OCPF - Display Report

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Filer:

Harrington, Cornelius (10924)
Filing Bank:

Santander
Filed On:

Wednesday, March 1, 2023
Reporting Period:

2/1/2023 - 2/28/2023

Beginning Balance:

$14,287.04
Total Receipts this period:

$32,166.05
Subtotal:

$46,453.09
Total Expenditures this period:

$5,608.42
Checking Ending Balance:

$40,844.67
Savings Balance as of 2/28/2023:

$0.00
Cash On Hand as of 2/28/2023:

$40,844.67

Date	Name/Address	Type	Occupation / Employer	Other	Amount
Itemized Total:					$32,475.00
Unitemized Total:					$0.00
Total Receipts for the period:					$32,475.00
Merchant Provider Fee Total:					($308.95)
Filer-Reported Net Receipt Total:					$32,166.05
Bank-Reported Receipt Total:					$32,166.05
2/3/2023	Alexander, Thomas 11 Evergreen Drive Beverly, MA 01915	Individual	Attorney Alexander and Femino	Check	$500.00
2/13/2023	Andrinopoulos, Kyriakos 20 Aborn Street Peabody, MA 01960	Individual		Check	$100.00
2/13/2023	Atkins III, George 65 Congress Street Salem, MA 01970	Individual	Attorney Ronan, Segal & Harrington	Check	$100.00
2/10/2023	Baddour, Steven 20 Maple Ridge Road Methuen, MA 01844	Individual	Executive Vice President ML Strategies, LLC	Credit Card	$200.00
2/24/2023	Belair, Bonnie 20 Central Street #212 Salem, MA 01970	Individual		Check	$150.00
2/3/2023	Bencal, Michael 5 Hart Circle Georgetown, MA 01833	Individual	Attorney Self-employed	Check	$100.00
2/24/2023	Blair, Robert 39 Kittery Avenue Rowley, MA 01969	Individual		Credit Card	$100.00
2/13/2023	Brendan, Carroll 31 Warren Street Salem, MA 01970	Individual	Tech Scan Consultant Self-employed	Credit Card	$500.00
2/16/2023	Bresnahan, Lee 10 Hamilton Street Salem, MA 01970	Individual		Check	$30.00
2/16/2023	Broderick, Pamela 9 Riverbank Road Salem, MA 01970	Individual		Check	$100.00
2/13/2023	Burba, Stanley 9 Salt Wall Lane Salem, MA 01970	Individual	Retired None	Check	$50.00
2/10/2023	Butler, Martin 24 Nichols Street Salem, MA 01970	Individual	Retired None	Check	$300.00
2/14/2023	Butler, Paul 32 Albion Street Salem, MA 01970	Individual	Retired None	Check	$300.00
2/16/2023	Casey, John 17 Flint Street Salem, MA 01970	Individual		Check	$100.00
2/16/2023	Cataldo, Dennis 137 Washington Street Somerville, MA 02143	Individual	Executive Cataldo Ambulance Service	Credit Card	$500.00
2/24/2023	Cawlina, Andrea 417 Lafayette Street Salem, MA 01970	Individual		Credit Card	$100.00
2/16/2023	Cleary, Barbara 104 Federal Street Salem, MA 01970	Individual		Check	$100.00
2/24/2023	Cook, Robert 42 Bay View Avenue Salem, MA 01970	Individual	Retired None	Check	$100.00
2/14/2023	Copelas, Peter 40 Warren Street Salem, MA 01970	Individual	Property Manager Self-employed	Check	$500.00
2/8/2023	Cormier, Michael 14 Laurel Street Salem, MA 01970	Individual		Check	$100.00
2/13/2023	Crane, Patricia 16 Chandler Road Salem, MA 01970	Individual		Check	$100.00
2/13/2023	Csogi, Danielle 3 Orchard Terrace Salem, MA 01970	Individual		Check	$50.00
2/24/2023	Cuccio, Alison Lules 4 Bradley Road Salem, MA 01970	Individual	Real Estate Agent Don Baker Real Estate	Check	$200.00
2/14/2023	Curtin, Patrick 19 Raymond Avenue Salem, MA 01970	Individual	Retired None	Check	$500.00
2/13/2023	Cutting, F. Reed 14 Clifton Avenue Salem, MA 01970	Individual	Attorney Self-employed	Check	$150.00
