OCPF - Display Report

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Filer:

Pangallo, Dominick (18152)
Filing Bank:

Citizens Bank
Filed On:

Thursday, November 3, 2022
Reporting Period:

10/1/2022 - 10/31/2022

Beginning Balance:

$1,200.00
Total Receipts this period:

$15,570.57
Subtotal:

$16,770.57
Total Expenditures this period:

$525.11
Checking Ending Balance:

$16,245.46
Savings Balance as of 10/31/2022:

$0.00
Cash On Hand as of 10/31/2022:

$16,245.46

Date	Name/Address	Type	Occupation / Employer	Other	Amount
Itemized Total:					$16,105.00
Unitemized Total:					$0.00
Total Receipts for the period:					$16,105.00
Merchant Provider Fee Total:					($534.43)
Filer-Reported Net Receipt Total:					$15,570.57
Bank-Reported Receipt Total:					$15,570.57
10/12/2022	Angle, Kevin 111 Gayland Road Needham, MA 02492	Individual	Lawyer Ropes & Gray LLP	Credit Card	$500.00
10/4/2022	Angle, Kathryn 18 Allen Road Swampscott, MA 01907	Individual	Not Employed Not Employed	Credit Card	$250.00
10/4/2022	Berk, Jonathan 55 Traveler Street APT 909 Boston, MA 02118	Individual	Startup Patronicity	Credit Card	$50.00
10/12/2022	Borgatti, Rachel 19 Phelps St Salem, MA 01970	Individual	Consultant Rachel Borgatti	Credit Card	$100.00
10/25/2022	Borgatti, Rachel 19 Phelps St Salem, MA 01970	Individual	Consultant Rachel Borgatti	Credit Card	$50.00
10/4/2022	Bowker, Douglas 41 Forrester st. #2 Salem, MA 01970	Individual	Animation Douglas Bowker Motion-Graphics	Credit Card	$25.00
10/4/2022	Brown, Amy 4456 Mont Eagle Place Los Angeles, CA 90041	Individual	Senior Manager Optimization Science Ticketmaster - Live Nation	Credit Card	$100.00
10/6/2022	Buchanan, Matthew 37a Waterside Rd Marblehead, MA 01945	Individual		Check	$100.00
10/31/2022	Carlton, Tyler 22 Hancock St Salem, MA 01970	Individual		Check	$50.00
10/19/2022	Caruso, Matthew 16 Weatherly Dr Salem, MA 01970	Individual	HR Director Brigham and Women's Hospital	Credit Card	$100.00
10/4/2022	Cassidy DIon, Jackie 12 Willow Ave Salem, MA 01970	Individual	PM CCC	Credit Card	$100.00
10/12/2022	Christie, Rebecca 17 Marlborough road Salem, MA 01970	Individual	Dog walker/sitter Paws for Purpose & PlayLLC	Credit Card	$25.00
10/4/2022	Coates, Kathleen 51 Hathorne Street Salem, MA 01970	Individual	Strategic Planning Analyst Staples	Credit Card	$250.00
10/12/2022	Cohen, Nina 22 Chestnut Street Salem, MA 01970	Individual	Historical interpreter House of seven gables	Credit Card	$500.00
10/31/2022	Curtis, Julie 85 Locust St Danvers, MA 01923	Individual		Check	$30.00
10/4/2022	Dearborn, Lee 32 Buffum Street Unit 2 Salem, MA 01970	Individual	Owner The Makers Guild	Credit Card	$100.00
10/4/2022	Delorey, James 30 Drumlin Rd Westport, CT 06880	Individual	Pollster Global Strategy Group	Credit Card	$100.00
10/12/2022	Diozzi, Alicia 40 English St Salem, MA 01970	Individual	Teacher Town of Wellesley MA	Credit Card	$50.00
10/31/2022	Driscoll, Kimberley 16 Glenn Ave Salem, MA 01970	Individual		Check	$100.00
10/31/2022	Duijvesteijn, Adria 57 Dearborn St Salem, MA 01970	Individual	Senior Director Salem State University	Check	$250.00
10/31/2022	Feldmann, Steven 22 Orne St Salem, MA 01970	Individual	Owner 3 Kitchens Catering	Check	$250.00
10/25/2022	Fernie, Alex 2816 Griffith Park Blvd Los Angeles, CA 90027	Individual	teacher Upright Citizens Brigade	Credit Card	$15.00
10/31/2022	Findlen, Paul 32 Dolloff Ave Beverly, MA 01915	Individual		Check	$100.00
10/12/2022	Fred, Johnson 10 Stewart Ave Gloucester, MA 01930	Individual	Not Employed Not Employed	Credit Card	$250.00
10/31/2022	Furey, Thomas 36 Dunlap St Apt 2 Salem, MA 01970	Individual	Security Peabody Essex Museum	Check	$1,000.00
10/25/2022	GACHIGNARD, NORENE 16 BUCHANAN RD SALEM, MA 01970	Individual	RN Commonwealth of MA	Credit Card	$100.00
10/4/2022	Grader, Nicholas 9 mill pond marblehead, MA 01945	Individual	Operations Officer USMC	Credit Card	$50.00
