Loading record
Loading record
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 |
|---|---|---|---|
| 2019-12-08 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.1k |
| 2019-12-06 | Expenditure | Nicholas Anthony Mattiello | $5.1k |
| 2019-11-29 | Expenditure | LAMMIS J VARGAS | $238 |
| 2019-11-13 | Expenditure | Nicholas Anthony Mattiello | $4.7k |
| 2019-07-22 | Expenditure | BRIDGET GERACI VALVERDE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St., East Greenwich, RI | $194 |
| 2019-07-22 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $939 |
| 2019-07-10 | Expenditure | Seth Magaziner | $722 |
| 2019-04-09 | Vendor repayment | MICHAEL ZARRELLA | $781 |
| 2019-03-25 | Expenditure | Nicholas Anthony Mattiello | $5.9k |
| 2019-03-01 | Expenditure | Seth Magaziner | $468 |
| 2019-02-15 | Expenditure | DONALD R GREBIEN | $1.5k |
| 2019-01-31 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.2k |
| 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 |