2/13/2023	Daly, Dennis 41 Appleton Street Salem, MA 01970	Individual	Retired None	Check	$100.00
2/3/2023	Daly, Kevin 33 Intervale Road Salem, MA 01970	Individual	Attorney Daly & Daly	Check	$1,000.00
2/16/2023	Daly, Matthew 172 Boston Street Middleton, MA 01949	Individual		Check	$100.00
2/8/2023	Debski, Paul 43 Calumet Street Salem, MA 01970	Individual	Chief Estimator Boston Welding and Design	Check	$500.00
2/16/2023	DeRoin, June 6 Sophia Road Salem, MA 01970	Individual		Check	$50.00
2/8/2023	DeSimone, Thomas 55 Puritan Lane Swampscott, MA 01907	Individual	Real Estate Developer Ws Development Associates LLC	Credit Card	$500.00
2/24/2023	DiBiase, Paul 749 Lowell Street Lynnfield, MA 01940	Individual	Real Estate Developer Self-employed	Credit Card	$1,000.00
2/24/2023	DiBiase, Ugo 144 Haven Street Reading, MA 01867	Individual	Real Estate Developer Duc Residential LLC	Credit Card	$1,000.00
2/16/2023	Dickson, Elizabeth 135 Federal Street Salem, MA 01970	Individual		Check	$100.00
2/8/2023	DiGravio, Vic 129 Gun Hill Street Milton, MA 02186	Individual		Credit Card	$50.00
2/16/2023	DiLisio, David 10 Apple Hill Lane Lynn, MA 01904	Individual	Real Estate Agent Churchill Properties	Check	$200.00
2/24/2023	Doherty, Nancy 26 Rantoul Street Beverly, MA 01915	Individual		Credit Card	$100.00
2/13/2023	Doherty, James 20 Federal Street Salem, MA 01970	Individual		Check	$100.00
2/16/2023	Donahue, Diane 45 Calumet Street Salem, MA 01970	Individual		Check	$100.00
2/16/2023	Drucas, Chris 68 Cavendish Circle Salem, MA 01970	Individual	Attorney Self-employed	Check	$250.00
2/8/2023	Fitzwater, C. J. 22 Bayberry Lane Salisbury, MA 01952	Individual	General Manager North East Auto Auction	Credit Card	$100.00
2/16/2023	Frothingham, Lynn 8 Hamilton Street Salem, MA 01970	Individual		Check	$50.00
2/10/2023	Garabedian, Caroline 26 Valiant Way Salem, MA 01970	Individual		Credit Card	$100.00
2/8/2023	Gauthier Keene, Pamela 5 Columbus Square Salem, MA 01970	Individual	Not Employed None	Credit Card	$100.00
2/13/2023	Gendell, David 21 Ocean Street Beverly, MA 01915	Individual	Retired None	Check	$100.00
2/16/2023	Glavey, Paul P.O. Box 381 Littleton, MA 01460	Individual		Check	$50.00
2/24/2023	Griffin, Patrick 123 Bay View Avenue Salem, MA 01970	Individual	Not Employed None	Credit Card	$250.00
2/16/2023	Harrington, Margaret 15 Carlton Street #1 Salem, MA 01970	Individual		Check	$50.00
2/13/2023	Harrington, Leslie 20 Federal Street, Unit 3 Salem, MA 01970	Individual	Social Worker Mass. General Brigham	Check	$100.00
2/14/2023	Harrington, Jr., Kevin 47 River Haven Lane East Falmouth, MA 02536	Individual	Owner Green Pond Yacht Club, LLC	Check	$1,000.00
2/13/2023	Hegarty, Martina 12 Woodbury Drive Beverly, MA 01915	Individual		Check	$100.00
2/13/2023	Hendry, John 400 Jefferson Avenue Salem, MA 01970	Individual		Check	$50.00
2/13/2023	Henry, David 38 Summer Street Salem, MA 01970	Individual		Check	$50.00
2/16/2023	Hogan, Patricia 2 Liberty Hill Avenue Salem, MA 01970	Individual		Check	$50.00
2/13/2023	Holloran, Charles 9 Esquire Drive Peabody, MA 01960	Individual		Check	$100.00
2/16/2023	Ingemi, Alex 23 Prescott Street Salem, MA 01970	Individual	Restaurateur Village Tavern	Check	$250.00
2/16/2023	Ingemi, Andrew 31 Mason Street, Unit 2 Salem, MA 01970	Individual	Restaurateur Village Tavern	Check	$250.00
2/16/2023	Ingemi, Arthur 23 Beach Avenue #2 Salem, MA 01970	Individual	Restaurateur Village Tavern	Check	$500.00
