OCPF - Display Report

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Filer:

Petty, Joseph M. (13194)
Filing Bank:

Santander
Filed On:

Tuesday, April 1, 2025
Reporting Period:

3/1/2025 - 3/31/2025

Beginning Balance:

$14,853.86
Total Receipts this period:

$23,833.40
Subtotal:

$38,687.26
Total Expenditures this period:

$723.25
Checking Ending Balance:

$37,964.01
Savings Balance as of 3/31/2025:

$0.00
Cash On Hand as of 3/31/2025:

$37,964.01

Date	Name/Address	Type	Occupation / Employer	Other	Amount
Itemized Total:					$24,025.00
Unitemized Total:					$0.00
Total Receipts for the period:					$24,025.00
Merchant Provider Fee Total:					($191.60)
Filer-Reported Net Receipt Total:					$23,833.40
Bank-Reported Receipt Total:					$23,833.40
3/26/2025	Abraham, Stephen 285 Main Street Worcester, MA 01608	Individual	ATTORNEY ABRAHAM LAW	Check	$125.00
3/15/2025	ABRAMOFF, GLORIA 34 CHILTERN HILL DR. Worcester, MA 01602	Individual		Check	$125.00
3/15/2025	Allen, Brian 12 Old Tavern LaNe Sutton, MA 01590	Individual	Real Estate Consultant WORCESTER MULTI INC.	Check	$125.00
3/26/2025	Amorello, Robert 1232 Wachusett Street Jefferson, MA 01522	Individual	LAWYER SELF-EMPLOYED	Check	$100.00
3/15/2025	Angelini, Michael 16 Military Road Worcester, MA 01608	Individual	ATTORNEY Prince Lobel Tye LLP	Check	$200.00
3/26/2025	ASADOORIAN, RICHARD Po Box 1762 Plymouth, MA 02345	Individual		Check	$100.00
3/15/2025	Asfoura, Salah 43 Monroe Avenue Worcester, MA 01602	Individual		Check	$125.00
3/31/2025	ATHY, ANDREW 2540 MASSACHUSETTS AVE NW WASHINGTON, DC 20036	Individual	ATTORNEY O'NEIL, ATHY & CASEY	Check	$350.00
3/15/2025	AUGUSTUS, EDWARD 1139 BEACON STREET Boston, MA 02108	Individual	ADMINISTRATOR COM OF MASS	Check	$250.00
3/15/2025	BABCOCK, Robert 54 Coolidge Circle Northborough, MA 01532	Individual		Check	$100.00
3/28/2025	BATES, KENNETH 21 BRIGHTON ROAD Worcester, MA 01606	Individual	CEO THE BRIDGE	Credit Card	$100.00
3/15/2025	Bean, Jeff 1495 Pear Hill Rd Fitchburg, MA 01420	Individual	Not Employed Not Employed	Check	$200.00
3/28/2025	Bianca, Robert 12 Coachman Ridge Road Shrewsbury, MA 01545	Individual	OWNER BRANDED MANAGEMENT GROUP INC.	Credit Card	$100.00
3/15/2025	BLAIS, Craig 89 Shrewsbury Street Worcester, MA 01604	Individual	PRESIDENT WBDC	Check	$250.00
3/28/2025	Borenstein, Mark 80 Barry Road Worcester, MA 01609	Individual	ATTORNEY BOWDWITCH & DEWEY LLP	Credit Card	$250.00
3/28/2025	CALLAHAN, Frank 53 Elm Street Apt 22 Worcester, MA 01609	Individual	RETIRED RETIRED	Credit Card	$125.00
3/15/2025	CARLSON, JOSEPH 42 BENEDICT ROAD Worcester, MA 01604	Individual		Check	$100.00
3/15/2025	Chi, Ji 15 Chase Ter Shrewsbury, MA 01545	Individual	REAL ESTATE SELF EMPLOYED	Check	$125.00
3/26/2025	CIUFFREDO, Leonard 289 Harrington Way Worcester, MA 01604	Individual		Check	$50.00
3/31/2025	COMER, KATHLEEN 2 A ABINGTON STREET Worcester, MA 01603	Individual		Credit Card	$50.00
3/15/2025	CRAWFORD, MICHAEL 213 WARREN STREET Needham, MA 02492	Individual	BANKER Rockland Trust	Check	$100.00
