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Who pays into Family Dollar. 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: $8.2k across 234 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-09-12 | Expenditure | GONZALO CUERVO | $6 |
| 2022-09-12 | Expenditure | GONZALO CUERVO | $129 |
| 2022-09-08 | Expenditure | MIGUEL A QUEZADA | $14 |
| 2022-09-08 | Expenditure | GONZALO CUERVO | $5 |
| 2022-09-06 | Expenditure | GONZALO CUERVO | $17 |
| 2022-09-06 | Expenditure | GONZALO CUERVO | $39 |
| 2022-09-01 | Expenditure | GONZALO CUERVO | $62 |
| 2022-08-31 | Expenditure | GONZALO CUERVO | $41 |
| 2022-08-31 | Expenditure | Frank S Lombardi Family Dollar filed as: FamilyDollar, 480 Atwood Avenue, Cranston, RI 02920 | $3 |
| 2022-08-29 | Expenditure | SAMUEL W BELL | $3 |
| 2022-08-29 | Expenditure | GONZALO CUERVO | $8 |
| 2022-08-25 | Expenditure | DAVID A SALVATORE | $4 |
| 2022-08-25 | Expenditure | DAVID A SALVATORE | $10 |
| 2022-08-24 | Expenditure | GONZALO CUERVO | $95 |
| 2022-08-23 | Expenditure | GONZALO CUERVO | $120 |
| 2022-08-16 | Expenditure | JUAN M PICHARDO | $14 |
| 2022-08-15 | Expenditure | JUAN M PICHARDO | $6 |
| 2022-08-11 | Expenditure | Grace Diaz | $145 |
| 2022-08-11 | Expenditure | JUAN M PICHARDO | -$22 |
| 2022-08-11 | Expenditure | JUAN M PICHARDO | $16 |
| 2022-08-11 | Expenditure | JUAN M PICHARDO | $22 |
| 2022-08-08 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | $5 |
| 2022-08-04 | Expenditure | GONZALO CUERVO | $38 |
| 2022-08-03 | Expenditure | PEDRO J ESPINAL | $6 |
| 2022-08-01 | Expenditure | GONZALO CUERVO | $30 |
| 2022-07-25 | Expenditure | GONZALO CUERVO | $117 |
| 2022-07-21 | Expenditure | GONZALO CUERVO | $106 |
| 2022-07-18 | Expenditure | GONZALO CUERVO | $18 |
| 2022-07-15 | Expenditure | GONZALO CUERVO | $73 |
| 2022-07-12 | Expenditure | GONZALO CUERVO | $9 |
| 2022-07-11 | Expenditure | KEITH HARRISON | $3 |
| 2022-07-11 | Expenditure | KEITH HARRISON | $6 |
| 2022-07-11 | Expenditure | GONZALO CUERVO | $50 |
| 2022-07-07 | Expenditure | ADRIANA BONILLA | $7 |
| 2022-07-07 | Expenditure | GONZALO CUERVO | $11 |
| 2022-07-01 | Expenditure | GONZALO CUERVO | $85 |
| 2022-06-27 | Expenditure | GONZALO CUERVO | $22 |
| 2022-06-27 | Expenditure | GONZALO CUERVO | $6 |
| 2022-06-23 | Expenditure | HELENA BUONANNO FOULKES | $36 |
| 2022-06-21 | Expenditure | GONZALO CUERVO | $11 |
| 2022-06-21 | Expenditure | GONZALO CUERVO | $4 |
| 2022-06-13 | Expenditure | GONZALO CUERVO | $58 |
| 2022-06-07 | Expenditure | GONZALO CUERVO | $5 |
| 2022-06-01 | Expenditure | JOHN P BURKE | $26 |
| 2022-05-31 | Expenditure | GONZALO CUERVO | $189 |
| 2022-05-26 | Expenditure | GONZALO CUERVO | $73 |
| 2022-05-23 | Expenditure | TATIANA BAENA | $7 |
| 2022-05-23 | Expenditure | GONZALO CUERVO | $13 |
| 2022-05-20 | Expenditure | GONZALO CUERVO | $18 |
| 2022-05-19 | Expenditure | GONZALO CUERVO | $53 |