2/13/2023	Jennings, William 27 Crowdis Street Salem, MA 01970	Individual	Retired None	Check	$100.00
2/8/2023	Jerzylo, Cynthia 17 Bay View Avenue Salem, MA 01970	Individual		Credit Card	$100.00
2/13/2023	Johnson, Virginia 75 Columbus Avenue Salem, MA 01970	Individual		Check	$50.00
2/13/2023	Judge, Jerome 11 Church Street #601 Salem, MA 01970	Individual		Check	$50.00
2/16/2023	Kaslauskas, Ellen 7a Cleveland Road Ext. Salem, MA 01970	Individual	Teacher City of Salem	Check	$200.00
2/13/2023	Kerans, Sally 208 Centre Street Danvers, MA 01923	Individual	State Representative Commonwealth of Massachusetts	Check	$100.00
2/24/2023	King, Dennis 29 Connolly Avenue Swampscott, MA 01907	Individual		Credit Card	$100.00
2/16/2023	Knowles, Fred 38 True Road Salisbury, MA 01952	Individual		Check	$50.00
2/16/2023	Kozlowski, Nancy 49 Barstow Street Salem, MA 01970	Individual		Check	$50.00
2/14/2023	Laaff, Ann 20 Federal Street, Unit 7 Salem, MA 01970	Individual	Retired None	Check	$200.00
2/28/2023	Lagonakis, Heather 8 Bridge Street Salem, MA 01970	Individual		Credit Card	$100.00
2/13/2023	Lahikainen, Dean 26 Pickman Road Salem, MA 01970	Individual		Check	$100.00
2/13/2023	LaMontagne, Diana 17 Bayview Circle Salem, MA 01970	Individual		Check	$100.00
2/16/2023	LaMontagne, Roger 30 Warren Street Salem, MA 01970	Individual		Check	$100.00
2/13/2023	Lavallee, Marc 5c Nimitz Way Salem, MA 01970	Individual	Retired None	Check	$250.00
2/16/2023	Lebovici, Darrow 122 Federal Street Salem, MA 01970	Individual		Check	$100.00
2/13/2023	LeDoux, Robert 22 Neal Road Danvers, MA 01923	Individual	Attorney Self-employed	Check	$500.00
2/14/2023	Levesque, Steven 72 Pierpont Street Salem, MA 01970	Individual		Check	$100.00
2/16/2023	Levesque, Jane 72 Pierpont Street Salem, MA 01970	Individual		Check	$25.00
2/13/2023	Linskey, William 47 Jefferson Avenue Salem, MA 01970	Individual	Retired None	Check	$200.00
2/13/2023	Lippman, Andrew 28 Chestnut Street Salem, MA 01970	Individual	Scientist MIT	Check	$250.00
2/13/2023	Lombardini, Pamela 3 Larch Avenue Salem, MA 01970	Individual		Check	$100.00
2/24/2023	Lopez, Nohara 16 Linden Street Salem, MA 01970	Individual		Credit Card	$100.00
2/16/2023	Lutts, Julie Shaw 9 Rand Road Salem, MA 01970	Individual	Not Employed None	Check	$300.00
2/13/2023	Magee, Michael 222 Derby Street, Unit 3 Salem, MA 01970	Individual		Check	$50.00
2/16/2023	Marfongelli, Patricia 49 Memorial Drive Salem, MA 01970	Individual		Check	$100.00
2/16/2023	McCabe, George 11d Russell Drive Salem, MA 01970	Individual	Owner North Shore Bartending	Check	$750.00
2/3/2023	McCarthy, Joseph 4 North Margin Street, Unit 204 Boston, MA 02113	Individual		Credit Card	$10.00
2/28/2023	McCarthy, Joseph 4 North Margin Street, Unit 204 Boston, MA 02113	Individual		Credit Card	$10.00
2/13/2023	McMahon, Margaret 23 Willow Avenue Salem, MA 01970	Individual	Teacher Our Lady of The Assumption School	Check	$200.00
2/3/2023	Merry, Peter 413 Lafayette Street Salem, MA 01970	Individual	Attorney Retired	Check	$500.00
2/16/2023	Miaskiewicz, Wendy 12 Vista Avenue Salem, MA 01970	Individual	Retired None	Check	$250.00
2/28/2023	Michaud, Ronald 15 School Street Lebanon, NH 03766	Individual	Retired None	Check	$300.00
2/13/2023	Mielcarz, Kristin 65 Dearborn Street Salem, MA 01970	Individual		Check	$100.00