10/5/2022	Graham-dwyer, T. Jane 89 Federal St Salem, MA 01970	Individual		Check	$25.00
10/4/2022	Gromer, Paul 521 Barretts Mill Road Concord, MA 01742	Individual	consultant Peregrine Energy Group	Credit Card	$250.00
10/25/2022	Hark, David 1 Lime Street Marblehead, MA 01945	Individual	Real Estate The Drumlin Group Inc.	Credit Card	$250.00
10/25/2022	Howard, Margaret 190 Bridge St. Apt. 2301 Salem, MA 01970	Individual	Not employed Not employed	Credit Card	$50.00
10/12/2022	Howard, Margaret 190 Bridge St. Apt. 2301 Salem, MA 01970	Individual	Not employed Not employed	Credit Card	$50.00
10/4/2022	Hoysradt, Kristian 2420 14th St NW 402 Washington, DC 20009	Individual	Advocacy NAR	Credit Card	$250.00
10/4/2022	Jeffers, Tristan 2152 Kenilworth Avenue Los Angeles, CA 90039	Individual	Set design Tristan Jeffers	Credit Card	$250.00
10/12/2022	Jones, Sumner 8 Osborne Hill Drive Salem, MA 01970-1022	Individual	Not Employed Not Employed	Credit Card	$100.00
10/31/2022	Jordan, Tina 6 Mohawk St Danvers, MA 01923	Individual	Director Salem Witch Museum	Check	$200.00
10/16/2022	Joyce, Julie 130 Sombrio Dr Santa Fe, NM 87501	Individual		Check	$50.00
10/4/2022	Kessler, Rod 3 Winter Island Rd Salem, MA 01970	Individual	Not employed Not employed	Credit Card	$100.00
10/25/2022	Korzenik, Julie 245 18th Avenue NE St Petersburg, FL 33704	Individual	Not Employed Not Employed	Credit Card	$100.00
10/4/2022	Kramer, Karen 5 LINDSEY ST MARBLEHEAD, MA 01945-3235	Individual	Curator Peabody Essex Museum	Credit Card	$20.00
10/4/2022	LaParl, Gary 211 65th Ave. E Bradenton, FL 34203	Individual	Creative Gary LaParl	Credit Card	$100.00
10/19/2022	Lima, Almerinda 36 Phillips St Salem, MA 01970	Individual	Bookkeeper Juniper Point Investment	Credit Card	$100.00
10/4/2022	MacDonald, Russ 15 Fortune Way Salem, MA 01970-6856	Individual	Not Employed Not Employed	Credit Card	$100.00
10/31/2022	Madore, Christine 20 Federal St Unit 8 Salem, MA 01970	Individual		Check	$100.00
10/4/2022	Mann, Barbara 29 Endicott Street Salem, MA 01970	Individual	Financial analyst The MITRE Corp	Credit Card	$25.00
10/25/2022	Maroney, Joyce 98 WASHINGTON SQ UNIT 2 SALEM, MA 01970	Individual	Marketing Executive Kronos Incorporated	Credit Card	$100.00
10/19/2022	Maroney, Dennis 98 Washington Square, 2 Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$250.00
10/4/2022	Mayo, Caleb 11 Harbor View Ln Marblehead, MA 01945	Individual	Editor Internet Brands	Credit Card	$100.00
10/4/2022	Mayo, John 2054 Madison Ave Altadena, CA 91001	Individual	Training Manager MobileCause	Credit Card	$100.00
10/4/2022	McKeehan, Amy 6 Cromwell Street Salem, MA 01970	Individual	Warranty Manager Midea America Corp	Credit Card	$100.00
10/4/2022	McLaughlin, Kara 68 Dearborn St Salem, MA 01970	Individual	Executive Director The House of the Seven Gables Settlement Assoc	Credit Card	$250.00
10/12/2022	McMahon, Michele 25 Williams Street Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$100.00
10/4/2022	Meche, Mark 27 Congress St. Suite 201 Salem, MA 01970	Individual	Architect Winter Street Architects Inc.	Credit Card	$100.00
10/4/2022	Meger, Jennifer 27 Lemon St Salem, MA 01970	Individual	Librarian Goulston & Storrs	Credit Card	$25.00
10/12/2022	Melis, Darleen 115 Federal Street Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$250.00
10/31/2022	Merkl, Alice 28a Federal St Unit 2 Salem, MA 01970	Individual		Check	$25.00
10/4/2022	Morsillo, Lindsay 53 Broad St Salem, MA 01970-3138	Individual	Not Employed Not Employed	Credit Card	$50.00
10/4/2022	Morsillo, Patricia 53 Broad St Salem, MA 01970	Individual	Software Engineer Patricia Morsillo	Credit Card	$50.00
10/4/2022	Murphy, Kerry 10 1/2 Mall Street Salem, MA 01970	Individual	Health & Wellness Coordinator City of Salem	Credit Card	$50.00
10/4/2022	Murphy, Megan 22 Beckford St Salem, MA 01970	Individual	Professor Salem State	Credit Card	$250.00
