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
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CANDIDATE$369.5k
Nicholas Anthony Mattiello
CANDIDATE$258.1k
DONALD R GREBIEN
CANDIDATE$83.1k
ANDREW R DIMITRI
PAC$75.7k
UNITED NURSES & ALLIED PROFESSIONALS
CANDIDATE$74.1k
Christopher R Blazejewski
CANDIDATE$72.6k
MARK P MCKENNEY
CANDIDATE$66k
Seth Magaziner
COMMITTEE$60.7k
SCOTT AVEDISIAN
CANDIDATE$52.1k
MARIA A BUCCI
CANDIDATE$49.5k
LAMMIS J VARGAS
CANDIDATE$44.3k
JUSTINE CALDWELL
CANDIDATE$43k
ERIN P LYNCH
OTHER$575.6k
92 more
Checkmate Consulting Group
in $1.8M
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
524 transactions, money in.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-11-06 | Expenditure | Stephen G Tocco Filed as CHECKMATE CONSULTING GROUP, INC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1k |
| 2007-11-08 | Expenditure | Stephen G Tocco Filed as CHECKMATE CONSULTING GROUP, INC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1.9k |
| 2007-11-09 | Expenditure | Stephen G Tocco Filed as CHECKMATE CONSULTING GROUP, INC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $885 |
| 2007-12-10 | Expenditure | NORTH SMITHFIELD DEMOCRATIC COMMITTEE Filed as CHECKMATE CONSULTING GROUP LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $250 |
| 2008-07-09 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $5.5k |
| 2008-08-30 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $5k |
| 2008-09-23 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $2.3k |
| 2008-10-03 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $3k |
| 2008-10-11 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $2k |
| 2008-10-17 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $3.2k |
| 2008-10-29 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $6k |
| 2008-11-06 | Expenditure | BRUCE E VANASSE Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $525 |
| 2008-11-07 | Expenditure | RAYMOND J SULLIVAN JR. Filed as CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $2.4k |
| 2008-11-12 | Expenditure | DONALD R GREBIEN | $4k |
| 2008-11-21 | Expenditure | MICHAEL A TRAFICANTE | $290 |
| 2008-11-21 | Expenditure | MICHAEL A TRAFICANTE | $617 |
| 2008-11-21 | Expenditure | MICHAEL A TRAFICANTE | $371 |
| 2008-11-21 | Expenditure | MICHAEL A TRAFICANTE | $200 |
| 2009-02-10 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $5k |
| 2009-04-09 | Expenditure | DONALD R GREBIEN | $1.5k |
| 2009-04-09 | Expenditure | DONALD R GREBIEN | $388 |
| 2009-05-13 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $8k |
| 2009-06-04 | Expenditure | ERIN P LYNCH Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI 02818 | $3k |
| 2009-10-27 | Expenditure | MARY DUFFY MESSIER Filed as CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $2.3k |
| 2010-04-19 | Expenditure | RI AFL-CIO PAC Filed as Checkmate Consulting Group, LLC, 461 Main St, E Greenwich, RI 02818 | $449 |
| 2010-05-03 | Expenditure | DONALD R GREBIEN | $1.8k |
| 2010-06-10 | Expenditure | DONALD R GREBIEN | $1.8k |
| 2010-06-10 | Expenditure | Christopher R Blazejewski Filed as Checkmate Consulting Group LLC, 461 Main St, East Greenwich, RI 02818 | $1.1k |
| 2010-06-13 | Expenditure | DONALD R GREBIEN | $1.2k |
| 2010-06-18 | Expenditure | ELIZABETH H ROBERTS Filed as Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $672 |
| 2010-07-02 | Expenditure | STEVEN M. COSTANTINO Filed as Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $112 |
| 2010-07-12 | Expenditure | DAVID A BENNETT Filed as CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $1.1k |
| 2010-07-14 | Expenditure | STEVEN M. COSTANTINO Filed as Checkmate Consulting Group LLC, 461 Main Street, East Greenwich, RI 02818 | $1.4k |
| 2010-07-16 | Expenditure | RICHARD P MORRISON Filed as Checkmate Consulting Group, LLC., 461 Main Street, East Greenwich, RI 02818 | $970 |
| 2010-07-30 | Expenditure | JOHN E SAWYER Filed as Checkmate Consulting Group, LLC, 461 Main St., East Greenwich, RI 02818 | $471 |
| 2010-08-12 | Expenditure | MR. PAUL G GRIFFIN Filed as CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $268 |
| 2010-08-18 | Expenditure | MR. PAUL G GRIFFIN Filed as CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $351 |
| 2010-08-20 | Expenditure | DONALD R GREBIEN | $5.4k |
| 2010-08-22 | Expenditure | ALAN JORGE TENREIRO Filed as CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EG, RI 02818 | $1.4k |
| 2010-08-22 | Expenditure | DAVID A BENNETT Filed as CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $655 |
| 2010-08-23 | Expenditure | JAMES M PROULX II | $220 |
| 2010-08-27 | Expenditure | Jeremiah O'Grady Filed as CHECKMATE CONSULTING GROUP, LLC, 461 EAST MAIN STREEET, EAST GREENWICH, RI 02818 | $749 |
| 2010-09-01 | Expenditure | SCOTT AVEDISIAN Filed as Checkmate Consulting Group, LLC, 461 Main Street, East Greenwich, RI | $2.6k |
| 2010-09-01 | Expenditure | DAVID A BENNETT Filed as CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $578 |
| 2010-09-02 | Expenditure | MR. PAUL G GRIFFIN Filed as CHECKMATE CONSULTING GROUP LLC, 461 MAIN ST, EAST GREENWICH, RI 02818 | $1.1k |
| 2010-09-06 | Expenditure | JAMES M PROULX II | $2k |
| 2010-09-06 | Expenditure | MICHAEL A ARAUJO | $1.2k |
| 2010-09-06 | Expenditure | MICHAEL A ARAUJO | -$1.2k |
| 2010-09-06 | Expenditure | MICHAEL A ARAUJO | $1.2k |
| 2010-09-09 | Expenditure | DAVID A BENNETT Filed as CHECKMATE CONSULTING GROUP, LLC, 461 MAIN STREET, EAST GREENWICH, RI 02818 | $2.6k |