2/24/2023	Milo, Elaine 181 Marlborough Road Salem, MA 01970	Individual	Administrator Salem State University	Credit Card	$250.00
2/13/2023	Moriarty, James 16 Collins Street Peabody, MA 01960	Individual	Hardwood Flooring Self-employed	Check	$300.00
2/13/2023	Moriarty, Edward 29 Winter Island Road Salem, MA 01970	Individual	Attorney Moriarty and Associates	Check	$250.00
2/28/2023	Mountain, Christopher 30 Spruce Road North Reading, MA 01864	Individual	Attorney Suslak and Mountain	Check	$100.00
2/28/2023	Mulholland, Brian 6 Belleau Road Salem, MA 01970	Individual	Retired None	Check	$250.00
2/8/2023	Murphy, Joseph P.O. Box 307 Salem, MA 01970	Individual	Retired None	Check	$100.00
2/3/2023	Nardella, Richard 30 Raymond Road Salem, MA 01970	Individual		Check	$100.00
2/16/2023	Nunan, Thomas 15 Monson Drive Peabody, MA 01960	Individual		Credit Card	$100.00
2/16/2023	O'Donnell, Charles 18 Buchanan Road Salem, MA 01970	Individual		Check	$50.00
2/10/2023	O'Donnell, Anthony 35 Washington Square #1 Salem, MA 01970	Individual	Funeral Director H. J. O'donnell & Sons	Credit Card	$250.00
2/13/2023	O'Hare, Joan 21 Fairview Road Salem, MA 01970	Individual	Not Employed None	Check	$500.00
2/13/2023	O'Keefe, Brian 25 Clark Avenue Salem, MA 01970	Individual	Retired None	Check	$200.00
2/13/2023	O'Neil, Stella 6 Foster Street #1 Salem, MA 01970	Individual		Check	$50.00
2/13/2023	O'Neill, Elizabeth 13 Sunset Road Salem, MA 01970	Individual	Retired None	Check	$100.00
2/24/2023	O'Toole, Margaret 14 Sunset Road Salem, MA 01970	Individual		Check	$100.00
2/16/2023	Pabich, Richard 35 Winter Island Road Salem, MA 01970	Individual	Owner Salem Inn	Check	$500.00
2/16/2023	Panzini, Joanne 12 Lodge Avenue Saugus, MA 01906	Individual	Retired None	Check	$250.00
2/13/2023	Perroni, David 12 Loring Avenue Salem, MA 01970	Individual		Check	$50.00
2/16/2023	Phelan, Michael 120 Bay View Avenue Salem, MA 01970	Individual	Retired None	Check	$200.00
2/16/2023	Pitman, Peter 12 Chestnut Street Salem, MA 01970	Individual	Architect Self-employed	Credit Card	$250.00
2/24/2023	Prentice, Deborah 16 Hardy Street Salem, MA 01970	Individual		Credit Card	$50.00
2/16/2023	Preotle, John 27 Commonwealth Avenue Boston, MA 02116	Individual	Real Estate Owner, Manager, Developer Preotle, Lane & Associates	Credit Card	$500.00
2/14/2023	Prohovich, Sheryl 47 River Haven Lane East Falmouth, MA 02536	Individual	Manager Green Pond Yacht Club, LLC	Check	$1,000.00
2/16/2023	Raynard, Shirley 53 Boston Street Middleton, MA 01949	Individual		Check	$25.00
2/16/2023	Reardon, Mary 2 Larch Avenue Salem, MA 01970	Individual		Check	$50.00
2/13/2023	Reardon, John 4 Colonial Terrace, Apt. C Salem, MA 01970	Individual	Retired None	Check	$100.00
2/8/2023	Rockett, Jr., J. Hilary 10 Corn Point Road Marblehead, MA 01945	Individual	President Jhr Development	Check	$1,000.00
2/16/2023	Rust, Joanne 44 Walter Street #1 Salem, MA 01970	Individual		Credit Card	$100.00
2/13/2023	Sacco, Kellie 44 Hanson Street Salem, MA 01970	Individual		Check	$100.00
2/13/2023	Saindon, Germaine 7 Larch Avenue Salem, MA 01970	Individual		Check	$100.00
2/13/2023	Sargent, Kathleen 8 Maple Avenue Salem, MA 01970	Individual		Check	$50.00
2/13/2023	Scanlan, Patrick 42 Dearborn Street Salem, MA 01970	Individual	Retired None	Check	$100.00
2/16/2023	Scialdoni, Edward 10 Lafayette Place Salem, MA 01970	Individual	Real Estate Agent Churchill Properties	Check	$300.00
