This name is filed 46 different ways
Showing all 46 spellings combined. This is a judgement you have made, not a fact in the record. Switch back to Strict to see only the exact filed name.
TCF BANK — $1,070 TCF Bank · 48220 — $994 TCF BANK · 48107 — $974 TCF Bank · 48150 — $622 TCF BANK · 48036 — $447 TCF BANK · 48104 — $275 TCF BANK · 48084 — $267 TCF BANK · 49307 — $239 TCF BANK · 48226 — $220 TCF BANK · 48043 — $158 TCF BANK · 49057 — $135 TCF BANK · 49503 — $100 TCF Bank · 48185 — $99 TCF Bank · 48180 — $97 TCF BANK · 48076 — $86 TCF Bank · 48125 — $86 TCF BANK · 48153 — $85 TCF Bank · 48111 — $80 TCF Bank · 48101 — $79 TCF Bank · 48153 — $75 TCF BANK · 48708 — $70 TCF BANK · 49307 — $60 TCF BANK · 48084 — $50 TCF BANK · 48603 — $49 TCF Bank · 48168 — $42 TCF BANK · 48092 — $39 TCF BANK · 48328 — $37 TCF BANK · 48867 — $37 TCF BANK · 48640 — $34 TCF Bank · 48212 — $28 TCF BANK · 49684 — $24 TCF BANK · 48617 — $24 TCF Bank · 48640 — $21 TCF BANK · 48104 — $20 TCF BANK · 48843 — $20 TCF BANK · 48111 — $19 TCF BANK · 48168 — $18 TCF BANK · 48026 — $18 TCF BANK · 48103 — $17 TCF BANK · 48850 — $15 TCF Bank · 48150 — $9 TCF BANK · 49651 — $8 TCF Bank — $6 TCF BANK · 48640 — $3 TCF BANK · 48130 — $0 TCF BANK · 48838 — $0$6,622money in
$232money out
289transactions
2002–2024active
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 | 276 | $6,605.26 |
| contribution | paid | 4 | $220.00 |
| independent expenditure | received | 1 | $16.50 |
| refund | paid | 1 | $9.00 |
| other receipt | paid | 7 | $3.16 |
Paid out to
Expenditures and independent expenditures, largest first.
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.
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Transactions
Showing 1–100 of 289, most recent first. Every row carries the statement and row id it came from.
| Date | From | To | Type | Amount | Purpose / target | Source |
|---|---|---|---|---|---|---|
| 2023-12-29 | TCF BANK | WOMEN OF MICHIGAN ACTION NETWORK PAC | other receipt | $2.65 | payer #556439/4229 | |
| 2022-03-01 | Friends of Brandon McCullough | TCF Bank | expenditure | $2.42 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2022.csv line 86118 |
| 2021-12-31 | TCF BANK | WOMEN OF MICHIGAN ACTION NETWORK PAC | other receipt | $0.34 | payer #518430/4114 | |
| 2021-12-17 | TCF BANK | REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II | contribution | $35.00 | contribution #518711/73799000 | |
| 2021-12-15 | HOUSE REPUBLICAN WOMEN CAMPAIGN COMMITTEE | TCF BANK | expenditure | $18.00 | BANK FEES. | expenditure #519029/4113 |
| 2021-12-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $1.26 | BANK FEE | expenditure #518784/5882 |
| 2021-11-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $3.84 | BANK FEE | expenditure #518784/5881 |
| 2021-11-03 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $1.55 | BANK FEE | expenditure #518784/5880 |
| 2021-10-18 | COMMITTEE TO ELECT RICK OUTMAN FOR STATE SENATE | TCF BANK | expenditure | $3.00 | BANK CHARGE | expenditure #516214/5061 |
| 2021-10-18 | SofO Khodr Farhat for Dearborn City Council | TCF Bank | expenditure | $13.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 71469 |
| 2021-10-15 | HOUSE REPUBLICAN WOMEN CAMPAIGN COMMITTEE | TCF BANK | expenditure | $39.00 | QUARTERLY FEES. | expenditure #515537/4111 |
| 2021-10-12 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $9.01 | BANK FEE | expenditure #518784/5879 |
| 2021-09-30 | EDUPAC1 | TCF BANK | expenditure | $4.00 | SERVICE CHARGE | expenditure #515281/6939 |
| 2021-09-30 | EDUPAC1 | TCF BANK | expenditure | — | SERVICE CHARGE | expenditure #515281/6938 |
