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Filer:
Martinez-Dominguez, Vilma (17383)
Filing Bank:
Enterprise Bank & Trust
Filed On:
Monday, April 5, 2021
Reporting Period:
3/1/2021 - 3/31/2021
Beginning Balance:
$46,484.78
Total Receipts this period:
$14,092.88
Subtotal:
$60,577.66
Total Expenditures this period:
$2,325.00
Checking Ending Balance:
$58,252.66
Savings Balance as of 3/31/2021:
$0.00
Cash On Hand as of 3/31/2021:
$58,252.66
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:
3/22/2021 Adames, Edwin
733 Turnpike St Ste 313 North Andover, MA 01845
Individual Owner
Elite Clean Pro Corp

Credit Card
$1,000.00
3/22/2021 Allen, Rebecca
120 Prospect St Acton, MA 01720
Individual Not Employed
Not Employed

Credit Card
$250.00
3/31/2021 Almanzar, Mercedes
23 Chelmsford Street Lawrence, MA 01841
Individual Machine Operator
New Balance

Cash
$25.00
3/13/2021 Balborda, Ruby
8 Jordan Ave Lawrence, MA 01841
Individual VP
USI

Credit Card
$75.00
3/5/2021 Batista, Lucia
944 Kirk Rd Williamstown, NJ 08094
Individual Retail
Ikea

Credit Card
$50.00
3/13/2021 Caraballo, Franklin
300 Brickstone Square Ste 201 Andover, MA 01810
Individual Manager
Caraballo Accounting LLC

Credit Card
$100.00
3/22/2021 Clancy, Brian
46 Stafford Street Lawrence, MA 01841
Individual Manager/Advisor
Induspad LLC

Credit Card
$250.00
3/22/2021 Cleghorn, Dean
72 Perkins Court Haverhill, MA 01830
Individual Not Employed
Not Employed

Credit Card
$100.00
3/22/2021 Colcord, Jessica
45 Hunters Run Pl Haverhill, MA 01830
Individual branch Relationship Manager
Enterprise Bank

Credit Card
$50.00
3/31/2021 De La Cruz, Maria
7 Glenn St Lawrence, MA 01841
Individual cutting
New Banlance

Cash
$5.00
3/22/2021 DiBella, Bob
357 Main Street Wakefield, MA 01880
Individual Banking
The Savings Bank

Credit Card
$100.00
3/22/2021 Doherty, Christine
13 Purchase St Newburyport, MA 01950
Individual Not Employed
Not Employed

Credit Card
$250.00
3/31/2021 Dominguez, Yza M
25 Sheridan St Lawrence, MA 01841
Individual To be requested
To Be Requested

Check
$150.00
3/31/2021 Dominguez, Randolph
25 Sheridan St Lawrence, MA 01840
Individual Medical Legal Interpreters
Self Employed

Check
$150.00
3/31/2021 Dominguez, Audrey
36 Hillside Ave. Apt1 Lawrence, MA 01840
Individual Homemaker
Self

Cash
$50.00
3/31/2021 Dominguez, Salvador
1365 Sholly Ave Lebanon, PA 17046
Individual Not Employed
Not Employed

Cash
$10.00
3/22/2021 Dominguez, Jose
116 Lowell Blvd. Methuen, MA 01844
Individual Counselor
Acadia Inc.

Credit Card
$100.00
3/22/2021 Dominguez, Randolph
25 Sheridan St. 2 Lawrence, MA 01841
Individual Medical Legal Interpreters
Self Employed

Credit Card
$200.00
3/5/2021 E Mohr, Cynthia
56 Miles St Harwich Port, MA 02646
Individual Retired
Retired

Check
$500.00
3/22/2021 Fajardo, Juana
193 Salem St Lawrence, MA 01843
Individual Owner
Jacqueline2

Check
$1,000.00
3/5/2021 Farrah, Roger
8 Longwood Rd Salem, NH 03079
Individual Direcotor
Homeless Shelter House of Mercy Lawrence