10/4/2022	Pangallo, Matteo 138 Locks Pond Road Shutesbury, MA 01072	Individual	Associate Professor Virginia Commonwealth University	Credit Card	$100.00
10/4/2022	Pangallo, Karen 27 Buffum St. Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$1,000.00
10/4/2022	Pangallo, Salvatore 27 Buffum St. Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$1,000.00
10/25/2022	Pensado, Andrea 33 Essex St. Unit 2 Salem, MA 01970	Individual	Music teacher Salem Piano Lessons	Credit Card	$50.00
10/25/2022	Perenick, Jack 3 Maxwells Green Somerville, MA 02144	Individual	Not Employed Not Employed	Credit Card	$5.00
10/4/2022	Persaud, Sean 12143 Valleyheart Drive 4 Studio City, CA 91604	Individual	Editorial Analyst Walt Disney Company	Credit Card	$50.00
10/4/2022	Peterson, Robert 21 Settlers Way Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$500.00
10/25/2022	Pierce, Jud 42 Draper Ave Arlington, MA 02474	Individual	attorney Pierce Pierce & Napolitano	Credit Card	$50.00
10/4/2022	Pisani, Michael 30 Weatherly Drive Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$250.00
10/12/2022	Prisco Buxbaum, Katie 46 Green Street Boston, MA 02130	Individual	Consultant Katie Prisco Buzbaum	Credit Card	$100.00
10/25/2022	Rabin, Jason 592 Main Street Medford, MA 02155	Individual	Marketing & Development Manager Young Audiences of Massachusetts	Credit Card	$25.00
10/4/2022	Rabin, Jason 592 Main Street Medford, MA 02155	Individual	Marketing & Development Manager Young Audiences of Massachusetts	Credit Card	$50.00
10/4/2022	Rago, Eric 55 Green St San Francisco, CA 94111	Individual	Partnerships & Strategy Getaround	Credit Card	$50.00
10/4/2022	Regan, Denise 65 BROAD ST Salem, MA 01970	Individual	attorney Denise Regan	Credit Card	$50.00
10/4/2022	Roberts, Ada 190 Bridge Street apt 2207 Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$100.00
10/25/2022	Roberts, Ada 190 Bridge Street apt 2207 Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$100.00
10/4/2022	Semine, Charles 429 W 24 St Apt 3E New York, NY 10011	Individual	Not Employed Not Employed	Credit Card	$50.00
10/31/2022	Sheehan, Scott 39 Harbor St Unit 1 Salem, MA 01970	Individual	Engineer DOD	Check	$250.00
10/4/2022	Shube, William 116 Normandy Road Longmeadow, MA 01106	Individual	Analyst LEGO Systems Inc.	Credit Card	$15.00
10/4/2022	Smith, Diane 23 Concord Avenue Plattsburg, NY 12901	Individual	Not Employed Not Employed	Credit Card	$1,000.00
10/4/2022	Smith, Robert 23 Concord Ave Plattsburgh, NY 12901	Individual	Not Employed Not Employed	Credit Card	$1,000.00
10/4/2022	Srolestar, Greg 1143 South Point View Street Los Angeles, CA 90035	Individual	Criminal justice advocate Tides Foundation	Credit Card	$50.00
10/19/2022	Strauss, Marshall 10 Chestnut Street Salem, MA 01970	Individual	Managing Partner Gerdine-strauss LLC	Credit Card	$500.00
10/31/2022	Tonthat, Flora 30 Northey St Salem, MA 01970	Individual		Check	$50.00
10/25/2022	Tranos, Marc 886 Hale St Beverly, MA 01915	Individual	Consultant marc tranos	Credit Card	$250.00
10/4/2022	Waller, Todd 26 Hardy St Salem, MA 01970	Individual	Small Business Todd Waller	Credit Card	$100.00
10/19/2022	Wallis, Valerie 124 Warrenton Rd Haverhill, MA 01830	Individual	Real Estate Agent Juniper Point Investment	Credit Card	$100.00
10/25/2022	Watkins, Mark 35 Channel Center St. Apt 505 Boston, MA 02210	Individual	Sr. Director Global Real Estate Thermo Fisher Scientific	Credit Card	$50.00
10/19/2022	Waxman, Ben 4 Roosevelt Road Salem, MA 01970	Individual	Marketing Executive Tessellati	Credit Card	$100.00
10/4/2022	Wilcox, James 98 Lovett Street Beverly, MA 01915	Individual	Not Employed Not Employed	Credit Card	$50.00
10/25/2022	Yates, Diane 11b Griswold Drive Salem, MA 01970	Individual	PM Marymount Univ	Credit Card	$25.00
10/25/2022	YEAGER, GABRIEL 205 Highland Avenue #2107 Salem, MA 01970	Individual	Teacher Salem High School	Credit Card	$20.00
10/4/2022	Zaido, Patricia 10 Andrew St. 1A Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$500.00

