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 |
|---|---|---|---|
| 2019-01-15 | Expenditure | LAMMIS J VARGAS | $3.1k |
| 2019-01-14 | Expenditure | Seth Magaziner | $449 |
| 2019-01-04 | Expenditure | NATHAN CORNELL Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $535 |
| 2018-12-17 | Expenditure | Nicholas Anthony Mattiello | $5.9k |
| 2018-12-11 | Expenditure | WEST WARWICK TEACHERS ALLIANCE COPE | $2.1k |
| 2018-11-27 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $9.1k |
| 2018-11-14 | Expenditure | DONALD R GREBIEN | $3k |
| 2018-11-12 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $7.8k |
| 2018-11-08 | Expenditure | Nicholas Anthony Mattiello | $45.5k |
| 2018-11-06 | Expenditure | BRIDGET GERACI VALVERDE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St., East Greenwich, RI | $54 |
| 2018-11-06 | Expenditure | BRIDGET GERACI VALVERDE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St., East Greenwich, RI | $4k |
| 2018-10-29 | Expenditure | ANTHONY E SINAPI | $86 |
| 2018-10-23 | Expenditure | Nicholas Anthony Mattiello | $43.1k |
| 2018-10-02 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $6k |
| 2018-09-19 | Expenditure | Seth Magaziner | $1.1k |
| 2018-09-14 | Expenditure | LAMMIS J VARGAS | $4k |
| 2018-09-14 | Expenditure | Nicholas Anthony Mattiello | $14.4k |
| 2018-09-12 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $7.1k |
| 2018-09-11 | Expenditure | DONALD R GREBIEN | $282 |
| 2018-09-10 | Expenditure | SCOTT J GUTHRIE | $4.8k |
| 2018-09-08 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $6.5k |
| 2018-09-08 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $2.5k |
| 2018-09-08 | Expenditure | JONATHON ACOSTA | $174 |
| 2018-08-31 | Expenditure | ANTHONY E SINAPI | $696 |
| 2018-08-23 | Expenditure | DONALD R GREBIEN | $449 |
| 2018-08-22 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $2.5k |
| 2018-08-22 | Expenditure | SCOTT J GUTHRIE | $933 |
| 2018-08-21 | Expenditure | BRIDGET GERACI VALVERDE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St., East Greenwich, RI | $3.5k |
| 2018-08-17 | Vendor repayment | ANTHONY E SINAPI | $669 |
| 2018-08-02 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $4.2k |
| 2018-08-02 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $1.1k |
| 2018-08-01 | Expenditure | JEREMY MICHAEL RIX Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St., East Greenwich, RI 02818 | $856 |
| 2018-08-01 | Expenditure | Nicholas Anthony Mattiello | $11k |
| 2018-07-27 | Expenditure | Seth Magaziner | $773 |
| 2018-07-13 | Expenditure | ANTHONY E SINAPI | $696 |
| 2018-07-11 | Expenditure | Nicholas Anthony Mattiello | $5.2k |
| 2018-06-19 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $6.4k |
| 2018-06-14 | Expenditure | NATHAN CORNELL Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $856 |
| 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 |