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Who pays into BJ's Wholesale Company. 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: $70.6k across 497 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-08-04 | Expenditure | SABINA MATOS BJ's Wholesale Company filed as: BJ's Wholesale, Atwood Ave., Johnston, RI 02919 | $21 |
| 2014-07-26 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $57 |
| 2014-07-24 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $79 |
| 2014-07-24 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $133 |
| 2014-07-21 | Expenditure | SABINA MATOS BJ's Wholesale Company filed as: BJ's Wholesale, Atwood Ave., Johnston, RI 02919 | $280 |
| 2014-07-21 | Expenditure | SABINA MATOS BJ's Wholesale Company filed as: BJ's Wholesale, Atwood Ave., Johnston, RI 02919 | $17 |
| 2014-07-16 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $54 |
| 2014-07-14 | Expenditure | SABINA MATOS BJ's Wholesale Company filed as: BJ's Wholesale, Atwood Ave., Johnston, RI 02919 | $53 |
| 2014-07-10 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $235 |
| 2014-07-07 | Expenditure | JUAN M PICHARDO BJ's Wholesale Company filed as: BJ's Wholesale, Stonehill Drive, Johnston, RI 02919 | $295 |
| 2014-06-30 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $11 |
| 2014-06-26 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $387 |
| 2014-06-16 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 200 Stonehill Drive, JOHNSTON, RI 02919 | $200 |
| 2014-05-05 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $227 |
| 2014-04-28 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 200 Stonehill Drive, JOHNSTON, RI 02919 | $132 |
| 2014-03-26 | Expenditure | GINA M. RAIMONDO BJ's Wholesale Company filed as: BJ's Wholesale, 200 Crown Colony Drive, Quincy, MA | $231 |
| 2014-03-02 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 200 Stonehill Drive, JOHNSTON, RI 02919 | $226 |
| 2014-01-13 | Expenditure | JUAN M PICHARDO BJ's Wholesale Company filed as: BJ's Wholesale, Stonehill Drive, Johnston, RI 02919 | $277 |
| 2013-12-04 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 200 Stonehill Drive, JOHNSTON, RI 02919 | $112 |
| 2013-10-01 | Expenditure | MICHAEL J CORREIA BJ's Wholesale Company filed as: BJ'S WHOLESALE, JOHNSTON, RI 02919 | $1.2k |
| 2013-09-16 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 200 Stonehill Drive, JOHNSTON, RI 02919 | $107 |
| 2013-05-14 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 200 Stonehill Drive, JOHNSTON, RI 02919 | $123 |
| 2013-05-13 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 200 Stonehill Drive, JOHNSTON, RI 02919 | $123 |
| 2013-04-22 | Expenditure | DOREEN MARIE COSTA BJ's Wholesale Company filed as: B J S WHOLESALE, COVENTRY, RI | $156 |
| 2012-12-20 | Expenditure | RI SENATE DEMOCRATS PAC BJ's Wholesale Company filed as: BJ's Wholesale, 200 Stonehill Dr., Johnston, RI 02919 | $75 |
| 2012-11-05 | Expenditure | RI SENATE DEMOCRATS PAC BJ's Wholesale Company filed as: BJ's Wholesale, 200 Stonehill Dr., Johnston, RI 02919 | $60 |
| 2012-11-05 | Expenditure | RI SENATE DEMOCRATS PAC BJ's Wholesale Company filed as: BJ's Wholesale, 200 Stonehill Dr., Johnston, RI 02919 | $91 |
