Loading record
Loading record
Who pays into Walmart Supercenter. 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: $8.3k across 90 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-23 | Expenditure | HEIDI MARIE ANDREWS | $64 |
| 2026-10-11 | Expenditure | CHRISTOPHER A BEAUCHAMP | $8 |
| 2026-10-10 | Expenditure | CHRISTOPHER A BEAUCHAMP | $27 |
| 2026-09-09 | Expenditure | STEPHEN M CASEY | $172 |
| 2026-09-08 | Expenditure | JOHN GONCALVES | $102 |
| 2026-07-22 | Expenditure | CHRISTOPHER A BEAUCHAMP | $17 |
| 2026-07-17 | Expenditure | STEPHEN M CASEY | $125 |
| 2026-06-23 | Expenditure | STEPHEN M CASEY | $132 |
| 2026-04-20 | Expenditure | STEPHEN M CASEY | $169 |
| 2026-03-23 | Expenditure | VERONICKA VEGA | $22 |
| 2026-03-23 | Expenditure | VERONICKA VEGA | -$22 |
| 2026-03-23 | Expenditure | VERONICKA VEGA | $22 |
| 2026-02-25 | Expenditure | STEPHEN M CASEY | $176 |
| 2026-02-18 | Expenditure | Deborah A Fellela | $17 |
| 2025-05-02 | Expenditure | STEPHEN M CASEY | $170 |
| 2025-03-24 | Expenditure | JAMES E LEBLANC Walmart Supercenter filed as: Wal-mart super center, 650 Centre of New England Blvd., Coventry, RI 02816 | $31 |
| 2024-11-25 | Expenditure | STEPHEN M CASEY | $102 |
| 2024-11-04 | Expenditure | STEPHEN M CASEY | $133 |
| 2024-10-30 | Expenditure | CHRISTOPHER A BEAUCHAMP Walmart Supercenter filed as: WAL-MART SUPERCENTER, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $24 |
| 2024-10-23 | Expenditure | CHRISTOPHER A BEAUCHAMP Walmart Supercenter filed as: WAL-MART SUPERCENTER, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $38 |
| 2024-10-21 | Expenditure | CHRISTOPHER A BEAUCHAMP Walmart Supercenter filed as: WAL-MART SUPERCENTER, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $78 |
| 2024-10-18 | Expenditure | CHRISTOPHER A BEAUCHAMP Walmart Supercenter filed as: WAL-MART SUPERCENTER, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $68 |
| 2024-10-18 | Expenditure | CHRISTOPHER A BEAUCHAMP Walmart Supercenter filed as: WAL-MART SUPERCENTER, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $46 |
| 2024-09-28 | Expenditure | CHRISTOPHER A BEAUCHAMP Walmart Supercenter filed as: WAL-MART SUPERCENTER, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $41 |
| 2024-09-16 | Expenditure | CHRISTOPHER A BEAUCHAMP Walmart Supercenter filed as: WAL-MART SUPERCENTER, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $36 |
| 2024-09-10 | Expenditure | STEPHEN M CASEY | $94 |
| 2024-08-31 | Expenditure | DENNIS D CARDILLO JR. | $50 |
| 2024-08-22 | Expenditure | DENNIS D CARDILLO JR. | $25 |
| 2024-06-26 | Expenditure | CHRISTOPHER A BEAUCHAMP Walmart Supercenter filed as: WAL-MART SUPERCENTER, 7 Dowling Village Blvd, North Smithfield, RI 02896 | $45 |
| 2023-11-29 | Expenditure | JUSTIN ROIAS | $88 |
| 2023-04-10 | Expenditure | STEPHEN M CASEY | $85 |
| 2023-03-14 | Expenditure | STEPHEN M CASEY | $144 |
| 2023-03-07 | Expenditure | STEPHEN M CASEY | $249 |
| 2023-02-24 | Expenditure | STEPHEN M CASEY | $249 |
| 2023-02-07 | Expenditure | STEPHEN M CASEY | $227 |
| 2023-01-24 | Expenditure | STEPHEN M CASEY | $203 |
| 2023-01-17 | Expenditure | STEPHEN M CASEY | $215 |
| 2023-01-08 | Expenditure | STEPHEN M CASEY | $290 |
| 2022-12-17 | Expenditure | STEPHEN M CASEY | $310 |
| 2022-12-13 | Expenditure | STEPHEN M CASEY | $238 |
| 2022-12-06 | Expenditure | STEPHEN M CASEY | $249 |
| 2022-11-29 | Expenditure | STEPHEN M CASEY | $208 |
| 2022-11-22 | Expenditure | STEPHEN M CASEY | $39 |
| 2022-11-21 | Expenditure | STEPHEN M CASEY | $163 |
| 2022-11-17 | Expenditure | TERA NORBERG | $10 |
| 2022-11-14 | Expenditure | STEPHEN M CASEY | $162 |
| 2022-11-07 | Expenditure | STEPHEN M CASEY | $180 |
| 2022-11-04 | Expenditure | RYAN J HANSEN | $2 |
| 2022-11-03 | Expenditure | STEPHEN M CASEY | $176 |
| 2022-10-24 | Expenditure | STEPHEN M CASEY | -$285 |