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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 |
|---|---|---|---|
| 2018-09-06 | Expenditure | DANIEL P MCKIERNAN | $2.5k |
| 2018-08-31 | Expenditure | JOSEPH C KNIGHT | $357 |
| 2018-08-22 | Expenditure | PATRICIA A SERPA | $7k |
| 2018-03-02 | Expenditure | Carlos E Tobon | $929 |
| 2018-02-28 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $6.5k |
| 2018-01-04 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $913 |
| 2017-11-10 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $3k |
| 2017-11-06 | Expenditure | RHODE ISLAND GOOD GOVERNMENT PAC | $1.2k |
| 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 |