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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 |
|---|---|---|---|
| 2012-07-30 | Expenditure | Richard D. Santamaria JR. Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $268 |
| 2012-07-14 | Expenditure | DONALD R GREBIEN | $1.6k |
| 2012-07-01 | Expenditure | ALAN JORGE TENREIRO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EG, RI 02818 | $289 |
| 2012-06-29 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $1.9k |
| 2012-06-01 | Expenditure | DONALD R GREBIEN | $2.3k |
| 2012-05-09 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $3.1k |
| 2012-04-26 | Expenditure | Elizabeth Kimzey Checkmate Consulting Group filed as: Checkmate Consulting Group LLC | $963 |
| 2012-02-29 | Expenditure | Elizabeth Kimzey Checkmate Consulting Group filed as: Checkmate Consulting Group LLC | $618 |
| 2012-01-30 | Expenditure | DONALD R GREBIEN | $1.1k |
| 2011-07-30 | Expenditure | DONALD R GREBIEN | $3k |
| 2011-05-18 | Expenditure | RICHARD P MORRISON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC., 461 Main Street, East Greenwich, RI 02818 | $6.5k |
| 2011-05-18 | Expenditure | RICHARD P MORRISON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC., 461 Main Street, East Greenwich, RI 02818 | $520 |
| 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 |