3/15/2025	DENNETT, SCOTT 66 LYNWOOD LANE Worcester, MA 01609	Individual	DIRECTOR OF PROGRAMS CENTRO LAS AMERICAS	Check	$100.00
3/15/2025	DONAHUE, MARK 30 WOODSTONE ROAD Northborough , MA 01532	Individual	ATTORNEY FLETCHER TILTON	Check	$250.00
3/26/2025	DONOHUE, Jack 9 Hamilton Court Uxbridge, MA 01569	Individual		Credit Card	$100.00
3/15/2025	DUBE, MARY 40 OAKWOOD LANE Worcester, MA 01604	Individual		Check	$50.00
3/31/2025	Dunne, Dwight 25 Longmeadow Road Medfield, MA 02052	Individual	CEO D3MEDIA INC.	Credit Card	$500.00
3/28/2025	Eddy, Brendan 3 Barrows Rd Worcester, MA 01609	Individual		Credit Card	$100.00
3/28/2025	EDDY, WILLIAM 3 BARROWS ROAD Worcester, MA 01609	Individual	EXECUTIVE DIRECTOR MASS ASSOCIATION OF EARLY EDUCATION	Credit Card	$125.00
3/15/2025	FINKELSTEIN, JONATHAN 19 CEDAR STREET Worcester, MA 01609	Individual	Attorney SELF EMPLOYED	Check	$150.00
3/15/2025	Finneran, Mary 116 Central Ave Milton, MA 02186	Individual	Office Manager ROBERT WHITE ASSOCIATES	Check	$300.00
3/15/2025	Fisher, Charran Po Box 20039 Worcester, MA 01602	Individual	OWNER FISHER CONTRACTING CORP.	Check	$200.00
3/26/2025	Foley, Carl 55 Botany Bay Rd Worcester, MA 01602	Individual		Credit Card	$100.00
3/15/2025	Fraser, Ronald 12 Whitman Rd. Worcester, MA 01609	Individual	VICE PRESIDENT AVIDIA BANK	Check	$100.00
3/15/2025	FREILICH, Andrew 344 Walnut St Shrewsbury, MA 01545	Individual	EXECUTIVE SALMON	Check	$500.00
3/28/2025	Friedman, Ross Middlesex County Auburndale, MA 02466	Individual		Credit Card	$50.00
3/15/2025	GOODRICH, DOREEN 5 Lower Windbrook Drive Auburn, MA 01501	Individual		Check	$50.00
3/15/2025	GUARDIOLA, Alex 122 Sterling St., Apt 2 Worcester, MA 01610	Individual		Check	$100.00
3/26/2025	HADDAD, Abraham 13 Summerland Way Worcester, MA 01609	Individual	Dentist HADDAD DC	Check	$200.00
3/15/2025	HERRIN, Carl 7 Schussler Road Apt 3 Worcester, MA 01602	Individual		Check	$100.00
3/15/2025	HOEY, Robert 12 Rice Rd Auburn, MA 01501	Individual		Check	$100.00
3/15/2025	IRISH, DENNIS 36 SEVER ST. Worcester, MA 01609	Individual		Check	$100.00
3/15/2025	Ironworkers Union Local 7 Pol Action Comm 195 Old Colony Avenue South Boston, MA 02127	Committee		80219 Check	$500.00
3/15/2025	JOHNSON, Kevin 58 Carousel Drive Millbury, MA 01527	Individual		Cash	$50.00
3/15/2025	Kahoro, Joseph 123 Houghton Worcester, MA 01604	Individual	Chief Medical Officer RMG MEDICAL GROUP	Check	$1,000.00
3/15/2025	Kate Toomey Committee 50 Ideal Road Worcester, MA 01604	Committee		14392 Check	$100.00
3/15/2025	Kerrigan, Dennis 23 Westwood Drive Worcester, MA 01609	Individual	ATTORNEY THE HANOVER INSURANCE COMPANY INC	Check	$250.00
3/15/2025	Krefetz, Sharon 14 Germain St Worcester, MA 01602	Individual	Professor Clark University	Check	$125.00
3/15/2025	KROCK, KATHRYN 300 SALISBURY STREET Worcester, MA 01609	Individual	PRESIDENT KROCK REAL ESTATE	Check	$1,000.00
3/15/2025	LaNo, Gregory 664 South Street Shrewsbury, MA 01545	Individual	PRINCIPAL MASS MEDIA RESOURCES	Check	$100.00