Check
$1,000.00
3/5/2021 Ferreras, Elisando
291 Essex St Lawrence, MA 01841
Individual Hair Stylist
Eyebrows Esthetics

Check
$1,000.00
3/5/2021 Freeman, Andrea
431 Pleasant St Leominster, MA 01453
Individual Deputy Field Director
Mpha

Credit Card
$50.00
3/22/2021 Frias, Johanne
1 Pine Tree Dr Methuen, MA 01844
Individual Owner
Gomez Services

Check
$500.00
3/22/2021 Frishman, Kay
21 Stratford Road Andover, MA 01810
Individual Not Employed
Not Employed

Credit Card
$50.00
3/31/2021 Gandarilla, Ignacio
256 Oakland Ave Methuen, MA 01844
Individual Social Worker
Department of Children and Family

Check
$50.00
3/22/2021 Gonzalez, Andres
P.O. Box 556 Lowell, MA 01853
Individual Program Manager
City of Lowell

Credit Card
$100.00
3/5/2021 Gunther, Clare
98 Maple Street Canisteo, ny 14823
Individual chief of Advancement & Communications
Lowell Community Health Center

Credit Card
$100.00
3/31/2021 Guzman, Ramon
145 Dracut St Lawrence, MA 01843
Individual Machine Operator
New Balance

Cash
$30.00
3/5/2021 Hernandez, Nestor T
9 Dartmouth St Lawrence, MA 01841
Individual self Employed
Self Employed

Check
$300.00
3/31/2021 Hidalgo, Alcy
109 Propesct St Lawrence, MA 01840
Individual Manufacturing
New Balance

Cash
$15.00
3/22/2021 Hunter, Michael
1076 High St Dedham, MA 02026
Individual Real Estate
Trinity Financial

Credit Card
$125.00
3/13/2021 Javier, Ramon
5 Oxford St Lawrence, MA 01841
Individual Owner
Antonio Auto Repair

Check
$100.00
3/5/2021 Jimenez, Gilberto
118 Woodland St 1 Fl Lawrence, MA 01841
Individual Design Engineer
Self Employed

Check
$150.00
3/22/2021 Kady, Lawrence
5 Stephan Ave Haverhill, MA 01832
Individual Self-Employed
J Development Corporation

Credit Card
$250.00
3/13/2021 Kibler, Brian
40 North Road #2 Bedford, MA 01730
Individual Communications
Brandeis University

Credit Card
$50.00
3/13/2021 Kieran, Brendan
26 Wolcott Street Tewksbury, MA 01876
Individual Librarian
City of Haverhill

Credit Card
$50.00
3/22/2021 Kirby, Patrick
116 State Street Newburyport, MA 01950
Individual executive
INP

Credit Card
$250.00
3/5/2021 Knight, Diane
32 Follinsbee Lane West Newbury, MA 01985
Individual Retired
Retired

Check
$50.00
3/13/2021 Lopez, Maximo
8 Halsey St Lawrence, MA 01843
Individual pre-sales Engineer
Vmware

Credit Card
$100.00
3/13/2021 Lora, Wilkin
50 Island St Apt 505 Lawrence, MA 01840
Individual asistente Supervisor
Jaybird &mais

Credit Card
$50.00
3/31/2021 Mahecha Diaz, Oscar Milan
96 Market St Lawrence, MA 01843
Individual Owner
Miguelin Construction

Check
$400.00
3/31/2021 Marin, Jose
10 East Haverhill Street, 1st Floo Lawrence, MA 01841
Individual janitor
Qualified Cleaning Services

Cash
$25.00
3/5/2021 Marine, Angel M
29 Olive Ave Lawrence, MA 01841
Individual Owner
AMarine Inc

Check
$300.00
3/22/2021 Martinez, Miguel
43 Myrtle St Lawrence, MA 01841
Individual IT Manager
YWCA

Credit Card
$100.00
3/22/2021 Martinez, Evelyn
14 Chelmsford Methuen, MA 01844
Individual Counselor
Jgcc

