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 |
|---|---|---|---|
| 2022-04-04 | Expenditure | GINA M. RAIMONDO | $105 |
| 2022-03-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2022-02-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2022-01-03 | Expenditure | GINA M. RAIMONDO | $343 |
| 2021-12-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-11-03 | Expenditure | GINA M. RAIMONDO | $155 |
| 2021-10-04 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-09-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-08-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-07-06 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-06-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-05-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-04-05 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-03-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2021-02-03 | Expenditure | GINA M. RAIMONDO | $113 |
| 2021-01-04 | Expenditure | GINA M. RAIMONDO | $344 |
| 2020-12-03 | Expenditure | GINA M. RAIMONDO | $114 |
| 2020-11-03 | Expenditure | GINA M. RAIMONDO | $122 |
| 2020-10-05 | Expenditure | GINA M. RAIMONDO | $150 |
| 2020-09-03 | Expenditure | GINA M. RAIMONDO | $164 |
| 2020-08-03 | Expenditure | GINA M. RAIMONDO | $106 |
| 2020-07-03 | Expenditure | GINA M. RAIMONDO | $95 |
| 2020-06-03 | Expenditure | GINA M. RAIMONDO | $134 |
| 2020-05-04 | Expenditure | GINA M. RAIMONDO | $363 |
| 2020-04-03 | Expenditure | GINA M. RAIMONDO | $1k |
| 2020-03-03 | Expenditure | GINA M. RAIMONDO | $1.9k |
| 2020-02-03 | Expenditure | GINA M. RAIMONDO | $3.1k |
| 2020-01-03 | Expenditure | GINA M. RAIMONDO | $5.4k |
| 2019-12-03 | Expenditure | GINA M. RAIMONDO | $2k |
| 2019-11-04 | Expenditure | GINA M. RAIMONDO | $848 |
| 2019-10-03 | Expenditure | GINA M. RAIMONDO | $1.6k |
| 2019-09-03 | Expenditure | GINA M. RAIMONDO | $341 |
| 2019-08-05 | Expenditure | GINA M. RAIMONDO | $154 |
| 2019-07-03 | Expenditure | GINA M. RAIMONDO | $476 |
| 2019-06-03 | Expenditure | GINA M. RAIMONDO | $879 |
| 2019-05-03 | Expenditure | GINA M. RAIMONDO | $2.3k |
| 2019-04-03 | Expenditure | GINA M. RAIMONDO | $4k |
| 2019-03-04 | Expenditure | GINA M. RAIMONDO | $3k |
| 2019-02-04 | Expenditure | GINA M. RAIMONDO | $3.8k |
| 2019-01-03 | Expenditure | GINA M. RAIMONDO | $595 |
| 2018-12-19 | Expenditure | GINA M. RAIMONDO | $30 |
| 2018-12-03 | Expenditure | GINA M. RAIMONDO | $2.7k |
| 2018-11-05 | Expenditure | GINA M. RAIMONDO | $8.6k |
| 2018-10-03 | Expenditure | GINA M. RAIMONDO | $11.4k |
| 2018-10-02 | Expenditure | GINA M. RAIMONDO | $28 |
| 2018-09-04 | Expenditure | GINA M. RAIMONDO | $9.5k |
| 2018-08-03 | Expenditure | GINA M. RAIMONDO | $10.3k |
| 2018-07-16 | Expenditure | GINA M. RAIMONDO | $10 |
| 2018-07-03 | Expenditure | GINA M. RAIMONDO | $17.3k |
| 2018-06-04 | Expenditure | GINA M. RAIMONDO | $9.8k |