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 |
|---|---|---|---|
| 2011-04-23 | Expenditure | DONALD R GREBIEN | $2k |
| 2011-04-05 | Expenditure | CHRISTINE ROSSI | $2.3k |
| 2011-03-07 | Vendor repayment | DAVID A BENNETT Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $2.4k |
| 2011-02-16 | Expenditure | RI AFL-CIO PAC Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main St, E Greenwich, RI 02818 | $492 |
| 2011-01-02 | Expenditure | DONALD R GREBIEN | $6.1k |
| 2010-11-11 | Expenditure | Richard D. Santamaria JR. Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $298 |
| 2010-11-05 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $518 |
| 2010-11-01 | Expenditure | Jeremiah O'Grady Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 EAST MAIN STREEET, EAST GREENWICH, RI 02818 | $3.3k |
| 2010-10-29 | Expenditure | RICHARD P MORRISON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC., 461 Main Street, East Greenwich, RI 02818 | $4.5k |
| 2010-10-24 | Expenditure | JOANNE M BONOLLO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $578 |
| 2010-10-21 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $5.5k |
| 2010-10-16 | Expenditure | DAVID A BENNETT Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $2.7k |
| 2010-10-14 | Expenditure | SCOTT J GUTHRIE | $434 |
| 2010-10-06 | Expenditure | WILLIAM H STRANAHAN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC., 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1.7k |
| 2010-10-01 | Expenditure | JAMES M PROULX II | $3.5k |
| 2010-09-29 | Expenditure | JOYCE A HINDLE KOUTSOGIANE Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, INC., MAIN STREET, EAST GREENWICH, RI 02818 | $268 |
| 2010-09-28 | Expenditure | Jeremiah O'Grady Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 EAST MAIN STREEET, EAST GREENWICH, RI 02818 | $2.1k |
| 2010-09-26 | Expenditure | EAST PROVIDENCE WARD 2 DEMOCRATIC COMMITTEE Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $1.7k |
| 2010-09-22 | Expenditure | RICHARD P MORRISON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC., 461 Main Street, East Greenwich, RI 02818 | $3k |
| 2010-09-21 | Expenditure | BRUCE E VANASSE Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $2.6k |
| 2010-09-16 | Expenditure | THOMAS H CHADRONET | $1.7k |
| 2010-09-15 | Expenditure | MR. PAUL G GRIFFIN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $1k |
| 2010-09-14 | Expenditure | DONALD R GREBIEN | $14k |
| 2010-09-13 | Expenditure | BRUCE E VANASSE Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $2k |
| 2010-09-09 | Expenditure | DAVID A BENNETT Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $2.6k |
| 2010-09-06 | Expenditure | MICHAEL A ARAUJO | $1.2k |
| 2010-09-06 | Expenditure | MICHAEL A ARAUJO | -$1.2k |
| 2010-09-06 | Expenditure | MICHAEL A ARAUJO | $1.2k |
| 2010-09-06 | Expenditure | JAMES M PROULX II | $2k |
| 2010-09-02 | Expenditure | MR. PAUL G GRIFFIN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $1.1k |
| 2010-09-01 | Expenditure | DAVID A BENNETT Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $578 |
| 2010-09-01 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $2.6k |
| 2010-08-27 | Expenditure | Jeremiah O'Grady Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 EAST MAIN STREEET, EAST GREENWICH, RI 02818 | $749 |
| 2010-08-23 | Expenditure | JAMES M PROULX II | $220 |
| 2010-08-22 | Expenditure | DAVID A BENNETT Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $655 |
| 2010-08-22 | Expenditure | ALAN JORGE TENREIRO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EG, RI 02818 | $1.4k |
| 2010-08-20 | Expenditure | DONALD R GREBIEN | $5.4k |
| 2010-08-18 | Expenditure | MR. PAUL G GRIFFIN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $351 |
| 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 |