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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 |
|---|---|---|---|
| 2010-08-12 | Expenditure | MR. PAUL G GRIFFIN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $268 |
| 2010-07-30 | Expenditure | JOHN E SAWYER Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main St., East Greenwich, RI 02818 | $471 |
| 2010-07-16 | Expenditure | RICHARD P MORRISON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC., 461 Main Street, East Greenwich, RI 02818 | $970 |
| 2010-07-14 | Expenditure | STEVEN M. COSTANTINO Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $1.4k |
| 2010-07-12 | Expenditure | DAVID A BENNETT Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1.1k |
| 2010-07-02 | Expenditure | STEVEN M. COSTANTINO Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $112 |
| 2010-06-18 | Expenditure | ELIZABETH H ROBERTS Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $672 |
| 2010-06-13 | Expenditure | DONALD R GREBIEN | $1.2k |
| 2010-06-10 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main St, East Greenwich, RI 02818 | $1.1k |
| 2010-06-10 | Expenditure | DONALD R GREBIEN | $1.8k |
| 2010-05-03 | Expenditure | DONALD R GREBIEN | $1.8k |
| 2010-04-19 | Expenditure | RI AFL-CIO PAC Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main St, E Greenwich, RI 02818 | $449 |
| 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 |