| 2021-09-30 | LEWIS AND MUNDAY PAC | TCF BANK | expenditure | $75.15 | BANK FEES | expenditure #515518/5502 |
| 2021-09-19 | Friends of Donald Boynton Jr. | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 73081 |
| 2021-09-16 | SofO Khodr Farhat for Dearborn City Council | TCF Bank | expenditure | $13.00 | Bank Charges · Direct | wayne expenditures · expenditures_2021.csv line 73159 |
| 2021-09-16 | Committee to Elect Jonathon Akkari | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 73202 |
| 2021-09-16 | COMMITTEE TO ELECT JASON WENTWORTH | TCF BANK | expenditure | $3.27 | BANK FEES | expenditure #516337/6387 |
| 2021-09-16 | COMMITTEE TO ELECT RICK OUTMAN FOR STATE SENATE | TCF BANK | expenditure | $3.00 | BANK CHARGE | expenditure #516214/4963 |
| 2021-09-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $1.00 | BANK FEE | expenditure #518784/5877 |
| 2021-08-31 | MIDLAND COUNTY REPUBLICAN COMMITTEE | TCF BANK | expenditure | $20.00 | BANK CHARGE | expenditure #518957/14765 |
| 2021-08-31 | EDUPAC1 | TCF BANK | expenditure | $4.00 | SERVICE CHARGE | expenditure #515281/6937 |
| 2021-08-26 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $0.60 | BANK FEE | expenditure #518784/5876 |
| 2021-08-18 | Friends of Donald Boynton Jr. | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 74337 |
| 2021-08-17 | COMMITTEE TO ELECT RICK OUTMAN FOR STATE SENATE | TCF BANK | expenditure | $3.00 | BANK CHARGE | expenditure #516214/4960 |
| 2021-08-17 | Committee to Elect Jonathon Akkari | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 74351 |
| 2021-08-17 | COMMITTEE TO ELECT JASON WENTWORTH | TCF BANK | expenditure | $3.42 | BANK FEES | expenditure #516337/6386 |
| 2021-08-17 | SofO Khodr Farhat for Dearborn City Council | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 74345 |
| 2021-08-16 | JOCELYN BENSON FOR SECRETARY OF STATE | TCF BANK | expenditure | $6.00 | BANKING FEE | expenditure #516266/310483797 |
| 2021-08-10 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $10.81 | BANK FEE | expenditure #518784/5875 |
| 2021-08-05 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $6.00 | BANK FEE | expenditure #518784/5873 |
| 2021-07-31 | EDUPAC1 | TCF BANK | expenditure | $4.00 | SERVICE CHARGE | expenditure #515281/6936 |
| 2021-07-16 | COMMITTEE TO ELECT JASON WENTWORTH | TCF BANK | expenditure | $3.57 | BANK FEES | expenditure #513440/6358 |
| 2021-07-16 | Committee to Elect Jonathon Akkari | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 76056 |
| 2021-07-16 | JOCELYN BENSON FOR SECRETARY OF STATE | TCF BANK | expenditure | $18.00 | BANKING FEE | expenditure #513360/310479927 |
| 2021-07-15 | HOUSE REPUBLICAN WOMEN CAMPAIGN COMMITTEE | TCF BANK | expenditure | $39.00 | QUARTERLY FEES. | expenditure #512510/4109 |
| 2021-07-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $0.54 | BANK FEE | expenditure #518784/5867 |
| 2021-06-30 | LEWIS AND MUNDAY PAC | TCF BANK | expenditure | $73.74 | BANK FEES | expenditure #512348/5469 |
| 2021-06-21 | TCF BANK | POWERING THE ECONOMY (SUPERPAC) | contribution | $50.00 | contribution #512417/13166154 | |
| 2021-06-16 | COMMITTEE TO ELECT JASON WENTWORTH | TCF BANK | expenditure | $3.63 | BANK FEES | expenditure #513440/6357 |
| 2021-06-16 | Committee to Elect Jonathon Akkari | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 77424 |
| 2021-06-16 | JOCELYN BENSON FOR SECRETARY OF STATE | TCF BANK | expenditure | $3.00 | BANKING FEE | expenditure #513360/310479928 |
