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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 |
|---|---|---|---|---|
| 2017-01-05 | Expenditure | Money in | MICHAEL J MCCAFFREY | $189 |
| 2016-12-16 | Expenditure | Money in | PAUL W FOGARTY | $395 |
| 2016-12-07 | Expenditure | Money in | DANIEL DAPONTE | $433 |
| 2016-12-07 | Expenditure | Money in | PAUL W FOGARTY | $435 |
| 2016-11-17 | Expenditure | Money in | WILBUR W JENNINGS JR | $62 |
| 2016-11-07 | Expenditure | Money in | JAMES A KAZOUNIS | $238 |
| 2016-11-07 | Expenditure | Money in | JAMES A KAZOUNIS | $198 |
| 2016-11-07 | Expenditure | Money in | JOSEPH J SOLOMON JR. | $141 |
| 2016-11-07 | Expenditure | Money in | MICHAEL J MCCAFFREY | $332 |
| 2016-10-28 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 790 Centre of NE Blvd, Coventry, RI 02816 | $82 |
| 2016-10-26 | Expenditure | Money in | CAROLYN J DIAS | $33 |
| 2016-10-24 | Expenditure | Money in | CHRISTOPHER J HOLLAND | $15 |
| 2016-10-17 | Expenditure | Money in | CAROLYN J DIAS | $35 |
| 2016-10-10 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON | $80 |
| 2016-10-03 | Expenditure | Money in | FRANK A CICCONE III | $228 |
| 2016-09-23 | Expenditure | Money in | PAUL W FOGARTY | $263 |
| 2016-08-27 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON | $197 |
| 2016-07-31 | Expenditure | Money in | FRANK A CICCONE III | $1.1k |
| 2016-07-21 | Expenditure | Money in | James Norman McLaughlin BJ'S WHOLESALE CLUB filed as: BJS WHOLESALE CLUB, SO WASHINGTON ST, SO ATTLEBORO, MA | $240 |
| 2016-07-05 | Expenditure | Money in | STEPHEN R UCCI | $219 |
| 2016-07-05 | Refund | Money out | STEPHEN R UCCI | $13 |
| 2016-07-01 | Expenditure | Money in | DANIEL DAPONTE | $340 |
| 2016-06-04 | Expenditure | Money in | ALEX D MARSZALKOWSKI | $302 |
| 2016-05-28 | Expenditure | Money in | MICHAEL J FARINA | $192 |
| 2016-05-16 | Expenditure | Money in | Samuel David Zurier | $55 |
| 2016-05-05 | Expenditure | Money in | MICHAEL J MCCAFFREY | $218 |
| 2016-04-28 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 790 Centre of NE Blvd, Coventry, RI 02816 | $50 |
| 2016-04-25 | Expenditure | Money in | BURRILLVILLE DEMOCRATIC TOWN COMMITTEE | $48 |
| 2016-04-06 | Expenditure | Money in | MICHAEL J MCCAFFREY | $267 |
| 2016-04-04 | Expenditure | Money in | JOHN G EDWARDS | $23 |
| 2016-03-21 | Expenditure | Money in | JORGE ELORZA | $56 |
| 2016-03-03 | Expenditure | Money in | STEPHEN R UCCI | $98 |
| 2016-01-06 | Expenditure | Money in | MICHAEL J MCCAFFREY | $193 |
| 2015-12-22 | Expenditure | Money in | JORGE ELORZA | $114 |
| 2015-12-19 | Expenditure | Money in | PAUL W FOGARTY | $184 |
| 2015-12-11 | Expenditure | Money in | MICHAEL J MCCAFFREY | $30 |
| 2015-12-05 | Expenditure | Money in | DANIEL DAPONTE | $261 |
| 2015-12-03 | Expenditure | Money in | DANIEL DAPONTE | $439 |
| 2015-11-27 | Expenditure | Money in | DANIEL DAPONTE | $78 |
| 2015-10-13 | Expenditure | Money in | MICHAEL J FARINA | $140 |
| 2015-09-02 | Expenditure | Money in | ADAM J SATCHELL | $33 |
| 2015-06-17 | Expenditure | Money in | STEPHEN R UCCI | $30 |
| 2015-06-14 | Expenditure | Money in | STEPHEN R UCCI | $115 |
| 2015-06-01 | Expenditure | Money in | MICHAEL J MCCAFFREY | $172 |
| 2015-05-18 | Expenditure | Money in | Samuel David Zurier | $52 |
| 2015-03-25 | Expenditure | Money in | MICHAEL J MCCAFFREY | $152 |
| 2015-02-11 | Expenditure | Money in | JOSEPH M POLISENA | $80 |
| 2015-01-08 | Expenditure | Money in | MICHAEL J MCCAFFREY | $164 |
| 2014-12-31 | Expenditure | Money in | SUSAN M MANSOLILLO | $24 |
| 2014-12-19 | Expenditure | Money in | PAUL W FOGARTY | $230 |