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
2011-04-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$36
2011-04-04ExpenditureMoney inAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$7
2011-04-04ExpenditureMoney inAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$41
2011-04-04ExpenditureMoney inAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$69
2011-04-04ExpenditureMoney inPETER F KILMARTIN$25
2011-03-03ExpenditureMoney inAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$46
2011-03-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$36
2011-03-03ExpenditureMoney inPETER F KILMARTIN$25
2011-02-03ExpenditureMoney inAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$24
2011-02-03ExpenditureMoney inAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$25
2011-02-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$71
2011-02-03ExpenditureMoney inPETER F KILMARTIN$25
2011-01-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$38
2011-01-03ExpenditureMoney inAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$71
2011-01-03ExpenditureMoney inPETER F KILMARTIN$25
2010-12-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$67
2010-12-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$104
2010-12-03ExpenditureMoney inPETER F KILMARTIN$96
2010-12-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$3
2010-11-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$14
2010-11-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$80
2010-11-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$315
2010-11-03ExpenditureMoney inPETER F KILMARTIN$187
2010-10-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$41
2010-10-05ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$6
2010-10-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$45
2010-10-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$24
2010-10-04ExpenditureMoney inPETER F KILMARTIN$61
2010-09-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$28
2010-09-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$11
2010-09-03ExpenditureMoney inPETER F KILMARTIN$43
2010-09-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$86
2010-09-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$10
2010-08-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$111
2010-08-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$62
2010-08-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$15
2010-08-03ExpenditureMoney inPETER F KILMARTIN$40
2010-07-06ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$15
2010-07-06ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$11
2010-07-06ExpenditureMoney inPETER F KILMARTIN$93
2010-07-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$235
2010-07-02ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$10
2010-06-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$4
2010-06-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$12
2010-06-03ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$30
2010-06-03ExpenditureMoney inPETER F KILMARTIN$25
2010-05-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$104
2010-05-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$45
2010-05-04ExpenditureMoney inELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$7
2010-05-03ExpenditureMoney inPETER F KILMARTIN$25