Credit Card
$100.00
3/22/2021 Mendez, Migdalia
11 Wilshire Lane Pelham, NH 03076
Individual Not Employed
Not Employed

Credit Card
$100.00
3/22/2021 Nash, Robert
11 Swan Ln Andover, MA 01810
Individual METAL RECYCLING
AUTO RECYCLERS

Credit Card
$1,000.00
3/5/2021 Nigh, Frank M
11 Stevens Cir Andover, MA 01810
Individual Adjunct Asst. Physics Professor
Mass College of Pharmacy Boston, MA

Check
$350.00
3/22/2021 Noto, John
181 Market Street #7 Lowell, MA 01852
Individual astronomer
Computational Physics Inc.

Credit Card
$500.00
3/22/2021 Nunez, Leicy
31a Baldwin Street North Andover, MA 01845
Individual Not Employed
Not Employed

Credit Card
$50.00
3/31/2021 Paulino, Miguelina
67 Congress St Lawrence, MA 01841
Individual Manufacturing
New Balance

Cash
$25.00
3/5/2021 Perez Holguin, Thomas
5 Hawkes Brook Methuen, MA 01844
Individual Proprietor
Service

Check
$200.00
3/13/2021 Pinales, Benjamin
69 Stearns Ave Lawrence, MA 01841
Individual Machine Operator
New Balance

Check
$50.00
3/31/2021 Polanco, Sandy
67 Congress St Lawrence, MA 01841
Individual Machine Operator
New Balance

Cash
$25.00
3/22/2021 Robbin, Debra
2 Foley Court Hingham, MA 02043
Individual Executive Director
Jane Doe Inc.

Credit Card
$100.00
3/5/2021 Robles, Yashira
15 Boston St Lawrence, MA 01841
Individual Director
Community Day Charter Schools

Credit Card
$100.00
3/13/2021 Santana, Sonia
12 Agnes Terr Methuen, MA 01844
Individual managment
Glcac

Check
$100.00
3/31/2021 Santana, Elias
19 Lenard Ave Lawrence, MA 01843
Individual Manufacturing
New Balance

Cash
$40.00
3/22/2021 Seaquist, Susan
84 Putnam Road N Andover, MA 01845
Individual Coordinator
Greater Lawrence Technical School

Credit Card
$250.00
3/22/2021 Sidell, Gary
206 Olympic Lane North Andover, MA 01845
Individual Real Estate Developer and Manager
Bell Tower Management

Credit Card
$250.00
3/22/2021 Suriel, Jesus
58 Everett St Lawrence, MA 01840
Individual branch Service Manager
Enterprise Bank

Credit Card
$100.00
3/22/2021 Thissell, Elizabeth
45 Heald St Pepperell, MA 01463
Individual Not Employed
Not Employed

Credit Card
$10.00
3/22/2021 Titcomb, Polly
53 Burpee Road Swampscott, MA 01907
Individual Attorney
Self Employed

Credit Card
$50.00
3/22/2021 Tocci, Lynda
445 Artisan Way 263 Somerville, MA 02143
Individual Consultant
Dewey Square Group

Credit Card
$100.00
3/5/2021 Toro, Enrique
139 E Haverhill St Lawrence, MA 01841
Individual Owner
Toro Refrigeration

Check
$1,000.00
3/22/2021 Yameen, Pamela
224 Bridle Path North Andover, MA 01845
Individual Retail Manager
Butcher Boy Market

Credit Card
$250.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
3/19/2021 Meaghan Lehaefer (600 Clapboardtree St Westwood MA 02090)
Bank-Reported Consulting (Campaign Consultant)
$2,200.00
3/8/2021 POS PURCHASE LGBTQ VICTORY (Victory Institute 1225 I (Eye) Street NW, Suite 525 Washington, DC 20005)
Bank-Reported (LGBTQ Candidates Training)
$125.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
3/5/2021 Actblue
Merchant Fee Processing Fee $11.86
3/13/2021 Actblue
Merchant Fee Processing Fee $16.81
3/22/2021 Actblue
Merchant Fee Processing Fee $238.45