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Who pays into WALMART. 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: $145.1k across 1,699 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-10-21 | Expenditure | STEVEN F. GAMACHE | $31 |
| 2014-10-18 | Expenditure | MICHAEL J CORREIA | $432 |
| 2014-10-16 | Expenditure | JEANNE-MARIE NAPOLITANO | $80 |
| 2014-10-12 | Expenditure | Joseph W Robicheau | $98 |
| 2014-10-10 | Expenditure | ERNEST A ALMONTE | $11 |
| 2014-10-05 | Expenditure | JEANNE-MARIE NAPOLITANO | $49 |
| 2014-10-03 | Expenditure | ALLAN W FUNG | $400 |
| 2014-10-02 | Expenditure | JEANNE-MARIE NAPOLITANO | $142 |
| 2014-09-30 | Expenditure | VINCENT A CIANCI JR WALMART filed as: Wal-mart, 51 Silver Spring St, Providence, RI | $53 |
| 2014-09-29 | Expenditure | DAWSON TUCKER HODGSON | $2 |
| 2014-09-29 | Expenditure | DAWSON TUCKER HODGSON | $75 |
| 2014-09-26 | Expenditure | VINCENT A CIANCI JR WALMART filed as: Wal-mart, 51 Silver Spring St, Providence, RI | $37 |
| 2014-09-24 | Expenditure | DAWSON TUCKER HODGSON | $38 |
| 2014-09-18 | Expenditure | RICHARD J FAGNANT | $31 |
| 2014-09-16 | Expenditure | VINCENT A CIANCI JR WALMART filed as: Wal-mart, 51 Silver Spring St, Providence, RI | $15 |
| 2014-09-15 | Expenditure | SCOTT A SLATER | $140 |
| 2014-09-15 | Expenditure | VINCENT A CIANCI JR WALMART filed as: Wal-mart, 51 Silver Spring St, Providence, RI | $32 |
| 2014-09-12 | Expenditure | JOHN FERNANDO FLOREZ WALMART filed as: Wal-Mart, 199 JT Connell Hwy, Newport, RI 02840 | $20 |
| 2014-09-05 | Expenditure | JARED BETHEL | $112 |
| 2014-09-05 | Expenditure | RICHARD J DELFINO III | $40 |
| 2014-09-05 | Expenditure | RICHARD J DELFINO III | $6 |
| 2014-09-05 | Expenditure | RICHARD J DELFINO III | $18 |
| 2014-09-05 | Expenditure | MARYELLEN GOODWIN | $206 |
| 2014-09-03 | Expenditure | Grace Diaz | $298 |
| 2014-09-03 | Expenditure | SCOTT AVEDISIAN | $54 |
| 2014-09-02 | Expenditure | RICHARD J DELFINO III | $19 |
| 2014-09-02 | Expenditure | H. CLAIBORNE PELL WALMART filed as: Wal-Mart, 51 Silver Spring St, Providence, RI 02904 | $6 |
| 2014-09-02 | Expenditure | CYNTHIA J LUSSIER | $13 |
| 2014-08-28 | Expenditure | GUILLAUME H DE RAMEL | $149 |
| 2014-08-27 | Expenditure | RICHARD J FAGNANT | $54 |
| 2014-08-27 | Expenditure | MICHAEL A SOLOMON | $119 |
| 2014-08-25 | Expenditure | MICHAEL A SOLOMON | $55 |
| 2014-08-25 | Expenditure | VINCENT A CIANCI JR WALMART filed as: Wal-mart, 51 Silver Spring St, Providence, RI | $46 |
| 2014-08-24 | Expenditure | RICHARD J DELFINO III | $36 |
| 2014-08-24 | Expenditure | BLAKE ALLEN DICKINSON | $6 |
| 2014-08-20 | Expenditure | ERNEST A ALMONTE | $6 |
| 2014-08-18 | Expenditure | Grace Diaz | $316 |
| 2014-08-18 | Expenditure | ALLAN W FUNG | $43 |
| 2014-08-18 | Expenditure | ALLAN W FUNG | $43 |
| 2014-08-18 | Expenditure | ALLAN W FUNG | $43 |
| 2014-08-18 | Expenditure | ALLAN W FUNG | $43 |
| 2014-08-18 | Expenditure | ALLAN W FUNG | $131 |
| 2014-08-18 | Expenditure | MICHAEL A SOLOMON | $25 |
| 2014-08-17 | Expenditure | ERNEST A ALMONTE | $11 |
| 2014-08-16 | Expenditure | RAYMOND H JOHNSTON JR. | $198 |
| 2014-08-14 | Expenditure | PETER F KILMARTIN | $40 |
| 2014-08-11 | Expenditure | GUILLAUME H DE RAMEL | $141 |
| 2014-08-06 | Expenditure | Richard D. Santamaria JR. | $7 |
| 2014-08-06 | Expenditure | ALBERT JOSEPH VITALI JR. | $121 |
| 2014-08-05 | Expenditure | CYNTHIA J LUSSIER | $5 |