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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 |
|---|---|---|---|
| 2021-12-16 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $4.4k |
| 2021-12-15 | Expenditure | GONZALO CUERVO | $4.8k |
| 2021-10-12 | Expenditure | DAVID A BENNETT | $3.9k |
| 2020-12-28 | Expenditure | PATRICIA A SERPA | $5k |
| 2020-12-24 | Vendor repayment | ELIZABETH FUERTE | $4.3k |
| 2020-10-29 | Expenditure | NEARI PACE (National Education Association of RI) | $42.3k |
| 2020-10-26 | Expenditure | KIMBERLY ANN PAGE | $159 |
| 2020-10-19 | Expenditure | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $5.1k |
| 2020-10-19 | Expenditure | DAVID A BENNETT | $2.8k |
| 2020-10-06 | Expenditure | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $412 |
| 2020-10-02 | Expenditure | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $863 |
| 2020-10-01 | Expenditure | KIMBERLY ANN PAGE | $193 |
| 2020-09-30 | Expenditure | KEVIN P MILLONZI | $5.4k |
| 2020-09-24 | Expenditure | BRIAN DUNCKLEY | $6.5k |
| 2020-09-04 | Expenditure | KATHLEEN A FOGARTY | $2.5k |
| 2020-09-03 | Expenditure | PATRICIA A SERPA | $16.4k |
| 2020-09-01 | Expenditure | JOHN J BARRY III | $1.5k |
| 2020-08-31 | Expenditure | KEVIN P MILLONZI | $5.1k |
| 2020-08-27 | Expenditure | BRIAN DUNCKLEY | $15k |
| 2020-08-25 | Expenditure | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $3.4k |
| 2020-08-23 | Expenditure | VALARIE J LAWSON | $6k |
| 2020-08-23 | Expenditure | TERESA TANZI | $5.5k |
| 2020-08-23 | Expenditure | JOHN J BARRY III | $800 |
| 2020-08-09 | Expenditure | KIMBERLY ANN PAGE | $589 |
| 2020-08-07 | Expenditure | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $199 |
| 2020-08-06 | Expenditure | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $790 |
| 2020-08-01 | Expenditure | KIMBERLY ANN PAGE | $199 |
| 2020-07-06 | Expenditure | DAVID A BENNETT | $2.8k |
| 2020-06-22 | Expenditure | NEARI PACE (National Education Association of RI) | $2.4k |
| 2020-04-10 | Expenditure | DAVID A BENNETT | $68 |
| 2020-01-20 | Expenditure | TERESA TANZI | $175 |
| 2019-12-01 | Vendor repayment | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $2.6k |
| 2019-11-20 | Expenditure | CRANSTON DEMOCRATIC CITY COMMITTEE | $675 |
| 2019-11-04 | Expenditure | NEARI PACE (National Education Association of RI) | $1.4k |
| 2019-11-02 | Expenditure | VALARIE J LAWSON | $6.9k |
| 2019-10-04 | Expenditure | DAVID A BENNETT | $5.2k |
| 2019-01-03 | Expenditure | DANIEL P MCKIERNAN | $2.1k |
| 2018-12-24 | Expenditure | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $1.3k |
| 2018-12-12 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $996 |
| 2018-12-12 | Expenditure | DAVID GOSSELIN JR. | $1.6k |
| 2018-12-03 | Vendor repayment | MARY QUINN WILLIAMSON | $10k |
| 2018-11-19 | Expenditure | DAVID A BENNETT | $9.7k |
| 2018-11-12 | Expenditure | PATRICIA A SERPA | $9.3k |
| 2018-11-06 | Expenditure | TERESA TANZI | $6k |
| 2018-10-29 | Expenditure | EUGENE P QUINN | $491 |
| 2018-10-26 | Expenditure | MANUEL ANDREWS | $1.9k |
| 2018-10-26 | Expenditure | MANUEL ANDREWS | $600 |
| 2018-10-15 | Expenditure | Carlos E Tobon | $3k |
| 2018-09-20 | Expenditure | JUDITH COBDEN | $959 |
| 2018-09-19 | Expenditure | TERESA TANZI | $712 |