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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 |
|---|---|---|---|
| 2020-10-19 | Expenditure | ALEXANDER I MENZIES | $27 |
| 2020-10-15 | Expenditure | JOSEPH P MORAN III | $49 |
| 2020-10-11 | Expenditure | DOREEN MARIE COSTA | $120 |
| 2020-10-08 | Expenditure | ALEXANDER GEORGE KITHES WALMART filed as: Wal-Mart, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $5 |
| 2020-10-07 | Expenditure | HANNAH R ZANGARI | $89 |
| 2020-10-07 | Expenditure | HANNAH R ZANGARI | -$89 |
| 2020-10-07 | Expenditure | HANNAH R ZANGARI | $89 |
| 2020-10-07 | Expenditure | DOREEN MARIE COSTA | $174 |
| 2020-10-06 | Expenditure | EDWARD T CARDILLO JR. | $92 |
| 2020-10-05 | Expenditure | KENDRA ANDERSON | $25 |
| 2020-10-03 | Expenditure | ANGELA MCCALLA | $10 |
| 2020-10-01 | Expenditure | ANN L. COSTA | $28 |
| 2020-09-27 | Expenditure | VINCENT J BONO | $126 |
| 2020-09-23 | Expenditure | CHARMAINE WEBSTER WALMART filed as: Wal-Mart, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $47 |
| 2020-09-21 | Expenditure | NELLIE M GORBEA | $213 |
| 2020-09-21 | Expenditure | ANASTACIA P WILLIAMS | $19 |
| 2020-09-21 | Expenditure | ANASTACIA P WILLIAMS | $57 |
| 2020-09-18 | Expenditure | DONNA M TRAVIS | $16 |
| 2020-09-16 | Expenditure | LAUREN H CARSON | $54 |
| 2020-09-13 | Expenditure | VINCENT J BONO | $54 |
| 2020-09-11 | Expenditure | L. MARIA RIVERA | $71 |
| 2020-09-10 | Expenditure | ANN L. COSTA | $29 |
| 2020-09-09 | Expenditure | VINCENT J BONO | $24 |
| 2020-09-09 | Expenditure | VINCENT J BONO | $58 |
| 2020-09-08 | Expenditure | GINA M. RAIMONDO | $23 |
| 2020-09-07 | Expenditure | KENNETH J HOPKINS | $85 |
| 2020-09-06 | Expenditure | KENNETH J HOPKINS | $85 |
| 2020-09-06 | Expenditure | KENNETH J HOPKINS | $85 |
| 2020-09-06 | Expenditure | KENNETH J HOPKINS | $86 |
| 2020-09-03 | Expenditure | LINDA A NICHOLS | $35 |
| 2020-09-03 | Expenditure | LINDA A NICHOLS | $35 |
| 2020-09-01 | Expenditure | KENNETH J HOPKINS | $53 |
| 2020-08-30 | Expenditure | SCOTT E PHILLIPS | $21 |
| 2020-08-28 | Expenditure | MICHAEL J MCCAFFREY | $137 |
| 2020-08-24 | Expenditure | WILLIAM J VIEIRA | $53 |
| 2020-08-24 | Expenditure | VINCENT J BONO | $72 |
| 2020-08-24 | Expenditure | VINCENT J BONO | $126 |
| 2020-08-24 | Expenditure | TERRI FLYNN | $17 |
| 2020-08-20 | Expenditure | Dominick J Ruggerio | $116 |
| 2020-08-20 | Expenditure | Dominick J Ruggerio | $116 |
| 2020-08-19 | Expenditure | DANIEL P MCKIERNAN WALMART filed as: Wal-Mart, 51 Silver Spring St, Providence, RI 02904 | $90 |
| 2020-08-19 | Expenditure | DANIEL P MCKIERNAN WALMART filed as: Wal-Mart, 51 Silver Spring St, Providence, RI 02904 | $354 |
| 2020-08-16 | Expenditure | DOREEN MARIE COSTA | $76 |
| 2020-08-14 | Expenditure | Nicholas Anthony Mattiello | $17 |
| 2020-08-14 | Expenditure | JOSEPH J SOLOMON JR. WALMART filed as: Wal-Mart, 840 Post Road, Warwick, RI 02888 | $15 |
| 2020-08-14 | Expenditure | JOSEPH J SOLOMON JR. WALMART filed as: Wal-Mart, 840 Post Road, Warwick, RI 02888 | $19 |
| 2020-08-07 | Expenditure | TATIANA BAENA | $10 |
| 2020-08-03 | Expenditure | ANGEL SUBERVI | $36 |
| 2020-08-01 | Expenditure | LEONELA FELIX | $79 |
| 2020-08-01 | Expenditure | DOREEN MARIE COSTA | $71 |