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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 |
|---|---|---|---|
| 2022-10-18 | Expenditure | JESSICA BEAUCHAINE | $40 |
| 2022-10-17 | Expenditure | Deborah A Fellela | $22 |
| 2022-10-13 | Expenditure | LEAH HAZELWOOD | $33 |
| 2022-10-13 | Expenditure | ROBERTO L DASILVA | $56 |
| 2022-10-11 | Expenditure | VALERIE GONZALEZ | $8 |
| 2022-10-11 | Expenditure | VALERIE GONZALEZ | -$8 |
| 2022-10-11 | Expenditure | VALERIE GONZALEZ | $8 |
| 2022-10-09 | Expenditure | MEGAN COTTER | $17 |
| 2022-10-06 | Expenditure | SAMARA YELLE | $51 |
| 2022-09-29 | Expenditure | NELLIE M GORBEA Dollar Tree filed as: DollarTree, 19 Smithfield Rd, North Providence, RI 02904 | $17 |
| 2022-09-28 | Expenditure | VALERIE GONZALEZ | $13 |
| 2022-09-28 | Expenditure | VALERIE GONZALEZ | -$13 |
| 2022-09-28 | Expenditure | VALERIE GONZALEZ | $13 |
| 2022-09-24 | Expenditure | Olivia Caronna | $3 |
| 2022-09-23 | Expenditure | DANIEL J MCKEE | $4 |
| 2022-09-20 | Expenditure | ANGELA MCCALLA | $4 |
| 2022-09-14 | Expenditure | NIRVA REBECCA LAFORTUNE | $33 |
| 2022-09-13 | Expenditure | SAMUEL W BELL | $84 |
| 2022-09-12 | Expenditure | APRIL H BROWN | -$107 |
| 2022-09-12 | Expenditure | APRIL H BROWN | $107 |
| 2022-09-12 | Expenditure | ASHLEY KALUS | $16 |
| 2022-09-12 | Expenditure | NIRVA REBECCA LAFORTUNE | $9 |
| 2022-09-12 | Expenditure | JESSICA BEAUCHAINE | $4 |
| 2022-09-12 | Expenditure | NELLIE M GORBEA | $85 |
| 2022-09-09 | Expenditure | VICTORIA GU | $1 |
| 2022-09-06 | Expenditure | DANIEL J MCKEE | $25 |
| 2022-09-02 | Expenditure | RHODE ISLAND YOUNG REPUBLICANS | $1 |
| 2022-08-24 | Expenditure | APRIL H BROWN | $87 |
| 2022-08-24 | Expenditure | APRIL H BROWN | $27 |
| 2022-08-20 | Expenditure | JEREMY MICHAEL RIX | $40 |
| 2022-08-19 | Expenditure | NIRVA REBECCA LAFORTUNE | $3 |
| 2022-08-18 | Expenditure | JOSEPH A CASOLI | $8 |
| 2022-08-18 | Expenditure | ASHLEY PEREIRA | $43 |
| 2022-08-18 | Expenditure | Frank S Lombardi | $29 |
| 2022-08-12 | Expenditure | DAVID A SALVATORE | $5 |
| 2022-08-12 | Expenditure | SABINA MATOS | $1 |
| 2022-08-08 | Expenditure | CAPRI CATANZARO | $12 |
| 2022-08-06 | Expenditure | Olivia Caronna | $4 |
| 2022-08-05 | Expenditure | APRIL H BROWN | -$1 |
| 2022-08-05 | Expenditure | APRIL H BROWN | $1 |
| 2022-07-28 | Expenditure | JESSICA DREW-DAY | $5 |
| 2022-07-25 | Expenditure | ANASTACIA P WILLIAMS | $8 |
| 2022-07-25 | Expenditure | ANASTACIA P WILLIAMS | $124 |
| 2022-07-23 | Expenditure | JUAN M PICHARDO | $20 |
| 2022-07-21 | Expenditure | OSCAR O VARGAS | $134 |
| 2022-07-20 | Expenditure | DAVID RAYMOND STONE JR. | $8 |
| 2022-07-19 | Expenditure | KAREN ALZATE | $16 |
| 2022-07-15 | Expenditure | SAMUEL W BELL | $16 |
| 2022-07-14 | Expenditure | ALTHEA A GRAVES Dollar Tree filed as: The Dollar Tree, 19 Smithfield Rd, North Providence, RI 02904 | $27 |
| 2022-07-13 | Expenditure | NATALIA ROSA SOSA | $10 |