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 |
|---|---|---|---|
| 2025-02-12 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $1.4k |
| 2025-01-18 | Expenditure | DONALD R GREBIEN | $8.2k |
| 2025-01-10 | Expenditure | LAMMIS J VARGAS | $7.7k |
| 2025-01-09 | Expenditure | KATHERINE S KAZARIAN | $4.1k |
| 2025-01-09 | Expenditure | KATHERINE S KAZARIAN | -$4.1k |
| 2025-01-08 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $1k |
| 2025-01-07 | Expenditure | MARIA A BUCCI | $15k |
| 2024-12-12 | Expenditure | MICHAEL A TRAFICANTE | $4.3k |
| 2024-12-11 | Expenditure | DAVID A BENNETT Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $4.1k |
| 2024-12-05 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $3k |
| 2024-12-03 | Expenditure | JEFFREY J MUTTER | $11.2k |
| 2024-12-02 | Expenditure | DOUGLAS B OSIER JR. | $2.6k |
| 2024-12-02 | Expenditure | MIDDLETOWN DEMOCRATIC TOWN COMMITTEE | $3.6k |
| 2024-11-26 | Expenditure | BRYAN J NAPPA | $553 |
| 2024-11-22 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $0 |
| 2024-11-20 | Expenditure | WALTER S FELAG JR. | $5.9k |
| 2024-11-19 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $11.6k |
| 2024-11-19 | Expenditure | DONALD R GREBIEN | $13.5k |
| 2024-11-15 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $447 |
| 2024-11-14 | Expenditure | WEST WARWICK TEACHERS ALLIANCE COPE | $582 |
| 2024-11-13 | Expenditure | KATHERINE S KAZARIAN | $4.1k |
| 2024-11-12 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.3k |
| 2024-11-07 | Expenditure | SCOTT J GUTHRIE | $5.4k |
| 2024-11-06 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $12.7k |
| 2024-11-03 | Expenditure | MICHAEL THOMAS DIMEGLIO JR. | $7.4k |
| 2024-11-01 | Expenditure | KATHRYN M CROWLEY | $6.5k |
| 2024-11-01 | Expenditure | KATHRYN M CROWLEY | -$6.5k |
| 2024-11-01 | Expenditure | KATHRYN M CROWLEY | $6.5k |
| 2024-11-01 | Expenditure | EAST GREENWICH DEMOCRATIC COMMITTEE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $9.8k |
| 2024-10-29 | Expenditure | ANGELIZ ROSA | $748 |
| 2024-10-29 | Expenditure | ANTHONY E SINAPI | $73 |
| 2024-10-28 | Expenditure | MEGAN COTTER | $706 |
| 2024-10-25 | Expenditure | MARIA A BUCCI | $20k |
| 2024-10-23 | Expenditure | JOANNE M BONOLLO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $879 |
| 2024-10-23 | Expenditure | WALTER S FELAG JR. | $6.3k |
| 2024-10-21 | Expenditure | ALAN H RUDOLPH | $3.5k |
| 2024-10-18 | Expenditure | MICHAEL THOMAS DIMEGLIO JR. | $4.7k |
| 2024-10-15 | Expenditure | MEGAN COTTER | $2.5k |
| 2024-10-11 | Expenditure | LORI URSO | $7.5k |
| 2024-10-07 | Expenditure | KAREN ALZATE | $1.3k |
| 2024-10-01 | Expenditure | MATTHEW PAUL WILDENHAIN | $433 |
| 2024-09-24 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $14.2k |
| 2024-09-24 | Expenditure | MICHAEL A TRAFICANTE | $1.1k |
| 2024-09-20 | Expenditure | ANGELIZ ROSA | $433 |
| 2024-09-19 | Expenditure | ROBERTO H MORENO | $446 |
| 2024-09-19 | Vendor repayment | STEPHEN O LARBI | $2.2k |
| 2024-09-16 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $7.2k |
| 2024-09-16 | Expenditure | DONALD R GREBIEN | $5.9k |
| 2024-09-14 | Expenditure | ELIZABETH MOREIRA | $1.5k |
| 2024-09-14 | Expenditure | KIMBERLY A GRANT | $433 |