| 2021-06-16 | COMMITTEE TO ELECT DAIRE RENDON | TCF BANK | expenditure | $8.44 | BANK FEES - MAY 2021 | expenditure #513132/6779 |
| 2021-06-10 | HORNBERGER MAJORITY FUND PAC | TCF BANK | expenditure | $37.00 | BANK FEE | expenditure #512669/4784 |
| 2021-06-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $0.50 | BANK FEE | expenditure #518784/5866 |
| 2021-05-26 | Scott Morgan 4livonia | TCF Bank | expenditure | $17.20 | Bank Charges · Direct | wayne expenditures · expenditures_2021.csv line 78281 |
| 2021-05-25 | Friends of Donald Boynton Jr. | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 78314 |
| 2021-05-18 | Committee to Elect Jonathon Akkari | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 78494 |
| 2021-05-16 | JOCELYN BENSON FOR SECRETARY OF STATE | TCF BANK | expenditure | $3.00 | BANKING FEE | expenditure #513360/310479929 |
| 2021-05-11 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $2.30 | BANK FEE | expenditure #518784/5864 |
| 2021-05-05 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $3.00 | BANK FEE | expenditure #518784/5863 |
| 2021-05-03 | Friends Of Karen Majewski | TCF Bank | expenditure | $7.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 78877 |
| 2021-04-25 | Friends of Donald Boynton Jr. | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 79091 |
| 2021-04-16 | MISSAUKEE COUNTY REPUBLICAN COMMITTEE | TCF BANK | expenditure | $6.72 | BANK ANALYSIS FEE | expenditure #518212/4808 |
| 2021-04-16 | JOCELYN BENSON FOR SECRETARY OF STATE | TCF BANK | expenditure | $18.00 | BANKING FEE | expenditure #513360/310479926 |
| 2021-04-15 | MISSAUKEE COUNTY REPUBLICAN COMMITTEE | TCF BANK | expenditure | $-80.69 | REFUND OF BANK ANALYSIS FEES | expenditure #518212/4811 |
| 2021-04-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $30.24 | BANK FEE | expenditure #518784/5861 |
| 2021-04-05 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $18.00 | BANK FEE | expenditure #518784/5860 |
| 2021-04-01 | Friends Of Karen Majewski | TCF Bank | expenditure | $7.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 79463 |
| 2021-03-31 | FRIENDS OF FERRIS | TCF BANK | expenditure | $148.90 | BANK/CREDIT CARD FEES | expenditure #509873/14886 |
| 2021-03-31 | LEWIS AND MUNDAY PAC | TCF BANK | expenditure | $71.56 | BANK FEES | expenditure #509944/5451 |
| 2021-03-31 | HOUSE REPUBLICAN WOMEN CAMPAIGN COMMITTEE | TCF BANK | expenditure | $39.00 | QUARTERLY ANALYSIS CHARGES. | expenditure #510135/4107 |
| 2021-03-31 | EDUPAC1 | TCF BANK | expenditure | $4.00 | SERVICE CHARGE | expenditure #509878/6926 |
| 2021-03-25 | Friends of Donald Boynton Jr. | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 79562 |
| 2021-03-16 | JOCELYN BENSON FOR SECRETARY OF STATE | TCF BANK | expenditure | $3.00 | BANKING FEE | expenditure #513360/310479925 |
| 2021-03-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $6.14 | BANK FEE | expenditure #518784/5857 |
| 2021-03-03 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $3.00 | BANK FEE | expenditure #518784/5855 |
| 2021-03-01 | Friends Of Karen Majewski | TCF Bank | expenditure | $7.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 79836 |
| 2021-02-28 | EDUPAC1 | TCF BANK | expenditure | $4.00 | SERVICE CHARGE | expenditure #509878/6925 |
| 2021-02-25 | Friends of Donald Boynton Jr. | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 79887 |
| 2021-02-19 | JOCELYN BENSON FOR SECRETARY OF STATE | TCF BANK | expenditure | $3.00 | BANKING FEE | expenditure #513360/310479924 |
| 2021-02-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $38.25 | BANK FEE | expenditure #518784/5851 |
