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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 |
|---|---|---|---|
| 2022-07-11 | Expenditure | ANA VARGAS | $7 |
| 2022-07-09 | Expenditure | NIYOKA POWELL | $38 |
| 2022-07-09 | Expenditure | MARLENE GUAY | $13 |
| 2022-07-08 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | $11 |
| 2022-07-07 | Expenditure | MELISSA A MURRAY | $15 |
| 2022-07-07 | Expenditure | DANIEL M GENDRON | $49 |
| 2022-07-06 | Expenditure | JOSHUA J.D. GIRALDO | $47 |
| 2022-07-05 | Expenditure | GONZALO CUERVO | $288 |
| 2022-07-01 | Expenditure | JOHN GONCALVES | $11 |
| 2022-06-29 | Expenditure | GONZALO CUERVO | $48 |
| 2022-06-27 | Expenditure | NIRVA REBECCA LAFORTUNE | $53 |
| 2022-06-25 | Expenditure | DAVID RAYMOND STONE JR. | $11 |
| 2022-06-23 | Expenditure | STEPHEN J HORRIDGE | $27 |
| 2022-06-21 | Expenditure | RI SENATE LEADERSHIP PAC | $23 |
| 2022-06-19 | Expenditure | DANIEL J MCKEE | $100 |
| 2022-06-16 | Expenditure | EAST GREENWICH REPUBLICAN TOWN COMMITTEE | $41 |
| 2022-06-13 | Expenditure | GONZALO CUERVO | $17 |
| 2022-06-08 | Expenditure | HELENA BUONANNO FOULKES | $40 |
| 2022-06-07 | Expenditure | NEICY N CODERRE | -$29 |
| 2022-06-07 | Expenditure | NEICY N CODERRE | $29 |
| 2022-06-07 | Expenditure | MELISSA A MURRAY | $23 |
| 2022-05-23 | Expenditure | JESSICA DREW-DAY | $21 |
| 2022-05-23 | Expenditure | GONZALO CUERVO | $71 |
| 2022-05-21 | Expenditure | TATIANA BAENA | $4 |
| 2022-05-21 | Expenditure | TATIANA BAENA | $14 |
| 2022-05-21 | Expenditure | TATIANA BAENA | $7 |
| 2022-05-19 | Expenditure | TATIANA BAENA | $29 |
| 2022-05-19 | Expenditure | TATIANA BAENA | $5 |
| 2022-05-19 | Expenditure | TATIANA BAENA | $5 |
| 2022-05-17 | Expenditure | GONZALO CUERVO | $275 |
| 2022-05-12 | Expenditure | BRIAN PATRICK KENNEDY | $11 |
| 2022-05-01 | Expenditure | MATTHEW R REILLY | $32 |
| 2022-04-28 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $9 |
| 2022-04-14 | Expenditure | JOHNSTON DEMOCRATIC TOWN COMMITTEE | $16 |
| 2022-04-05 | Expenditure | HILLARY V. LIMA | $8 |
| 2022-04-04 | Expenditure | CARMEN CASTILLO | $39 |
| 2022-03-13 | Expenditure | MARIE A HOPKINS | $52 |
| 2022-02-28 | Expenditure | JESSICA DREW-DAY | $5 |
| 2021-12-08 | Expenditure | KATHERINE S KAZARIAN | $29 |
| 2021-11-30 | Expenditure | CHRISTOPHER G PAPLAUSKAS | $39 |
| 2021-11-29 | Expenditure | GONZALO CUERVO | $61 |
| 2021-11-24 | Expenditure | CLARA HARDY | $3 |
| 2021-11-17 | Expenditure | GONZALO CUERVO | $6 |
| 2021-10-30 | Expenditure | MARY DUFFY MESSIER | $48 |
| 2021-10-17 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $7 |
| 2021-10-16 | Expenditure | Elaine J Morgan Dollar Tree filed as: The Dollar Tree, 20 Post Rd., Westerly, RI 02891 | $56 |
| 2021-10-05 | Expenditure | Elaine J Morgan | $4 |
| 2021-09-30 | Expenditure | JAMES E TAYLOR | $25 |
| 2021-09-28 | Expenditure | NELLIE M GORBEA | $17 |
| 2021-09-25 | Expenditure | L. MARIA RIVERA | $25 |