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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 |
|---|---|---|---|
| 2018-09-01 | Expenditure | KOBI J DENNIS | $21 |
| 2018-09-01 | Expenditure | KOBI J DENNIS | $21 |
| 2018-09-01 | Expenditure | KOBI J DENNIS | $19 |
| 2018-08-31 | Expenditure | JORGE ELORZA | $3 |
| 2018-08-30 | Expenditure | SUSAN R DONOVAN | $19 |
| 2018-08-28 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $8 |
| 2018-08-27 | Expenditure | WILLIAM J PIVA | $15 |
| 2018-08-27 | Expenditure | SAMUEL W BELL | $59 |
| 2018-08-27 | Expenditure | ROBERT B LANCIA | $6 |
| 2018-08-27 | Expenditure | JEANNE MARIE DIMASI | $15 |
| 2018-08-25 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $18 |
| 2018-08-23 | Expenditure | KOBI J DENNIS | $21 |
| 2018-08-23 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $4 |
| 2018-08-23 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $97 |
| 2018-08-21 | Expenditure | DERIK A TUTT | $29 |
| 2018-08-17 | Expenditure | ALANA M DIMARIO | $7 |
| 2018-08-16 | Expenditure | THOMAS C KEITH | $12 |
| 2018-08-16 | Expenditure | ROBERTO L DASILVA | $54 |
| 2018-08-14 | Expenditure | STEVEN STYCOS | $9 |
| 2018-08-14 | Expenditure | STEVEN STYCOS | -$9 |
| 2018-08-14 | Expenditure | STEVEN STYCOS | -$9 |
| 2018-08-14 | Expenditure | STEVEN STYCOS | $9 |
| 2018-08-12 | Expenditure | KOBI J DENNIS | $34 |
| 2018-08-10 | Expenditure | LUCAS WAYNE MURRAY | $12 |
| 2018-08-10 | Expenditure | KOBI J DENNIS | $38 |
| 2018-08-09 | Expenditure | ALANA M DIMARIO | $21 |
| 2018-08-09 | Expenditure | Bernard A Hawkins | $12 |
| 2018-08-08 | Expenditure | JULIA BROWN | $12 |
| 2018-08-08 | Expenditure | JEANNE MARIE DIMASI | $9 |
| 2018-08-06 | Expenditure | MELANIE G DUPONT | $19 |
| 2018-08-06 | Expenditure | KOBI J DENNIS | $22 |
| 2018-08-06 | Expenditure | L. MARIA RIVERA | $32 |
| 2018-08-06 | Expenditure | MICHAEL J CORREIA | $43 |
| 2018-08-01 | Expenditure | LUCAS WAYNE MURRAY | $24 |
| 2018-07-30 | Expenditure | KOBI J DENNIS | $13 |
| 2018-07-30 | Expenditure | KOBI J DENNIS | $27 |
| 2018-07-26 | Expenditure | KOBI J DENNIS | $6 |
| 2018-07-25 | Expenditure | L. MARIA RIVERA | $28 |
| 2018-07-25 | Expenditure | JORGE ELORZA | $19 |
| 2018-07-22 | Expenditure | KOBI J DENNIS | $12 |
| 2018-07-18 | Expenditure | L. MARIA RIVERA | $13 |
| 2018-07-17 | Expenditure | KOBI J DENNIS | $19 |
| 2018-07-16 | Expenditure | KOBI J DENNIS | $11 |
| 2018-07-16 | Expenditure | KOBI J DENNIS | $25 |
| 2018-06-28 | Expenditure | KOBI J DENNIS | $7 |
| 2018-06-26 | Expenditure | KOBI J DENNIS | $30 |
| 2018-06-25 | Expenditure | JEREMY MICHAEL RIX | $10 |
| 2018-06-24 | Expenditure | ROBERT B LANCIA | $13 |
| 2018-06-23 | Expenditure | STEFANO FAMIGLIETTI | $17 |
| 2018-06-23 | Expenditure | STEFANO FAMIGLIETTI | -$17 |