Loading record
Loading record
Who pays into BJ'S WHOLESALE CLUB. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2009-01-19 | Expenditure | Money in | PATRICK C LYNCH | $140 |
| 2009-01-19 | Expenditure | Money in | PATRICK C LYNCH | $99 |
| 2008-12-12 | Expenditure | Money in | PAUL W FOGARTY | $351 |
| 2008-11-12 | Expenditure | Money in | STEPHANIE A CULHANE | $5 |
| 2008-11-01 | Expenditure | Money in | STEPHANIE A CULHANE | $34 |
| 2008-10-29 | Expenditure | Money in | James Norman McLaughlin BJ'S WHOLESALE CLUB filed as: B J'S WHOLESALE CLUB, SOUTH WASHINGTON STREET, SO ATTLEBORO, MA | $121 |
| 2008-10-13 | Expenditure | Money in | BEATRICE A LANZI BJ'S WHOLESALE CLUB filed as: BJs WHOLESALE CLUB, 1300 HARTFORD AVE, JOHNSTON, RI 02919 | $247 |
| 2008-10-09 | Expenditure | Money in | KENNETH A VAUDREUIL | $142 |
| 2008-10-04 | Expenditure | Money in | FRANK G FERRI | $236 |
| 2008-09-08 | Expenditure | Money in | JOHN J MCCAULEY,JR. | $543 |
| 2008-09-06 | Expenditure | Money in | JOSEPH M POLISENA | $324 |
| 2008-09-04 | Expenditure | Money in | JAMES T HIGGINS | $67 |
| 2008-08-28 | Expenditure | Money in | Melanie Turner | $133 |
| 2008-08-28 | Expenditure | Money in | RENE R MENARD | $236 |
| 2008-08-23 | Expenditure | Money in | JOSEPH C KNIGHT BJ'S WHOLESALE CLUB filed as: BJ'sWholesale Club | $19 |
| 2008-08-15 | Expenditure | Money in | Bernard A Hawkins | $165 |
| 2008-08-12 | Expenditure | Money in | TIVERTON DEMOCRATIC TOWN COMMITTEE BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club | $274 |
| 2008-07-27 | Expenditure | Money in | JOSEPH M POLISENA | $285 |
| 2008-07-07 | Expenditure | Money in | ANNETTE BERARDUCCI | $128 |
| 2008-06-30 | Expenditure | Money in | ANNETTE BERARDUCCI | $173 |
| 2008-06-30 | Expenditure | Money in | JOSEPH M POLISENA | $414 |
| 2008-06-27 | Expenditure | Money in | SCOTT AVEDISIAN | $211 |
| 2008-06-02 | Expenditure | Money in | BEATRICE A LANZI BJ'S WHOLESALE CLUB filed as: BJs WHOLESALE CLUB, 1300 HARTFORD AVE, JOHNSTON, RI 02919 | $198 |
| 2008-03-15 | Expenditure | Money in | ROSINA L HUNT | $79 |
| 2008-01-24 | Expenditure | Money in | PATRICK C LYNCH | $69 |
| 2007-12-01 | Expenditure | Money in | PAUL W FOGARTY BJ'S WHOLESALE CLUB filed as: B J'S WHOLESALE CLUB | $512 |
| 2007-11-04 | Expenditure | Money in | CHARLES D MOREAU | $179 |
| 2007-10-23 | Expenditure | Money in | RENE R MENARD | $222 |
| 2007-10-21 | Expenditure | Money in | FRANK G FERRI BJ'S WHOLESALE CLUB filed as: B J'S WHOLESALE CLUB, 1300 HARTFORD AVENUE, JOHNSTON, RI | $128 |
| 2007-08-23 | Expenditure | Money in | CHARLES LOMBARDI BJ'S WHOLESALE CLUB filed as: BJ'SWHOLESALE CLUB, HARTFORD AVENUE, JOHNSTON, RI 02919 | $230 |
| 2006-10-23 | Expenditure | Money in | JEFF TOSTE | -$76 |
| 2006-10-23 | Expenditure | Money in | JEFF TOSTE | $76 |
| 2006-09-20 | Expenditure | Money in | DAVID S IWUC | $267 |
| 2006-08-20 | Expenditure | Money in | JEFF TOSTE | $127 |
| 2006-08-07 | Expenditure | Money in | JOHN JOSEPH LOMBARDI | $10 |
| 2006-08-07 | Expenditure | Money in | JOHN JOSEPH LOMBARDI | $100 |
| 2006-07-25 | Expenditure | Money in | JOHN JOSEPH LOMBARDI | $224 |
| 2006-06-23 | Expenditure | Money in | DAVID S IWUC | $395 |
| 2006-05-22 | Expenditure | Money in | DAVID S IWUC | $151 |
| 2003-08-18 | Expenditure | Money in | MATTHEW A BROWN | $99 |
| 2002-08-11 | Expenditure | Money in | MATTHEW A BROWN | $143 |