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.

Money in: $25.9k across 354 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2012-11-05ExpenditurePETER F KILMARTIN$170
2012-10-03ExpenditurePETER F KILMARTIN$43
2012-09-10ExpenditureK Joseph Shekarchi$117
2012-09-04ExpenditurePETER F KILMARTIN$111
2012-08-10ExpenditureK Joseph Shekarchi$1
2012-08-03ExpenditurePETER F KILMARTIN$87
2012-07-03ExpenditurePETER F KILMARTIN$25
2012-06-04ExpenditurePETER F KILMARTIN$25
2012-05-03ExpenditurePETER F KILMARTIN$62
2012-04-03ExpenditurePETER F KILMARTIN$57
2012-03-05ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$12
2012-03-05ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$12
2012-03-05ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$20
2012-03-05ExpenditurePETER F KILMARTIN$25
2012-02-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$138
2012-02-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$15
2012-02-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$10
2012-02-03ExpenditurePETER F KILMARTIN$25
2012-01-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$4
2012-01-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$105
2012-01-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$110
2012-01-03ExpenditurePETER F KILMARTIN$25
2011-12-05ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$81
2011-12-05ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$51
2011-12-05ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$7
2011-12-05ExpenditurePETER F KILMARTIN$25
2011-11-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$148
2011-11-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$25
2011-11-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$29
2011-11-03ExpenditureELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$2
2011-11-03ExpenditurePETER F KILMARTIN$170
2011-10-04ExpenditureELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$81
2011-10-03ExpenditurePETER F KILMARTIN$25
2011-09-06ExpenditureELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$36
2011-09-06ExpenditurePETER F KILMARTIN$25
2011-08-04ExpenditureELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$36
2011-08-03ExpenditurePETER F KILMARTIN$46
2011-07-06ExpenditureELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$36
2011-07-05ExpenditurePETER F KILMARTIN$25
2011-06-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$2
2011-06-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$44
2011-06-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$64
2011-06-03ExpenditureELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$36
2011-06-03ExpenditurePETER F KILMARTIN$25
2011-05-05ExpenditureELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$36
2011-05-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$1
2011-05-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$41
2011-05-03ExpenditureAngel Taveras
Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342
$47
2011-05-03ExpenditurePETER F KILMARTIN$25
2011-04-05ExpenditureELIZABETH H ROBERTS
Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740
$36