OCPF - Display Report

Export to PDF

Filer:

Rodrigues, Moises M. (15958)
Filing Bank:

Santander
Filed On:

Tuesday, April 1, 2025
Reporting Period:

3/1/2025 - 3/31/2025

Beginning Balance:

$14,490.41
Total Receipts this period:

$16,765.12
Subtotal:

$31,255.53
Total Expenditures this period:

$5,524.10
Checking Ending Balance:

$25,731.43
Savings Balance as of 3/31/2025:

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

$25,731.43

Date	Name/Address	Type	Occupation / Employer	Other	Amount
Itemized Total:					$16,775.00
Unitemized Total:					$0.00
Total Receipts for the period:					$16,775.00
Merchant Provider Fee Total:					($9.88)
Filer-Reported Net Receipt Total:					$16,765.12
Bank-Reported Receipt Total:					$16,765.12
3/15/2025	Albanese, Benjamin 16 Patriots Way Mansfield, MA 02048	Individual	Business Owner Tutxto Bene	Check	$1,000.00
3/15/2025	Andrade, Thomas 166 Brook St Plympton, MA 02367	Individual	Business Owner Everett's Auto Part	Check	$500.00
3/15/2025	Andrade, Roy 4 Trinity Ln Lakeville, MA 02347	Individual	Business Owner Everett's Auto Parts	Check	$500.00
3/15/2025	Angelo, Joseph MA	Individual	Business Owner Joe Angelo's Restaurant	Check	$500.00
3/15/2025	Babanikas, Nicolas 4 Sandy Pond Lane North Easton, MA 02356	Individual	Attorney Babanikas Ziedman & King Law	Check	$500.00
3/29/2025	Brathwaite, Jamal 18 Parkview Lane Brockton, MA 02302	Individual	Not Employed Not Employed	Credit Card	$100.00
3/29/2025	Buckley, Robert 2 Murray Rd East Bridgewater, MA 02333	Individual	Teacher Brockton Public School	Check	$100.00
3/15/2025	Burke, James 10 Anderson Way Lakeville, MA 02347	Individual	lawyer Law Office of James Burke	Check	$250.00
3/15/2025	Burke, James 1 Thelma Way Scituate, MA 02066	Individual		Check	$100.00
3/29/2025	Cappiello, Karen MA	Individual		Cash	$50.00
3/15/2025	Carney, Chris P.O Box South Easton, MA 02375	Individual	Business Owner Carney Enterprises	Check	$1,000.00
3/15/2025	Cohen, Solomon 62 Sandy Ridge Rd Stoughton, MA 02072	Individual	Business Owner Self Employee	Check	$200.00
3/15/2025	Cook, Peter 737 Webster Marshfield, MA 02050	Individual	owner C&c Advisors	Check	$1,000.00
3/29/2025	Cooney, Chris 33 Macomber Berkley, MA 02779	Individual	Non-Profit Manager MSCC	Credit Card	$100.00
3/29/2025	CTE Timothy Sullivan 9 Payton Ct Brockton, MA 02301	Committee		Check	$25.00
3/29/2025	Da Rosa, Maria 246 Court Street Brockton, MA 02301	Individual	Custodian Brockton Public School	Cash	$50.00
3/29/2025	Da Silva, Carlos 6 Taurasi Rd Hingham, MA 02043	Individual		Check	$100.00
3/29/2025	Depina, Judith 14 Andys Ln Falmouth, MA 02540	Individual		Check	$300.00
3/29/2025	Depina, Manuel 126 Draper Street Dorchester, MA 02122	Individual		Check	$100.00
3/29/2025	Ferreira, Neusa MA	Individual		Cash	$50.00
3/15/2025	Hassan, Bernard 26 Reese Circle Brockton, MA 02301	Individual	real estate agent Self Employee	Check	$150.00
3/29/2025	Hodges, Cynthia MA	Individual		Cash	$50.00
3/15/2025	Hooke, Stephen 31 Hammond Dtreet Brockton, MA 02302	Individual	City Employee City of Brockton	Check	$300.00
3/15/2025	Lawton, Richard 541 Menauhant Rd E Falmouth, MA 02536	Individual	Attorney Lawton Law Firm	Check	$500.00
3/15/2025	Lawton, Patrick 502 Oak Street Brockton, MA 02301	Individual	Attorney Law Office Lawton	Check	$300.00
3/15/2025	Lawton, Paul 3 Ship Way Bourne, MA 02532	Individual	Chief of Staff Sheriff Joe McDonald	Check	$50.00
3/29/2025	Lobo, Jose 30 Maplewood Cir Brockton, MA 02302	Individual		Check	$100.00
