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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 |
|---|---|---|---|
| 2015-04-07 | Expenditure | CARLENE PATRICIA FONSECA | $800 |
| 2015-02-19 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $1.1k |
| 2015-02-13 | Expenditure | CARLENE PATRICIA FONSECA | $2.7k |
| 2015-01-26 | Expenditure | CARLENE PATRICIA FONSECA | $690 |
| 2014-11-30 | Expenditure | MARK SCHWAGER | $402 |
| 2014-11-20 | Expenditure | LINDA DILL FINN | $4k |
| 2014-11-10 | Expenditure | JORGE ELORZA | $9.7k |
| 2014-10-27 | Expenditure | LAUREN H CARSON | $227 |
| 2014-10-22 | Expenditure | MR. NICHOLAS A DENICE | $161 |
| 2014-10-22 | Expenditure | TERESA TANZI | $2.7k |
| 2014-10-21 | Expenditure | TERESA TANZI | $475 |
| 2014-10-14 | Expenditure | TERESA TANZI | $1.3k |
| 2014-10-07 | Expenditure | LAUREN H CARSON | $2.7k |
| 2014-10-03 | Expenditure | CARMEN CASTILLO | $2k |
| 2014-09-25 | Expenditure | TERESA TANZI | $375 |
| 2014-09-18 | Expenditure | Brett Smiley | $428 |
| 2014-09-03 | Expenditure | CARMEN CASTILLO | $1.8k |
| 2014-09-02 | Expenditure | MICHAEL E CONNOLLY | $1.3k |
| 2014-08-30 | Expenditure | JOSHUA MILLER | $400 |
| 2014-08-28 | Expenditure | ARTHUR E FILLO | $161 |
| 2014-08-26 | Expenditure | LAUREN H CARSON | $1.8k |
| 2014-08-21 | Expenditure | MALCOLM REIS JR | $745 |
| 2014-08-21 | Expenditure | LINDA DILL FINN | $969 |
| 2014-08-20 | Expenditure | ARTHUR E FILLO | $231 |
| 2014-08-12 | Expenditure | ARTHUR E FILLO | $67 |
| 2014-08-11 | Expenditure | CARMEN CASTILLO | $2.8k |
| 2014-08-08 | Expenditure | ARTHUR E FILLO | $161 |
| 2014-07-24 | Expenditure | ARTHUR E FILLO | $268 |
| 2014-07-24 | Expenditure | MALCOLM REIS JR | $417 |
| 2014-07-24 | Expenditure | Brett Smiley | $2k |
| 2014-07-23 | Expenditure | LAUREN H CARSON | $161 |
| 2014-07-23 | Expenditure | MR. NICHOLAS A DENICE | $1.1k |
| 2014-07-02 | Expenditure | MALCOLM REIS JR | $588 |
| 2014-06-17 | Expenditure | Brett Smiley | $588 |
| 2014-06-02 | Expenditure | MR. NICHOLAS A DENICE | $268 |
| 2014-05-30 | Expenditure | LAUREN H CARSON | $380 |
| 2014-05-05 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $444 |
| 2014-05-01 | Expenditure | Brett Smiley | $387 |
| 2014-04-10 | Expenditure | LINDA DILL FINN | $358 |
| 2014-03-05 | Expenditure | Brett Smiley | $292 |
| 2014-01-17 | Expenditure | Brett Smiley | $577 |
| 2013-12-02 | Expenditure | Brett Smiley | $120 |
| 2013-11-22 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $528 |
| 2013-10-04 | Expenditure | Brett Smiley | $1.3k |
| 2013-10-03 | Expenditure | DAVID ARTHUR FISHER | $485 |
| 2013-10-03 | Expenditure | LINDA DILL FINN | $200 |
| 2013-09-29 | Expenditure | DAVID ARTHUR FISHER | $1k |
| 2013-09-16 | Expenditure | Brett Smiley | $2.4k |
| 2013-08-28 | Expenditure | DAVID ARTHUR FISHER | $856 |
| 2013-03-14 | Expenditure | SEAN Michael MURPHY | $950 |