This name is filed 50 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.
CITIZENS BANK · 48502 — $15,484 CITIZENS BANK · 48501 — $8,884 CITIZENS BANK · 48502 — $5,000 CITIZENS BANK · 48864 — $4,978 CITIZENS BANK · 48502 — $3,439 CITIZENS BANK · 48502 — $3,149 CITIZENS BANK · 49423 — $3,005 CITIZENS BANK · 48501 — $1,612 CITIZENS BANK · 02940 — $1,574 Citizens Bank · 48150 — $1,553 CITIZENS BANK · 48501 — $1,490 Citizens Bank · 48183 — $1,408 CITIZENS BANK · 06601 — $872 CITIZENS BANK · 06601 — $842 CITIZENS BANK · 48226 — $772 CITIZENS BANK CORPORATION · 48502 — $700 Citizens Bank · 02940 — $625 CITIZENS BANK · 48503 — $605 CITIZENS BANK — $579 CITIZENS BANK · 48068 — $518 CITIZENS BANK · 48879 — $500 Citizens Bank · 02903 — $499 Citizens Bank · 48220 — $462 CITIZENS BANK · 49631 — $460 CITIZENS BANK · 48708 — $404 Citizens Bank · 48154 — $349 Citizens Bank · 48101 — $321 CITIZENS BANK · 02940 — $294 CITIZENS BANK · 48124 — $256 CITIZENS BANK · 48236 — $200 CITIZENS BANK · 48126 — $199 CITIZENS BANK · 48326 — $173 CITIZENS BANK · 49201 — $171 CITIZENS BANK · 48917 — $167 Citizens Bank · 48154 — $165 CITIZENS BANK · 09420 — $150 CITIZENS BANK · 48823 — $150 CITIZENS BANK · 49201 — $140 CITIZENS BANK · 48098 — $135 CITIZENS BANK · 48127 — $133 Citizens Bank · 48127 — $130 Citizens Bank · 48216 — $123 CITIZENS BANK · 48068 — $116 CITIZENS BANK · 48867 — $101 Citizens Bank · 48304 — $100 CITIZENS BANK · 48602 — $96 CITIZENS BANK · 48236 — $94 Citizens Bank · 48066 — $91 CITIZENS BANK · 48502 — $91 CITIZENS BANK · 48210 — $84$130money in
$0money out
16transactions
2017–2023active
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 | 16 | $130.26 |
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 1–16 of 16, most recent first. Every row carries the statement and row id it came from.
| Date | From | To | Type | Amount | Purpose / target | Source |
|---|---|---|---|---|---|---|
| 2023-08-15 | CTE Ahmad Alkaabi | Citizens Bank | expenditure | $29.25 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2023.csv line 88732 |
| 2023-06-30 | CTE Wissam Fadlallah | Citizens Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2023.csv line 89485 |
| 2023-05-09 | CTE Wissam Fadlallah | Citizens Bank | expenditure | $34.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2023.csv line 90184 |
| 2021-10-29 | CTE Hussein Hachem | Citizens Bank | expenditure | $3.00 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2021.csv line 70813 |
| 2021-09-30 | CTE Hussein Hachem | Citizens Bank | expenditure | $3.00 | Bank Charges · Direct | wayne expenditures · expenditures_2021.csv line 72487 |
| 2021-08-31 | CTE Hussein Hachem | Citizens Bank | expenditure | $3.00 | Bank Charges · Direct | wayne expenditures · expenditures_2021.csv line 73877 |
| 2021-08-27 | CTE Hassan M. Ahmad | Citizens Bank | expenditure | $2.51 | Bank Charges · Direct | wayne expenditures · expenditures_2021.csv line 74016 |
| 2021-07-21 | CTE Hassan M. Ahmad | Citizens Bank | expenditure | $20.00 | Bank Charges · Direct | wayne expenditures · expenditures_2021.csv line 75888 |
| 2020-02-28 | CTE Hassane (Sam) Baydoun | Citizens Bank | expenditure | $0.50 | Administrative - Bank Fees · Direct | wayne expenditures · expenditures_2020.csv line 68170 |
| 2017-11-27 | Friends of Houssain (Jeff) Mallad | Citizens Bank | expenditure | $2.00 | Bank Charges · Direct | wayne expenditures · expenditures_2017.csv line 39469 |
| 2017-10-31 | Friends of Houssain (Jeff) Mallad | Citizens Bank | expenditure | $2.00 | Bank Charges · Direct | wayne expenditures · expenditures_2017.csv line 41100 |
| 2017-09-29 | Friends of Houssain (Jeff) Mallad | Citizens Bank | expenditure | $2.00 | Bank Charges · Direct | wayne expenditures · expenditures_2017.csv line 42668 |
| 2017-09-25 | Friends of Houssain (Jeff) Mallad | Citizens Bank | expenditure | $20.00 | Bank Charges · Direct | wayne expenditures · expenditures_2017.csv line 42931 |
| 2017-08-31 | Friends of Houssain (Jeff) Mallad | Citizens Bank | expenditure | $2.00 | Bank Charges · Direct | wayne expenditures · expenditures_2017.csv line 43915 |
| 2017-07-31 | Friends of Houssain (Jeff) Mallad | Citizens Bank | expenditure | $2.00 | Bank Charges · Direct | wayne expenditures · expenditures_2017.csv line 45857 |
| 2017-06-30 | Friends of Houssain (Jeff) Mallad | Citizens Bank | expenditure | $2.00 | Bank Charges · Direct | wayne expenditures · expenditures_2017.csv line 47539 |