Loading record
Loading record
Who pays into Dollar Tree Stores. 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: $2.4k across 86 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-09-27 | Expenditure | ANGELO A PADULA JR. Stores filed as: Dollar Tree Stores Inc., 650 Bald Hill Road, Warwick, RI | $42 |
| 2008-10-24 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $24 |
| 2008-11-10 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $47 |
| 2008-12-02 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $39 |
| 2010-09-27 | Expenditure | JUDITH J STAVEN Stores filed as: DOLLARTREE STORES INC, 415 WILLIAM S CANNING BLVD, FALL RIVER, MA 02721 | $17 |
| 2010-10-04 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $31 |
| 2010-10-07 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $31 |
| 2010-10-09 | Expenditure | JUDITH J STAVEN Stores filed as: DOLLARTREE STORES INC, 415 WILLIAM S CANNING BLVD, FALL RIVER, MA 02721 | $11 |
| 2010-10-14 | Expenditure | Nancy L Angell | $16 |
| 2010-10-23 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $69 |
| 2010-12-31 | Vendor repayment | Joseph W Robicheau | $27 |
| 2011-09-02 | Expenditure | MICHAEL DISNEY Stores filed as: DOLLAR TREE STORES INC, 1900 DIAMOND HILL ROAD, WOONSOCKET, RI 02895 | $37 |
| 2011-09-03 | Expenditure | MICHAEL DISNEY Stores filed as: DOLLAR TREE STORES INC, 1900 DIAMOND HILL ROAD, WOONSOCKET, RI 02895 | $39 |
| 2012-04-10 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $38 |
| 2012-04-27 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $26 |
| 2012-05-10 | Expenditure | CHARLES LOMBARDI Stores filed as: Dollar Tree Stores, Inc., 446 Putnam Pike, Johnston, RI 02919 | $139 |
| 2012-08-27 | Expenditure | KATHERINE S KAZARIAN Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $21 |
| 2012-08-28 | Expenditure | KATHERINE S KAZARIAN Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $9 |
| 2012-09-10 | Expenditure | KATHERINE S KAZARIAN Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $5 |
| 2012-10-09 | Expenditure | KATHERINE S KAZARIAN Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $21 |
| 2012-12-22 | Expenditure | KATHERINE S KAZARIAN Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $11 |
| 2013-01-23 | Expenditure | KATHERINE S KAZARIAN Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $9 |
| 2013-12-02 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $10 |
| 2014-04-12 | Expenditure | EAST PROVIDENCE WARD 2 DEMOCRATIC COMMITTEE Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $15 |
| 2014-05-20 | Expenditure | EAST PROVIDENCE WARD 2 DEMOCRATIC COMMITTEE Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $20 |
| 2014-07-01 | Expenditure | SCOTT AVEDISIAN Stores filed as: Dollar Tree Stores, Inc, 1800 Post Road #12, Warwick, RI 02886 | $13 |
| 2014-07-07 | Expenditure | RICHARD J DELFINO III Stores filed as: Dollar Tree Stores, Inc, 377 Killingly St, Providence, RI 02909 | $3 |
| 2014-07-13 | Expenditure | RICHARD J DELFINO III Stores filed as: Dollar Tree Stores, Inc., 1776 Plainfield Pike, Cranston, RI 02921 | $15 |
| 2014-07-20 | Expenditure | RICHARD J DELFINO III Stores filed as: Dollar Tree Stores, Inc., 1776 Plainfield Pike, Cranston, RI 02921 | $21 |
| 2014-07-23 | Expenditure | SCOTT AVEDISIAN Stores filed as: Dollar Tree Stores, Inc, 1800 Post Road #12, Warwick, RI 02886 | $14 |
| 2014-07-30 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $42 |
| 2014-08-20 | Expenditure | TAMMY J DUXBURY Stores filed as: Dollar Tree Stores, Inc., 760 Tiogue Avenue, Coventry, RI 02816 | $18 |
| 2014-08-26 | Expenditure | RICHARD J DELFINO III Stores filed as: Dollar Tree Stores, Inc., 1776 Plainfield Pike, Cranston, RI 02921 | $2 |
| 2014-08-29 | Expenditure | RICHARD J DELFINO III Stores filed as: Dollar Tree Stores, Inc., 1776 Plainfield Pike, Cranston, RI 02921 | $1 |
| 2014-09-03 | Expenditure | SCOTT AVEDISIAN Stores filed as: Dollar Tree Stores, Inc, 1800 Post Road #12, Warwick, RI 02886 | $26 |
| 2014-09-28 | Expenditure | Filomena Gustafson Stores filed as: DOLLAR TREE STORES INC, 760 TIOGUE AVE, COVENTRY, RI 02816 | $30 |
| 2014-10-08 | Expenditure | LUIS R COLON JR. | $17 |
| 2014-10-10 | Expenditure | ERNEST A ALMONTE Stores filed as: Dollar Tree Stores, Inc., Warwick Ave, Warwick, RI 02886 | $3 |
| 2014-10-11 | Expenditure | LUIS R COLON JR. | $6 |
| 2014-10-25 | Expenditure | MARY A PARELLA Stores filed as: DOLLAR TREE STORES INC, GOODING AVE, BRISTOL, RI 02809 | $15 |
| 2014-10-25 | Expenditure | STACI RAPKO-BRUCKNER Stores filed as: DOLLAR TREE STORES INC, 1400 PARK AVENUE, WOONSOCKET, RI 02895 | $15 |
| 2015-01-13 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $7 |
| 2015-09-16 | Expenditure | SCOTT AVEDISIAN Stores filed as: Dollar Tree Stores, Inc, 1800 Post Road #12, Warwick, RI 02886 | $6 |
| 2015-10-19 | Expenditure | EAST PROVIDENCE WARD 2 DEMOCRATIC COMMITTEE Stores filed as: DOLLAR TREE STORES INC, 1925 PAWTUCKET AVE, EP, RI 02914 | $19 |
| 2015-11-09 | Expenditure | James Norman McLaughlin | $52 |
| 2015-11-27 | Expenditure | SCOTT AVEDISIAN Stores filed as: Dollar Tree Stores, Inc, 1800 Post Road #12, Warwick, RI 02886 | $13 |
| 2016-05-25 | Expenditure | SCOTT AVEDISIAN Stores filed as: Dollar Tree Stores, Inc, 1800 Post Road #12, Warwick, RI 02886 | $23 |
| 2016-06-27 | Expenditure | THOMAS F PELUSO Stores filed as: DOLLAR TREE STORES INC, 1386 ATWOOD AVENUE, JOHNSOTN, RI 02919 | $36 |
| 2016-07-15 | Expenditure | RICHARD A BANKS Stores filed as: DOLLAR TREE STORES INC., 1245 BALD HILL ROAD #4, WARWICK, RI 02886 | $20 |
| 2016-08-16 | Expenditure | EWA M DZWIERZYNSKI | $18 |