSULTANT | $200 |
| 2020-07-16 | Contribution | Seth Magaziner Dufault's employer on this filing: Self-Employed Consultant | $500 |
| 2019-11-21 | Contribution | GREGORY A MANCINI Dufault's employer on this filing: SELF EMPLOYED CONSULTANT | $100 |
| 2019-10-29 | Contribution | JOSEPH J SOLOMON JR. Dufault's employer on this filing: Checkmate Holdings, LLC Dufault filed as: Dufault, Guy A., 222 Major Potter Rd, Warwick, RI 02886 | $125 |
| 2019-09-21 | Contribution | VALARIE J LAWSON Dufault's employer on this filing: Churchill Lincoln International | $100 |
| 2019-09-17 | Contribution | JAMES B JACKSON Dufault filed as: Dufault, Guy A, 45 Pardons Wood Ln, East Greenwich, RI 02818 | $100 |
| 2019-09-06 | Contribution | ORLANDO A CORREA Dufault's employer on this filing: Checkmate - Owner | $100 |
| 2019-08-27 | Contribution | ELENA VASQUEZ Dufault's employer on this filing: SELF | $100 |
| 2019-05-30 | Contribution | JOSEPH M MCNAMARA Dufault's employer on this filing: CORNERSTONE COMMUNICATION Dufault filed as: DUFAULT, GUY A, 45 Pardons Wood Lane, East Greenwich, RI 02818 | $125 |
| 2019-05-25 | Contribution | BRIAN PATRICK KENNEDY Dufault's employer on this filing: CORNERSTONE COMMUNICATION Dufault filed as: DUFAULT, GUY A, 61 YALE AVENUE, WARWICK, RI | $125 |
| 2019-05-23 | Contribution | RI SENATE DEMOCRATS PAC Dufault's employer on this filing: Churchill Lincoln International Dufault filed as: Dufault, Guy A., 45 Pardons Wood Ln, East Greenwich, RI 02818-1446 | $125 |
| 2019-05-04 | Contribution | VALARIE J LAWSON Dufault's employer on this filing: Churchill Lincoln International | $100 |
| 2019-05-01 | Contribution | LOUIS P DIPALMA Dufault's employer on this filing: Statewide Affordable Housing Dufault filed as: Dufault, Guy A., 22 London St, East Greenwich, RI 02818 | $100 |
| 2019-03-27 | Contribution | Nicholas Anthony Mattiello Dufault's employer on this filing: Churchill Lincoln International Dufault filed as: Dufault, Guy A., 45 Pardons Wood Ln, East Greenwich, RI 02818 | $250 |
| 2019-03-22 | Contribution | SANDRA C CANO Dufault's employer on this filing: Checkmate Consulting | $150 |
| 2019-02-28 | Contribution | Seth Magaziner Dufault's employer on this filing: Self-Employed Consultant | $500 |
| 2018-12-28 | Contribution | Dominick J Ruggerio Dufault's employer on this filing: Checkmate Consulting | $250 |
| 2018-12-03 | Contribution | NEWPORT DEMOCRATIC CITY COMMITTEE | $250 |
| 2018-11-02 | Contribution | JOSEPH J SOLOMON JR. Dufault's employer on this filing: Checkmate Holdings, LLC Dufault filed as: Dufault, Guy A., 222 Major Potter Rd, Warwick, RI 02886 | $250 |
| 2018-10-29 | Contribution | SANDRA C CANO Dufault's employer on this filing: Checkmate Consulting | $200 |
| 2018-10-25 | Contribution | ELENA VASQUEZ Dufault's employer on this filing: SELF | $200 |
| 2018-10-24 | Contribution | JEFFREY J MUTTER Dufault's employer on this filing: Churchill Lincoln International | $200 |
| 2018-10-03 | Contribution | GINA M. RAIMONDO Dufault's employer on this filing: PCB Associates | $500 |
| 2018-09-20 | Contribution | GREGORY A MANCINI Dufault's employer on this filing: SELF EMPLOYED CONSULTANT | $200 |
| 2018-06-30 | Contribution | Seth Magaziner Dufault's employer on this filing: Self-Employed Consultant | $500 |
| 2018-06-29 | Contribution | J. AARON REGUNBERG Dufault's employer on this filing: self employed consultant | $500 |
| 2018-06-28 | Contribution | VALARIE J LAWSON Dufault's employer on this filing: Churchill Lincoln International | $150 |
| 2018-06-05 | Contribution | RI SENATE DEMOCRATS PAC Dufault's employer on this filing: Churchill Lincoln International Dufault filed as: Dufault, Guy A., 45 Pardons Wood Ln, East Greenwich, RI 02818-1446 | $150 |