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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 |
|---|---|---|---|---|
| 2010-09-18 | Expenditure | Money in | BRENDEN THOMAS OATES | $115 |
| 2010-09-16 | Expenditure | Money in | BETHANY L MOURA | $40 |
| 2010-09-13 | Expenditure | Money in | SILVIO NAPOLITANO IV | $15 |
| 2010-09-13 | Expenditure | Money in | PETER N WASYLYK | $208 |
| 2010-09-10 | Expenditure | Money in | Catherine Terry Taylor | $44 |
| 2010-09-10 | Expenditure | Money in | JOSEPH M POLISENA | $280 |
| 2010-09-04 | Expenditure | Money in | MICHAEL S BESTWICK | $363 |
| 2010-08-31 | Expenditure | Money in | KENNETH A VAUDREUIL | $141 |
| 2010-08-29 | Expenditure | Money in | ANDREA M IANNAZZI | $78 |
| 2010-08-28 | Expenditure | Money in | RICHARD P CORSO BJ'S WHOLESALE CLUB filed as: BJ's Wholesale Club Inc., 200 Stonehill Drive, Johnston, RI 02919 | $71 |
| 2010-08-27 | Expenditure | Money in | MICHAEL A ARAUJO | $218 |
| 2010-08-27 | Expenditure | Money in | BETHANY L MOURA | $81 |
| 2010-08-27 | Expenditure | Money in | RENE R MENARD | $163 |
| 2010-08-26 | Expenditure | Money in | BETHANY L MOURA | $51 |
| 2010-08-20 | Expenditure | Money in | SMITHFIELD REPUBLICAN TOWN COMMITTEE BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 200 Stonehill Dr, Johnston, RI 02919 | $107 |
| 2010-08-19 | Expenditure | Money in | JOSEPH M POLISENA | $67 |
| 2010-08-16 | Expenditure | Money in | RICHARD RONALD RODI JR. BJ'S WHOLESALE CLUB filed as: BJs WHOLESALE CLUB, JOHNSTON, RI | $123 |
| 2010-08-13 | Expenditure | Money in | JOSEPH M POLISENA | $91 |
| 2010-08-09 | Expenditure | Money in | STEPHEN R UCCI | $88 |
| 2010-08-05 | Expenditure | Money in | VICTOR G MOFFITT | $72 |
| 2010-08-01 | Expenditure | Money in | JANICE D MELE | $35 |
| 2010-07-23 | Expenditure | Money in | ERIK B WALLIN BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 1 South Washington Street, S. Attleboro, MA | $25 |
| 2010-07-19 | Expenditure | Money in | MICHAEL W CHIPPENDALE BJ'S WHOLESALE CLUB filed as: B.J.'s Wholesale Club, Hartford Avenue, Johnston, RI 02919 | $25 |
| 2010-07-12 | Expenditure | Money in | BETHANY L MOURA | $76 |
| 2010-07-09 | Expenditure | Money in | MICHAEL W CHIPPENDALE BJ'S WHOLESALE CLUB filed as: B.J.'s Wholesale Club, Hartford Avenue, Johnston, RI 02919 | $56 |
| 2010-07-08 | Expenditure | Money in | MICHAEL W CHIPPENDALE BJ'S WHOLESALE CLUB filed as: B.J.'s Wholesale Club, Hartford Avenue, Johnston, RI 02919 | $142 |
| 2010-07-02 | Expenditure | Money in | ERIK B WALLIN | $14 |
| 2010-07-02 | Expenditure | Money in | LINCOLN D CHAFEE | $142 |
| 2010-06-24 | Expenditure | Money in | JOSEPH M POLISENA | $296 |
| 2010-05-21 | Expenditure | Money in | RENE R MENARD | $250 |
| 2010-05-05 | Expenditure | Money in | GERARD A CHARBONNEAU BJ'S WHOLESALE CLUB filed as: B J'S WHOLESALE CLUB, RTE 1 SOUTH WASHINGTON ST, SO ATTLEBORO, MA 02703 | $53 |
| 2010-04-21 | Expenditure | Money in | GERARD A CHARBONNEAU BJ'S WHOLESALE CLUB filed as: B J'S WHOLESALE CLUB, RTE 1 SOUTH WASHINGTON ST, SO ATTLEBORO, MA 02703 | $47 |
| 2010-04-21 | Expenditure | Money in | VICTOR G MOFFITT | $112 |
| 2010-04-03 | Expenditure | Money in | STEVEN E SANTOS | $157 |
| 2010-03-31 | Expenditure | Money in | KENNETH A VAUDREUIL | $106 |
| 2010-03-16 | Expenditure | Money in | GERARD A CHARBONNEAU | $39 |
| 2010-02-24 | Expenditure | Money in | CHARLES LOMBARDI BJ'S WHOLESALE CLUB filed as: BJ'SWHOLESALE CLUB, HARTFORD AVENUE, JOHNSTON, RI 02919 | $102 |
| 2010-02-07 | Expenditure | Money in | SCOTT AVEDISIAN | $232 |
| 2009-12-23 | Expenditure | Money in | PAUL W FOGARTY | $568 |
| 2009-12-18 | Expenditure | Money in | PAUL W FOGARTY | $468 |
| 2009-12-14 | Expenditure | Money in | PATRICK C LYNCH | $247 |
| 2009-11-10 | Refund | Money out | RENE R MENARD | $69 |
| 2009-10-29 | Expenditure | Money in | RENE R MENARD | $241 |
| 2009-10-19 | Expenditure | Money in | CHARLES D MOREAU | $21 |
| 2009-10-15 | Expenditure | Money in | CHARLES D MOREAU | $32 |
| 2009-09-25 | Expenditure | Money in | CHARLES D MOREAU | $92 |
| 2009-09-20 | Expenditure | Money in | VIMALA PHONGSAVANH | $291 |
| 2009-08-24 | Expenditure | Money in | CHARLES D MOREAU | $158 |
| 2009-08-24 | Expenditure | Money in | CHARLES D MOREAU | $99 |
| 2009-05-08 | Expenditure | Money in | CHARLES D MOREAU | $184 |