2/13/2023	Segal, Marilyn 225 Derby Street #605 Salem, MA 01970	Individual	Retired None	Check	$200.00
2/3/2023	Sharrio, William 54a Brackett Place Marblehead, MA 01945	Individual	Sales Etron America	Check	$100.00
2/3/2023	Shea, Michael 31r Washington Sq. North Salem, MA 01970	Individual	Property Manager Self-employed	Check	$500.00
2/8/2023	Shea, Michael 77 Burley Street Danvers, MA 01923	Individual	Real Estate Broker Self-employed	Credit Card	$100.00
2/8/2023	Shea, Daniel 9 Pioneer Circle Salem, MA 01970	Individual		Credit Card	$100.00
2/16/2023	Shea, Catherine 1 DiBiase Street Salem, MA 01970	Individual		Check	$100.00
2/16/2023	Sonnenberg, Claire 61 Columbus Avenue Salem, MA 01970	Individual	Retired None	Check	$250.00
2/13/2023	Speliotis, Theodore 4 Ardmore Drive Danvers, MA 01923	Individual	Retired None	Check	$100.00
2/3/2023	St. Pierre, Robert 9 Larch Avenue Salem, MA 01970	Individual	Retired None	Check	$250.00
2/16/2023	St. Pierre, Barbara 25 Lynnfield Street Peabody, MA 01960	Individual		Check	$50.00
2/24/2023	Stafford, Richard 30 Boardman Street Salem, MA 01970	Individual		Credit Card	$100.00
2/13/2023	Stauffer, Jane Cappuccio 1 Washington Street #404 Salem, MA 01970	Individual		Check	$25.00
2/16/2023	Sullivan, Clare White 10 Lee Street Salem, MA 01970	Individual		Check	$50.00
2/16/2023	Sullivan, Mark 42 Robert Street Clinton, MA 01510	Individual	Attorney Sullivan & Sullivan, Llp	Check	$500.00
2/8/2023	Sullivan, Gayle 37 Summit Avenue Salem, MA 01970	Individual		Credit Card	$100.00
2/10/2023	Suslak, John 2 Cumberland Drive Bluffton, SC 29910	Individual	Retired None	Check	$250.00
2/16/2023	Suslak, Robert 4 Scott Hill Road Ipswich, MA 01938	Individual	Retired None	Check	$650.00
2/13/2023	Taylor, Barbara 5 Monroe Street Salem, MA 01970	Individual		Check	$50.00
2/16/2023	Teahan, Marybeth 13 Putnam Street Peabody, MA 01960	Individual		Check	$100.00
2/13/2023	Thibodeau, Dorothy 155 Village Post Road, Unit 155 Danvers, MA 01923	Individual	Retired None	Check	$100.00
2/16/2023	Tuttle, Paul 11 Larchmont Road Salem, MA 01970	Individual	Retired None	Check	$50.00
2/16/2023	Twohey, Margaret 122 Federal Street Salem, MA 01970	Individual		Check	$100.00
2/16/2023	Van Loon, Ellen 35 Dunlap Street Salem, MA 01970	Individual	Account Manager Salem Overhead Door Co.	Check	$500.00
2/16/2023	Vitali, Richard 60 Andrew Street Lynn, MA 01901	Individual	Attorney Self-employed	Check	$100.00
2/16/2023	Walsh, Sheila 65 Washington Street, Unit 503 Salem, MA 01970	Individual	Not Employed None	Check	$200.00
2/13/2023	Walsh, Thomas 170 Lynnfield Street Peabody, MA 01960	Individual		Check	$100.00
2/13/2023	Ward, Kathleen 3 Sutton Terrace Salem, MA 01970	Individual		Check	$50.00
2/24/2023	Welch, Richard 7 Crowdis Street Salem, MA 01970	Individual		Credit Card	$100.00
2/13/2023	Whitten, Seth 2 Dustin Street Salem, MA 01970	Individual	Service Representative Recorded Future	Credit Card	$250.00
2/13/2023	Wilkens, Gerald 18 Savoy Road Salem, MA 01970	Individual		Check	$100.00
2/10/2023	Winn, Kathleen 133 Fort Avenue Salem, MA 01970	Individual	Retired None	Credit Card	$250.00
2/16/2023	Ywuc, Joseph 4 Windham Lane Beverly, MA 01915	Individual	Vice President of Global Manufacturing Operations Belmont Medical Technologies	Check	$300.00
2/13/2023	Zorzy, Chris 19 Rocky Hill Circle Danvers, MA 01923	Individual	Owner A&a Services	Credit Card	$250.00

