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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 |
|---|---|---|---|
| 2014-09-08 | Expenditure | SCOTT J GUTHRIE | $753 |
| 2014-09-04 | Expenditure | THOMAS H CHADRONET | $759 |
| 2014-09-04 | Expenditure | THOMAS H CHADRONET | $809 |
| 2014-08-28 | Expenditure | GRANT EZRA METTS | $600 |
| 2014-08-20 | Expenditure | MARY DUFFY MESSIER Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $557 |
| 2014-08-20 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $7.4k |
| 2014-08-18 | Expenditure | JOYCE A HINDLE KOUTSOGIANE Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, INC., MAIN STREET, EAST GREENWICH, RI 02818 | $316 |
| 2014-08-17 | Expenditure | KIMBERLY A GRANT | $396 |
| 2014-07-28 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $321 |
| 2014-07-23 | Expenditure | GRANT EZRA METTS | $268 |
| 2014-07-21 | Expenditure | THOMAS H CHADRONET | $418 |
| 2014-07-21 | Expenditure | THOMAS H CHADRONET | $96 |
| 2014-07-17 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $4.6k |
| 2014-07-08 | Expenditure | Seth Magaziner | $30.6k |
| 2014-07-06 | Expenditure | Seth Magaziner | $2.9k |
| 2014-06-23 | Expenditure | GRANT EZRA METTS | $343 |
| 2014-06-09 | Expenditure | DONALD R GREBIEN | $5.3k |
| 2014-06-06 | Expenditure | Seth Magaziner | $1.1k |
| 2014-04-24 | Expenditure | Seth Magaziner | $505 |
| 2014-03-28 | Expenditure | Seth Magaziner | $1.6k |
| 2014-03-12 | Expenditure | Young Democrats of Rhode Island PAC | $96 |
| 2014-03-04 | Expenditure | Seth Magaziner | $1.2k |
| 2014-03-04 | Expenditure | Seth Magaziner | $979 |
| 2014-02-15 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $3.1k |
| 2013-12-20 | Expenditure | Seth Magaziner | $1.4k |
| 2013-11-07 | Expenditure | Seth Magaziner | $8.8k |
| 2013-10-29 | Expenditure | JAMES PATRICK O'NEILL | $1.5k |
| 2013-09-16 | Expenditure | JAMES R LANGEVIN | $797 |
| 2013-09-12 | Expenditure | EAST PROVIDENCE WARD 2 DEMOCRATIC COMMITTEE Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $161 |
| 2013-02-25 | Expenditure | RI AFL-CIO PAC Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main St, E Greenwich, RI 02818 | $492 |
| 2013-01-24 | Expenditure | DONALD R GREBIEN | $227 |
| 2012-11-27 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $341 |
| 2012-11-20 | Expenditure | Richard D. Santamaria JR. Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $518 |
| 2012-11-15 | Expenditure | SCOTT J GUTHRIE | $1.1k |
| 2012-11-15 | Expenditure | SCOTT J GUTHRIE | $3.4k |
| 2012-11-15 | Expenditure | RI FEDERATION OF TEACHERS COPE PAC Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $738 |
| 2012-11-09 | Expenditure | DONALD R GREBIEN | $1.4k |
| 2012-11-08 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $2.1k |
| 2012-11-07 | Expenditure | RI AFL-CIO PAC Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main St, E Greenwich, RI 02818 | $5k |
| 2012-10-31 | Expenditure | Richard D. Santamaria JR. Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $268 |
| 2012-10-31 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $3.7k |
| 2012-10-12 | Expenditure | Richard D. Santamaria JR. Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $1.2k |
| 2012-10-05 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $2.8k |
| 2012-10-04 | Expenditure | JOANNE M BONOLLO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $610 |
| 2012-10-01 | Expenditure | Richard D. Santamaria JR. Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $268 |
| 2012-09-18 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $2.9k |
| 2012-09-07 | Expenditure | Elizabeth Kimzey Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $5k |
| 2012-08-28 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $1.8k |
| 2012-08-27 | Expenditure | Elizabeth Kimzey Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $3.6k |
| 2012-08-14 | Expenditure | Elizabeth Kimzey Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $803 |