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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 |
|---|---|---|---|
| 2016-09-13 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $3.3k |
| 2016-09-13 | Expenditure | JAN MALIK | $4.5k |
| 2016-09-09 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $369 |
| 2016-09-09 | Expenditure | JOHN T KIRBY Checkmate Consulting Group filed as: checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $2.2k |
| 2016-09-08 | Expenditure | OLGA TORRES Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.2k |
| 2016-09-08 | Expenditure | JOHN J DESIMONE Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $5.3k |
| 2016-09-07 | Expenditure | Nicholas Anthony Mattiello | $5k |
| 2016-09-07 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02887 | $3.5k |
| 2016-09-06 | Expenditure | THOMAS A PALANGIO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.2k |
| 2016-09-01 | Expenditure | NATHAN CORNELL Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.3k |
| 2016-08-27 | Expenditure | RICHARD K CORLEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $2.3k |
| 2016-08-24 | Expenditure | THOMAS A PALANGIO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.4k |
| 2016-08-23 | Expenditure | DENNIS LAVALLEE Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.4k |
| 2016-08-09 | Expenditure | THOMAS A PALANGIO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.1k |
| 2016-08-05 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $113 |
| 2016-08-05 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $3.2k |
| 2016-08-04 | Expenditure | DENNIS LAVALLEE Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $733 |
| 2016-07-31 | Expenditure | LISA P TOMASSO | $2.7k |
| 2016-07-29 | Expenditure | KIMBERLY A GRANT | $600 |
| 2016-07-24 | Expenditure | LISA P TOMASSO | $567 |
| 2016-07-02 | Expenditure | KIMBERLY A GRANT | $321 |
| 2016-07-02 | Expenditure | LISA P TOMASSO | $594 |
| 2016-07-01 | Expenditure | KIMBERLY A GRANT | $268 |
| 2016-05-22 | Expenditure | DONALD R GREBIEN | $2.2k |
| 2016-05-15 | Expenditure | DONALD R GREBIEN | $6k |
| 2016-05-06 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $1.6k |
| 2016-05-06 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $113 |
| 2016-04-20 | Expenditure | DONALD R GREBIEN | $1.4k |
| 2016-03-06 | Expenditure | DONALD R GREBIEN | $1.3k |
| 2015-12-23 | Expenditure | DONALD R GREBIEN | $1.3k |
| 2015-11-06 | Expenditure | DONALD R GREBIEN | $1k |
| 2015-11-06 | Expenditure | DONALD R GREBIEN | $3.5k |
| 2015-10-23 | Expenditure | DONALD R GREBIEN | $161 |
| 2015-10-23 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02887 | $241 |
| 2015-09-17 | Expenditure | DONALD R GREBIEN | $1.2k |
| 2015-05-09 | Expenditure | Richard D. Santamaria JR. Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $512 |
| 2015-04-20 | Expenditure | DONALD R GREBIEN | $1.3k |
| 2015-02-21 | Expenditure | MICHAEL A TRAFICANTE | $4.6k |
| 2015-01-15 | Expenditure | DONALD R GREBIEN | $569 |
| 2014-12-30 | Expenditure | WILLIAM CHARLES STONE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $991 |
| 2014-12-11 | Expenditure | Shelby Maldonado | $500 |
| 2014-11-18 | Expenditure | WILLIAM CHARLES STONE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.5k |
| 2014-11-18 | Expenditure | WILLIAM CHARLES STONE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $402 |
| 2014-11-13 | Expenditure | DONALD R GREBIEN | $737 |
| 2014-11-04 | Expenditure | KIMBERLY A GRANT | $27 |
| 2014-11-03 | Expenditure | DAVID OSBORNE Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON ST, EG, RI 02818 | $402 |
| 2014-11-03 | Expenditure | SCOTT J GUTHRIE | $10.3k |
| 2014-10-30 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $12.2k |
| 2014-10-06 | Expenditure | Seth Magaziner | $2.6k |
| 2014-09-29 | Expenditure | KIMBERLY A GRANT | $161 |