Merchant Bank Card
Also known asMerchant BankcardCampaign finance
On record
No money yet
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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 |
|---|---|---|---|
| 2011-04-04 | Expenditure | Angel Taveras Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342 | $7 |
| 2011-04-04 | Expenditure | Angel Taveras Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342 | $41 |
| 2011-04-04 | Expenditure | Angel Taveras Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342 | $69 |
| 2011-04-04 | Expenditure | PETER F KILMARTIN | $25 |
| 2011-03-03 | Expenditure | Angel Taveras Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342 | $46 |
| 2011-03-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $36 |
| 2011-03-03 | Expenditure | PETER F KILMARTIN | $25 |
| 2011-02-03 | Expenditure | Angel Taveras Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342 | $24 |
| 2011-02-03 | Expenditure | Angel Taveras Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342 | $25 |
| 2011-02-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $71 |
| 2011-02-03 | Expenditure | PETER F KILMARTIN | $25 |
| 2011-01-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $38 |
| 2011-01-03 | Expenditure | Angel Taveras Merchant Bank Card filed as: Merchant Bankcard, 5565 Glenridge Connector, Atlanta, GA 30342 | $71 |
| 2011-01-03 | Expenditure | PETER F KILMARTIN | $25 |
| 2010-12-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $67 |
| 2010-12-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $104 |
| 2010-12-03 | Expenditure | PETER F KILMARTIN | $96 |
| 2010-12-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $3 |
| 2010-11-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $14 |
| 2010-11-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $80 |
| 2010-11-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $315 |
| 2010-11-03 | Expenditure | PETER F KILMARTIN | $187 |
| 2010-10-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $41 |
| 2010-10-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $6 |
| 2010-10-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $45 |
| 2010-10-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $24 |
| 2010-10-04 | Expenditure | PETER F KILMARTIN | $61 |
| 2010-09-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $28 |
| 2010-09-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $11 |
| 2010-09-03 | Expenditure | PETER F KILMARTIN | $43 |
| 2010-09-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $86 |
| 2010-09-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $10 |
| 2010-08-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $111 |
| 2010-08-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $62 |
| 2010-08-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $15 |
| 2010-08-03 | Expenditure | PETER F KILMARTIN | $40 |
| 2010-07-06 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $15 |
| 2010-07-06 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $11 |
| 2010-07-06 | Expenditure | PETER F KILMARTIN | $93 |
| 2010-07-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $235 |
| 2010-07-02 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $10 |
| 2010-06-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $4 |
| 2010-06-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $12 |
| 2010-06-03 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $30 |
| 2010-06-03 | Expenditure | PETER F KILMARTIN | $25 |
| 2010-05-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $104 |
| 2010-05-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $45 |
| 2010-05-04 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $7 |
| 2010-05-03 | Expenditure | PETER F KILMARTIN | $25 |
| 2010-04-05 | Expenditure | ELIZABETH H ROBERTS Merchant Bank Card filed as: Merchant Bankcard, Express EMPS PO Box 6600, Hagerstown, MD 21740 | $17 |