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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 |
|---|---|---|---|
| 2024-09-04 | Expenditure | CHARLENE LIMA | $14k |
| 2024-09-04 | Expenditure | CHARLES LOMBARDI | $1.5k |
| 2024-08-29 | Expenditure | GARRETT S MANCIERI | $3.3k |
| 2024-08-09 | Expenditure | GARRETT S MANCIERI | $2.4k |
| 2024-06-26 | Expenditure | DAVID A BENNETT | $1.6k |
| 2024-06-07 | Expenditure | HANNA M GALLO | $6.7k |
| 2024-04-19 | Expenditure | JACOB BISSAILLON | $7.9k |
| 2024-03-14 | Expenditure | JACOB BISSAILLON | $7k |
| 2024-02-12 | Expenditure | PATRICIA A SERPA | $2.7k |
| 2024-01-12 | Expenditure | TERESA TANZI | $558 |
| 2023-12-17 | Expenditure | DAVID A BENNETT | $4.6k |
| 2023-12-12 | Expenditure | MATTHEW L LAMOUNTAIN | $5.7k |
| 2023-12-12 | Expenditure | RYAN WILLIAM PEARSON | $6.8k |
| 2023-11-08 | Expenditure | ALEX FINKELMAN | $3.9k |
| 2023-10-03 | Expenditure | RYAN WILLIAM PEARSON | $927 |
| 2023-09-25 | Expenditure | NEARI PACE (National Education Association of RI) | $9.3k |
| 2023-09-20 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $6.5k |
| 2023-09-15 | Expenditure | JACOB BISSAILLON | $10.8k |
| 2023-09-15 | Expenditure | JACOB BISSAILLON | $10k |
| 2023-08-28 | Expenditure | JACOB BISSAILLON | $6.9k |
| 2023-07-06 | Vendor repayment | PAUL M JONES | $5.3k |
| 2023-06-01 | Vendor repayment | MATTHEW L LAMOUNTAIN | $10.1k |
| 2023-05-02 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $3.4k |
| 2023-05-02 | Expenditure | DAVID A BENNETT | $1.2k |
| 2023-03-16 | Vendor repayment | PAUL M JONES | $1k |
| 2023-01-11 | Vendor repayment | PAUL M JONES | $2k |
| 2022-12-02 | Expenditure | KATHLEEN A FOGARTY | $3.6k |
| 2022-11-28 | Vendor repayment | EAST PAC | $4.5k |
| 2022-11-22 | Expenditure | MARY QUINN WILLIAMSON | $4.3k |
| 2022-11-21 | Expenditure | GREGORY A MANCINI Checkmate Consulting filed as: Checkmate Consulting, LLC, 22 London Street, East Greenwich, RI 02818 | $15k |
| 2022-11-20 | Vendor repayment | MATTHEW L LAMOUNTAIN | $8.5k |
| 2022-11-18 | Expenditure | PATRICIA A SERPA | $13.7k |
| 2022-11-17 | Expenditure | DAVID A BENNETT | $11.2k |
| 2022-11-09 | Expenditure | TERESA TANZI | $4.4k |
| 2022-11-09 | Expenditure | KIMBERLY ANN PAGE | $4.9k |
| 2022-11-08 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $1.7k |
| 2022-10-12 | Expenditure | MARYELLEN GOODWIN | $551 |
| 2022-10-01 | Expenditure | NEICY N CODERRE | $559 |
| 2022-09-26 | Expenditure | ALEX FINKELMAN | $598 |
| 2022-09-19 | Expenditure | DAVID A SALVATORE | $20.3k |
| 2022-09-06 | Expenditure | DAVID A SALVATORE | $40.5k |
| 2022-09-05 | Expenditure | MATTHEW L LAMOUNTAIN | $20.2k |
| 2022-08-17 | Expenditure | DAVID A BENNETT | $1.8k |
| 2022-08-02 | Expenditure | DAVID A SALVATORE | $19k |
| 2022-07-27 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $2.1k |
| 2022-07-24 | Expenditure | MATTHEW L LAMOUNTAIN | $13.2k |
| 2022-06-07 | Expenditure | DAVID A SALVATORE | $9.9k |
| 2022-06-06 | Expenditure | MATTHEW L LAMOUNTAIN | $7k |
| 2022-05-26 | Expenditure | K Joseph Shekarchi Checkmate Consulting filed as: Checkmate Consulting, LLC, 461 Main Street, East Greenwich, RI 02818 | $4.3k |
| 2022-05-19 | Expenditure | ALEX FINKELMAN | $6.2k |