Merchant Bank
On record
No money yet
No contributions linked
Who pays into Merchant 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: $388.9k across 220 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2011-11-03 | Expenditure | GINA M. RAIMONDO | $1.5k |
| 2011-10-03 | Expenditure | GINA M. RAIMONDO | $1.4k |
| 2011-09-06 | Expenditure | GINA M. RAIMONDO | $322 |
| 2011-08-03 | Expenditure | GINA M. RAIMONDO | $185 |
| 2011-07-05 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-06-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-05-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-04-04 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-03-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-02-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-01-03 | Expenditure | GINA M. RAIMONDO | $34 |
| 2010-12-03 | Expenditure | GINA M. RAIMONDO | $256 |
| 2010-11-03 | Expenditure | GINA M. RAIMONDO | $1.1k |
| 2010-10-04 | Expenditure | GINA M. RAIMONDO | $570 |
| 2010-09-03 | Expenditure | GINA M. RAIMONDO | $329 |
| 2010-08-31 | Expenditure | GINA M. RAIMONDO | $1k |
| 2010-07-06 | Expenditure | GINA M. RAIMONDO | $38 |
| 2010-07-06 | Expenditure | GINA M. RAIMONDO | $527 |
| 2010-07-06 | Expenditure | GINA M. RAIMONDO | $786 |
| 2007-12-05 | Expenditure | FRANK G FERRI | $18 |