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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 |
|---|---|---|---|
| 2020-01-20 | Expenditure | CARLENE PATRICIA FONSECA | $51 |
| 2020-01-20 | Expenditure | MIA A ACKERMAN | $20 |
| 2019-12-14 | Expenditure | RACHEL M MILLER | $18 |
| 2019-12-13 | Expenditure | TEAM NELLIE PAC | $220 |
| 2019-12-13 | Expenditure | CARLENE PATRICIA FONSECA | $21 |
| 2019-12-11 | Expenditure | CARLENE PATRICIA FONSECA | $22 |
| 2019-12-06 | Expenditure | CARLENE PATRICIA FONSECA | $25 |
| 2019-12-05 | Expenditure | MARCIA RANGLIN-VASSELL | $9 |
| 2019-12-05 | Expenditure | MARCIA RANGLIN-VASSELL | $46 |
| 2019-11-22 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $2 |
| 2019-11-19 | Expenditure | MARCIA RANGLIN-VASSELL | $2 |
| 2019-11-11 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $2 |
| 2019-11-10 | Expenditure | CYNTHIA MENDES | $19 |
| 2019-11-05 | Expenditure | STEVEN STYCOS | $2 |
| 2019-11-02 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $6 |
| 2019-10-26 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $21 |
| 2019-10-24 | Expenditure | L. MARIA RIVERA Dollar Tree filed as: dollartree | $6 |
| 2019-10-22 | Expenditure | Elaine J Morgan | $6 |
| 2019-10-21 | Expenditure | JASON PATRICK KNIGHT | $2 |
| 2019-10-10 | Expenditure | ORLANDO A CORREA | $31 |
| 2019-10-09 | Expenditure | JAMES B JACKSON Dollar Tree filed as: Dollartree, 1125 Main Street, West Warwick, RI 02893 | $3 |
| 2019-09-30 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $9 |
| 2019-09-17 | Expenditure | THOMAS PAOLINO | $13 |
| 2019-09-17 | Expenditure | THOMAS PAOLINO | $15 |
| 2019-09-08 | Expenditure | ORLANDO A CORREA | $21 |
| 2019-09-08 | Expenditure | ORLANDO A CORREA | -$21 |
| 2019-09-08 | Expenditure | ORLANDO A CORREA | $21 |
| 2019-08-26 | Expenditure | KAREN ALZATE | $106 |
| 2019-08-21 | Expenditure | KAREN ALZATE | $120 |
| 2019-08-09 | Expenditure | JEREMY MICHAEL RIX | $16 |
| 2019-08-05 | Expenditure | STEVEN DILORENZO | $31 |
| 2019-07-23 | Expenditure | KAREN ALZATE | $12 |
| 2019-07-17 | Expenditure | KAREN ALZATE | $27 |
| 2019-06-21 | Expenditure | NELLIE M GORBEA Dollar Tree filed as: DollarTree, 19 Smithfield Rd, North Providence, RI 02904 | $35 |
| 2019-06-17 | Expenditure | TERESA TANZI | $60 |
| 2019-05-28 | Expenditure | L. MARIA RIVERA | $19 |
| 2019-05-25 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $20 |
| 2019-05-20 | Expenditure | L. MARIA RIVERA | $53 |
| 2019-05-18 | Expenditure | L. MARIA RIVERA | $5 |
| 2019-05-15 | Expenditure | ALEXANDER GEORGE KITHES | $6 |
| 2019-05-09 | Expenditure | BRIAN PATRICK KENNEDY | $3 |
| 2019-04-29 | Expenditure | ALEXANDER GEORGE KITHES | $3 |
| 2019-02-26 | Expenditure | ELIZABETH A CROWLEY | $20 |
| 2019-02-14 | Expenditure | ELIZABETH A CROWLEY | $21 |
| 2018-12-17 | Expenditure | ANASTACIA P WILLIAMS | $56 |
| 2018-12-14 | Expenditure | MARCIA RANGLIN-VASSELL | $21 |
| 2018-11-09 | Expenditure | RI SENATE LEADERSHIP PAC | $63 |
| 2018-11-08 | Expenditure | Gina Bae | $18 |
| 2018-11-07 | Expenditure | SUSAN R DONOVAN | $9 |
| 2018-11-06 | Expenditure | BRIDGET GERACI VALVERDE | $51 |