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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 |
|---|---|---|---|
| 2018-06-23 | Expenditure | STEFANO FAMIGLIETTI | $17 |
| 2018-06-23 | Expenditure | MARCIA RANGLIN-VASSELL | $20 |
| 2018-06-18 | Expenditure | BRIDGET GERACI VALVERDE | $14 |
| 2018-06-18 | Expenditure | KOBI J DENNIS | $27 |
| 2018-06-18 | Expenditure | GINA M. RAIMONDO | $68 |
| 2018-06-18 | Expenditure | Elaine J Morgan | $1 |
| 2018-06-11 | Expenditure | KOBI J DENNIS | $20 |
| 2018-05-15 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $6 |
| 2018-05-04 | Expenditure | L. MARIA RIVERA | $64 |
| 2018-05-03 | Expenditure | KOBI J DENNIS | $57 |
| 2018-04-27 | Expenditure | KOBI J DENNIS | $47 |
| 2018-03-29 | Expenditure | ELIZABETH A CROWLEY | $235 |
| 2018-02-02 | Expenditure | MARCIA RANGLIN-VASSELL | $26 |
| 2018-02-01 | Expenditure | MARCIA RANGLIN-VASSELL | $1 |
| 2018-01-31 | Expenditure | MARCIA RANGLIN-VASSELL | $1 |
| 2018-01-17 | Expenditure | RI SENATE DEMOCRATS PAC | $13 |
| 2018-01-08 | Expenditure | KOBI J DENNIS | $9 |
| 2017-12-15 | Expenditure | MARCIA RANGLIN-VASSELL | $15 |
| 2017-12-15 | Expenditure | CARMEN CASTILLO | $45 |
| 2017-12-10 | Expenditure | MARCIA RANGLIN-VASSELL | $5 |
| 2017-11-29 | Expenditure | MARCIA RANGLIN-VASSELL | $7 |
| 2017-10-26 | Expenditure | KAREN A. BACHUS | -$19 |
| 2017-10-26 | Expenditure | KAREN A. BACHUS | $19 |
| 2017-09-28 | Expenditure | RI SENATE DEMOCRATS PAC | $10 |
| 2017-09-03 | Expenditure | CHARLENE LIMA | $10 |
| 2017-08-21 | Expenditure | Deborah A Fellela | $23 |
| 2017-05-13 | Expenditure | BRIAN PATRICK KENNEDY | $6 |
| 2017-05-11 | Expenditure | MARCIA RANGLIN-VASSELL | $13 |
| 2016-12-16 | Expenditure | MARCIA RANGLIN-VASSELL | $6 |
| 2016-12-14 | Expenditure | MARCIA RANGLIN-VASSELL | $26 |
| 2016-11-23 | Expenditure | JOANNE M MOWER | $10 |
| 2016-11-11 | Expenditure | MARCIA RANGLIN-VASSELL | $7 |
| 2016-11-09 | Expenditure | JORGE ELORZA | $4 |
| 2016-11-08 | Expenditure | ANDREW SHEA | $44 |
| 2016-11-07 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $27 |
| 2016-11-07 | Expenditure | ALLAN W FUNG | $34 |
| 2016-11-04 | Expenditure | BRIAN JOHN FARIA | $33 |
| 2016-11-03 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $18 |
| 2016-11-02 | Expenditure | JOHN J DESIMONE | $11 |
| 2016-11-01 | Expenditure | RICHARD C CORRENTE | $24 |
| 2016-11-01 | Expenditure | LIZ GLEDHILL | $17 |
| 2016-10-30 | Expenditure | RICHARD C CORRENTE | $47 |
| 2016-10-28 | Expenditure | ANDREW SHEA | $60 |
| 2016-10-24 | Expenditure | CHRISTOPHER J HOLLAND | $12 |
| 2016-10-24 | Expenditure | T MICHAEL LAWTON | $27 |
| 2016-10-23 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $13 |
| 2016-10-20 | Expenditure | Deborah A Fellela | $15 |
| 2016-10-20 | Expenditure | Deborah A Fellela | $12 |
| 2016-10-15 | Expenditure | SCOTT AVEDISIAN Dollar Tree filed as: Dollartree, 1800 Post Road, Warwick, RI | $10 |
| 2016-10-13 | Expenditure | BRIAN JOHN FARIA | $21 |