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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 |
|---|---|---|---|
| 2026-10-26 | Expenditure | ANGELIZ ROSA | $340 |
| 2026-10-23 | Expenditure | JINA N PETRARCA | $2.6k |
| 2026-10-07 | Expenditure | JINA N PETRARCA | $15k |
| 2026-10-02 | Expenditure | SABINA MATOS | $1.8k |
| 2026-09-08 | Expenditure | KRISTEN E HAROIAN | $7.3k |
| 2026-09-06 | Expenditure | DONALD R GREBIEN | $16.8k |
| 2026-09-04 | Expenditure | LORI URSO | $5.2k |
| 2026-09-03 | Expenditure | MATTHEW S DAWSON | $2.5k |
| 2026-09-03 | Expenditure | DONALD R GREBIEN | $23.8k |
| 2026-08-22 | Expenditure | DONALD R GREBIEN | $46.3k |
| 2026-08-13 | Expenditure | OCEAN STATE FORWARD PAC | $750 |
| 2026-08-13 | Expenditure | DANIEL M GENDRON | $749 |
| 2026-08-13 | Expenditure | LORI URSO | $2.9k |
| 2026-08-03 | Expenditure | James A. Diossa | $2k |
| 2026-07-13 | Expenditure | KATHERINE S KAZARIAN | $1.2k |
| 2026-07-09 | Expenditure | JUSTINE CALDWELL | $655 |
| 2026-07-06 | Expenditure | DONALD R GREBIEN | $3k |
| 2026-07-02 | Expenditure | DANIEL M GENDRON | $444 |
| 2026-06-26 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 461 Main St, East Greenwich, RI 02818 | $1.2k |
| 2026-06-25 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $6.9k |
| 2026-06-19 | Expenditure | DONALD R GREBIEN | $20.4k |
| 2026-06-18 | Expenditure | KAREN ALZATE | $2.2k |
| 2026-05-18 | Expenditure | James A. Diossa | $10.4k |
| 2026-05-15 | Expenditure | LAMMIS J VARGAS | $1.4k |
| 2026-05-07 | Expenditure | WOONSOCKET DEMOCRATIC CITY COMMITTEE | $1.2k |
| 2026-04-28 | Expenditure | KATHERINE S KAZARIAN | $4.5k |
| 2026-04-27 | Expenditure | DONALD R GREBIEN | $6.5k |
| 2026-04-23 | Expenditure | DANIEL M GENDRON | $592 |
| 2026-04-16 | Expenditure | ANTHONY E SINAPI | $225 |
| 2026-03-27 | Expenditure | ANDREW R DIMITRI Checkmate Consulting Group filed as: Checkmate Consulting Group, LLC, 22 London St, East Greenwich, RI 02818 | $1.3k |
| 2026-03-22 | Expenditure | NEARI PACE (National Education Association of RI) | $320 |
| 2026-03-09 | Expenditure | COMMUNITY COLLEGE OF RI FACULTY ASSOC. PAC | $3.1k |
| 2026-02-09 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $1.2k |
| 2026-02-04 | Expenditure | FRANK A CICCONE III | $4.6k |
| 2026-01-26 | Expenditure | KATHERINE S KAZARIAN | -$4.5k |
| 2026-01-26 | Expenditure | KATHERINE S KAZARIAN | $4.5k |
| 2026-01-26 | Expenditure | DONALD R GREBIEN | $4k |
| 2026-01-26 | Expenditure | DONALD R GREBIEN | $897 |
| 2026-01-03 | Expenditure | DONALD R GREBIEN | $541 |
| 2025-12-04 | Expenditure | LAMMIS J VARGAS | $4.4k |
| 2025-12-04 | Expenditure | LORI URSO | $2k |
| 2025-12-03 | Vendor repayment | DAVID A CALDWELL JR. | $19.6k |
| 2025-11-19 | Expenditure | BRYAN J NAPPA | $105 |
| 2025-11-19 | Expenditure | WEST WARWICK TEACHERS ALLIANCE COPE | $798 |
| 2025-11-17 | Expenditure | Christopher R Blazejewski Checkmate Consulting Group filed as: Checkmate Consulting Group LLC, 22 London Street, East Greenwich, RI 02818 | $2.3k |
| 2025-11-16 | Expenditure | DONALD R GREBIEN | $541 |
| 2025-11-06 | Expenditure | NEARI PACE (National Education Association of RI) | $240 |
| 2025-10-29 | Expenditure | DAVID A CALDWELL JR. | $18.7k |
| 2025-10-19 | Expenditure | DONALD R GREBIEN | $2.7k |
| 2025-10-15 | Expenditure | ANTHONY E SINAPI | $69 |