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 |
|---|---|---|---|
| 2017-08-17 | Expenditure | DAVID A BENNETT | $96 |
| 2017-07-19 | Expenditure | NEARI PACE (National Education Association of RI) | $1.3k |
| 2017-06-02 | Expenditure | NEARI PACE (National Education Association of RI) | $3k |
| 2017-06-01 | Expenditure | DAVID GOSSELIN JR. | $236 |
| 2017-02-02 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $988 |
| 2017-01-23 | Vendor repayment | MICHAEL J SEPE | $4.7k |
| 2016-12-31 | Vendor repayment | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $1.7k |
| 2016-12-30 | Expenditure | NEARI PACE (National Education Association of RI) | $1.5k |
| 2016-12-19 | Expenditure | NEARI PACE (National Education Association of RI) | $8.9k |
| 2016-11-18 | Expenditure | CAROLYN MARK | $2.7k |
| 2016-11-14 | Expenditure | DAVID A BENNETT | $7.3k |
| 2016-11-11 | Expenditure | BRUCE ROGERS | $2.1k |
| 2016-11-06 | Expenditure | PATRICIA A SERPA | $11.5k |
| 2016-11-04 | Expenditure | NEARI PACE (National Education Association of RI) | $20k |
| 2016-11-01 | Expenditure | MICHAEL J SEPE | $10k |
| 2016-10-24 | Expenditure | MICHAEL J SEPE | $11.9k |
| 2016-10-06 | Expenditure | PATRICIA A SERPA | $5k |
| 2016-09-20 | Expenditure | SUSAN M ST AMAND | $882 |
| 2016-09-15 | Expenditure | NEARI PACE (National Education Association of RI) | $10.8k |
| 2016-08-24 | Expenditure | CAROLYN MARK | $749 |
| 2016-08-24 | Expenditure | MICHAEL J SEPE | $946 |
| 2016-08-01 | Expenditure | MICHAEL J SEPE | $2.8k |
| 2016-07-31 | Expenditure | CARMEN CASTILLO | $770 |
| 2016-07-07 | Expenditure | MICHAEL J SEPE | $2.5k |
| 2016-05-26 | Expenditure | MICHAEL J SEPE | $1.9k |
| 2016-05-09 | Expenditure | MICHAEL J SEPE | $541 |
| 2016-03-28 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $968 |
| 2015-12-30 | Expenditure | NEARI PACE (National Education Association of RI) | $699 |
| 2015-12-08 | Expenditure | MICHAEL J SEPE | $1.2k |
| 2015-12-02 | Expenditure | NEARI PACE (National Education Association of RI) | $755 |
| 2015-12-02 | Expenditure | NEARI PACE (National Education Association of RI) | $386 |
| 2015-12-02 | Expenditure | NEARI PACE (National Education Association of RI) | $610 |
| 2015-11-04 | Expenditure | MICHAEL J SEPE | $2.9k |
| 2015-09-30 | Expenditure | CARMEN CASTILLO | $300 |
| 2015-08-19 | Expenditure | CARLENE PATRICIA FONSECA | $1k |
| 2015-08-11 | Expenditure | NEARI PACE (National Education Association of RI) | $1.2k |
| 2015-08-11 | Expenditure | NEARI PACE (National Education Association of RI) | $573 |
| 2015-07-10 | Expenditure | CARLENE PATRICIA FONSECA | $1.5k |
| 2015-06-01 | Expenditure | CARLENE PATRICIA FONSECA | $2k |
| 2015-05-17 | Expenditure | Carlos E Tobon | $861 |
| 2015-05-04 | Expenditure | PATRICIA A SERPA | $400 |
| 2015-04-08 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $150 |
| 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 |