This name is filed 27 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.
VANTIV · 45249 — $377,216 VANTIV · 49546 — $185,393 VANTIV LLC · 45249 — $120,522 Vantiv · 45249 — $10,157 VANTIV CORPORATION · 45249 — $9,376 VANTIV INC · 45249 — $9,358 VANTIV · 01851 — $4,567 VANTIV INC. · 45249 — $1,219 VANTIV · 77067 — $1,071 VANTIV LLC · 49546 — $865 VANTIV INC. · 45247 — $803 VANTIV · 30350 — $567 Vantiv, LLC · 45249 — $545 VANTIV · 45242 — $302 VANTIV — $262 VANTIV LLC · 45248 — $249 VANTIV · 77067 — $141 Vantiv Inc. · 45249 — $127 VANTIV LLC · 45263 — $113 VANTIV · 45249 — $106 VANTIV LLC · 45429 — $104 Vantiv · 45249 — $59 VANTIV · 68164 — $21 VANTIV LLC · 45249 — $20 VANTIV · 45249 — $8 VANTIV · 68164 — $6 VANTIV LLC · 45249 — $3$803money in
$0money out
28transactions
2016–2016active
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.
| Type | Direction | Transactions | Amount |
|---|---|---|---|
| expenditure | received | 28 | $802.86 |
Received from
Contributions, in-kind receipts, loans and transfers in, largest first.
Activity over time
By filing year. Gaps are gaps in the filed record, not proof of inactivity.
| Year | In | Out | Scale |
|---|---|---|---|
| 2016 | $803 | — |
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Transactions
Showing 1–28 of 28, most recent first. Every row carries the statement and row id it came from.
| Date | From | To | Type | Amount | Purpose / target | Source |
|---|---|---|---|---|---|---|
| 2016-11-08 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $64.80 | CREDIT CARD PROCESSING FEE | expenditure #434421/4917 |
| 2016-10-21 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $2.01 | CREDIT CARD PROCESSING FEE | expenditure #431259/4875 |
| 2016-10-19 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $0.55 | ACH FEE | expenditure #431259/4879 |
| 2016-10-17 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $29.07 | CREDIT CARD PROCESSING FEE | expenditure #431259/4874 |
| 2016-10-13 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $3.34 | CREDIT CARD PROCESSING FEE | expenditure #431259/4873 |
| 2016-10-11 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $0.60 | ACH FEE | expenditure #431259/4872 |
| 2016-09-29 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $0.55 | ACH FEE | expenditure #431259/4828 |
| 2016-09-28 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $9.50 | CREDIT CARD PROCESSING FEE | expenditure #431259/4827 |
| 2016-09-21 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $175.09 | CREDIT CARD PROCESSING FEE | expenditure #431259/4826 |
| 2016-09-15 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $0.55 | ACH FEE | expenditure #428924/4746 |
| 2016-09-14 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $26.32 | CREDIT CARD PROCESSING FEE | expenditure #428924/4745 |
| 2016-09-13 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $2.93 | CREDIT CARD PROCESSING FEE | expenditure #428924/4744 |
| 2016-09-08 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $9.00 | CREDIT CARD PROCESSING FEE | expenditure #428924/4741 |
| 2016-09-02 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $7.08 | CREDIT CARD PROCESSING FEE | expenditure #428924/4740 |
| 2016-08-31 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $99.30 | CREDIT CARD PROCESSING FEE | expenditure #428924/4721 |
| 2016-08-30 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $1.95 | CREDIT CARD PROCESSING FEE | expenditure #428924/4720 |
| 2016-08-29 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $7.13 | CREDIT CARD PROCESSING FEE | expenditure #428924/4719 |
| 2016-08-25 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $0.55 | ACH FEE | expenditure #428924/4703 |
| 2016-08-24 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $29.15 | CREDIT CARD PROCESSING FEE | expenditure #428924/4718 |
| 2016-08-22 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $1.25 | CREDIT CARD PROCESSING FEE | expenditure #428924/4717 |
| 2016-08-19 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $41.48 | CREDIT CARD PROCESSING FEE | expenditure #428924/4716 |
| 2016-08-17 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $9.65 | CREDIT CARD PROCESSING FEE | expenditure #428924/4714 |
| 2016-08-16 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $149.98 | CREDIT CARD PROCESSING FEE | expenditure #428924/4713 |
| 2016-08-11 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $0.55 | ACH FEE | expenditure #428490/4640 |
| 2016-08-10 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $26.37 | CREDIT CARD PROCESSING FEE | expenditure #428490/4637 |
| 2016-08-08 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $16.37 | CREDIT CARD PROCESSING FEE | expenditure #428490/4636 |
| 2016-08-05 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $13.74 | CREDIT CARD PROCESSING FEE | expenditure #428490/4635 |
| 2016-08-03 | LAURENCE DEITCH FOR REGENT COMMITTEE | VANTIV INC. | expenditure | $74.00 | CREDIT CARD PROCESSING FEE | expenditure #428490/4633 |