Checkmate Consulting
Also known ascheck mate consultingCampaign financeCheckmate Consulting, LLCCampaign financeCHECKMATE CONSULTING LLCCampaign finance
On record
No money yet
No contributions linked
Who pays into Checkmate Consulting. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
PAC$147.5k
NEARI PACE (National Education Association of RI)
COMMITTEE$89.7k
DAVID A SALVATORE
COMMITTEE$79.9k
PATRICIA A SERPA
COMMITTEE$74.5k
MATTHEW L LAMOUNTAIN
COMMITTEE$56.7k
DAVID A BENNETT
COMMITTEE$52.8k
K Joseph Shekarchi
COMMITTEE$43.6k
JACOB BISSAILLON
COMMITTEE$39k
CHARLENE LIMA
COMMITTEE$34.8k
MICHAEL J SEPE
COMMITTEE$27.4k
TERESA TANZI
COMMITTEE$27k
GREGORY A MANCINI
COMMITTEE$21.5k
BRIAN DUNCKLEY
OTHER$312.7k
70 more
Checkmate Consulting
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 327 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2012-11-02 | Expenditure | MICHAEL E CONNOLLY | $3.3k |
| 2012-11-02 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $80 |
| 2012-10-29 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $8.3k |
| 2012-10-26 | Expenditure | MICHAEL J FARINA Checkmate Consulting filed as: CHECKMATE CONSULTING LLC, 461 MAIN ST, EG, RI 02818 | $2.1k |
| 2012-10-25 | Expenditure | MICHAEL E CONNOLLY | $580 |
| 2012-10-20 | Expenditure | EDWARD A GIROUX | $1.7k |
| 2012-10-10 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $2k |
| 2012-10-10 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $4k |
| 2012-10-10 | Expenditure | EDWARD A GIROUX | $377 |
| 2012-10-05 | Expenditure | LINDA DILL FINN | -$600 |
| 2012-10-05 | Expenditure | LINDA DILL FINN | $600 |
| 2012-10-01 | Expenditure | LINDA DILL FINN | $600 |
| 2012-09-26 | Expenditure | NICOLE ANN NORDQUIST | $610 |
| 2012-09-20 | Expenditure | LINDA DILL FINN | $728 |
| 2012-09-18 | Expenditure | NEARI PACE (National Education Association of RI) | $16.7k |
| 2012-09-11 | Expenditure | MICHAEL A MORIN | $8.8k |
| 2012-09-07 | Expenditure | NICOLE ANN NORDQUIST | $268 |
| 2012-09-05 | Expenditure | DAVID GORMAN | $3.3k |
| 2011-12-30 | Expenditure | CARMEN CASTILLO | $841 |
| 2011-11-03 | Expenditure | CARMEN CASTILLO | $2.9k |
| 2011-10-24 | Expenditure | CARMEN CASTILLO | $3.6k |
| 2011-09-13 | Expenditure | PETER F CALCI | $900 |
| 2011-05-02 | Expenditure | ROBERT E FLAHERTY | $3.1k |
| 2011-04-08 | Expenditure | PETER F CALCI | $600 |
| 2011-03-24 | Vendor repayment | PETER F CALCI | $640 |
| 2011-02-05 | Vendor repayment | PETER F CALCI | $500 |
| 2010-12-07 | Expenditure | WYNNEL D'COLYN WILSON | $800 |
| 2010-11-29 | Expenditure | EDWARD A GIROUX | $300 |
| 2010-11-24 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $800 |
| 2010-11-11 | Expenditure | ROBERT E FLAHERTY | $6k |
| 2010-11-06 | Expenditure | RYAN LEO TELLIER | $2.8k |
| 2010-11-05 | Expenditure | PETER F CALCI | $923 |
| 2010-11-03 | Expenditure | CHRISTOPHER J CARAMELA | $134 |
| 2010-10-27 | Expenditure | CHARLENE LIMA | $0 |
| 2010-10-27 | Expenditure | CHARLENE LIMA | $7k |
| 2010-10-26 | Expenditure | JUDITH LYNNE LINER | $419 |
| 2010-10-25 | Expenditure | SEAN Michael MURPHY | $500 |
| 2010-10-22 | Expenditure | MICHAEL J FARINA Checkmate Consulting filed as: CHECKMATE CONSULTING LLC, 461 MAIN ST, EG, RI 02818 | $1.6k |
| 2010-10-21 | Expenditure | FRANK HYDE | $500 |
| 2010-10-20 | Expenditure | FRANK HYDE | $1k |
| 2010-10-20 | Expenditure | ANTHONY J LUPINO Checkmate Consulting filed as: Check Mate Consulting, East Greenwich, RI 02818 | $1.6k |
| 2010-10-19 | Expenditure | FRANK HYDE | $1k |
| 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 |