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Who pays into Walgreens. 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: $22.2k across 435 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-09-06 | Expenditure | MELANIE G DUPONT | $30 |
| 2020-09-05 | Expenditure | JENNIFER TYRENE ROURKE | $24 |
| 2020-09-02 | Expenditure | ANGEL SUBERVI | $84 |
| 2020-08-31 | Expenditure | ANGEL SUBERVI | $13 |
| 2020-08-28 | Expenditure | ANGEL SUBERVI | $22 |
| 2020-08-25 | Expenditure | ANGEL SUBERVI | $9 |
| 2020-08-24 | Expenditure | ANGEL SUBERVI | $6 |
| 2020-08-24 | Expenditure | ANGEL SUBERVI | $20 |
| 2020-08-19 | Expenditure | MARIO MENDEZ | $44 |
| 2020-08-17 | Expenditure | ANGEL SUBERVI | $56 |
| 2020-08-16 | Expenditure | MELANIE G DUPONT | $23 |
| 2020-08-14 | Expenditure | ANGEL SUBERVI | $6 |
| 2020-08-13 | Expenditure | ANGEL SUBERVI | $11 |
| 2020-08-11 | Expenditure | SAMUEL W BELL | $33 |
| 2020-08-10 | Expenditure | SAMUEL W BELL | $33 |
| 2020-08-09 | Expenditure | MELANIE G DUPONT | $22 |
| 2020-08-07 | Expenditure | ANGEL SUBERVI | $18 |
| 2020-08-04 | Expenditure | CRISOLITA FIGUEIREDO | -$17 |
| 2020-08-04 | Expenditure | CRISOLITA FIGUEIREDO | $17 |
| 2020-08-03 | Expenditure | SAMUEL W BELL | $9 |
| 2020-07-31 | Expenditure | NATHAN W BIAH | $11 |
| 2020-07-31 | Expenditure | GREGORY A MANCINI | $21 |
| 2020-07-28 | Expenditure | SAMUEL W BELL | $55 |
| 2020-07-28 | Expenditure | SAMUEL W BELL | $4 |
| 2020-07-27 | Expenditure | MELANIE G DUPONT | $28 |
| 2020-07-27 | Expenditure | MELANIE G DUPONT | $29 |
| 2020-07-10 | Expenditure | SAMUEL W BELL | $10 |
| 2020-07-04 | Expenditure | MOIRA JAYNE WALSH | $142 |
| 2020-01-27 | Expenditure | JESSICA VEGA | $28 |
| 2019-11-18 | Expenditure | MARCIA RANGLIN-VASSELL | $61 |
| 2019-11-14 | Expenditure | Bernard A Hawkins | $20 |
| 2019-10-17 | Expenditure | CAMILLE F VELLA -WILKINSON | $20 |
| 2019-10-10 | Expenditure | PEDRO J ESPINAL | $14 |
| 2019-10-09 | Expenditure | JAMES B JACKSON | $62 |
| 2019-10-09 | Expenditure | PAUL J MCAULEY | $12 |
| 2019-10-07 | Expenditure | JESSICA VEGA | $3 |
| 2019-08-27 | Expenditure | JESSICA VEGA | $26 |
| 2019-08-06 | Expenditure | JAMES E TAYLOR | $100 |
| 2019-06-26 | Expenditure | MELISSA A MURRAY | $27 |
| 2019-05-21 | Expenditure | GINA M. RAIMONDO | $12 |
| 2019-05-13 | Expenditure | SCOTT A SLATER | $100 |
| 2019-05-13 | Expenditure | SCOTT A SLATER | $100 |
| 2019-04-19 | Expenditure | CAMILLE F VELLA -WILKINSON | $55 |
| 2019-01-07 | Expenditure | JO-ANN RYAN | $44 |
| 2018-12-19 | Expenditure | CARMEN CASTILLO | $88 |
| 2018-12-13 | Expenditure | MARCIA RANGLIN-VASSELL | $90 |
| 2018-10-29 | Expenditure | MELISSA A MURRAY | $58 |
| 2018-10-29 | Expenditure | JORGE ELORZA | $55 |
| 2018-10-26 | Expenditure | JUDITH COBDEN | $22 |
| 2018-10-26 | Expenditure | JUDITH COBDEN | $22 |