Date	Name/Address	Type	Purpose	Amount
	Total Expenditures this Period:			$5,608.42
2/28/2023	EIG*CONSTANTCON 855-	Bank-Reported	(sending emails)	$10.61
2/9/2023	Journeyman Press	Bank-Reported	Postcards	$743.35
2/9/2023	Journeyman Press	Bank-Reported	Printing and Mailing	$2,523.54
2/7/2023	Meghan Tucker	Bank-Reported	Social Media	$500.00
2/14/2023	Salem Common Neighborhood Association	Bank-Reported	Brunch	$35.00
2/8/2023	Salem Waterfront Hotel	Bank-Reported	Fundraising Reception	$1,732.92
2/23/2023	USPS PO 2 2 MAR SALE	Bank-Reported	(stamps)	$63.00

Date	Name/Address	Type	Purpose	Amount
	Merchant Provider Fee Total:			$308.95
2/3/2023	Act Blue	Merchant Fee	Processing Fee	$0.40
2/8/2023	Act Blue	Merchant Fee	Processing Fee	$45.43
2/10/2023	Act Blue	Merchant Fee	Processing Fee	$31.61
2/13/2023	Act Blue	Merchant Fee	Processing Fee	$41.49
2/16/2023	Act Blue	Merchant Fee	Processing Fee	$57.28
2/24/2023	Act Blue	Merchant Fee	Processing Fee	$114.56
2/24/2023	Act Blue	Merchant Fee	Processing Fee	$13.83
2/28/2023	Act Blue	Merchant Fee	Processing Fee	$4.35

2023 Bank Report 2/1/2023 - 2/28/2023 872364

2023 Bank Report 2/1/2023 - 2/28/2023

872364