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 |
|---|---|---|---|---|
| 2012-09-10 | Expenditure | Money in | LAURA A PISATURO | $111 |
| 2012-09-10 | Expenditure | Money in | MICHAEL J MCCAFFREY | $590 |
| 2012-09-07 | Expenditure | Money in | JOSEPH L FARIA BJ'S WHOLESALE CLUB filed as: B J'S WHOLESALE CLUB, 287 WASHINGTON STREET, SOUTH ATTLEBORO, MA | $386 |
| 2012-08-20 | Expenditure | Money in | PETER N WASYLYK | $90 |
| 2012-08-13 | Expenditure | Money in | STEPHEN R UCCI | $32 |
| 2012-08-05 | Expenditure | Money in | PETER N WASYLYK | $61 |
| 2012-07-30 | Expenditure | Money in | STEPHEN R UCCI | $77 |
| 2012-07-05 | Expenditure | Money in | STEPHEN R UCCI | $73 |
| 2012-07-02 | Expenditure | Money in | RYAN WILLIAM PEARSON | $6 |
| 2012-07-02 | Expenditure | Money in | JOHN JOSEPH LOMBARDI | $139 |
| 2012-06-30 | Expenditure | Money in | CHARLES LOMBARDI | $311 |
| 2012-06-27 | Expenditure | Money in | STEPHEN R UCCI | $321 |
| 2012-05-21 | Expenditure | Money in | MICHAEL J MCCAFFREY | $277 |
| 2012-05-04 | Expenditure | Money in | FRANK A CICCONE III | $183 |
| 2012-03-26 | Expenditure | Money in | Nicholas Anthony Mattiello BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, Coventry, RI | $51 |
| 2012-03-13 | Expenditure | Money in | MICHAEL J MCCAFFREY | $141 |
| 2012-03-01 | Expenditure | Money in | FRANK A CICCONE III | $220 |
| 2012-01-23 | Expenditure | Money in | Samuel David Zurier | $22 |
| 2012-01-06 | Expenditure | Money in | RENE R MENARD | $224 |
| 2012-01-05 | Expenditure | Money in | MICHAEL J MCCAFFREY | $135 |
| 2011-12-24 | Expenditure | Money in | STEPHEN R UCCI | $664 |
| 2011-12-19 | Expenditure | Money in | PAUL W FOGARTY | $156 |
| 2011-12-07 | Expenditure | Money in | PAUL W FOGARTY | $332 |
| 2011-10-26 | Expenditure | Money in | JOHN V DONLON JR. | $65 |
| 2011-08-17 | Expenditure | Money in | STEPHEN R UCCI | $44 |
| 2011-05-16 | Expenditure | Money in | MICHAEL J MCCAFFREY | $292 |
| 2011-03-28 | Expenditure | Money in | STEPHEN R UCCI | $127 |
| 2011-02-02 | Expenditure | Money in | FRANK A CICCONE III | $223 |
| 2010-12-21 | Expenditure | Money in | PAUL W FOGARTY | $423 |
| 2010-12-09 | Expenditure | Money in | PATRICK C LYNCH | $266 |
| 2010-12-02 | Vendor repayment | Money in | PETER J BONK BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 790 Center of New England Drive, Coventry, RI 02816 | $49 |
| 2010-12-01 | Expenditure | Money in | FRANK A CICCONE III | $107 |
| 2010-11-07 | Expenditure | Money in | DONALD R GREBIEN | $160 |
| 2010-11-01 | Expenditure | Money in | Filomena Gustafson BJ'S WHOLESALE CLUB filed as: B J'S WHOLESALE CLUB, 790 CENTER OF NEW ENGLAND BLVD, COVENTRY, RI 02816 | $123 |
| 2010-10-30 | Expenditure | Money in | HENRY FRANCIS WINTHROP | $233 |
| 2010-10-29 | Expenditure | Money in | JOSEPH M POLISENA | $205 |
| 2010-10-29 | Expenditure | Money in | MARY ANN SHALLCROSS SMITH | $179 |
| 2010-10-28 | Expenditure | Money in | STEPHEN C WALUK | $62 |
| 2010-10-22 | Expenditure | Money in | MICHAEL J NASIFF BJ'S WHOLESALE CLUB filed as: BJS WHOLESALE CLUB, EAST MAIN RD, MIDDLETOWN, RI 02842 | $70 |
| 2010-10-21 | Expenditure | Money in | DAVID S IWUC | $155 |
| 2010-10-17 | Expenditure | Money in | KELLY A. STEWART | $17 |
| 2010-10-16 | Expenditure | Money in | COLLEEN I SCANLAN | $72 |
| 2010-10-13 | Expenditure | Money in | ERIK B WALLIN BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 200 Stone hill Drive, Johnston, RI | $13 |
| 2010-10-12 | Expenditure | Money in | HENRY FRANCIS WINTHROP | $115 |
| 2010-10-11 | Expenditure | Money in | COLLEEN I SCANLAN | $81 |
| 2010-10-10 | Expenditure | Money in | ERIK B WALLIN BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 200 Stone hill Drive, Johnston, RI | $37 |
| 2010-10-05 | Expenditure | Money in | PAUL W FOGARTY | $281 |
| 2010-10-02 | Expenditure | Money in | PAUL W FOGARTY | $200 |
| 2010-09-27 | Expenditure | Money in | BETHANY L MOURA | $101 |
| 2010-09-20 | Expenditure | Money in | BETHANY L MOURA | $41 |