3/15/2025	Local 1162 Liuna 45 School Street Brockton, MA 02301	Union/Association		Check	$250.00
3/29/2025	Lopes, Carmindo 148 Forest Street Brockton, MA 02301	Individual		Cash	$50.00
3/15/2025	Lovetere, Joseph 1 S Park Dr Avon, MA 02322	Individual	Business Owner Hub Teck	Check	$1,000.00
3/15/2025	McCluskey, John Po Box 2764 Duxbury, MA 02331	Individual	Attorney Self Employee	Check	$250.00
3/29/2025	McCormack, Anne 25 Mayotte Cir Brockton, MA 02301	Individual		Check	$100.00
3/15/2025	McDonald, Renee 26 Ortolani Cir Kingston, MA 02364	Individual		Check	$100.00
3/15/2025	Medairos, Edwards 1 Ej Medairos Way West Bridgewater, MA 02379	Individual	Business Owner Self Employee	Check	$500.00
3/15/2025	Millett, George 115 Sachem Rock Ave East Bridgewater, MA 02333	Individual	Business Owner Millett Enterprise	Check	$500.00
3/29/2025	Miranda, Maria 871 Warren Ave Brockton, MA 02301	Individual		Check	$50.00
3/29/2025	Miranda, Cesar 19 Lilly Ave Brockton, MA 02301	Individual		Check	$100.00
3/29/2025	Monteiro, Adelino 140 Florence Street Brockton, MA 02301	Individual	School Department Brockton Public Schools	Check	$100.00
3/29/2025	Monteiro, Antonio MA	Individual		Cash	$50.00
3/15/2025	Murphy, Sean 30 Bayberry Cir Bridgewater, MA 02324	Individual	Attorney Self Employee	Check	$200.00
3/15/2025	Nessralla, Philip 1063 North Main Street Brockton, MA 02301	Individual	Attorney Law Office of Philip Nessralla	Check	$500.00
3/29/2025	Nunnes, Michael MA	Individual		Cash	$50.00
3/15/2025	Odonnell, John 30 Rock Meadow Drive Brockton, MA 02301	Individual	City Employee City of Brockton	Check	$300.00
3/29/2025	Parker, Gabriel 823 Avalon Way Plymouth, MA 02360	Individual		Check	$100.00
3/29/2025	Rodrigues, Jose 294 Prospect Street Brockton, MA 02301	Individual	landloard Rodrigues LLC	Check	$500.00
3/15/2025	Rodrigues, Maria 234 Summer St Brockton, MA 02302	Individual	Teacher Self Employeed	Check	$1,000.00
3/15/2025	Roukous, Mark 70 Meeting House Ln Norwell, MA 02061	Individual	Business Owner New Heights	Check	$1,000.00
3/15/2025	Schneider, Eric 12 Deerfield Ln Lakeville, MA 02347	Individual		Check	$250.00
3/29/2025	Silveira, Antonio MA	Individual		Cash	$50.00
3/29/2025	Soares, Lucindo 4 Connehasett Rd Wareham, MA 02571	Individual	Business Owner Bar Dinos	Check	$200.00
3/15/2025	Souza, Patrick 50 Station Landing Medford, MA 02155	Individual	Facility Management Masparc	Check	$50.00
3/15/2025	Spillane, David 54 Connell Ave Brockton, MA 02302	Individual		Check	$100.00
3/15/2025	Stadelmann, William 200 Wrenn St Ph 702 Tavernier, Fl 33070	Individual	Electrician Stadelmann Electrical Service	Check	$500.00
3/15/2025	Sullivan, Kevin 63 River Street Plymouth, MA 02360	Individual	Business Owner Self Employee	Check	$250.00
3/29/2025	Thompson, Ken MA	Individual		Cash	$50.00
3/29/2025	Varela, Marcelina 81 Kenelworth Ave Brockton, MA 02301	Individual		Check	$100.00
3/15/2025	Veale, Christopher MA	Individual		Check	$50.00
3/29/2025	Vicente, Adelino 101 Torrey Street Brockton, MA 02301	Individual	Owner Vicente Realty	Check	$500.00

Date	Name/Address	Type	Purpose	Amount
	Total Expenditures this Period:			$5,524.10
3/31/2025	Effectv Advertising	Bank-Reported	campaign tv ads comcast	$5,224.10
3/25/2025	Joe Lupica	Bank-Reported	DJ Joe	$300.00

Date	Name/Address	Type	Purpose	Amount
	Merchant Provider Fee Total:			$9.88
3/15/2025	Act Blue	Merchant Fee	Processing Fee	$1.98
3/29/2025	Act Blue	Merchant Fee	Processing Fee	$7.90

2025 Bank Report 3/1/2025 - 3/31/2025 967495

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

967495