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Who pays into Sam's Club. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2018-09-22 | Expenditure | Money in | ANASTACIA P WILLIAMS | $241 |
| 2016-12-10 | Expenditure | Money in | ANASTACIA P WILLIAMS | $192 |
| 2015-12-09 | Expenditure | Money in | JOSEPH A TRILLO Sam's Club filed as: sams club | $167 |
| 2015-12-03 | Expenditure | Money in | Samuel David Zurier | $59 |
| 2015-10-31 | Expenditure | Money in | HELDER J CUNHA | $100 |
| 2015-10-14 | Expenditure | Money in | RI DEMOCRATIC STATE COMMITTEE | $134 |
| 2015-10-08 | Expenditure | Money in | PORTSMOUTH REPUBLICAN TOWN COMMITTEE Sam's Club filed as: Sams Club, Fall River, MA | $42 |
| 2015-07-24 | Expenditure | Money in | NICHOLAS J NARDUCCI JR. | $74 |
| 2015-07-20 | Expenditure | Money in | JOSEPH A TRILLO Sam's Club filed as: Sams Club, Bald Hill Rd, Warwick, RI 02886 | $85 |
| 2015-05-18 | Expenditure | Money in | Samuel David Zurier | $74 |
| 2015-05-18 | Expenditure | Money in | DOREEN MARIE COSTA | $197 |
| 2014-11-14 | Expenditure | Money in | Grace Diaz Sam's Club filed as: Sams Club, 1110 Fall River Ave, Seekonk, MA 02771 | $151 |
| 2014-11-03 | Expenditure | Money in | MARCUS P MITCHELL | $180 |
| 2014-10-04 | Expenditure | Money in | LUIS R COLON JR. | $137 |
| 2014-09-22 | Expenditure | Money in | ROY BOLDEN | $164 |
| 2014-09-08 | Expenditure | Money in | SCOTT AVEDISIAN | $93 |
| 2014-08-30 | Expenditure | Money in | TIMOTHY J CONLEY | $70 |
| 2014-08-25 | Expenditure | Money in | HAROLD M METTS Sam's Club filed as: Sams Club, 1098 Fall River Ave, Seekonk, Ma 02771 | $35 |
| 2014-08-25 | Expenditure | Money in | HAROLD M METTS Sam's Club filed as: Sams Club, 1098 Fall River Ave, Seekonk, Ma 02771 | $57 |
| 2014-08-20 | Expenditure | Money in | HAROLD M METTS Sam's Club filed as: Sams Club, 1098 Fall River Ave, Seekonk, Ma 02771 | $156 |
| 2014-08-18 | Expenditure | Money in | WILLIAM H STRANAHAN | $50 |
| 2014-08-13 | Expenditure | Money in | ANA ALJEIMY SANTANA-SANCHEZ Sam's Club filed as: SAMS CLUB, BALD HILL ROAD, WARWICK, RI | $123 |
| 2014-07-15 | Expenditure | Money in | ROBERT BRITTO Sam's Club filed as: SAMS CLUB | $130 |
| 2014-07-07 | Expenditure | Money in | CHRISTINE ROSSI Sam's Club filed as: SAMS CLUB, 1110 FALL RIVER AVE, SEEKONK, MA 02771 | $106 |
| 2014-07-01 | Expenditure | Money in | JOEL N MONTEIRO | $233 |
| 2014-06-09 | Expenditure | Money in | GINA M. RAIMONDO | $327 |
| 2014-01-09 | Expenditure | Money in | MICHAEL J MCCAFFREY | $114 |
| 2013-11-18 | Expenditure | Money in | EAST PROVIDENCE WARD 2 DEMOCRATIC COMMITTEE | $393 |
| 2013-06-03 | Expenditure | Money in | KATHERINE S KAZARIAN | $67 |
| 2013-01-10 | Expenditure | Money in | MICHAEL J MCCAFFREY | $574 |
| 2012-10-24 | Expenditure | Money in | JOEL N MONTEIRO | $61 |
| 2012-10-24 | Expenditure | Money in | HAROLD M METTS Sam's Club filed as: Sams Club, 1098 Fall River Ave, Seekonk, Ma 02771 | $41 |
| 2012-10-22 | Expenditure | Money in | HAROLD M METTS Sam's Club filed as: Sams Club, 1098 Fall River Ave, Seekonk, Ma 02771 | $102 |
| 2012-10-18 | Expenditure | Money in | HAROLD M METTS Sam's Club filed as: Sams Club, 1098 Fall River Ave, Seekonk, Ma 02771 | $85 |
| 2012-10-16 | Expenditure | Money in | HAROLD M METTS Sam's Club filed as: Sams Club, 1098 Fall River Ave, Seekonk, Ma 02771 | $145 |
| 2012-10-09 | Expenditure | Money in | RONALD R WARR Sam's Club filed as: SAMS CLUB, SEEKONK, MA | $95 |
| 2012-10-09 | Expenditure | Money in | RONALD R WARR Sam's Club filed as: SAMS CLUB, SEEKONK, MA | $11 |
| 2012-10-09 | Expenditure | Money in | KATHERINE S KAZARIAN | $44 |
| 2012-09-10 | Expenditure | Money in | TIMOTHY J CHAPMAN | $96 |
| 2012-09-10 | Expenditure | Money in | ROBERT BRITTO | $875 |
| 2012-09-05 | Expenditure | Money in | KATHERINE S KAZARIAN | $270 |
| 2012-09-03 | Expenditure | Money in | KATHERINE S KAZARIAN | $7 |
| 2012-08-27 | Expenditure | Money in | KATHERINE S KAZARIAN | $149 |
| 2012-07-12 | Expenditure | Money in | TIMOTHY J CONLEY | $180 |
| 2012-06-20 | Expenditure | Money in | RICHARD P MORRISON Sam's Club filed as: Sams Club, Highland Avenue, Seekonk, MA 02771 | $58 |
| 2012-06-20 | Expenditure | Money in | RICHARD P MORRISON Sam's Club filed as: Sams Club, Highland Avenue, Seekonk, MA 02771 | $280 |
| 2012-06-18 | Expenditure | Money in | RICHARD P MORRISON Sam's Club filed as: Sams Club, Highland Avenue, Seekonk, MA 02771 | $45 |
| 2012-03-14 | Expenditure | Money in | PETER F KILMARTIN | $51 |
| 2011-11-14 | Expenditure | Money in | HELIO MELO Sam's Club filed as: SAMS CLUB, 1098 FALL RIVER AVE, SEEKONK, MA 02771 | $134 |
| 2011-04-11 | Expenditure | Money in | MICHAEL J MCCAFFREY | $101 |