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Who pays into Checkmate Consulting Group. 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: $2M across 536 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-10-01 | Expenditure | DAVID A CALDWELL JR. | $15.8k |
| 2025-09-30 | Expenditure | COMMUNITY COLLEGE OF RI FACULTY ASSOC. PAC | $3.5k |
| 2025-08-17 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $1k |
| 2025-06-09 | Expenditure | DONALD R GREBIEN | $1.4k |
| 2025-06-02 | Expenditure | JUSTINE CALDWELL | $592 |
| 2025-05-22 | Expenditure | LAMMIS J VARGAS | $1.4k |
| 2025-05-12 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $14.8k |
| 2025-05-12 | Expenditure | NEARI PACE (National Education Association of RI) | $4.2k |
| 2025-04-08 | Expenditure | MEGAN COTTER | $545 |
| 2025-03-26 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $2.5k |
| 2025-03-20 | Expenditure | MARIA A BUCCI | $4.6k |
| 2025-02-23 | Expenditure | NEARI PACE (National Education Association of RI) | $1.8k |
| 2025-02-12 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $1.4k |
| 2025-01-18 | Expenditure | DONALD R GREBIEN | $8.2k |
| 2025-01-10 | Expenditure | LAMMIS J VARGAS | $7.7k |
| 2025-01-09 | Expenditure | KATHERINE S KAZARIAN | $4.1k |
| 2025-01-09 | Expenditure | KATHERINE S KAZARIAN | -$4.1k |
| 2025-01-08 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $1k |
| 2025-01-07 | Expenditure | MARIA A BUCCI | $15k |
| 2024-12-12 | Expenditure | MICHAEL A TRAFICANTE | $4.3k |
| 2024-12-11 | Expenditure | DAVID A BENNETT Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $4.1k |
| 2024-12-05 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $3k |
| 2024-12-03 | Expenditure | JEFFREY J MUTTER | $11.2k |
| 2024-12-02 | Expenditure | DOUGLAS B OSIER JR. | $2.6k |
| 2024-12-02 | Expenditure | MIDDLETOWN DEMOCRATIC TOWN COMMITTEE | $3.6k |
| 2024-11-26 | Expenditure | BRYAN J NAPPA | $553 |
| 2024-11-22 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $0 |
| 2024-11-20 | Expenditure | WALTER S FELAG JR. | $5.9k |
| 2024-11-19 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $11.6k |
| 2024-11-19 | Expenditure | DONALD R GREBIEN | $13.5k |
| 2024-11-15 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $447 |
| 2024-11-14 | Expenditure | WEST WARWICK TEACHERS ALLIANCE COPE | $582 |
| 2024-11-13 | Expenditure | KATHERINE S KAZARIAN | $4.1k |
| 2024-11-12 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.3k |
| 2024-11-07 | Expenditure | SCOTT J GUTHRIE | $5.4k |
| 2024-11-06 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $12.7k |
| 2024-11-03 | Expenditure | MICHAEL THOMAS DIMEGLIO JR. | $7.4k |
| 2024-11-01 | Expenditure | KATHRYN M CROWLEY | $6.5k |
| 2024-11-01 | Expenditure | KATHRYN M CROWLEY | -$6.5k |
| 2024-11-01 | Expenditure | KATHRYN M CROWLEY | $6.5k |
| 2024-11-01 | Expenditure | EAST GREENWICH DEMOCRATIC COMMITTEE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $9.8k |
| 2024-10-29 | Expenditure | ANGELIZ ROSA | $748 |
| 2024-10-29 | Expenditure | ANTHONY E SINAPI | $73 |
| 2024-10-28 | Expenditure | MEGAN COTTER | $706 |
| 2024-10-25 | Expenditure | MARIA A BUCCI | $20k |
| 2024-10-23 | Expenditure | JOANNE M BONOLLO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $879 |
| 2024-10-23 | Expenditure | WALTER S FELAG JR. | $6.3k |
| 2024-10-21 | Expenditure | ALAN H RUDOLPH | $3.5k |
| 2024-10-18 | Expenditure | MICHAEL THOMAS DIMEGLIO JR. | $4.7k |
| 2024-10-15 | Expenditure | MEGAN COTTER | $2.5k |