3/26/2025	LOCAL 1009 BUILDING ACCOUNT 625 CHANDLER STREET Worcester, MA 01602	Union/Association		Check	$500.00
3/26/2025	MA & Northern NE Laborers' District Council Pol Action Comm 7 Laborers Way Hopkinton, MA 01748	Committee		80479 Check	$500.00
3/28/2025	MACDONALD, Sharon 57 Carter Road Worcester, MA 01609	Individual	ADMINISTRATION GUILD OF ST. AGNES CHILD CARE AGENCY	Credit Card	$200.00
3/15/2025	Maloney, John 69 Clover Atreet Worcester, MA 01603	Individual		Check	$100.00
3/15/2025	Messier, Monique 9 Old Gilbertville Rd Ware, MA 01082	Individual		Check	$100.00
3/15/2025	Michael Moore Committee 20 Bengston Millbury, MA 01527	Committee		14776 Check	$100.00
3/15/2025	Miller, Thomas 241 Wattaquadook Hill Rd Bolton, MA 01740	Individual	Not Employed Not Employed	Check	$200.00
3/15/2025	MITRA, SATYA 6 WESTPORT RD Worcester, MA 01605	Individual	TAX & FINANCIAL ADVISOR SELF EMPLOYED	Check	$200.00
3/15/2025	Murray, Timothy 11 Kinnicutt Rd Worcester, MA 01602	Individual	CEO WORCESTER AREA CHAMBER OF COMMERCE	Check	$200.00
3/15/2025	MURRAY, Tammy 11 Kinnicutt Road Worcester, MA 01602	Individual	Teacher Worcester Public Schools	Check	$500.00
3/26/2025	North Atlantic States Regional Council of Carpenters PAC 750 Dorchester Ave, Suite 3100 Boston, MA	Committee		80464 Check	$500.00
3/28/2025	Norton, Charles 2 Benjamin Pl Chestnut Hill, MA 02467	Individual	MANAGER FRANKLIN REALTY ADVISORS	Credit Card	$1,000.00
3/28/2025	Patel, Rishi 1500 Main St, Suite 15588 Springfield, MA 01115	Individual	Real Estate DVR DEVELOPMENT	Credit Card	$500.00
3/28/2025	PELLEGRINI, LINDA 77 MOWER ST Worcester, MA 01602	Individual		Credit Card	$50.00
3/15/2025	PETRONE, ANTHONY 16 KELSEY DRIVE Worcester, MA 01604	Individual		Check	$100.00
3/15/2025	Pietrewicz, Edward 86 Wildwood Ave Worcester, MA 01603	Individual	RETIRED RETIRED	Check	$125.00
3/28/2025	Porcher, Leon 203 Greenville Street Spencer, MA 01562	Individual	REALTOR ERAKEY REALTY	Credit Card	$200.00
3/15/2025	QUINN, LEO 29 GLEN ELLEN RD. Worcester, MA 01602	Individual		Check	$25.00
3/28/2025	Racicot, Danield 4 Sutton Place Worcester, MA 01603	Individual		Credit Card	$100.00
3/15/2025	Ramey, Michael 17 Birchwood Drive Holden, MA 01520	Individual		Credit Card	$100.00
3/15/2025	Restrepo, Jackson 28 Carter Rd Worcester, MA 01609	Individual		Check	$100.00
3/15/2025	ROBINSON, EDWARD 56 EDGEWORTH ST. APT. 18 Worcester, MA 01605	Individual	LaB Manager Harvard University	Check	$100.00
3/15/2025	Rodriguez, Wilberto 225 Cliff Street Ext Norwich, CT 06360	Individual	CEO RELIANT MEDICAL GROUP	Check	$1,000.00
3/15/2025	ROOFER;S LOCAL 33 53 Evans Dr Stoughton, MA 02072	Union/Association		Check	$250.00
3/15/2025	ROTHSCHILD, Julia 19 Proctor Street Worcester, MA 01606	Individual		Check	$100.00
3/31/2025	Rucker, Cliff 6 Bridle Spur LaNe Danvers, MA 01923	Individual	EXECUTIVE NFS LEASING	Credit Card	$1,000.00
3/15/2025	Rushford, David 803 Kittering Way Worcester, MA 01609	Individual		Check	$125.00
