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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 |
|---|---|---|---|---|
| 2019-09-13 | Expenditure | Money in | MONICA HUERTAS BJ'S WHOLESALE CLUB filed as: BJS Wholesale Club, 790 Center of New England Blvd, Coventry, RI | $95 |
| 2019-09-13 | Expenditure | Money in | JAMES B JACKSON | $231 |
| 2019-09-07 | Expenditure | Money in | MONICA HUERTAS BJ'S WHOLESALE CLUB filed as: BJS Wholesale Club, 790 Center of New England Blvd, Coventry, RI | $115 |
| 2019-09-03 | Expenditure | Money in | MICHAEL J FARINA | $59 |
| 2019-08-25 | Expenditure | Money in | Elaine J Morgan | $65 |
| 2019-08-16 | Expenditure | Money in | MONICA HUERTAS BJ'S WHOLESALE CLUB filed as: BJS Wholesale Club, 790 Center of New England Blvd, Coventry, RI | $329 |
| 2019-07-29 | Expenditure | Money in | STEPHEN R UCCI | $200 |
| 2019-07-05 | Expenditure | Money in | STEPHEN R UCCI | $20 |
| 2019-05-25 | Expenditure | Money in | Elaine J Morgan | $37 |
| 2019-05-02 | Expenditure | Money in | STEPHEN R UCCI | $40 |
| 2019-05-02 | Expenditure | Money in | FRANK A CICCONE III | $221 |
| 2019-04-13 | Expenditure | Money in | JOSEPH M POLISENA | $142 |
| 2019-04-04 | Expenditure | Money in | MICHAEL J MCCAFFREY | $240 |
| 2019-03-09 | Expenditure | Money in | Elaine J Morgan | $514 |
| 2019-02-19 | Expenditure | Money in | MICHAEL J FARINA | $274 |
| 2019-02-17 | Expenditure | Money in | STEPHEN R UCCI | $99 |
| 2019-02-05 | Expenditure | Money in | JORGE ELORZA | $93 |
| 2019-02-01 | Expenditure | Money in | FRANK A CICCONE III | $186 |
| 2018-12-24 | Expenditure | Money in | PAUL W FOGARTY | $146 |
| 2018-12-21 | Expenditure | Money in | PAUL W FOGARTY | $824 |
| 2018-12-16 | Expenditure | Money in | PAUL W FOGARTY | $285 |
| 2018-12-08 | Expenditure | Money in | PAUL W FOGARTY | $252 |
| 2018-12-05 | Expenditure | Money in | DANIEL DAPONTE | $451 |
| 2018-11-06 | Expenditure | Money in | Gina Bae BJ'S WHOLESALE CLUB filed as: BJS WHOLESALE CLUB, SEEKONK, MA | $74 |
| 2018-11-05 | Expenditure | Money in | DONALD L HOARD | $29 |
| 2018-11-05 | Expenditure | Money in | JAMES B JACKSON | $93 |
| 2018-11-05 | Expenditure | Money in | MARIO MICHAEL MARTONE | $251 |
| 2018-11-05 | Expenditure | Money in | JORGE ELORZA | $448 |
| 2018-10-30 | Expenditure | Money in | ANNA M SPODNIK | $25 |
| 2018-10-27 | Expenditure | Money in | DANIEL M GENDRON | $103 |
| 2018-10-26 | Expenditure | Money in | RICHARD WICK RUDD | $224 |
| 2018-10-24 | Expenditure | Money in | TIVERTON REPUBLICAN TOWN COMMITTEE BJ'S WHOLESALE CLUB filed as: BJS WHOLESALE CLUB, 27 CORNELL ROAD, TIVERTON, RI 02878 | $82 |
| 2018-10-23 | Expenditure | Money in | DAVID A BENNETT | $35 |
| 2018-10-22 | Expenditure | Money in | CAMILLE F VELLA -WILKINSON BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 790 Centre of NE Blvd, Coventry, RI 02816 | $115 |
| 2018-10-22 | Expenditure | Money in | Elaine J Morgan | $53 |
| 2018-10-19 | Expenditure | Money in | JOSEPH M POLISENA | $371 |
| 2018-10-19 | Expenditure | Money in | JOSEPH M POLISENA | -$372 |
| 2018-10-19 | Expenditure | Money in | JOSEPH M POLISENA | $372 |
| 2018-10-16 | Expenditure | Money in | DAVID A BENNETT | $40 |
| 2018-10-11 | Expenditure | Money in | FRANK A CICCONE III | $149 |
| 2018-10-10 | Expenditure | Money in | Samuel David Zurier | $74 |
| 2018-10-06 | Expenditure | Money in | STEPHEN R UCCI | $50 |
| 2018-10-05 | Expenditure | Money in | DELMAR B CONDINHO | $230 |
| 2018-10-01 | Expenditure | Money in | DONALD L HOARD | $74 |
| 2018-09-27 | Expenditure | Money in | DAVID A BENNETT | $47 |
| 2018-09-26 | Expenditure | Money in | ANNA M SPODNIK | $32 |
| 2018-09-24 | Expenditure | Money in | RICHARD J HOULE | $233 |
| 2018-09-20 | Refund | Money out | SUE A STENHOUSE | $24 |
| 2018-09-18 | Expenditure | Money in | SUE A STENHOUSE | $65 |
| 2018-09-14 | Expenditure | Money in | MICHAEL J MCCAFFREY | $385 |