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JPMORGAN CHASE BANK

Vendor / payee 15 filed spellings · 2007–2011 · 54 transactions

This name is filed 15 different ways

Showing only the exact filed name. These other spellings may or may not be the same entity — that is your call, not ours. Switch to Merged to include them, and compare.

JPMORGAN CHASE BANK · 48152 — $213,322 JPMORGAN CHASE BANK · 48152 — $200,160 JPMORGAN CHASE BANK · 48081 — $11,649 JPMORGAN CHASE BANK · 70826 — $8,112 JPMORGAN CHASE BANK · 48226 — $2,290 JPMORGAN CHASE BANK · 48933 — $2,192 JPMORGAN CHASE BANK · 70826 — $1,639 JPMORGAN CHASE BANK · 49684 — $839 JPMorgan Chase Bank · 43218 — $122 JPMORGAN CHASE BANK · 48152 — $105 JPMORGAN CHASE BANK · 48933 — $50 JPMORGAN CHASE BANK · 49684 — $35 JPMORGAN CHASE BANK · 48653 — $19 JPMORGAN CHASE BANK · 48317 — $15 JPMORGAN CHASE BANK · 48933 — $2
$213,322money in
$0money out
54transactions
2007–2011active

By transaction type

Kept apart deliberately. An independent expenditure is a payment to a vendor about a candidate; a loan is not a gift; a repayment is not spending.

TypeDirectionTransactionsAmount
loan repayment received 28 $212,324.23
expenditure received 26 $997.98

Received from

Contributions, in-kind receipts, loans and transfers in, largest first.

NameTypeTxns AmountYears
OPERATING ENGINEERS LOCAL 324 ST OF MI PAC Committee 54 $213,322 2007–2011

Tick two or more. Click a count or amount to see every transaction between the pair.

Activity over time

By filing year. Gaps are gaps in the filed record, not proof of inactivity.

YearInOutScale
2007 $59,686 —
2008 $50,733 —
2009 $61,967 —
2010 $40,752 —
2011 $184 —

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Transactions

Showing 1–54 of 54, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2011-05-16 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $29.92 BANK FEES expenditure #346502/19117538
2011-04-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $29.93 BANK FEES expenditure #346502/19113494
2011-03-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $29.92 BANK FEES expenditure #346502/19113493
2011-02-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $29.94 BANK FEES expenditure #346502/19113492
2011-01-18 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $19.94 BANK FEES expenditure #346502/19113484
2010-12-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $23.94 BANK FEES expenditure #340818/18828280
2010-11-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $20.74 BANK FEES expenditure #340818/18819255
2010-10-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $24.49 BANK FEES expenditure #335447/18684992
2010-09-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $26.47 BANK FEES expenditure #335447/18575335
2010-08-16 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $33.46 BANK FEES expenditure #335447/18575355
2010-07-30 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $42.43 BANK FEES expenditure #335447/18481977
2010-06-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $78.21 BANK FEES expenditure #330231/18414868
2010-05-17 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $38.09 BANK FEES expenditure #330231/18332036
2010-04-30 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $34.52 BANK FEES expenditure #330231/18270721
2010-03-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $31.34 BANK SERVICE CHARGE expenditure #325589/18188561
2010-02-16 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $45.02 BANK FEES expenditure #325589/18092560
2010-01-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $53.76 BANK FEES expenditure #325589/18011824
2009-12-10 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $40,108.33 LOAN PAYMENT expenditure #325589/17803512
2009-11-16 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $85.62 BANK FEES expenditure #325589/17814004
2009-11-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $111.94 LOAN INTEREST expenditure #325589/17715434
2009-10-30 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $38.50 BANK CHARGES expenditure #325589/17694551
2009-10-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $108.34 LOAN INTEREST expenditure #319269/17616549
2009-09-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $111.94 INTEREST ON LOAN expenditure #319269/17538132
2009-09-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $42.60 BANK CHARGES expenditure #319269/17615855
2009-08-17 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $111.95 INTEREST ON LOAN expenditure #319269/17514458
2009-08-17 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $84.65 BANK CHARGES expenditure #319269/17514459
2009-07-31 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $28.36 BANK CHARGES expenditure #319269/17433369
2009-07-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $108.33 LOAN INTEREST expenditure #317528/17359955
2009-06-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $27.28 BANK CHARGES expenditure #317528/17350849
2009-06-12 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $111.94 BANK LOAN INTEREST expenditure #317528/17339884
2009-05-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $29.34 BANK CHARGES expenditure #317528/17255584
2009-05-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $108.34 LOAN INTEREST expenditure #317528/17220687
2009-04-16 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $104.72 LOAN INTEREST expenditure #317528/17061598
2009-04-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $104.72 LOAN INTEREST PAYMENT expenditure #317528/17191592
2009-04-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $29.06 BANK CHARGES expenditure #317528/17191595
2009-02-27 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $60,064.98 LOAN PAYMENT expenditure #317528/16628863
2009-02-18 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $167.92 LOAN INTEREST expenditure #317528/16366076
2009-01-08 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $169.18 LOAN INTEREST expenditure #317528/16213986
2008-12-12 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $200.00 LOAN INTEREST expenditure #311720/16166431
2008-11-28 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK expenditure $40.45 DEPOSIT SLIPS expenditure #311720/16167406
2008-11-12 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $212.50 LOAN INTEREST expenditure #311720/16087229
2008-10-10 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $175.00 LOAN INTEREST expenditure #306169/16018448
2007-12-07 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $50,229.17 LOAN PAYMENT expenditure #297189/14810373
2007-11-07 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $328.47 LOAN INTEREST expenditure #297189/14729560
2007-10-15 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $325.00 LOAN INTEREST expenditure #291015/14637854
2007-09-12 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $194.79 LOAN INTEREST expenditure #291015/14548624
2007-08-08 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $710.42 LOAN INTEREST expenditure #291015/14460571
2007-08-01 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $50,000.00 LOAN PAYMENT expenditure #291015/14581073
2007-07-11 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $687.50 LOAN INTEREST expenditure #289038/14338735
2007-06-06 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $710.42 LOAN INTEREST expenditure #289038/14237041
2007-05-07 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $687.50 LOAN INTEREST expenditure #289038/14125113
2007-04-12 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $710.41 LOAN INTEREST expenditure #289038/13992644
2007-03-12 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $504.17 LOAN INTEREST expenditure #289038/13853112
2007-02-22 OPERATING ENGINEERS LOCAL 324 ST OF MI PAC JPMORGAN CHASE BANK loan repayment $5,156.25 LOAN INTEREST expenditure #289038/13769657