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 |
|---|---|---|---|
| 2024-09-09 | Expenditure | ELIZABETH MOREIRA | $3.3k |
| 2024-09-05 | Expenditure | ELIZABETH MOREIRA | $6.7k |
| 2024-09-05 | Expenditure | LAMMIS J VARGAS | $16.1k |
| 2024-09-05 | Expenditure | CRANSTON TEACHERS' ALLIANCE | $2k |
| 2024-09-04 | Expenditure | ANGELIZ ROSA | $353 |
| 2024-09-03 | Vendor repayment | JOANNE M BONOLLO Checkmate Consulting Group filed as: CHECKMATE CONSULTING GROUP LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1.1k |
| 2024-08-30 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $15.2k |
| 2024-08-15 | Expenditure | NEARI PACE (National Education Association of RI) | $5k |
| 2024-08-14 | Expenditure | DAVID P TIKOIAN | $1.6k |
| 2024-08-12 | Expenditure | DONALD R GREBIEN | $1.8k |
| 2024-08-11 | Expenditure | ELIZABETH MOREIRA | $1.3k |
| 2024-08-09 | Expenditure | DONALD R GREBIEN | $7.1k |
| 2024-08-03 | Expenditure | ELIZABETH MOREIRA | $2.2k |
| 2024-07-31 | Expenditure | ARTHUR J CORVESE | $1.6k |
| 2024-07-29 | Expenditure | MARIA A BUCCI | $12.5k |
| 2024-07-18 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $10.4k |
| 2024-07-13 | Vendor repayment | YESENIA RUBIO Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI | $446 |
| 2024-07-13 | Vendor repayment | YESENIA RUBIO Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI | $1.8k |
| 2024-07-10 | Expenditure | ELIZABETH MOREIRA | $1.8k |
| 2024-07-03 | Expenditure | JEFFREY J MUTTER | $9.6k |
| 2024-06-24 | Expenditure | JUSTINE CALDWELL | $507 |
| 2024-06-21 | Expenditure | MEGAN COTTER | $187 |
| 2024-06-19 | Expenditure | MEGAN COTTER | $669 |
| 2024-06-05 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $10k |
| 2024-04-28 | Expenditure | NEARI PACE (National Education Association of RI) | $2.6k |
| 2024-01-11 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $5.7k |
| 2023-12-30 | Expenditure | JUSTINE CALDWELL | $614 |
| 2023-12-08 | Expenditure | LEONELA FELIX | $418 |
| 2023-11-21 | Expenditure | KATHERINE S KAZARIAN | $4.5k |
| 2023-09-21 | Expenditure | UNITED NURSES & ALLIED PROFESSIONALS | $17.9k |
| 2023-09-20 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $4.5k |
| 2023-06-26 | Vendor repayment | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $10.6k |
| 2023-02-16 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $1.7k |
| 2023-02-14 | Vendor repayment | KATHERINE KERR ANDERSON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI | $5k |
| 2022-12-20 | Expenditure | DONALD R GREBIEN | $5.1k |
| 2022-11-30 | Expenditure | JOSHUA MILLER | $1.5k |
| 2022-11-30 | Expenditure | JOSHUA MILLER | -$1.5k |
| 2022-11-30 | Expenditure | JOSHUA MILLER | $1.5k |
| 2022-11-30 | Expenditure | MARY ANN SHALLCROSS SMITH | $401 |
| 2022-11-29 | Expenditure | LEONELA FELIX | $3.9k |
| 2022-11-22 | Expenditure | JUSTINE CALDWELL | $21.2k |
| 2022-11-21 | Expenditure | BRIDGET GERACI VALVERDE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St., East Greenwich, RI | $4.6k |
| 2022-11-18 | Expenditure | DOUGLAS B OSIER JR. | $2.9k |
| 2022-11-17 | Expenditure | WEST WARWICK TEACHERS ALLIANCE COPE | $2.5k |
| 2022-11-16 | Expenditure | MARY ANN SHALLCROSS SMITH | $4.9k |
| 2022-11-15 | Expenditure | ROBERT EMMETT CRAVEN SR. | $7.5k |
| 2022-11-15 | Expenditure | EAST GREENWICH DEMOCRATIC COMMITTEE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $8.1k |
| 2022-11-11 | Expenditure | KATHERINE S KAZARIAN | $14.8k |
| 2022-11-02 | Vendor repayment | KATHERINE KERR ANDERSON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI | $464 |
| 2022-11-02 | Expenditure | KATHERINE KERR ANDERSON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI | $0 |