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Who pays into Checkmate Consulting. 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: $1.1M across 335 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-19 | Expenditure | ROBERT E CRAVEN JR. | $14.5k |
| 2026-10-07 | Expenditure | SALVATORE DELUISE | $79 |
| 2026-09-28 | Expenditure | JACOB BISSAILLON | $3k |
| 2026-09-16 | Expenditure | MARK A THEROUX | $1.3k |
| 2026-09-08 | Expenditure | CHARLENE LIMA | $12.4k |
| 2026-09-04 | Expenditure | TYLER J MCFEETERS | $416 |
| 2026-08-25 | Expenditure | NEARI PACE (National Education Association of RI) | $5.8k |
| 2026-08-20 | Expenditure | CHARLENE LIMA | $3.4k |
| 2026-08-12 | Vendor repayment | SCOTT A SLATER | $1.1k |
| 2026-07-10 | Expenditure | JACOB BISSAILLON | $1k |
| 2026-06-26 | Expenditure | TYLER J MCFEETERS | $1.9k |
| 2026-06-22 | Expenditure | TERESA TANZI | $64 |
| 2026-06-01 | Expenditure | SALVATORE DELUISE | $1.4k |
| 2026-04-24 | Expenditure | MATTHEW L LAMOUNTAIN | $8.2k |
| 2026-04-24 | Expenditure | MATTHEW L LAMOUNTAIN | $1.3k |
| 2026-04-24 | Expenditure | MATTHEW L LAMOUNTAIN | $698 |
| 2026-04-23 | Expenditure | DAVID A BENNETT | $832 |
| 2026-03-31 | Expenditure | EAST PAC | $1.1k |
| 2026-02-18 | Expenditure | LOUIS P DIPALMA | $7.8k |
| 2026-01-30 | Expenditure | DAVID A BENNETT | $2.3k |
| 2026-01-23 | Expenditure | NICHOLAS FEOLA | $1.3k |
| 2025-11-25 | Expenditure | EAST PAC | $668 |
| 2025-11-07 | Expenditure | ALEX FINKELMAN | $3.1k |
| 2025-09-18 | Expenditure | SCOTT A SLATER | $734 |
| 2025-09-02 | Expenditure | EAST PAC | $955 |
| 2025-05-12 | Expenditure | JACOB BISSAILLON | $1k |
| 2025-04-11 | Expenditure | DAVID A BENNETT | $1.4k |
| 2025-04-08 | Vendor repayment | JENNIFER DAWN WEINBERG | $825 |
| 2025-03-08 | Expenditure | MATTHEW L LAMOUNTAIN | $742 |
| 2025-03-05 | Expenditure | SALVATORE DELUISE | $1k |
| 2025-02-15 | Expenditure | CHARLENE LIMA | $1.3k |
| 2024-12-11 | Expenditure | DAVID A BENNETT | -$4.1k |
| 2024-12-02 | Expenditure | CHARLENE LIMA | $7.9k |
| 2024-12-01 | Expenditure | BRIDGET R GRAZIANO | $4.6k |
| 2024-11-29 | Expenditure | ANDY MANUEL ANDUJAR Checkmate Consulting filed as: check mate consulting, 22 London St, East Greenwich, RI 02818 | $4.9k |
| 2024-11-22 | Expenditure | PATRICIA A SERPA | $8.9k |
| 2024-11-22 | Expenditure | WILLIAM A MUTO | $459 |
| 2024-11-21 | Expenditure | LOUIS P DIPALMA | $6.9k |
| 2024-11-20 | Expenditure | MATTHEW L LAMOUNTAIN | $17.3k |
| 2024-11-13 | Expenditure | DAVID A BENNETT | $4.1k |
| 2024-11-12 | Expenditure | JOHN PAUL A VERDUCCI | $7k |
| 2024-11-12 | Expenditure | ANDY MANUEL ANDUJAR Checkmate Consulting filed as: check mate consulting, 22 London St, East Greenwich, RI 02818 | $2k |
| 2024-10-19 | Expenditure | ANDY MANUEL ANDUJAR Checkmate Consulting filed as: check mate consulting, 22 London St, East Greenwich, RI 02818 | -$2k |
| 2024-10-19 | Expenditure | ANDY MANUEL ANDUJAR Checkmate Consulting filed as: check mate consulting, 22 London St, East Greenwich, RI 02818 | $2k |
| 2024-10-17 | Vendor repayment | OMAR REYES | $433 |
| 2024-09-30 | Expenditure | GARRETT S MANCIERI | $2.6k |
| 2024-09-16 | Expenditure | ANDY MANUEL ANDUJAR Checkmate Consulting filed as: check mate consulting, 22 London St, East Greenwich, RI 02818 | $1.9k |
| 2024-09-13 | Expenditure | GARRETT S MANCIERI | $2.5k |
| 2024-09-12 | Vendor repayment | OMAR REYES | $797 |
| 2024-09-06 | Expenditure | JOHN PAUL A VERDUCCI | $420 |