Merchants bank
On record
No money yet
No contributions linked
Who pays into Merchants bank. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
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: $5.2k across 34 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2011-07-05 | Expenditure | JOHN JOSEPH LOMBARDI | $25 |
| 2011-06-03 | Expenditure | JOHN JOSEPH LOMBARDI | $25 |
| 2011-05-03 | Expenditure | JOHN JOSEPH LOMBARDI | $25 |
| 2011-04-04 | Expenditure | JOHN JOSEPH LOMBARDI | $25 |
| 2011-03-03 | Expenditure | JOHN JOSEPH LOMBARDI | $25 |
| 2011-02-03 | Expenditure | JOHN JOSEPH LOMBARDI | $25 |
| 2011-01-03 | Expenditure | JOHN JOSEPH LOMBARDI | $25 |
| 2010-12-03 | Expenditure | JOHN JOSEPH LOMBARDI | $25 |
| 2010-11-03 | Expenditure | JOHN JOSEPH LOMBARDI | $120 |
| 2010-11-03 | Expenditure | JOHN JOSEPH LOMBARDI | $32 |
| 2010-10-04 | Expenditure | JOSEPH M FERNANDEZ | $185 |
| 2010-10-04 | Expenditure | JOHN JOSEPH LOMBARDI | $74 |
| 2010-09-10 | Expenditure | JOHN JOSEPH LOMBARDI | $5 |
| 2010-09-07 | Expenditure | JOHN JOSEPH LOMBARDI | $5 |
| 2010-09-03 | Expenditure | JOSEPH M FERNANDEZ | $469 |
| 2010-08-04 | Expenditure | JOHN JOSEPH LOMBARDI | $43 |
| 2010-08-03 | Expenditure | JOSEPH M FERNANDEZ | $839 |
| 2010-07-15 | Expenditure | JOHN JOSEPH LOMBARDI | $133 |
| 2010-07-06 | Expenditure | JOSEPH M FERNANDEZ | $21 |
| 2010-07-06 | Expenditure | JOSEPH M FERNANDEZ | $282 |
| 2010-07-06 | Expenditure | JOSEPH M FERNANDEZ | $435 |
| 2010-07-06 | Expenditure | JOHN JOSEPH LOMBARDI | $23 |
| 2010-07-06 | Expenditure | JOHN JOSEPH LOMBARDI | $18 |
| 2010-07-06 | Expenditure | JOHN JOSEPH LOMBARDI | $3 |
| 2010-06-03 | Expenditure | JOSEPH M FERNANDEZ | $526 |
| 2010-06-03 | Expenditure | JOHN JOSEPH LOMBARDI | $17 |
| 2010-06-03 | Expenditure | JOHN JOSEPH LOMBARDI | $8 |
| 2010-06-03 | Expenditure | JOHN JOSEPH LOMBARDI | $7 |
| 2010-05-03 | Expenditure | JOSEPH M FERNANDEZ | $942 |
| 2010-05-03 | Expenditure | JOHN JOSEPH LOMBARDI | $3 |
| 2010-05-03 | Expenditure | JOHN JOSEPH LOMBARDI | $6 |
| 2010-05-03 | Expenditure | JOHN JOSEPH LOMBARDI | $18 |
| 2010-04-05 | Expenditure | JOSEPH M FERNANDEZ | $737 |
| 2010-03-03 | Expenditure | JOSEPH M FERNANDEZ | $58 |