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
2016-10-03ExpenditureDANIEL J MCKEE
Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190
$95
2016-10-03ExpenditurePETER F KILMARTIN$72
2016-09-06ExpenditurePETER F KILMARTIN$72
2016-08-03ExpenditurePETER F KILMARTIN$72
2016-07-05ExpenditurePETER F KILMARTIN$72
2016-06-03ExpenditurePETER F KILMARTIN$72
2016-05-03ExpenditurePETER F KILMARTIN$87
2016-04-04ExpenditurePETER F KILMARTIN$73
2016-03-03ExpenditurePETER F KILMARTIN$110
2016-02-03ExpenditurePETER F KILMARTIN$114
2016-01-04ExpenditurePETER F KILMARTIN$73
2015-12-03ExpenditurePETER F KILMARTIN$72
2015-12-02ExpenditureDANIEL J MCKEE
Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190
$95
2015-11-02ExpenditurePETER F KILMARTIN$72
2015-10-05ExpenditurePETER F KILMARTIN$72
2015-09-03ExpenditurePETER F KILMARTIN$89
2015-08-03ExpenditurePETER F KILMARTIN$113
2015-07-03ExpenditurePETER F KILMARTIN$83
2015-06-03ExpenditurePETER F KILMARTIN$53
2015-05-04ExpenditurePETER F KILMARTIN$63
2015-04-03ExpenditurePETER F KILMARTIN$65
2015-03-03ExpenditurePETER F KILMARTIN$52
2015-02-03ExpenditurePETER F KILMARTIN$52
2015-01-05ExpenditurePETER F KILMARTIN$54
2014-12-03ExpenditurePETER F KILMARTIN$97
2014-11-03ExpenditurePETER F KILMARTIN$169
2014-10-03ExpenditurePETER F KILMARTIN$46
2014-09-03ExpenditurePETER F KILMARTIN$73
2014-08-04ExpenditurePETER F KILMARTIN$95
2014-07-03ExpenditurePETER F KILMARTIN$34
2014-06-03ExpenditurePETER F KILMARTIN$103
2014-05-05ExpenditurePETER F KILMARTIN$183
2014-04-03ExpenditurePETER F KILMARTIN$160
2014-04-02ExpenditureDANIEL J MCKEE
Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190
$227
2014-03-03ExpenditurePETER F KILMARTIN$51
2014-02-03ExpenditurePETER F KILMARTIN$203
2014-01-03ExpenditurePETER F KILMARTIN$250
2013-12-03ExpenditurePETER F KILMARTIN$25
2013-11-04ExpenditurePETER F KILMARTIN$170
2013-10-03ExpenditurePETER F KILMARTIN$25
2013-09-03ExpenditurePETER F KILMARTIN$25
2013-08-05ExpenditurePETER F KILMARTIN$25
2013-07-03ExpenditurePETER F KILMARTIN$42
2013-06-03ExpenditurePETER F KILMARTIN$38
2013-05-03ExpenditurePETER F KILMARTIN$61
2013-04-03ExpenditurePETER F KILMARTIN$117
2013-03-04ExpenditurePETER F KILMARTIN$81
2013-02-04ExpenditurePETER F KILMARTIN$25
2013-01-03ExpenditurePETER F KILMARTIN$29
2012-12-03ExpenditurePETER F KILMARTIN$25