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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 |
|---|---|---|---|
| 2007-10-13 | Expenditure | MARC A DUBOIS | -$50 |
| 2007-10-13 | Expenditure | MARC A DUBOIS | $50 |
| 2008-08-28 | Expenditure | DONALD R GREBIEN | $12 |
| 2008-09-09 | Expenditure | DONALD R GREBIEN | $15 |
| 2008-10-21 | Expenditure | DONALD R GREBIEN | $43 |
| 2010-01-08 | Expenditure | DAVID N CICILLINE | $49 |
| 2010-02-14 | Expenditure | DAVID N CICILLINE | $45 |
| 2010-06-15 | Expenditure | KRISTEN J CATANZARO | $21 |
| 2010-08-14 | Expenditure | Angel Taveras | $9 |
| 2010-08-15 | Expenditure | MR. Gonzalo Cuervo | $37 |
| 2010-08-20 | Expenditure | MR. Gonzalo Cuervo | $17 |
| 2010-08-27 | Expenditure | MR. Gonzalo Cuervo | $26 |
| 2010-09-02 | Expenditure | AGOSTINHO F SILVA | $3 |
| 2010-09-10 | Expenditure | AGOSTINHO F SILVA | $47 |
| 2010-09-13 | Expenditure | MR. Gonzalo Cuervo | $17 |
| 2010-11-03 | Expenditure | A. RALPH MOLLIS | $8 |
| 2012-08-27 | Expenditure | SABINA MATOS | $30 |
| 2012-09-04 | Expenditure | AGOSTINHO F SILVA | $5 |
| 2012-11-05 | Expenditure | James A. Diossa | $50 |
| 2012-11-05 | Expenditure | James A. Diossa | $43 |
| 2012-11-07 | Expenditure | James A. Diossa | $5 |
| 2014-06-02 | Expenditure | CARLOS M DIAZ | $65 |
| 2014-08-13 | Expenditure | MR. DANIEL P MCKIERNAN | $12 |
| 2014-08-28 | Expenditure | VINCENT A CIANCI JR | $12 |
| 2014-09-03 | Expenditure | JOSEPH SILVA ALMEIDA JR. | $17 |
| 2014-10-08 | Expenditure | LUIS R COLON JR. | $24 |
| 2014-10-23 | Expenditure | LILLIAN JEAN DELMONICO | $32 |
| 2015-05-29 | Expenditure | RICHARD CORRENTE | $67 |
| 2016-03-16 | Expenditure | MR. DAVID A SALVATORE | $105 |
| 2016-08-04 | Expenditure | TANIOS BOURAMIA | $39 |
| 2016-09-11 | Expenditure | THOMAS A PALANGIO | $26 |
| 2016-10-13 | Expenditure | BRIAN JOHN FARIA | $6 |
| 2016-10-18 | Expenditure | SCOTT AVEDISIAN | $4 |
| 2016-11-05 | Expenditure | CATHERINE COOL RUMSEY | $54 |
| 2017-04-14 | Expenditure | DAVID A SALVATORE | $100 |
| 2017-12-04 | Expenditure | KOBI J DENNIS | $18 |
| 2018-01-08 | Expenditure | KOBI J DENNIS | $9 |
| 2018-01-08 | Expenditure | KOBI J DENNIS | -$9 |
| 2018-01-29 | Expenditure | NICHOLAS J NARDUCCI JR. | $10 |
| 2018-01-31 | Expenditure | MATTHEW J FECTEAU | $10 |
| 2018-02-03 | Expenditure | KOBI J DENNIS | $40 |
| 2018-04-09 | Expenditure | MARCIA RANGLIN-VASSELL | $38 |
| 2018-05-15 | Expenditure | KOBI J DENNIS | $35 |
| 2018-05-29 | Expenditure | HOLLY TAYLOR COOLMAN | $20 |
| 2018-06-14 | Expenditure | MARCIA RANGLIN-VASSELL | $23 |
| 2018-07-05 | Expenditure | REBECCA LYNNE MCLAUGHLIN | $6 |
| 2018-07-07 | Expenditure | THOMAS NORET | $7 |
| 2018-07-19 | Expenditure | MARCIA RANGLIN-VASSELL | $29 |
| 2018-07-20 | Expenditure | KOBI J DENNIS | $5 |
| 2018-07-20 | Expenditure | KOBI J DENNIS | $27 |