| 2021-02-04 | TCF BANK | GRAND RAPIDS AREA CHAMBER OF COMMERCE BALLOT COMMITTEE | contribution | $100.00 | contribution #510070/6244 | |
| 2021-02-03 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $21.00 | BANK FEE | expenditure #518784/5849 |
| 2021-02-01 | MISSAUKEE COUNTY REPUBLICAN COMMITTEE | TCF BANK | expenditure | $-10.72 | REVERSAL OF BANK ANALYSIS FEE | expenditure #518212/4812 |
| 2021-02-01 | Friends Of Karen Majewski | TCF Bank | expenditure | $7.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 80122 |
| 2021-01-31 | EDUPAC1 | TCF BANK | expenditure | $4.00 | SERVICE CHARGE | expenditure #509878/6924 |
| 2021-01-25 | Friends of Donald Boynton Jr. | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 80185 |
| 2021-01-19 | JOCELYN BENSON FOR SECRETARY OF STATE | TCF BANK | expenditure | $3.00 | BANKING FEE | expenditure #513360/310479923 |
| 2021-01-10 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $0.50 | BANK FEE | expenditure #518784/5843 |
| 2020-12-31 | EDUPAC1 | TCF BANK | expenditure | $4.00 | SERVICE CHARGE | expenditure #505730/6918 |
| 2020-12-31 | FRIENDS OF FERRIS | TCF BANK | expenditure | $89.70 | BANK & CREDIT CARD FEES | expenditure #505354/14883 |
| 2020-12-31 | FRIENDS OF FERRIS | TCF BANK | expenditure | $59.80 | BANK FEES · Administrative/Salary/Overhead Expenses | FEC filing 1489548 · SB21B.16362 filing ↗ page image ↗ |
| 2020-12-18 | TCF BANK | REALTORS POLITICAL ACTION COMMITTEE OF MICHIGAN II | contribution | $35.00 | contribution #510252/69009131 | |
| 2020-12-16 | MISSAUKEE COUNTY REPUBLICAN COMMITTEE | TCF BANK | expenditure | $10.72 | BANK ANALYSIS FEE | expenditure #505229/4637 |
| 2020-12-16 | COMMITTEE TO ELECT RICK OUTMAN FOR STATE SENATE | TCF BANK | expenditure | $3.00 | BANK FEE | expenditure #506233/4826 |
| 2020-12-16 | Friends of Maureen Miller Brosnan | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2020.csv line 62837 |
| 2020-12-16 | Khodr Farhat For Dearborn School Board | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2020.csv line 62839 |
| 2020-12-15 | COMMITTEE TO ELECT ELIZABETH WELCH FOR MICHIGAN SUPREME COURT | TCF BANK | expenditure | $30.00 | BANKING FEE | expenditure #504728/500532324 |
| 2020-12-12 | TCF BANK | MONTCALM COUNTY REPUBLICAN EXECUTIVE COMMITTEE | other receipt | $0.03 | payer #504729/6078 | |
| 2020-12-09 | MACOMB COUNTY DEMOCRATIC COMMITTEE | TCF BANK | expenditure | $0.50 | BANK FEE | expenditure #518784/5841 |
| 2020-11-30 | EDUPAC1 | TCF BANK | expenditure | $4.00 | SERVICE CHARGE | expenditure #505730/6916 |
| 2020-11-24 | TCF Bank | Citizens for Mark Johnson | refund | $9.00 | wayne contributions · contributions_2020.csv line 113664 | |
| 2020-11-17 | COMMITTEE TO ELECT RICK OUTMAN FOR STATE SENATE | TCF BANK | expenditure | $3.00 | BANK FEE | expenditure #506233/4825 |
| 2020-11-17 | STAND TALL PAC | TCF BANK | expenditure | $15.00 | BANK FEE | expenditure #504720/4149 |
| 2020-11-17 | MISSAUKEE COUNTY REPUBLICAN COMMITTEE | TCF BANK | expenditure | $10.71 | BANK ANALYSIS FEE | expenditure #505229/4636 |
| 2020-11-17 | COMMITTEE TO ELECT ELIZABETH WELCH FOR MICHIGAN SUPREME COURT | TCF BANK | expenditure | $120.00 | BANKING FEE | expenditure #504613/500542506 |
| 2020-11-17 | Friends of Maureen Miller Brosnan | TCF Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2020.csv line 63170 |
| 2020-11-17 | Khodr Farhat For Dearborn School Board | TCF Bank | expenditure | $13.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2020.csv line 63161 |
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