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Filer:
Caruccio, Paul (15114)
Filing Bank:
Citizens Bank
Filed On:
Monday, April 5, 2021
Reporting Period:
3/1/2021 - 3/31/2021
Beginning Balance:
$2,088.36
Total Receipts this period:
$5,960.21
Subtotal:
$8,048.57
Total Expenditures this period:
$6,832.01
Checking Ending Balance:
$1,216.56
Savings Balance as of 3/31/2021:
$0.00
Cash On Hand as of 3/31/2021:
$1,216.56
Date Name/Address Type Occupation / Employer Other Amount
Itemized Total:
Unitemized Total:
Total Receipts for the period:
Merchant Provider Fee Total:
Filer-Reported Net Receipt Total:
Bank-Reported Receipt Total:
3/23/2021 Addivinola, Frank
6 Liberty Sq. Boston, MA 02109
Individual Attorney
self employeed

Check
$100.00
3/16/2021 Belmonte, Steve
2 Elmwood Ct Winthrop, MA 02152
Individual Sales
Polaroid

Check
$200.00
3/11/2021 Burr, Carleton
27 Pawkechatt Way Marion, MA 02738
Individual Unknown

Credit Card
$100.00
3/6/2021 Caruccio, Michael
3 Edwards Avenue Lynnfield, MA 01940
Individual Technology Consultant
Maxabiz

Check
$500.00
3/11/2021 Colatosti, Thomas
188 East Emerson Road Lexington, MA 02420
Individual Unknown

Credit Card
$250.00
3/8/2021 Curley, Evelyn
55 Tewksbury St. Andover, MA 01810
Individual Unknown

Credit Card
$100.00
3/12/2021 Curley, Evelyn
55 Tewksbury St. Andover, MA 01810
Individual Unknown

Credit Card
$50.00
3/6/2021 Dimarzo, Dominic
75 St. Andrew Rd. East Boston, MA 02128
Individual Retired

Check
$200.00
3/10/2021 Doherty, Amy
56 Pershing Rd Needham Heights, MA 02494
Individual Unknown

Credit Card
$100.00
3/13/2021 Gray, Arthur
223 Woodside Ave Winthrop, MA 02152
Individual Pharamacist

Check
$100.00
3/26/2021 Green, Richard
22 Village Rd Pepperell, MA 01463
Individual Retired

Check
$1,000.00
3/17/2021 Hardy, Richard
88 Masonic Home Rd Apt R313 Charlton, MA 01507
Individual Retired

Credit Card
$100.00
3/8/2021 Hardy, Richard
88 Masonic Home Rd Apt R313 Charlton, MA 01507
Individual Retired

Credit Card
$50.00
3/31/2021 Hughes, Robert
1 Seal Harbor Road Unit 216 Winthrop, MA 02152
Individual Retired

Check
$100.00
3/3/2021 Maliszewski, Joni
212 Tippett Hollow Ct Franklin, TN 37067
Individual Retired

Credit Card
$100.00
3/8/2021 McCarthy, John
1 Pierce Road Peabody, MA 01960
Individual Unknown

Credit Card
$50.00
3/11/2021 McDonald, John
23 National Drive Franklin, MA 02038
Individual Unknown

Credit Card
$250.00
3/17/2021 Nader, Helaine
50 Countryside Lane Milton, MA 02186
Individual Retired

Credit Card
$1,000.00
3/8/2021 Nader, Antoine
50 Countryside Lane Milton, MA 02186
Individual Unknown

Credit Card
$1,000.00
3/8/2021 Sevinor, Ralph
424 Essex Street Lynn, MA 01901
Individual Unknown

Credit Card
$100.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
3/29/2021 ALIA WINTHROP
Bank-Reported DBT PURCHASE (Call Banking And Refreshments)
$250.00
3/29/2021 DBT PURCHASE 58893543 93543
Bank-Reported DBT PURCHASE (Call banking and refreshments.)
$250.00
3/24/2021 INDEPENDENT NE
Bank-Reported DBT PURCHASE (Newspaper add Winthrop Sun Transcript)
$780.00
3/31/2021 MASS GOP
Bank-Reported COORDINATED MAIL
$1,000.00
3/31/2021 MASSACHUSETTES REPUBLICAN PARTY
Bank-Reported DIRECT MAILINGS
$3,051.15
3/29/2021 PAYPAL
Bank-Reported DBT PURCHASE (Auto calls by 2 Cent Autocalls)
$1,135.16
3/30/2021 TEXT TO SURVEY
Bank-Reported DBT PURCHASE (Direct Text messaging)
$365.70
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
3/8/2021 Winred
Merchant Fee Processing Fee $50.90
3/3/2021 Winred
Merchant Fee Processing Fee $4.10
3/10/2021 Winred
Merchant Fee Processing Fee $4.10
3/11/2021 Winred
Merchant Fee Processing Fee $50.90
3/12/2021 Winred
Merchant Fee Processing Fee $5.65
3/17/2021 Winred
Merchant Fee Processing Fee $42.89
3/26/2021 Winred
Merchant Fee Processing Fee $1.25