3/31/2025	SANDERS, JACOB 425 Salisbury Ln Worcester, MA 01609	Individual	Project Executive Architectural Heritage Foundation	Credit Card	$100.00
3/15/2025	Shea, Walter 98 Calumet Avenue Worcester, MA 01606	Individual		Check	$100.00
3/26/2025	Shea, Mary 770 Salisbury St # 344 Worcester, MA 01609	Individual		Credit Card	$50.00
3/15/2025	Sheet Metal Workers' Local #63 International PAC 32 Stevens Street Springfield, MA 01104	Committee		80298 Check	$300.00
3/26/2025	SMITH, Noreen 136 Dresser Hill Rd. Charlton, MA 01507	Individual		Check	$100.00
3/15/2025	SPILLANE, JOHN 23 INSTITUTE ROAD Worcester, MA 01609	Individual		Check	$125.00
3/28/2025	Stock, Bill 314 North Ln Bristol, RI 02809	Individual	Vp SEVEN HILLS FOUNDATION	Credit Card	$100.00
3/15/2025	Suarez, Jesus 65a Fiske Hill Road Sturbridge, MA 01566	Individual	CEO RMG MEDICAL GROUP	Check	$1,000.00
3/15/2025	Tony Economou Committee 69 Darnell Rd Worcester, MA 01606	Committee		15262 Check	$100.00
3/15/2025	TRAINOR, Ellen 4 Eureka Ter Worcester, MA 01603	Individual		Check	$50.00
3/15/2025	TRAINOR, Theresa 4 Eureka Ter Worcester, MA 01603	Individual		Check	$50.00
3/26/2025	United Assoc. of Plumbers & Pipefitters Local 4 PAC 150 Hartwell Street West Boylston, MA 01583	Committee		80722 Check	$500.00
3/26/2025	VOTER EDUCATION FUND LOCAL 170 330 SOUTHWEST CUTOFF, SUITE 201 Worcester, MA 01604	Union/Association		Check	$500.00
3/15/2025	Wally, Matthew 61 Berwick St Worcester, MA 01602	Individual	BANKER UNIBANK	Check	$100.00
3/15/2025	WAXLER, MARK 125 Franklin St Apt 2126 Worcester, MA 01608	Individual	General Manager BEECHWOOD HOTEL	Check	$125.00
3/15/2025	Weber, Christian 25 Barrows Rd Worcester, MA 01609	Individual	MANAGER BULBS.COM	Check	$100.00
3/15/2025	White, Robert 25 Beach St. 3r Dorchester, MA 02122	Individual	LOBBYIST ROBERT WHITE ASSOCIATES	Check	$200.00
3/15/2025	WHITE, James 8 Plain Street Apt. 2 Natick, MA 01760	Individual	Audit Inspector COMMONWEALTH OF MA	Check	$500.00
3/15/2025	WOODS, JOHN 22 BROOKSHIRE ROAD Worcester, MA 01609	Individual	Insurance Agent THOMAS J. WOODS INSURANCE	Check	$500.00
3/15/2025	Yatim, Hassan 10 Bridle Path Shrewsbury, MA 01545	Individual	PRESIDENT YATCO ENERGY	Check	$1,000.00
3/15/2025	YATIM, Tarek 11 Settlers Road Shrewsbury, MA 01545	Individual	President YATCO INC.	Check	$1,000.00

Date	Name/Address	Type	Purpose	Amount
	Total Expenditures this Period:			$723.25
3/21/2025	CASA	Bank-Reported	donation	$200.00
3/25/2025	illegible	Bank-Reported	ticket/donation	$200.00
3/18/2025	Italian Heritage Parade	Bank-Reported	banner	$100.00
3/17/2025	Mailchimp Atlanta /GA US CARD PURCHASE	Bank-Reported	(fees for email/marketing platform services)	$123.25
3/13/2025	Schwartz Little League	Bank-Reported	donation	$100.00

Date	Name/Address	Type	Purpose	Amount
	Merchant Provider Fee Total:			$191.60
3/26/2025	ACTBLUE	Merchant Fee	Processing Fee	$7.90
3/28/2025	ACTBLUE	Merchant Fee	Processing Fee	$118.52
3/31/2025	ACTBLUE	Merchant Fee	Processing Fee	$65.18

2025 Bank Report 3/1/2025 - 3/31/2025 967464

2025 Bank Report 3/1/2025 - 3/31/2025

967464