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 |
|---|---|---|---|
| 2026-06-03 | Expenditure | GINA M. RAIMONDO | $135 |
| 2026-05-04 | Expenditure | GINA M. RAIMONDO | $135 |
| 2026-04-03 | Expenditure | GINA M. RAIMONDO | $135 |
| 2026-03-03 | Expenditure | GINA M. RAIMONDO | $135 |
| 2026-02-03 | Expenditure | GINA M. RAIMONDO | $135 |
| 2026-01-05 | Expenditure | GINA M. RAIMONDO | $264 |
| 2025-12-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-11-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-10-03 | Expenditure | GINA M. RAIMONDO | $374 |
| 2025-09-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-08-04 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-07-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-06-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-05-05 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-04-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-03-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-02-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2025-01-03 | Expenditure | GINA M. RAIMONDO | $264 |
| 2024-12-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-11-04 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-10-03 | Expenditure | GINA M. RAIMONDO | $374 |
| 2024-09-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-08-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-07-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-06-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-05-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-04-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-03-04 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-02-05 | Expenditure | GINA M. RAIMONDO | $115 |
| 2024-01-02 | Expenditure | GINA M. RAIMONDO | $264 |
| 2023-12-06 | Expenditure | GINA M. RAIMONDO | $314 |
| 2023-11-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-10-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-09-05 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-08-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-07-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-06-05 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-05-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-04-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-03-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-02-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2023-01-03 | Expenditure | GINA M. RAIMONDO | $413 |
| 2022-12-05 | Expenditure | GINA M. RAIMONDO | $115 |
| 2022-11-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2022-10-03 | Expenditure | GINA M. RAIMONDO | $115 |
| 2022-09-06 | Expenditure | GINA M. RAIMONDO | $105 |
| 2022-08-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2022-07-05 | Expenditure | GINA M. RAIMONDO | $105 |
| 2022-06-03 | Expenditure | GINA M. RAIMONDO | $105 |
| 2022-05-03 | Expenditure | GINA M. RAIMONDO | $105 |