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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 |
|---|---|---|---|
| 2026-10-25 | Expenditure | DONALD JAMES COTE | $59 |
| 2026-10-22 | Expenditure | MIGUEL A SANCHEZ | $96 |
| 2026-10-13 | Expenditure | BRITNEY BOYER | $30 |
| 2026-09-08 | Expenditure | ANGELA S COBURN | $16 |
| 2026-09-08 | Expenditure | SAMUEL W BELL | $15 |
| 2026-08-19 | Expenditure | BRIAN GUZMAN | $15 |
| 2026-08-18 | Expenditure | BELEN FLOREZ | $21 |
| 2026-07-27 | Expenditure | BRIAN GUZMAN | $60 |
| 2026-06-04 | Expenditure | Ana B Quezada | $240 |
| 2026-05-29 | Expenditure | TATIANA BAENA | $21 |
| 2026-01-16 | Expenditure | MIA R IANNOTTI | $6 |
| 2025-12-15 | Expenditure | Ana B Quezada | $261 |
| 2025-09-25 | Expenditure | JILL SUSAN DAVIDSON | $231 |
| 2025-06-16 | Expenditure | Ana B Quezada | $163 |
| 2025-06-16 | Expenditure | Ana B Quezada | -$163 |
| 2025-06-16 | Expenditure | Ana B Quezada | $163 |
| 2025-06-05 | Expenditure | JOHN GONCALVES | $18 |
| 2024-12-20 | Expenditure | JOHN T KIRBY | $50 |
| 2024-12-13 | Expenditure | ANA VARGAS | $36 |
| 2024-11-01 | Expenditure | HEIDI SILVERIO | $25 |
| 2024-11-01 | Expenditure | KOBI J DENNIS | $0 |
| 2024-10-31 | Expenditure | ANDREW R DIMITRI | $65 |
| 2024-10-31 | Expenditure | KOBI J DENNIS | $49 |
| 2024-10-15 | Expenditure | HEIDI SILVERIO | $7 |
| 2024-10-14 | Expenditure | HEIDI SILVERIO | $8 |
| 2024-09-26 | Expenditure | KRISTINA FOX | $23 |
| 2024-09-11 | Expenditure | BERNICE MORRIS | $22 |
| 2024-08-21 | Expenditure | BERNICE MORRIS | $5 |
| 2024-08-21 | Expenditure | BERNICE MORRIS | -$5 |
| 2024-08-21 | Expenditure | BERNICE MORRIS | $5 |
| 2024-06-11 | Expenditure | HILLARY V. LIMA | $2 |
| 2024-04-01 | Expenditure | MIGUEL SANCHEZ | $45 |
| 2023-09-05 | Expenditure | JACOB BISSAILLON | $7 |
| 2023-06-20 | Expenditure | MIGUEL SANCHEZ | $28 |
| 2023-05-30 | Expenditure | Ana B Quezada | $22 |
| 2022-12-29 | Expenditure | ELIJAH JON GIZZARELLI | $4 |
| 2022-11-17 | Expenditure | ENRIQUE GEORGE SANCHEZ | $16 |
| 2022-11-08 | Expenditure | IVAN J MONTANEZ | $27 |
| 2022-11-08 | Expenditure | MIGUEL SANCHEZ | $36 |
| 2022-11-08 | Expenditure | JONATHON ACOSTA | $15 |
| 2022-11-03 | Expenditure | BRIAN J THOMPSON | $4 |
| 2022-10-30 | Expenditure | ENRIQUE GEORGE SANCHEZ | $27 |
| 2022-10-26 | Expenditure | JOHN JOSEPH ROSSI | $12 |
| 2022-10-10 | Expenditure | ELIJAH JON GIZZARELLI | $12 |
| 2022-10-03 | Expenditure | MIGUEL SANCHEZ | $21 |
| 2022-09-14 | Expenditure | JUSTIN ROIAS | $10 |
| 2022-09-13 | Expenditure | BELEN FLOREZ | $11 |
| 2022-09-13 | Expenditure | PEDRO J ESPINAL | $34 |
| 2022-09-13 | Expenditure | JUAN M PICHARDO | $53 |
| 2022-09-12 | Expenditure | MIGUEL SANCHEZ | $14 |