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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 |
|---|---|---|---|
| 2021-05-15 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.5k |
| 2021-02-15 | Expenditure | James A. Diossa | $3.5k |
| 2021-02-08 | Expenditure | Seth Magaziner | $1.8k |
| 2021-02-05 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $3.7k |
| 2021-01-15 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2k |
| 2020-11-04 | Expenditure | Nicholas Anthony Mattiello | $14.5k |
| 2020-10-30 | Expenditure | SCOTT J GUTHRIE | $1k |
| 2020-10-29 | Expenditure | Nicholas Anthony Mattiello | $28.8k |
| 2020-10-28 | Expenditure | JUSTINE CALDWELL | $4.2k |
| 2020-10-28 | Expenditure | EDWARD T CARDILLO JR. | $4.4k |
| 2020-10-27 | Expenditure | SCOTT J GUTHRIE | $4.1k |
| 2020-10-23 | Expenditure | STEPHEN O LARBI | $487 |
| 2020-10-20 | Expenditure | ANTHONY E SINAPI | $150 |
| 2020-10-20 | Expenditure | EAST GREENWICH DEMOCRATIC COMMITTEE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $4.6k |
| 2020-10-18 | Expenditure | DOUGLAS B OSIER JR. | $3.8k |
| 2020-10-16 | Expenditure | SCOTT ZAMBARANO | $11.3k |
| 2020-10-16 | Expenditure | JUSTINE CALDWELL | $15.3k |
| 2020-10-14 | Expenditure | LAMMIS J VARGAS | $1.6k |
| 2020-10-14 | Expenditure | EDWARD T CARDILLO JR. | $3.8k |
| 2020-10-05 | Expenditure | KATHERINE KERR ANDERSON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI | $193 |
| 2020-10-05 | Expenditure | BRIDGET GERACI VALVERDE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St., East Greenwich, RI | $1.2k |
| 2020-10-02 | Expenditure | Nicholas Anthony Mattiello | $36.8k |
| 2020-09-30 | Vendor repayment | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $2.7k |
| 2020-09-30 | Vendor repayment | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $4.1k |
| 2020-09-30 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $1.9k |
| 2020-09-30 | Expenditure | ROBERT EMMETT CRAVEN SR. | $1.3k |
| 2020-09-23 | Expenditure | KATHERINE KERR ANDERSON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI | $187 |
| 2020-08-31 | Expenditure | DONALD R GREBIEN | $5k |
| 2020-08-29 | Expenditure | ANTHONY E SINAPI | $299 |
| 2020-08-29 | Expenditure | EDWARD T CARDILLO JR. | $534 |
| 2020-08-27 | Expenditure | BRIDGET GERACI VALVERDE Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St., East Greenwich, RI | $669 |
| 2020-08-26 | Vendor repayment | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $5k |
| 2020-08-25 | Expenditure | Nicholas Anthony Mattiello | $13.9k |
| 2020-08-24 | Expenditure | DONALD R GREBIEN | $7.9k |
| 2020-08-23 | Expenditure | AMA MENSAH AMPONSAH | $2.3k |
| 2020-08-23 | Expenditure | SCOTT J GUTHRIE | $759 |
| 2020-08-21 | Expenditure | ANTHONY E SINAPI | $687 |
| 2020-08-20 | Expenditure | DOUGLAS B OSIER JR. | $2.4k |
| 2020-08-13 | Vendor repayment | KATHERINE KERR ANDERSON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI | $199 |
| 2020-08-13 | Vendor repayment | KATHERINE KERR ANDERSON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI | $814 |
| 2020-08-13 | Expenditure | AARON O'BRIEN MACKISEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $1.3k |
| 2020-08-06 | Expenditure | ANTHONY E SINAPI | $785 |
| 2020-07-27 | Expenditure | Nicholas Anthony Mattiello | $20.8k |
| 2020-07-25 | Expenditure | KATHERINE KERR ANDERSON Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI | $500 |
| 2020-07-13 | Expenditure | AARON O'BRIEN MACKISEY Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI 02818 | $578 |
| 2020-04-15 | Expenditure | Nicholas Anthony Mattiello | $8.4k |
| 2020-04-13 | Expenditure | DONALD R GREBIEN | $1.2k |
| 2020-04-10 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $1.8k |
| 2020-01-27 | Expenditure | DONALD R GREBIEN | $3.8k |
| 2020-01-12 | Expenditure | James A. Diossa | $7.6k |