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 |
|---|---|---|---|
| 2015-01-05 | Expenditure | GINA M. RAIMONDO | $680 |
| 2014-12-31 | Expenditure | GINA M. RAIMONDO | $12 |
| 2014-12-03 | Expenditure | GINA M. RAIMONDO | $5.4k |
| 2014-12-02 | Expenditure | GINA M. RAIMONDO | $15 |
| 2014-12-02 | Expenditure | GINA M. RAIMONDO | $25 |
| 2014-11-03 | Expenditure | GINA M. RAIMONDO | $6.9k |
| 2014-10-03 | Expenditure | GINA M. RAIMONDO | $3.4k |
| 2014-09-03 | Expenditure | GINA M. RAIMONDO | $4.8k |
| 2014-08-11 | Expenditure | GINA M. RAIMONDO | $0 |
| 2014-08-04 | Expenditure | GINA M. RAIMONDO | $6.6k |
| 2014-07-03 | Expenditure | GINA M. RAIMONDO | $7k |
| 2014-06-25 | Expenditure | GINA M. RAIMONDO | $10 |
| 2014-06-03 | Expenditure | GINA M. RAIMONDO | $5.2k |
| 2014-05-05 | Expenditure | GINA M. RAIMONDO | $8.7k |
| 2014-04-03 | Expenditure | GINA M. RAIMONDO | $11k |
| 2014-03-03 | Expenditure | GINA M. RAIMONDO | $6k |
| 2014-02-12 | Expenditure | GINA M. RAIMONDO | $15 |
| 2014-02-03 | Expenditure | GINA M. RAIMONDO | $5.4k |
| 2014-01-03 | Expenditure | GINA M. RAIMONDO | $4.6k |
| 2013-12-03 | Expenditure | GINA M. RAIMONDO | $2.5k |
| 2013-11-04 | Expenditure | GINA M. RAIMONDO | $4.2k |
| 2013-10-03 | Expenditure | GINA M. RAIMONDO | $4.7k |
| 2013-09-03 | Expenditure | GINA M. RAIMONDO | $1.7k |
| 2013-08-02 | Expenditure | GINA M. RAIMONDO | $3k |
| 2013-07-03 | Expenditure | GINA M. RAIMONDO | $3.6k |
| 2013-06-03 | Expenditure | GINA M. RAIMONDO | $1.2k |
| 2013-05-03 | Expenditure | GINA M. RAIMONDO | $2.3k |
| 2013-04-03 | Expenditure | GINA M. RAIMONDO | $3.3k |
| 2013-03-04 | Expenditure | GINA M. RAIMONDO | $820 |
| 2013-02-04 | Expenditure | GINA M. RAIMONDO | $802 |
| 2013-01-03 | Expenditure | GINA M. RAIMONDO | $1.8k |
| 2012-12-03 | Expenditure | GINA M. RAIMONDO | $853 |
| 2012-11-05 | Expenditure | GINA M. RAIMONDO | $1.7k |
| 2012-10-03 | Expenditure | GINA M. RAIMONDO | $1.3k |
| 2012-09-04 | Expenditure | GINA M. RAIMONDO | $11 |
| 2012-09-04 | Expenditure | GINA M. RAIMONDO | $98 |
| 2012-09-04 | Expenditure | GINA M. RAIMONDO | $416 |
| 2012-08-03 | Expenditure | GINA M. RAIMONDO | $22 |
| 2012-08-03 | Expenditure | GINA M. RAIMONDO | $374 |
| 2012-08-03 | Expenditure | GINA M. RAIMONDO | $876 |
| 2012-07-03 | Expenditure | GINA M. RAIMONDO | $13 |
| 2012-07-03 | Expenditure | GINA M. RAIMONDO | $703 |
| 2012-07-03 | Expenditure | GINA M. RAIMONDO | $881 |
| 2012-06-04 | Expenditure | GINA M. RAIMONDO | $285 |
| 2012-05-03 | Expenditure | GINA M. RAIMONDO | $517 |
| 2012-04-03 | Expenditure | GINA M. RAIMONDO | $282 |
| 2012-03-05 | Expenditure | GINA M. RAIMONDO | $35 |
| 2012-02-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2012-01-03 | Expenditure | GINA M. RAIMONDO | $59 |
| 2011-12-05 | Expenditure | GINA M. RAIMONDO | $344 |