Open Ocean State
VENDOROrganization name match85%

Bankcard USA

On record
No money yet
No contributions linked

Who pays into Bankcard USA. 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: $6.1k across 108 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2022-10-03ExpenditureDAWN M EUER$123
2022-09-02ExpenditureDAWN M EUER$23
2022-08-01ExpenditureDAWN M EUER$42
2022-06-02ExpenditureDAWN M EUER$42
2022-05-02ExpenditureDAWN M EUER$39
2022-04-04ExpenditureDAWN M EUER$23
2022-03-02ExpenditureDAWN M EUER$23
2022-02-02ExpenditureDAWN M EUER$23
2022-01-03ExpenditureDAWN M EUER$23
2021-12-02ExpenditureDAWN M EUER$24
2021-11-01ExpenditureDAWN M EUER$47
2021-10-04ExpenditureDAWN M EUER$117
2021-09-02ExpenditureDAWN M EUER$23
2021-08-02ExpenditureDAWN M EUER$23
2021-07-02ExpenditureDAWN M EUER$25
2020-10-02ExpenditureDAWN M EUER$100
2020-09-02ExpenditureDAWN M EUER$40
2020-08-03ExpenditureDAWN M EUER$10
2020-07-02ExpenditureDAWN M EUER$56
2020-06-01ExpenditureDAWN M EUER$3
2020-05-04ExpenditureDAWN M EUER$3
2020-04-02ExpenditureDAWN M EUER$11
2020-03-02ExpenditureDAWN M EUER$3
2020-02-03ExpenditureDAWN M EUER$16
2020-01-03ExpenditureDAWN M EUER$58
2019-12-02ExpenditureDAWN M EUER$83
2019-11-04ExpenditureDAWN M EUER$48
2019-10-02ExpenditureDAWN M EUER$192
2019-09-03ExpenditureDAWN M EUER$4
2019-08-02ExpenditureDAWN M EUER$40
2019-07-01ExpenditureDAWN M EUER$3
2019-06-03ExpenditureDAWN M EUER$22
2019-05-02ExpenditureDAWN M EUER$3
2019-04-01ExpenditureDAWN M EUER$6
2019-03-04ExpenditureDAWN M EUER$8
2019-02-04ExpenditureDAWN M EUER$4
2019-01-03ExpenditureDAWN M EUER$4
2018-12-03ExpenditureDAWN M EUER$11
2018-11-02ExpenditureDAWN M EUER$45
2018-10-01ExpenditureDAWN M EUER$150
2018-10-01ExpenditureDAWN M EUER$185
2018-09-04ExpenditureDAWN M EUER$20
2018-08-02ExpenditureDAWN M EUER$32
2018-07-02ExpenditureDAWN M EUER$63
2018-06-04ExpenditureDAWN M EUER$47
2018-05-02ExpenditureDAWN M EUER$49
2018-04-02ExpenditureDAWN M EUER$8
2018-03-02ExpenditureDAWN M EUER$13
2018-02-02ExpenditureDAWN M EUER$8
2018-01-02ExpenditureDAWN M EUER$3