CHECKMATE CONSULTING IN
On record
No money yet
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Who pays into CHECKMATE CONSULTING IN. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
COMMITTEE$15.6k
GREGORY A MANCINI
CHECKMATE CONSULTING IN
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: $22.4k across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-12-02 | Expenditure | GREGORY A MANCINI | $426 |
| 2024-11-22 | Vendor repayment | GREGORY A MANCINI | $6.8k |
| 2024-10-07 | Expenditure | GREGORY A MANCINI | $8k |
| 2024-06-11 | Expenditure | GREGORY A MANCINI | $434 |
| 2022-08-19 | Expenditure | GREGORY A MANCINI | $618 |
| 2018-11-14 | Expenditure | GREGORY A MANCINI | $4.9k |
| 2018-09-11 | Expenditure | GREGORY A MANCINI | $540 |
| 2018-09-11 | Expenditure | GREGORY A MANCINI | $738 |