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
2026-08-03ExpenditureDAWN M EUER$85
2026-07-02ExpenditureDAWN M EUER$83
2026-06-01ExpenditureDAWN M EUER$84
2026-05-04ExpenditureDAWN M EUER$84
2026-04-04ExpenditureDAWN M EUER$84
2026-03-02ExpenditureDAWN M EUER$84
2026-02-02ExpenditureDAWN M EUER$84
2026-01-02ExpenditureDAWN M EUER$84
2025-12-01ExpenditureDAWN M EUER$84
2025-11-03ExpenditureDAWN M EUER$84
2025-10-02ExpenditureDAWN M EUER$178
2025-09-02ExpenditureDAWN M EUER$84
2025-08-04ExpenditureDAWN M EUER$84
2025-07-02ExpenditureDAWN M EUER$69
2025-06-02ExpenditureDAWN M EUER$54
2025-05-02ExpenditureDAWN M EUER$42
2025-04-02ExpenditureDAWN M EUER$90
2025-03-03ExpenditureDAWN M EUER$41
2025-02-03ExpenditureDAWN M EUER$36
2024-12-02ExpenditureDAWN M EUER$32
2024-11-04ExpenditureDAWN M EUER$46
2024-10-02ExpenditureDAWN M EUER$156
2024-09-03ExpenditureDAWN M EUER$36
2024-08-02ExpenditureDAWN M EUER$30
2024-07-01ExpenditureDAWN M EUER$114
2024-06-03ExpenditureDAWN M EUER$45
2024-05-02ExpenditureDAWN M EUER$28
2024-04-01ExpenditureDAWN M EUER$35
2024-03-04ExpenditureDAWN M EUER$137
2024-02-12ExpenditureDAWN M EUER-$4
2024-02-12ExpenditureDAWN M EUER$4
2024-02-02ExpenditureDAWN M EUER$36
2024-01-31ExpenditureDAWN M EUER-$258
2024-01-31ExpenditureDAWN M EUER$258
2024-01-02ExpenditureDAWN M EUER$43
2023-12-04ExpenditureDAWN M EUER$268
2023-11-20ExpenditureDAWN M EUER$1
2023-11-02ExpenditureDAWN M EUER$28
2023-10-02ExpenditureDAWN M EUER$122
2023-09-05ExpenditureDAWN M EUER$28
2023-08-02ExpenditureDAWN M EUER$28
2023-07-03ExpenditureDAWN M EUER$28
2023-06-02ExpenditureDAWN M EUER$28
2023-05-01ExpenditureDAWN M EUER$28
2023-04-03ExpenditureDAWN M EUER$28
2023-03-02ExpenditureDAWN M EUER$45
2023-02-02ExpenditureDAWN M EUER$28
2023-01-03ExpenditureDAWN M EUER$28
2022-12-02ExpenditureDAWN M EUER$36
2022-11-02ExpenditureDAWN M EUER$87