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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 |
|---|---|---|---|
| 2020-09-25 | Expenditure | JOHN P BURKE | $11 |
| 2020-09-19 | Expenditure | TERESA TANZI | $31 |
| 2020-09-16 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $4 |
| 2020-09-09 | Expenditure | VINCENT J BONO | $6 |
| 2020-09-08 | Expenditure | MELINDA LOPEZ | $27 |
| 2020-09-08 | Expenditure | ALEXANDER GEORGE KITHES | $11 |
| 2020-09-08 | Expenditure | CATARINA A DASILVA | $178 |
| 2020-09-08 | Expenditure | KENNETH J HOPKINS | $61 |
| 2020-09-08 | Expenditure | JOSEPH S DEMELO JR. | $19 |
| 2020-09-08 | Expenditure | Dominick J Ruggerio | $9 |
| 2020-09-06 | Expenditure | VINCENT J BONO | $22 |
| 2020-09-05 | Expenditure | MARIO MENDEZ | $3 |
| 2020-09-04 | Expenditure | SAMUEL W BELL | $36 |
| 2020-09-02 | Expenditure | Deborah A Fellela | $9 |
| 2020-09-01 | Expenditure | MARLENE GUAY | $19 |
| 2020-09-01 | Expenditure | ALEXANDER GEORGE KITHES | $25 |
| 2020-09-01 | Expenditure | KENNETH J HOPKINS | $16 |
| 2020-08-31 | Expenditure | ANN L. COSTA | $16 |
| 2020-08-31 | Expenditure | Deborah A Fellela | $11 |
| 2020-08-29 | Expenditure | ALEXANDER GEORGE KITHES | $22 |
| 2020-08-28 | Expenditure | Elaine J Morgan | $4 |
| 2020-08-24 | Expenditure | MELINDA LOPEZ | $10 |
| 2020-08-20 | Expenditure | ELIZABETH A CROWLEY | $12 |
| 2020-08-19 | Expenditure | JOHN P BURKE | $6 |
| 2020-08-17 | Expenditure | Nicholas Anthony Mattiello | $11 |
| 2020-08-15 | Expenditure | ALANA M DIMARIO | $18 |
| 2020-08-15 | Expenditure | JOSEPH P MORAN III | $15 |
| 2020-08-15 | Expenditure | JOSEPH P MORAN III | $6 |
| 2020-08-07 | Expenditure | ANGEL SUBERVI | $86 |
| 2020-08-07 | Expenditure | SAMUEL W BELL | $9 |
| 2020-08-02 | Expenditure | CRISOLITA FIGUEIREDO | $12 |
| 2020-07-29 | Expenditure | ANGEL SUBERVI | $118 |
| 2020-07-27 | Expenditure | SAMUEL W BELL | $14 |
| 2020-07-07 | Expenditure | CARLENE PATRICIA FONSECA | $21 |
| 2020-07-04 | Expenditure | JOSEPH P MORAN III | $3 |
| 2020-07-03 | Expenditure | RICHARD R KARSULAVITCH | $6 |
| 2020-07-03 | Expenditure | SAMUEL W BELL | $9 |
| 2020-07-02 | Expenditure | KENNETH J HOPKINS | $17 |
| 2020-07-01 | Expenditure | MELISSA A MURRAY | $44 |
| 2020-06-30 | Expenditure | CYNTHIA MENDES | $38 |
| 2020-06-29 | Expenditure | CYNTHIA MENDES | $19 |
| 2020-06-20 | Expenditure | MELISSA A MURRAY | $17 |
| 2020-05-29 | Expenditure | CARLENE PATRICIA FONSECA | $46 |
| 2020-03-23 | Expenditure | L. MARIA RIVERA | $137 |
| 2020-03-08 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $18 |
| 2020-02-29 | Expenditure | JOHN GONCALVES | $3 |
| 2020-01-29 | Expenditure | JAY S BOMBARDIER JR. | $11 |
| 2020-01-26 | Expenditure | MAGGIE ANN KAIN | $18 |
| 2020-01-21 | Expenditure | CARLENE PATRICIA FONSECA | $51 |
| 2020-01-20 | Expenditure | CARLENE PATRICIA FONSECA | -$51 |