Merchant Bank
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No money yet
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Who pays into Merchant Bank. Click a source to follow the money.
Money inClick any node to follow the money.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
220 transactions, money in.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-12-05 | Expenditure | FRANK G FERRI | $18 |
| 2010-07-06 | Expenditure | GINA M. RAIMONDO | $786 |
| 2010-07-06 | Expenditure | GINA M. RAIMONDO | $527 |
| 2010-07-06 | Expenditure | GINA M. RAIMONDO | $38 |
| 2010-08-31 | Expenditure | GINA M. RAIMONDO | $1k |
| 2010-09-03 | Expenditure | GINA M. RAIMONDO | $329 |
| 2010-10-04 | Expenditure | GINA M. RAIMONDO | $570 |
| 2010-11-03 | Expenditure | GINA M. RAIMONDO | $1.1k |
| 2010-12-03 | Expenditure | GINA M. RAIMONDO | $256 |
| 2011-01-03 | Expenditure | GINA M. RAIMONDO | $34 |
| 2011-02-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-03-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-04-04 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-05-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-06-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-07-05 | Expenditure | GINA M. RAIMONDO | $25 |
| 2011-08-03 | Expenditure | GINA M. RAIMONDO | $185 |
| 2011-09-06 | Expenditure | GINA M. RAIMONDO | $322 |
| 2011-10-03 | Expenditure | GINA M. RAIMONDO | $1.4k |
| 2011-11-03 | Expenditure | GINA M. RAIMONDO | $1.5k |
| 2011-12-05 | Expenditure | GINA M. RAIMONDO | $344 |
| 2012-01-03 | Expenditure | GINA M. RAIMONDO | $59 |
| 2012-02-03 | Expenditure | GINA M. RAIMONDO | $25 |
| 2012-03-05 | Expenditure | GINA M. RAIMONDO | $35 |
| 2012-04-03 | Expenditure | GINA M. RAIMONDO | $282 |
| 2012-05-03 | Expenditure | GINA M. RAIMONDO | $517 |
| 2012-06-04 | Expenditure | GINA M. RAIMONDO | $285 |
| 2012-07-03 | Expenditure | GINA M. RAIMONDO | $881 |
| 2012-07-03 | Expenditure | GINA M. RAIMONDO | $703 |
| 2012-07-03 | Expenditure | GINA M. RAIMONDO | $13 |
| 2012-08-03 | Expenditure | GINA M. RAIMONDO | $876 |
| 2012-08-03 | Expenditure | GINA M. RAIMONDO | $374 |
| 2012-08-03 | Expenditure | GINA M. RAIMONDO | $22 |
| 2012-09-04 | Expenditure | GINA M. RAIMONDO | $416 |
| 2012-09-04 | Expenditure | GINA M. RAIMONDO | $98 |
| 2012-09-04 | Expenditure | GINA M. RAIMONDO | $11 |
| 2012-10-03 | Expenditure | GINA M. RAIMONDO | $1.3k |
| 2012-11-05 | Expenditure | GINA M. RAIMONDO | $1.7k |
| 2012-12-03 | Expenditure | GINA M. RAIMONDO | $853 |
| 2013-01-03 | Expenditure | GINA M. RAIMONDO | $1.8k |
| 2013-02-04 | Expenditure | GINA M. RAIMONDO | $802 |
| 2013-03-04 | Expenditure | GINA M. RAIMONDO | $820 |
| 2013-04-03 | Expenditure | GINA M. RAIMONDO | $3.3k |
| 2013-05-03 | Expenditure | GINA M. RAIMONDO | $2.3k |
| 2013-06-03 | Expenditure | GINA M. RAIMONDO | $1.2k |
| 2013-07-03 | Expenditure | GINA M. RAIMONDO | $3.6k |
| 2013-08-02 | Expenditure | GINA M. RAIMONDO | $3k |
| 2013-09-03 | Expenditure | GINA M. RAIMONDO | $1.7k |
| 2013-10-03 | Expenditure | GINA M. RAIMONDO | $4.7k |
| 2013-11-04 | Expenditure | GINA M. RAIMONDO | $4.2k |