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 |
|---|---|---|---|
| 2018-05-03 | Expenditure | GINA M. RAIMONDO | $9.9k |
| 2018-04-30 | Expenditure | GINA M. RAIMONDO | $40 |
| 2018-04-27 | Expenditure | GINA M. RAIMONDO | $1.6k |
| 2018-04-03 | Expenditure | GINA M. RAIMONDO | $17.7k |
| 2018-03-05 | Expenditure | GINA M. RAIMONDO | -$48k |
| 2018-03-05 | Expenditure | GINA M. RAIMONDO | $7.7k |
| 2018-02-16 | Expenditure | GINA M. RAIMONDO | -$4.5k |
| 2018-02-05 | Expenditure | GINA M. RAIMONDO | $3.7k |
| 2018-01-29 | Expenditure | GINA M. RAIMONDO | $10 |
| 2018-01-03 | Expenditure | GINA M. RAIMONDO | $6.7k |
| 2017-12-31 | Expenditure | GINA M. RAIMONDO | $196 |
| 2017-12-04 | Expenditure | GINA M. RAIMONDO | $11.7k |
| 2017-11-30 | Expenditure | GINA M. RAIMONDO | $1.7k |
| 2017-11-02 | Expenditure | GINA M. RAIMONDO | $61.2k |
| 2017-11-02 | Expenditure | GINA M. RAIMONDO | $4.6k |
| 2017-10-03 | Expenditure | GINA M. RAIMONDO | $7.3k |
| 2017-09-05 | Expenditure | GINA M. RAIMONDO | $3.3k |
| 2017-08-03 | Expenditure | GINA M. RAIMONDO | $2.1k |
| 2017-07-03 | Expenditure | GINA M. RAIMONDO | $3.1k |
| 2017-06-05 | Expenditure | GINA M. RAIMONDO | $3.6k |
| 2017-05-03 | Expenditure | GINA M. RAIMONDO | $4k |
| 2017-04-03 | Expenditure | GINA M. RAIMONDO | $6.6k |
| 2017-03-03 | Expenditure | GINA M. RAIMONDO | $4k |
| 2017-02-21 | Expenditure | GINA M. RAIMONDO | $23 |
| 2017-02-03 | Expenditure | GINA M. RAIMONDO | $3.3k |
| 2017-01-03 | Expenditure | GINA M. RAIMONDO | $5.9k |
| 2016-12-05 | Expenditure | GINA M. RAIMONDO | $2.8k |
| 2016-11-03 | Expenditure | GINA M. RAIMONDO | $1.3k |
| 2016-10-03 | Expenditure | GINA M. RAIMONDO | $1.6k |
| 2016-09-06 | Expenditure | GINA M. RAIMONDO | $736 |
| 2016-08-03 | Expenditure | GINA M. RAIMONDO | $2k |
| 2016-07-05 | Expenditure | GINA M. RAIMONDO | $2.8k |
| 2016-06-03 | Expenditure | GINA M. RAIMONDO | $2k |
| 2016-05-03 | Expenditure | GINA M. RAIMONDO | $2.6k |
| 2016-04-04 | Expenditure | GINA M. RAIMONDO | $1.5k |
| 2016-03-03 | Expenditure | GINA M. RAIMONDO | $2.4k |
| 2016-02-03 | Expenditure | GINA M. RAIMONDO | $2.8k |
| 2016-01-04 | Expenditure | GINA M. RAIMONDO | $4.1k |
| 2015-12-03 | Expenditure | GINA M. RAIMONDO | $1.3k |
| 2015-11-03 | Expenditure | GINA M. RAIMONDO | $1.4k |
| 2015-10-05 | Expenditure | GINA M. RAIMONDO | $1.1k |
| 2015-09-03 | Expenditure | GINA M. RAIMONDO | $638 |
| 2015-08-28 | Expenditure | GINA M. RAIMONDO | $5 |
| 2015-08-03 | Expenditure | GINA M. RAIMONDO | $958 |
| 2015-07-03 | Expenditure | GINA M. RAIMONDO | $793 |
| 2015-06-03 | Expenditure | GINA M. RAIMONDO | $822 |
| 2015-05-04 | Expenditure | GINA M. RAIMONDO | $1.2k |
| 2015-04-03 | Expenditure | GINA M. RAIMONDO | $858 |
| 2015-03-03 | Expenditure | GINA M. RAIMONDO | $848 |
| 2015-02-03 | Expenditure | GINA M. RAIMONDO | $737 |