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 |
|---|---|---|---|
| 2017-11-20 | Expenditure | DONALD R GREBIEN | $245 |
| 2017-09-25 | Expenditure | DONALD R GREBIEN | $2.4k |
| 2017-06-06 | Expenditure | Nicholas Anthony Mattiello | $6.2k |
| 2017-05-21 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02887 | $107 |
| 2017-05-15 | Expenditure | JOHN J DESIMONE Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $2k |
| 2017-02-13 | Expenditure | Nicholas Anthony Mattiello | $2.1k |
| 2017-02-09 | Expenditure | EAST PROVIDENCE DEMOCRATIC COMMITTEE | $2.7k |
| 2017-01-18 | Expenditure | RICHARD K CORLEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $900 |
| 2017-01-06 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $1.1k |
| 2016-12-16 | Expenditure | COVENTRY DEMOCRATIC TOWN COMMITTEE | $1.2k |
| 2016-12-15 | Expenditure | DONALD R GREBIEN | $4.6k |
| 2016-12-07 | Expenditure | Jeremiah T O'Grady Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 EAST MAIN STREEET, EAST GREENWICH, RI 02818 | $2.6k |
| 2016-12-01 | Expenditure | Nicholas Anthony Mattiello | $11.6k |
| 2016-11-22 | Vendor repayment | LORI B MCEWEN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $251 |
| 2016-11-22 | Vendor repayment | LORI B MCEWEN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.2k |
| 2016-11-22 | Expenditure | WILLIAM H STRANAHAN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC., 461 MAIN STREET, EAST GREENWICH, RI 02818 | $900 |
| 2016-11-15 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $5.6k |
| 2016-11-14 | Expenditure | LAMMIS J VARGAS | $8k |
| 2016-11-12 | Expenditure | RICHARD K CORLEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $2.8k |
| 2016-11-10 | Expenditure | LISA P TOMASSO | $4.3k |
| 2016-11-10 | Expenditure | LISA P TOMASSO | $5.9k |
| 2016-11-10 | Expenditure | LISA P TOMASSO | $8.6k |
| 2016-11-08 | Expenditure | EAST GREENWICH DEMOCRATIC COMMITTEE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.1k |
| 2016-11-03 | Expenditure | Nicholas Anthony Mattiello | $42.9k |
| 2016-11-01 | Expenditure | RYAN M HALL | $2.3k |
| 2016-10-31 | Expenditure | WILLIAM H STRANAHAN Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC., 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1.2k |
| 2016-10-30 | Expenditure | Jeremiah T O'Grady Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP, LLC, 461 EAST MAIN STREEET, EAST GREENWICH, RI 02818 | $3.1k |
| 2016-10-26 | Expenditure | RICHARD K CORLEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $508 |
| 2016-10-21 | Expenditure | Nicholas Anthony Mattiello | $7.5k |
| 2016-10-20 | Expenditure | KIMBERLY A GRANT | $1.7k |
| 2016-10-15 | Expenditure | Nicholas Anthony Mattiello | $8.7k |
| 2016-10-11 | Expenditure | SCOTT AVEDISIAN Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02887 | $1.8k |
| 2016-10-06 | Expenditure | DONALD R GREBIEN | $904 |
| 2016-10-01 | Expenditure | Nicholas Anthony Mattiello | $7.5k |
| 2016-09-30 | Expenditure | NATHAN CORNELL Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $70 |
| 2016-09-27 | Expenditure | RICHARD K CORLEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $1k |
| 2016-09-26 | Expenditure | LAMMIS J VARGAS | $674 |
| 2016-09-16 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $4.8k |
| 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 |