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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 |
|---|---|---|---|
| 2013-02-12 | Expenditure | DAVID GOSSELIN JR. | $1.3k |
| 2013-01-18 | Expenditure | TERESA TANZI | $833 |
| 2012-12-10 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $738 |
| 2012-12-10 | Expenditure | EDWARD A GIROUX | $2.2k |
| 2012-12-09 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $2.4k |
| 2012-11-07 | Expenditure | NEARI PACE (National Education Association of RI) | $19.2k |
| 2012-11-06 | Expenditure | LINDA DILL FINN | $3.5k |
| 2012-11-05 | Expenditure | EDWARD A GIROUX | $200 |
| 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 |