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 |
|---|---|---|---|
| 2020-12-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2020-11-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2020-10-05 | Expenditure | PETER F KILMARTIN | $72 |
| 2020-10-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $97 |
| 2020-09-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2020-09-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2020-08-10 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $34 |
| 2020-08-03 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2020-08-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2020-07-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2020-07-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2020-07-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $34 |
| 2020-07-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $69 |
| 2020-07-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2020-06-24 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $51 |
| 2020-06-23 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $1 |
| 2020-06-19 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $2 |
| 2020-06-18 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $9 |
| 2020-06-17 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $6 |
| 2020-06-16 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $51 |
| 2020-06-10 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $17 |
| 2020-06-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2020-06-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $51 |
| 2020-06-01 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2020-06-01 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2020-05-04 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $3 |
| 2020-05-04 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2020-05-04 | Expenditure | PETER F KILMARTIN | $47 |
| 2020-04-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2020-04-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $4 |
| 2020-04-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2020-03-12 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $5 |
| 2020-03-09 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2020-03-04 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $17 |
| 2020-03-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2020-03-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $40 |
| 2020-03-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2020-02-27 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $4 |
| 2020-02-21 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $9 |
| 2020-02-20 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $4 |
| 2020-02-13 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $34 |
| 2020-02-03 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $202 |
| 2020-02-03 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2020-02-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2020-01-03 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $607 |
| 2020-01-03 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |
| 2020-01-03 | Expenditure | PETER F KILMARTIN | $191 |
| 2019-12-03 | Expenditure | PETER F KILMARTIN | $72 |
| 2019-12-02 | Expenditure | PETER F NERONHA Merchant Bank Card filed as: Merchant Bankcard, 71 S Central Ave #200, Valley Stream, NY 11580 | $246 |
| 2019-12-02 | Expenditure | DANIEL J MCKEE Merchant Bank Card filed as: Merchant BankCard, 12120 Sunset Hills Rd, Suite 500, Reston, VA 20190 | $3 |