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Who pays into BJ Wholesale. 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 in: $15k across 94 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-20 | Expenditure | ROBERTO L DASILVA | $529 |
| 2026-08-26 | Expenditure | JAMES K METIVIER | $26 |
| 2026-08-05 | Expenditure | ROBERTO L DASILVA | $122 |
| 2026-07-15 | Expenditure | JAMES K METIVIER | $389 |
| 2026-02-12 | Expenditure | SCOTT A SLATER | $130 |
| 2025-11-26 | Expenditure | ROBERTO L DASILVA | $49 |
| 2025-09-23 | Expenditure | ROBERTO L DASILVA | $421 |
| 2024-10-30 | Expenditure | ROBERTO L DASILVA | $466 |
| 2024-07-05 | Expenditure | ROBERTO L DASILVA | $144 |
| 2024-06-12 | Expenditure | JAMES K METIVIER | $15 |
| 2024-06-12 | Expenditure | JAMES K METIVIER | $32 |
| 2024-06-10 | Expenditure | JAMES K METIVIER | $76 |
| 2024-02-23 | Expenditure | DAWN M EUER | $196 |
| 2023-10-30 | Expenditure | ROBERTO L DASILVA | $150 |
| 2023-06-07 | Expenditure | DAWN M EUER | $104 |
| 2023-02-16 | Expenditure | DAWN M EUER | $65 |
| 2023-02-16 | Expenditure | DAWN M EUER | $264 |
| 2022-11-14 | Expenditure | SCOTT A SLATER | $134 |
| 2022-11-07 | Expenditure | ROBERTO L DASILVA | $225 |
| 2022-10-28 | Expenditure | ROBERTO L DASILVA | $73 |
| 2022-10-25 | Expenditure | ROBERTO L DASILVA | $100 |
| 2022-10-13 | Expenditure | ROBERTO L DASILVA | $28 |
| 2022-10-11 | Expenditure | ROBERTO L DASILVA | $17 |
| 2022-09-28 | Expenditure | ROBERTO L DASILVA | $664 |
| 2022-09-12 | Expenditure | ROBERTO L DASILVA | $64 |
| 2022-09-02 | Expenditure | ROBERTO L DASILVA | $175 |
| 2022-08-22 | Expenditure | ROBERTO L DASILVA | $50 |
| 2022-08-21 | Expenditure | ROBERTO L DASILVA | $93 |
| 2022-08-21 | Expenditure | ROBERTO L DASILVA | -$93 |
| 2022-08-21 | Expenditure | ROBERTO L DASILVA | $93 |
| 2022-08-18 | Expenditure | ROBERTO L DASILVA | $78 |
| 2022-08-16 | Expenditure | JUAN M PICHARDO | $304 |
| 2022-08-02 | Expenditure | ROBERTO L DASILVA | $180 |
| 2022-05-17 | Expenditure | ROBERTO L DASILVA | $292 |
| 2022-05-11 | Expenditure | ROBERTO L DASILVA | $464 |
| 2022-03-06 | Expenditure | THOMAS ALEXANDER RANDO | $80 |
| 2020-11-03 | Expenditure | HANNA M GALLO | $77 |
| 2019-12-16 | Expenditure | SCOTT A SLATER | $85 |
| 2019-12-06 | Expenditure | ROBERTO L DASILVA | $97 |
| 2019-11-26 | Expenditure | Grace Diaz | $25 |
| 2018-10-12 | Expenditure | JAMES K METIVIER | $146 |
| 2018-08-18 | Expenditure | ROBERTO L DASILVA | $238 |
| 2018-08-13 | Expenditure | DAWN M EUER | $40 |
| 2018-08-13 | Expenditure | DAWN M EUER | $319 |
| 2018-07-06 | Expenditure | ROBERTO L DASILVA | $115 |
| 2018-06-28 | Expenditure | HANNA M GALLO | $123 |
| 2018-05-18 | Expenditure | ROBERTO L DASILVA | $89 |
| 2018-01-31 | Expenditure | ROBERTO L DASILVA | $51 |
| 2017-06-30 | Expenditure | DAWN M EUER | $91 |
| 2017-06-30 | Expenditure | DAWN M EUER | $242 |