Checkmate Consulting Group
Also known asCHECKMATE CONSULTING GROUP, INCCampaign financeCHECKMATE CONSULTING GROUP, INC.Campaign financecheckmate Consulting Group, LLCCampaign financeCheckmate Consulting Group LLCCampaign finance+1 more
On record
No money yet
No contributions linked
Who pays into Checkmate Consulting Group. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
COMMITTEE$369.5k
Nicholas Anthony Mattiello
COMMITTEE$258.1k
DONALD R GREBIEN
COMMITTEE$83.1k
ANDREW R DIMITRI
PAC$75.7k
UNITED NURSES & ALLIED PROFESSIONALS
COMMITTEE$74.1k
Christopher R Blazejewski
COMMITTEE$72.6k
MARK P MCKENNEY
COMMITTEE$66k
Seth Magaziner
COMMITTEE$60.7k
SCOTT AVEDISIAN
COMMITTEE$52.1k
MARIA A BUCCI
COMMITTEE$49.5k
LAMMIS J VARGAS
COMMITTEE$44.3k
JUSTINE CALDWELL
COMMITTEE$43k
ERIN P LYNCH
OTHER$575.6k
92 more
Checkmate Consulting Group
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: $1.9M across 524 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-10-27 | Expenditure | MARY DUFFY MESSIER Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $2.3k |
| 2009-06-04 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $3k |
| 2009-05-13 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $8k |
| 2009-04-09 | Expenditure | DONALD R GREBIEN | $388 |
| 2009-04-09 | Expenditure | DONALD R GREBIEN | $1.5k |
| 2009-02-10 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $5k |
| 2008-11-21 | Expenditure | MICHAEL A TRAFICANTE | $200 |
| 2008-11-21 | Expenditure | MICHAEL A TRAFICANTE | $371 |
| 2008-11-21 | Expenditure | MICHAEL A TRAFICANTE | $617 |
| 2008-11-21 | Expenditure | MICHAEL A TRAFICANTE | $290 |
| 2008-11-12 | Expenditure | DONALD R GREBIEN | $4k |
| 2008-11-07 | Expenditure | RAYMOND J SULLIVAN JR. Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $2.4k |
| 2008-11-06 | Expenditure | BRUCE E VANASSE Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $525 |
| 2008-10-29 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $6k |
| 2008-10-17 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $3.2k |
| 2008-10-11 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $2k |
| 2008-10-03 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $3k |
| 2008-09-23 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $2.3k |
| 2008-08-30 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $5k |
| 2008-07-09 | Expenditure | ERIN P LYNCH Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $5.5k |
| 2007-12-10 | Expenditure | NORTH SMITHFIELD DEMOCRATIC COMMITTEE Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $250 |
| 2007-11-09 | Expenditure | Stephen G Tocco Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, INC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $885 |
| 2007-11-08 | Expenditure | Stephen G Tocco Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, INC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1.9k |
| 2007-11-06 | Expenditure | Stephen G Tocco Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, INC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1k |