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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.
Money out: $230 across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-06-13 | Refund | JESSICA DREW-DAY | $58 |
| 2023-10-31 | Refund | JESSICA DREW-DAY | $38 |
| 2022-07-25 | Refund | JESSICA DREW-DAY | $13 |
| 2020-09-09 | Refund | TIMOTHY C MAGILL JR. BJ'S WHOLESALE CLUB filed as: BJs Wholesale Club, 287 Washington Street, South Attleboro, MA 02703 | $16 |
| 2018-09-20 | Refund | SUE A STENHOUSE | $24 |
| 2016-07-05 | Refund | STEPHEN R UCCI | $13 |
| 2009-11-10 | Refund | RENE R MENARD | $69 |