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 |
|---|---|---|---|
| 2007-11-06 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $1k |
| 2008-03-30 | Expenditure | CHARLENE LIMA | $1.5k |
| 2008-09-15 | Expenditure | STEPHEN D ALVES | $1.5k |
| 2008-09-15 | Expenditure | STEPHEN D ALVES | $10k |
| 2008-09-19 | Expenditure | NEARI PACE (National Education Association of RI) | $488 |
| 2008-09-22 | Expenditure | ROBERT E FLAHERTY | $3k |
| 2008-10-10 | Expenditure | EDWARD A GIROUX | $218 |
| 2008-10-15 | Expenditure | STEPHEN D ALVES | $1.5k |
| 2008-10-15 | Expenditure | CHARLENE LIMA | $2.2k |
| 2008-10-18 | Expenditure | DAVID GOSSELIN JR. | $300 |
| 2008-10-20 | Expenditure | MARK SCHWAGER | $300 |
| 2008-10-21 | Expenditure | ROBERT E FLAHERTY | $1k |
| 2008-11-03 | Expenditure | ROBERT E FLAHERTY | $3k |
| 2008-11-07 | Expenditure | ROBERT E FLAHERTY | $1k |
| 2010-02-05 | Expenditure | THOMAS A. SGOUROS JR. | $733 |
| 2010-07-13 | Expenditure | Jeremiah O'Grady | $535 |
| 2010-07-19 | Expenditure | CHRISTOPHER J CARAMELA | $471 |
| 2010-07-26 | Expenditure | PETER F CALCI | $471 |
| 2010-08-02 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $161 |
| 2010-08-03 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $50 |
| 2010-08-05 | Expenditure | JAMES R JAHNZ | $350 |
| 2010-08-17 | Expenditure | CHRISTOPHER J CARAMELA | $214 |
| 2010-08-27 | Expenditure | PETER F CALCI | $3k |
| 2010-08-27 | Expenditure | PETER F CALCI | $1.5k |
| 2010-09-01 | Expenditure | JOHN JOSEPH ROSSI | $2.7k |
| 2010-09-03 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $107 |
| 2010-09-06 | Expenditure | SEAN Michael MURPHY | $350 |
| 2010-09-06 | Expenditure | SEAN Michael MURPHY | $1.9k |
| 2010-09-07 | Expenditure | NICOLE ANN NORDQUIST | $749 |
| 2010-10-01 | Expenditure | JUDITH LYNNE LINER | $321 |
| 2010-10-05 | Expenditure | CHARLENE LIMA | $1.6k |
| 2010-10-10 | Expenditure | TERESA TANZI | $4.2k |
| 2010-10-12 | Expenditure | CHRISTOPHER J CARAMELA | $214 |
| 2010-10-14 | Expenditure | ANTHONY J LUPINO Checkmate Consulting filed as: Check Mate Consulting, East Greenwich, RI 02818 | $1.1k |
| 2010-10-18 | Expenditure | MICHAEL J FARINA Checkmate Consulting filed as: CHECKMATE CONSULTING LLC, 461 MAIN ST, EG, RI 02818 | $1.1k |
| 2010-10-19 | Expenditure | FRANK HYDE | $1k |
| 2010-10-20 | Expenditure | ANTHONY J LUPINO Checkmate Consulting filed as: Check Mate Consulting, East Greenwich, RI 02818 | $1.6k |
| 2010-10-20 | Expenditure | FRANK HYDE | $1k |
| 2010-10-21 | Expenditure | FRANK HYDE | $500 |
| 2010-10-22 | Expenditure | MICHAEL J FARINA Checkmate Consulting filed as: CHECKMATE CONSULTING LLC, 461 MAIN ST, EG, RI 02818 | $1.6k |
| 2010-10-25 | Expenditure | SEAN Michael MURPHY | $500 |
| 2010-10-26 | Expenditure | JUDITH LYNNE LINER | $419 |
| 2010-10-27 | Expenditure | CHARLENE LIMA | $7k |
| 2010-10-27 | Expenditure | CHARLENE LIMA | $0 |
| 2010-11-03 | Expenditure | CHRISTOPHER J CARAMELA | $134 |
| 2010-11-05 | Expenditure | PETER F CALCI | $923 |
| 2010-11-06 | Expenditure | RYAN LEO TELLIER | $2.8k |
| 2010-11-11 | Expenditure | ROBERT E FLAHERTY | $6k |
| 2010-11-24 | Expenditure | BRIAN E TUCKER Checkmate Consulting filed as: Check Mate Consulting, 461 Main Street, East Greenwich, RI 02893 | $800 |
| 2010-11-29 | Expenditure | EDWARD A GIROUX | $300 |