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 |
|---|---|---|---|
| 2019-11-04 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $106 |
| 2019-11-04 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2019-11-04 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-10-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-10-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $98 |
| 2019-10-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $97 |
| 2019-09-03 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $147 |
| 2019-09-03 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2019-09-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-08-05 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-08-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $324 |
| 2019-07-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-07-01 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $27 |
| 2019-07-01 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2019-06-30 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2019-06-03 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2019-06-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-05-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-05-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2019-04-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-04-01 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2019-04-01 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2019-03-04 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2019-03-04 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2019-03-04 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-02-04 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2019-02-04 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2019-02-04 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-01-03 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2019-01-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-01-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2018-12-03 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $4 |
| 2018-12-03 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-12-03 | Expenditure | PETER F KILMARTIN | $20 |
| 2018-12-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2018-11-05 | Expenditure | PETER F KILMARTIN | $72 |
| 2018-11-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $46 |
| 2018-11-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-10-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2018-10-01 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $123 |
| 2018-10-01 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $97 |
| 2018-09-04 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $71 |
| 2018-09-04 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-09-04 | Expenditure | PETER F KILMARTIN | $72 |
| 2018-08-14 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $50 |
| 2018-08-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2018-08-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $201 |
| 2018-08-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2018-07-05 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $80 |
| 2018-07-03 | Expenditure | PETER F KILMARTIN | $72 |