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Who pays into Dollar Tree. 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: $18.8k across 701 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-11-06 | Expenditure | TERESA TANZI | $44 |
| 2018-11-06 | Expenditure | Nicholas Anthony Mattiello | $72 |
| 2018-11-06 | Expenditure | MARIO P CELICO | $13 |
| 2018-11-05 | Expenditure | EWA M DZWIERZYNSKI | $26 |
| 2018-11-05 | Expenditure | Lisa Baldelli-Hunt | $78 |
| 2018-11-05 | Expenditure | Nicholas Anthony Mattiello | $19 |
| 2018-11-03 | Expenditure | BRENDA LYNN LEONE | $4 |
| 2018-11-03 | Expenditure | L. MARIA RIVERA | $52 |
| 2018-11-02 | Expenditure | MARIO MICHAEL MARTONE | $15 |
| 2018-11-02 | Expenditure | MARIO MICHAEL MARTONE | -$27 |
| 2018-11-02 | Expenditure | MARIO MICHAEL MARTONE | $27 |
| 2018-10-21 | Expenditure | JOHN PATRICK DONEGAN | $45 |
| 2018-10-19 | Expenditure | DOMENIC F FUSCO JR. | $9 |
| 2018-10-12 | Expenditure | JAMES K METIVIER | $13 |
| 2018-10-12 | Expenditure | JAMES K METIVIER | $17 |
| 2018-10-11 | Expenditure | DINA T. CERRA | $2 |
| 2018-10-10 | Expenditure | BRIAN PATRICK KENNEDY | $3 |
| 2018-10-09 | Expenditure | ALLAN W FUNG | $14 |
| 2018-10-08 | Expenditure | JUDITH COBDEN | $26 |
| 2018-10-08 | Expenditure | JUDITH COBDEN | $26 |
| 2018-10-08 | Expenditure | JUDITH COBDEN | $26 |
| 2018-10-08 | Expenditure | JUDITH COBDEN | $26 |
| 2018-10-05 | Expenditure | SUZANNE K GIORNO | $27 |
| 2018-10-05 | Expenditure | SUZANNE K GIORNO | $26 |
| 2018-10-05 | Expenditure | JORGE ELORZA | $32 |
| 2018-10-04 | Expenditure | SEAN M KILDUFF | $24 |
| 2018-09-29 | Expenditure | MELISSA A MURRAY | $15 |
| 2018-09-25 | Expenditure | T MICHAEL LAWTON | $48 |
| 2018-09-24 | Expenditure | RICHARD J HOULE | $78 |
| 2018-09-23 | Expenditure | BRENDA LYNN LEONE | $19 |
| 2018-09-14 | Expenditure | SUSAN R DONOVAN | $10 |
| 2018-09-13 | Expenditure | JORGE ELORZA | $19 |
| 2018-09-12 | Expenditure | JORGE ELORZA | $4 |
| 2018-09-11 | Expenditure | ANDREW T. TYSKA | $31 |
| 2018-09-11 | Expenditure | ANDREW T. TYSKA | -$31 |
| 2018-09-11 | Expenditure | ANDREW T. TYSKA | $31 |
| 2018-09-11 | Expenditure | MARCIA RANGLIN-VASSELL | $11 |
| 2018-09-10 | Expenditure | MICHAEL A VERI | $17 |
| 2018-09-10 | Expenditure | MARIO MENDEZ | $3 |
| 2018-09-10 | Expenditure | MARIO MICHAEL MARTONE | $20 |
| 2018-09-10 | Expenditure | SAMUEL W BELL | $24 |
| 2018-09-10 | Expenditure | JORGE ELORZA | $11 |
| 2018-09-09 | Expenditure | RACHEL M MILLER | $24 |
| 2018-09-06 | Expenditure | ROBERT A DEROBBIO | $11 |
| 2018-09-06 | Expenditure | JAMES W MCELROY | $32 |
| 2018-09-06 | Expenditure | JAMES W MCELROY | $29 |
| 2018-09-06 | Expenditure | JAMES W MCELROY | $4 |
| 2018-09-04 | Expenditure | JASON M ROIAS | $77 |
| 2018-09-04 | Expenditure | JAMES W MCELROY | $24 |
| 2018-09-01 | Expenditure | KOBI J DENNIS | -$21 |