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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 |
|---|---|---|---|
| 2010-10-18 | Expenditure | MICHAEL J FARINA Checkmate Consulting filed as: CHECKMATE CONSULTING LLC, 461 MAIN ST, EG, RI 02818 | $1.1k |
| 2010-10-14 | Expenditure | ANTHONY J LUPINO Checkmate Consulting filed as: Check Mate Consulting, East Greenwich, RI 02818 | $1.1k |
| 2010-10-12 | Expenditure | CHRISTOPHER J CARAMELA | $214 |
| 2010-10-10 | Expenditure | TERESA TANZI | $4.2k |
| 2010-10-05 | Expenditure | CHARLENE LIMA | $1.6k |
| 2010-10-01 | Expenditure | JUDITH LYNNE LINER | $321 |
| 2010-09-07 | Expenditure | NICOLE ANN NORDQUIST | $749 |
| 2010-09-06 | Expenditure | SEAN Michael MURPHY | $1.9k |
| 2010-09-06 | Expenditure | SEAN Michael MURPHY | $350 |
| 2010-09-03 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $107 |
| 2010-09-01 | Expenditure | JOHN JOSEPH ROSSI | $2.7k |
| 2010-08-27 | Expenditure | PETER F CALCI | $1.5k |
| 2010-08-27 | Expenditure | PETER F CALCI | $3k |
| 2010-08-17 | Expenditure | CHRISTOPHER J CARAMELA | $214 |
| 2010-08-05 | Expenditure | JAMES R JAHNZ | $350 |
| 2010-08-03 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $50 |
| 2010-08-02 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $161 |
| 2010-07-26 | Expenditure | PETER F CALCI | $471 |
| 2010-07-19 | Expenditure | CHRISTOPHER J CARAMELA | $471 |
| 2010-07-13 | Expenditure | Jeremiah O'Grady | $535 |
| 2010-02-05 | Expenditure | THOMAS A. SGOUROS JR. | $733 |
| 2008-11-07 | Expenditure | ROBERT E FLAHERTY | $1k |
| 2008-11-03 | Expenditure | ROBERT E FLAHERTY | $3k |
| 2008-10-21 | Expenditure | ROBERT E FLAHERTY | $1k |
| 2008-10-20 | Expenditure | MARK SCHWAGER | $300 |
| 2008-10-18 | Expenditure | DAVID GOSSELIN JR. | $300 |
| 2008-10-15 | Expenditure | CHARLENE LIMA | $2.2k |
| 2008-10-15 | Expenditure | STEPHEN D ALVES | $1.5k |
| 2008-10-10 | Expenditure | EDWARD A GIROUX | $218 |
| 2008-09-22 | Expenditure | ROBERT E FLAHERTY | $3k |
| 2008-09-19 | Expenditure | NEARI PACE (National Education Association of RI) | $488 |
| 2008-09-15 | Expenditure | STEPHEN D ALVES | $10k |
| 2008-09-15 | Expenditure | STEPHEN D ALVES | $1.5k |
| 2008-03-30 | Expenditure | CHARLENE LIMA | $1.5k |
| 2007-11-06 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $1k |