| 2012-10-22 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 200 Stonehill Drive, JOHNSTON, RI 02919 | $152 |
| 2012-10-02 | Expenditure | RI SENATE DEMOCRATS PAC BJ's Wholesale Company filed as: BJ's Wholesale, 200 Stonehill Dr., Johnston, RI 02919 | $92 |
| 2012-09-29 | Expenditure | ALFRED A GEMMA BJ's Wholesale Company filed as: BJ's Wholesale, Center of New England, Coventry, RI 02816 | $13 |
| 2012-09-18 | Expenditure | RI SENATE LEADERSHIP PAC BJ's Wholesale Company filed as: BJs Wholesale, 200 Stonehill Drive, Johnston, RI 02919 | $100 |
| 2012-09-08 | Expenditure | DIANE B CAMPBELL BJ's Wholesale Company filed as: BJ'S WHOLESALE, 175 HIGHLAND AVENUE, SEEKONK, MA | $94 |
| 2012-09-02 | Expenditure | DIANE B CAMPBELL BJ's Wholesale Company filed as: BJ'S WHOLESALE, 175 HIGHLAND AVENUE, SEEKONK, MA | $20 |
| 2012-09-01 | Expenditure | Francis T Maher JR. BJ's Wholesale Company filed as: BJ's wholesale, Centre of New England, Coventry, RI | $33 |
| 2012-08-31 | Expenditure | MR. ADAM J SATCHELL BJ's Wholesale Company filed as: BJS WHOLESALE | $56 |
| 2012-08-22 | Expenditure | MR. ADAM J SATCHELL BJ's Wholesale Company filed as: BJS WHOLESALE | $36 |
| 2012-08-06 | Expenditure | MR. STEPHEN M CASEY BJ's Wholesale Company filed as: BJ'S WHOLESALE, 287 WASHINGTON ST, S ATTLEBORO, MA | $185 |
| 2012-08-06 | Expenditure | JUAN M PICHARDO BJ's Wholesale Company filed as: BJ's Wholesale, Stonehill Drive, Johnston, RI 02919 | $421 |
| 2012-07-08 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 1300 HARTFORD AVENUE, JOHNSTON, RI 02919 | $41 |
| 2012-07-02 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 1300 HARTFORD AVENUE, JOHNSTON, RI 02919 | $78 |
| 2012-06-08 | Expenditure | DAWSON TUCKER HODGSON BJ's Wholesale Company filed as: BJ's Wholesale, 790 Centre of New England Blvd, Coventry, RI | $424 |
| 2012-05-31 | Expenditure | MARYELLEN GOODWIN BJ's Wholesale Company filed as: BJ'S WHOLESALE, 1300 HARTFORD AVENUE, JOHNSTON, RI 02919 | $138 |
| 2012-03-19 | Expenditure | RI SENATE LEADERSHIP PAC BJ's Wholesale Company filed as: BJs Wholesale, 200 Stonehill Drive, Johnston, RI 02919 | $73 |
| 2012-02-22 | Expenditure | RI SENATE LEADERSHIP PAC BJ's Wholesale Company filed as: BJs Wholesale, 200 Stonehill Drive, Johnston, RI 02919 | $71 |
| 2012-01-19 | Expenditure | RI SENATE LEADERSHIP PAC BJ's Wholesale Company filed as: BJs Wholesale, 200 Stonehill Drive, Johnston, RI 02919 | $75 |
| 2012-01-05 | Expenditure | RI SENATE LEADERSHIP PAC BJ's Wholesale Company filed as: BJs Wholesale, 200 Stonehill Drive, Johnston, RI 02919 | $56 |
| 2011-10-22 | Expenditure | MARC A DUBOIS BJ's Wholesale Company filed as: BJ'S WHOLESALE, ATWOOD AVE, JOHNSTON, RI | $43 |
| 2011-09-17 | Expenditure | GLOCESTER REPUBLICAN TOWN COMMITTEE BJ's Wholesale Company filed as: BJ's Wholesale, Johnston, RI | $299 |
| 2011-09-07 | Expenditure | RI SENATE LEADERSHIP PAC BJ's Wholesale Company filed as: BJs Wholesale, 200 Stonehill Drive, Johnston, RI 02919 | $167 |
| 2011-06-24 | Expenditure | Neal C. Whitelaw BJ's Wholesale Company filed as: B J'S WHOLESALE, COVENTRY, RI | $7 |