Loading record
Loading record
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 |
|---|---|---|---|
| 2024-10-28 | Expenditure | ANA VARGAS | $100 |
| 2024-10-28 | Expenditure | GLOCESTER REPUBLICAN TOWN COMMITTEE | $21 |
| 2024-10-25 | Expenditure | MIA A ACKERMAN | $12 |
| 2024-10-24 | Expenditure | CHERYL GREATHOUSE | $43 |
| 2024-10-22 | Expenditure | ANDREW R DIMITRI | $63 |
| 2024-10-16 | Expenditure | ELIZABETH HILL ROSS | $19 |
| 2024-10-16 | Expenditure | JEFFREY J MUTTER | $33 |
| 2024-10-08 | Expenditure | JILL A LAWLER | $24 |
| 2024-10-03 | Expenditure | CHRISTOPHER A BEAUCHAMP | $5 |
| 2024-10-03 | Expenditure | CHRISTOPHER A BEAUCHAMP | $12 |
| 2024-10-02 | Expenditure | JEFFREY J MUTTER | $40 |
| 2024-10-01 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $9 |
| 2024-09-30 | Expenditure | ANA VARGAS | $25 |
| 2024-09-27 | Expenditure | SHERI L KENNEDY | $12 |
| 2024-09-23 | Expenditure | MEGAN COTTER | $36 |
| 2024-09-18 | Expenditure | ELIZABETH HILL ROSS | -$23 |
| 2024-09-18 | Expenditure | ELIZABETH HILL ROSS | $23 |
| 2024-09-10 | Expenditure | STEPHEN M CASEY | $10 |
| 2024-09-09 | Expenditure | KARIN N GORMAN | $5 |
| 2024-08-30 | Expenditure | MICHELLE MARIE SZTABOR | $5 |
| 2024-08-28 | Expenditure | EWA M DZWIERZYNSKI | $33 |
| 2024-08-26 | Expenditure | EWA M DZWIERZYNSKI | $107 |
| 2024-08-22 | Expenditure | MATT DOUMATO | $4 |
| 2024-08-19 | Expenditure | JENNIFER L CAPUTI | $224 |
| 2024-08-15 | Expenditure | WESTERLY DEMOCRATIC TOWN COMMITTEE | $8 |
| 2024-08-14 | Expenditure | BERNICE MORRIS | $34 |
| 2024-08-14 | Expenditure | BERNICE MORRIS | -$34 |
| 2024-08-14 | Expenditure | BERNICE MORRIS | $34 |
| 2024-08-14 | Expenditure | RYAN J TORREALDAY | -$57 |
| 2024-08-14 | Expenditure | RYAN J TORREALDAY | $57 |
| 2024-08-14 | Expenditure | ANDREW R DIMITRI | $15 |
| 2024-08-14 | Expenditure | RI REPUBLICAN STATE COMMITTEE | $4 |
| 2024-08-10 | Expenditure | KENNETH J HOPKINS | $29 |
| 2024-08-09 | Expenditure | ALISA MARIE CAPALDI | $11 |
| 2024-08-07 | Expenditure | Deborah A Fellela | $24 |
| 2024-07-29 | Expenditure | BLACK LIVES MATTER RI PAC | $17 |
| 2024-07-23 | Expenditure | SAMUEL A AZZINARO | $4 |
| 2024-07-09 | Expenditure | RICHARD J DELFINO III | $9 |
| 2024-07-04 | Expenditure | JESSICA DE LA CRUZ | $9 |
| 2024-07-03 | Expenditure | VICTORIA GU | $5 |
| 2024-07-03 | Expenditure | CHARLENE LIMA | $28 |
| 2024-06-24 | Expenditure | SHELLEY T PETERSON | $17 |
| 2024-06-17 | Expenditure | ALISA MARIE CAPALDI | $45 |
| 2024-06-13 | Expenditure | ANA VARGAS | $80 |
| 2024-06-13 | Expenditure | ANA VARGAS | -$80 |
| 2024-06-13 | Expenditure | ANA VARGAS | $80 |
| 2024-06-12 | Expenditure | JAMES K METIVIER | $10 |
| 2024-05-28 | Expenditure | MARIO MICHAEL MARTONE | $51 |
| 2024-05-01 | Expenditure | STEPHEN M CASEY | $25 |
| 2024-04-30 | Expenditure | Deborah A Fellela | $7 |