Date	Name/Address	Type	Purpose	Amount
	Total Expenditures this Period:			$525.11
10/20/2022	CHICK MONTANA GROUP 202 BONHAM RD DEDHAM, MA 02026	Bank-Reported	CONSULTING	$196.45
10/31/2022	CITIZENSBANK NA	Bank-Reported	SERVICE CHARGE	$3.00
10/27/2022	DNH*GODADDY.COM	Bank-Reported	POS DEBIT (website)	$18.05
10/25/2022	DOMINICK PANGALLO 25 BUFFUM ST SALEM, MA 01970	Bank-Reported	POSTAGE	$87.57
10/14/2022	EIG*CONSTANTCONTAC	Bank-Reported	POS DEBIT (email communication subscription)	$37.19
10/25/2022	TST* NOTCH BREWING	Bank-Reported	DBT PURCHASE (fundraiser catering)	$166.92
10/28/2022	ZOOM.US	Bank-Reported	DBT PURCHASE (video conference subscription)	$15.93

Date	Name/Address	Type	Purpose	Amount
	Merchant Provider Fee Total:			$534.43
10/12/2022	Actblue	Merchant Fee	Processing Fee	$70.13
10/12/2022	Actblue	Merchant Fee	Processing Fee	$9.88
10/19/2022	Actblue	Merchant Fee	Processing Fee	$45.43
10/25/2022	Actblue	Merchant Fee	Processing Fee	$49.03
10/4/2022	Actblue	Merchant Fee	Processing Fee	$359.96

2022 Bank Report 10/1/2022 - 10/31/2022 857601

2022 Bank Report 10/1/2022 - 10/31/2022

857601