Merchant Bank Card
Also known asMerchant BankcardCampaign finance
On record
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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.
Money in: $25.9k across 354 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-04-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $17 |
| 2010-04-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $351 |
| 2010-03-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $8 |
| 2010-03-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $105 |
| 2010-02-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $165 |
| 2010-01-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $261 |
| 2009-12-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $29 |
| 2009-12-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $76 |
| 2009-11-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $161 |
| 2009-10-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $10 |
| 2009-10-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $77 |
| 2009-09-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $26 |
| 2009-09-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $3 |
| 2009-09-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $17 |
| 2009-09-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $5 |
| 2009-08-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $8 |
| 2009-08-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $61 |
| 2009-08-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $147 |
| 2009-07-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $381 |
| 2009-06-30 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $35 |
| 2009-06-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $104 |
| 2009-06-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $14 |
| 2009-06-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $18 |
| 2009-05-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $3 |
| 2009-05-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $21 |
| 2009-05-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $10 |
| 2009-04-09 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $5 |
| 2009-04-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $20 |
| 2009-04-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $14 |
| 2009-04-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $10 |
| 2009-04-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $138 |
| 2008-12-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $4 |
| 2008-12-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $11 |
| 2008-12-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $12 |
| 2008-11-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $0 |
| 2008-11-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $40 |
| 2008-11-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $141 |
| 2008-10-06 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |
| 2008-09-04 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |
| 2008-08-06 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |
| 2008-07-07 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |
| 2008-06-04 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |
| 2008-06-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard | $46 |
| 2008-06-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard | $1 |
| 2008-05-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard | $0 |
| 2008-05-04 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |
| 2008-05-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard | $25 |
| 2008-04-04 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |
| 2008-03-05 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |
| 2008-02-05 | Expenditure | FRANK G FERRI Merchant Bank Card filed as: Merchant Bankcard, Bank of America PO Box 25118, Tampa, FL 33622-5118 | $5 |