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 |
|---|---|---|---|
| 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 |
| 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 |