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.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2018-07-02 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $296 |
| 2018-07-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-06-04 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $153 |
| 2018-06-04 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-06-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2018-05-03 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-05-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2018-05-02 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $320 |
| 2018-04-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2018-04-02 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $1.6k |
| 2018-04-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-03-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2018-03-02 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $468 |
| 2018-03-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-02-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2018-02-02 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $223 |
| 2018-02-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-01-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2018-01-02 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $739 |
| 2018-01-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2017-12-04 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $920 |
| 2017-12-04 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2017-12-04 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2017-11-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2017-11-02 | Expenditure | Money in | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $2.2k |
| 2017-11-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2017-10-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2017-10-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $96 |
| 2017-09-05 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-09-05 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2017-08-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2017-08-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-07-03 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-07-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2017-06-05 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2017-06-05 | Refund | Money out | PETER F KILMARTIN | $1 |
| 2017-06-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-05-03 | Expenditure | Money in | PETER F KILMARTIN | $74 |
| 2017-05-01 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-04-03 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-04-03 | Expenditure | Money in | PETER F KILMARTIN | $74 |
| 2017-03-03 | Expenditure | Money in | PETER F KILMARTIN | $99 |
| 2017-03-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-02-04 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-02-03 | Expenditure | Money in | PETER F KILMARTIN | $89 |
| 2017-01-04 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2017-01-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |
| 2016-12-05 | Expenditure | Money in | PETER F KILMARTIN | $79 |
| 2016-12-02 | Expenditure | Money in | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2016-11-03 | Expenditure | Money in | PETER F KILMARTIN | $72 |