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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 |
|---|---|---|---|
| 2021-09-20 | Expenditure | Elaine J Morgan | $5 |
| 2021-09-20 | Expenditure | ANASTACIA P WILLIAMS | $14 |
| 2021-09-20 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $12 |
| 2021-09-13 | Expenditure | Elaine J Morgan | $3 |
| 2021-09-07 | Expenditure | Elaine J Morgan | $5 |
| 2021-08-23 | Expenditure | EDWARD J BRADY | $193 |
| 2021-08-05 | Expenditure | ALEXANDER GEORGE KITHES | $15 |
| 2021-08-04 | Expenditure | GONZALO CUERVO | $128 |
| 2021-07-29 | Expenditure | NELLIE M GORBEA | $30 |
| 2021-07-23 | Expenditure | PHILIP G GOULD | $125 |
| 2021-07-23 | Expenditure | PHILIP G GOULD | -$125 |
| 2021-07-23 | Expenditure | PHILIP G GOULD | $139 |
| 2021-07-23 | Expenditure | PHILIP G GOULD | -$139 |
| 2021-07-23 | Expenditure | PHILIP G GOULD | $125 |
| 2021-07-23 | Expenditure | PHILIP G GOULD | $139 |
| 2021-07-23 | Expenditure | NELLIE M GORBEA | $15 |
| 2021-07-16 | Expenditure | KAREN ALZATE | $6 |
| 2021-07-14 | Expenditure | Deborah A Fellela | $9 |
| 2021-06-29 | Expenditure | PHILIP G GOULD | $51 |
| 2021-06-28 | Expenditure | MELISSA A MURRAY | $13 |
| 2021-06-02 | Expenditure | BRIAN PATRICK KENNEDY | $3 |
| 2021-06-01 | Expenditure | Ana B Quezada | $24 |
| 2021-05-24 | Expenditure | PHILIP G GOULD | $75 |
| 2021-04-26 | Expenditure | DORIS M DE LOS SANTOS | $5 |
| 2021-04-26 | Expenditure | DORIS M DE LOS SANTOS | -$5 |
| 2021-04-26 | Expenditure | DORIS M DE LOS SANTOS | $5 |
| 2021-04-26 | Expenditure | DORIS M DE LOS SANTOS | -$5 |
| 2021-04-26 | Expenditure | DORIS M DE LOS SANTOS | $5 |
| 2021-04-26 | Expenditure | DORIS M DE LOS SANTOS | $5 |
| 2021-01-15 | Expenditure | ALEXANDER GEORGE KITHES | $5 |
| 2020-12-30 | Expenditure | RI SENATE LEADERSHIP PAC | $44 |
| 2020-11-19 | Expenditure | KAREN ALZATE | $67 |
| 2020-11-03 | Expenditure | JOSEPH P MORAN III | $6 |
| 2020-11-02 | Expenditure | CHARMAINE WEBSTER | $8 |
| 2020-11-02 | Expenditure | TATIANA BAENA | $28 |
| 2020-11-02 | Expenditure | GARRETT S MANCIERI | $63 |
| 2020-11-02 | Expenditure | Lisa Baldelli-Hunt | $40 |
| 2020-10-29 | Expenditure | VINCENT J BONO | $6 |
| 2020-10-29 | Expenditure | Lisa Baldelli-Hunt | $9 |
| 2020-10-29 | Expenditure | Lisa Baldelli-Hunt | $5 |
| 2020-10-29 | Expenditure | Lisa Baldelli-Hunt | $13 |
| 2020-10-28 | Expenditure | Lisa Baldelli-Hunt | $19 |
| 2020-10-19 | Expenditure | THOMAS R TRUDELL | $4 |
| 2020-10-11 | Expenditure | Lisa Baldelli-Hunt | $14 |
| 2020-10-04 | Expenditure | Elaine J Morgan | $14 |
| 2020-10-02 | Expenditure | VINCENT J BONO | $17 |
| 2020-10-02 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $55 |
| 2020-10-01 | Expenditure | JENNI AZANERO | $12 |
| 2020-10-01 | Expenditure | JENNI AZANERO | -$12 |
| 2020-10-01 | Expenditure | JENNI AZANERO | $12 |