Open Ocean State
VENDOROrganization name match85%

Merchant Bank Card

Also known asMerchant BankcardCampaign finance
On record
No money yet
No contributions linked

Who pays into Merchant Bank Card. 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.

Choose Money in or Money out for its total.

DateTypeDirectionCounterpartyAmount
2010-04-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$17
2010-04-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$17
2010-04-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$351
2010-03-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$8
2010-03-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$105
2010-02-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$165
2010-01-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$261
2009-12-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$29
2009-12-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$76
2009-11-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$161
2009-10-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$10
2009-10-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$77
2009-09-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$26
2009-09-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$3
2009-09-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$17
2009-09-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$5
2009-08-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$8
2009-08-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$61
2009-08-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$147
2009-07-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$381
2009-06-30ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$35
2009-06-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$104
2009-06-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$14
2009-06-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$18
2009-05-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$3
2009-05-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$21
2009-05-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$10
2009-04-09ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$5
2009-04-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$20
2009-04-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$14
2009-04-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$10
2009-04-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$138
2008-12-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$4
2008-12-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$11
2008-12-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$12
2008-11-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$0
2008-11-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$40
2008-11-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$141
2008-10-06ExpenditureMoney inFRANK G FERRI
Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118
$5
2008-09-04ExpenditureMoney inFRANK G FERRI
Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118
$5
2008-08-06ExpenditureMoney inFRANK G FERRI
Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118
$5
2008-07-07ExpenditureMoney inFRANK G FERRI
Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118
$5
2008-06-04ExpenditureMoney inFRANK G FERRI
Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118
$5
2008-06-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard
$46
2008-06-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard
$1
2008-05-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard
$0
2008-05-04ExpenditureMoney inFRANK G FERRI
Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118
$5
2008-05-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard
$25
2008-04-04ExpenditureMoney inFRANK G FERRI
Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118
$5
2008-03-05ExpenditureMoney inFRANK G FERRI
Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118
$5