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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 |
|---|---|---|---|
| 2018-06-05 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $2.3k |
| 2018-06-01 | Expenditure | DONALD R GREBIEN | $4.3k |
| 2018-05-17 | Expenditure | Seth Magaziner | $1.5k |
| 2018-05-11 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $6.4k |
| 2018-04-06 | Expenditure | DONALD R GREBIEN | $1.5k |
| 2018-03-30 | Expenditure | RICHARD K CORLEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $180 |
| 2018-03-30 | Expenditure | RICHARD K CORLEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | -$190 |
| 2018-03-30 | Expenditure | RICHARD K CORLEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $190 |
| 2018-03-20 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $242 |
| 2017-12-26 | Expenditure | DONALD R GREBIEN | $109 |
| 2017-12-21 | Expenditure | Nicholas Anthony Mattiello | $434 |
| 2017-12-21 | Expenditure | Nicholas Anthony Mattiello | $13.6k |
| 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 |