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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 |
|---|---|---|---|
| 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 |
| 2022-10-31 | Expenditure | LAMMIS J VARGAS | $300 |
| 2022-10-28 | Vendor repayment | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $13.1k |
| 2022-10-12 | Expenditure | DONALD R GREBIEN | $18.7k |
| 2022-10-11 | Expenditure | LAMMIS J VARGAS | $555 |
| 2022-10-07 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $11k |
| 2022-10-03 | Expenditure | YESENIA RUBIO Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI | $0 |
| 2022-10-03 | Expenditure | YESENIA RUBIO Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI | -$1.8k |
| 2022-10-03 | Expenditure | YESENIA RUBIO Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI | $1.8k |
| 2022-09-28 | Expenditure | YESENIA RUBIO Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI | $775 |
| 2022-09-28 | Expenditure | JOSHUA MILLER | $883 |
| 2022-09-16 | Expenditure | James A. Diossa | $3.8k |
| 2022-09-12 | Expenditure | ROBERT EMMETT CRAVEN SR. | $5.4k |
| 2022-09-05 | Expenditure | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $20.5k |
| 2022-08-17 | Expenditure | ROBERTO H MORENO | $514 |
| 2022-08-17 | Expenditure | ROBERT EMMETT CRAVEN SR. | $3.8k |
| 2022-08-16 | Vendor repayment | JUSTINE CALDWELL | $3.5k |
| 2022-07-26 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $13k |
| 2022-07-12 | Expenditure | James A. Diossa | $1.4k |
| 2022-07-11 | Expenditure | YESENIA RUBIO Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London Street, East Greenwich, RI | $3.3k |
| 2022-06-20 | Expenditure | JUSTINE CALDWELL | $614 |
| 2022-06-01 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $3k |
| 2022-06-01 | Expenditure | ROBERT EMMETT CRAVEN SR. | $641 |
| 2022-04-21 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $1.5k |
| 2022-04-11 | Expenditure | DONALD R GREBIEN | $410 |
| 2022-03-29 | Expenditure | JUSTINE CALDWELL | $614 |
| 2022-03-22 | Vendor repayment | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $2.7k |
| 2022-03-22 | Vendor repayment | MARK P MCKENNEY Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London St, East Greenwich, RI 02818 | $1.7k |
| 2022-03-16 | Expenditure | Seth Magaziner | $963 |
| 2022-02-28 | Expenditure | Seth Magaziner | $1.6k |
| 2022-02-24 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $3k |
| 2022-02-02 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $1.2k |
| 2021-11-30 | Expenditure | ANTHONY E SINAPI | $71 |
| 2021-11-15 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $3.5k |
| 2021-10-29 | Expenditure | Seth Magaziner | $5k |
| 2021-09-27 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $3.7k |
| 2021-07-30 | Expenditure | JUSTINE CALDWELL | $736 |
| 2021-06-28 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $1.9k |
| 2021-05-20 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.4k |