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Filer:
Vasquez, Kendrys (15974)
Filing Bank:
Enterprise Bank & Trust
Filed On:
Monday, November 8, 2021
Reporting Period:
10/1/2021 - 10/31/2021
Beginning Balance:
$12,955.73
Total Receipts this period:
$49,890.88
Subtotal:
$62,846.61
Total Expenditures this period:
$47,346.56
Checking Ending Balance:
$15,500.05
Savings Balance as of 10/31/2021:
$0.00
Cash On Hand as of 10/31/2021:
$15,500.05
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:
10/26/2021 1199 SEIU MA PAC
498 7th Ave. 24th Floor New York, NY 10018
Committee
80769

Check
$500.00
10/26/2021 Aberly, Naomi
32 Derne St Apt 5a Boston, MA 02114
Individual Unemployed
Unemployed

Check
$400.00
10/12/2021 Abreu, Rafael
1 Wyman St Apt 1 Lawrence, MA 01841
Individual driver
Uber

Check
$25.00
10/12/2021 Abreu, Jeanette
1990 Beacon Landing Cir Orlando, FL 32824
Individual Office Administrator
Hanger

Check
$500.00
10/15/2021 Aquino, Annie
193 Salem St Apt 1 Lawrence, MA 01843
Individual Owner
Jacqueline Business Services

Check
$1,000.00
10/12/2021 Arias, Alfredo
MA
Individual Owner
Arm Top Coorporation

Check
$500.00
10/6/2021 Baraldi, Jennifer
MA
Individual

Check
$1,000.00
10/7/2021 Bejarano, Maria
19 Hampshire Rd Apt 108 Methuen, MA 01844
Individual

Check
$50.00
10/7/2021 Blanco, Xiomara
45 Durham St Lawrence, MA 01843
Individual Packer
Bagel Boy

Check
$100.00
10/26/2021 Buttenwieser, Sarah
46 Franklin St Northampton, MA 01060
Individual

Check
$20.00
10/12/2021 Cabrera, Carlos
6 Forest St Lawrence, MA 01841
Individual Scientist
Pfizer

Check
$100.00
10/12/2021 Caraballo, Carmen
139 Saratoga St Lawrence, MA 01841
Individual Human Resources Consultant
Department of Treasury

Check
$100.00
10/1/2021 Central Way, Rp
49 Blanchard St Unit 201 Lawrence, MA 01840
Individual owner
Rp Central Way

Check
$50.00
10/1/2021 Cespedes, Jose
158 Lowell St Methuen, MA 01844
Individual Manager
Primos Liquors

Check
$250.00
10/26/2021 Chalas, Jeanny
52 Carnavon Cir Springfield, MA 01109
Individual Program Manager
Guidewire Inc

Check
$1,000.00
10/1/2021 Cirineo, Miguel
158 E Haverhill St Lawrence, MA 01841
Individual Owner
Mamajuana

Check
$1,000.00
10/15/2021 Cortes, Carlos
314 Market St Lawrence, MA 01843
Individual Property Manager
Cortes Construction

Check
$500.00
10/15/2021 Cortes, Pedro
314 Market St Apt. 1l Lawrence, MA 01843
Individual manager
Cortes Construction

Check
$500.00
10/15/2021 Cortes, Hugo
314 Market St Lawrence, MA 01843
Individual Developer
Cortes Construction

Check
$500.00
10/26/2021 Coy, Oona
1 Venturers Field Rd Northampton, MA 01060
Individual Unemployed
Unemployed

Check
$500.00
10/25/2021 Crow, John
71 S Bowdoin St Lawrence, MA 01843
Individual Project Manager
North Shore Community College

Check
$100.00
10/26/2021 Cruz, Marilyn
3 Caulkins Ct Lawrence, MA 01841
Individual Lead Person
Charm Sciences

Check
$25.00
10/7/2021 Curtis, Lawrence
211 Ipswich Rd Boxford, MA 01921
Individual

Check
$200.00
10/7/2021 Dalton, William
9 Spencer Ct Andover, MA 01810
Individual

Check
$500.00
10/12/2021 Darragh, Pilar
22 Castle Hill Rd Windham, NH 03087
Individual Loan Officer
Cross Country Mortgage

Check
$100.00
10/25/2021 Davila, Jose Arnaldo
35 Common St 230 Lawrence, MA 01840
Individual Unemployed
Unemployed

Check
$100.00
10/15/2021 Delgado-Lorenzo, Ramon
47 Cross St Lawrence, MA 01841
Individual

Check
$500.00
10/18/2021 Delima, Henry Joseph
800 Bulfinch Dr Apt 214 Andover, MA 01810
Individual

Check
$50.00
10/15/2021 Depena, Altagracia
2 Museum Sq Apt 607 Lawrence, MA 01840
Individual

Check
$50.00
10/15/2021 Depena, Altagracia
2 Museum Sq Apt 607 Lawrence, MA 01840
Individual

Check
$25.00
10/12/2021 Devers, Marcos A.
16 Woodland St Lawrence, MA 01841
Individual State Representative
State of Ma

Check
$250.00
10/1/2021 Devers, Marcos A.
16 Woodland St Lawrence, MA 01841
Individual State Representative
State of Ma

Check
$250.00
10/12/2021 DiFruscia, Marc
337 Kendall Rd Tewksbury, MA 01876
Individual

Check
$500.00
10/25/2021 Disla, Zoila
201 Olive Ave Lawrence, MA 01841
Individual unemployed
Unemployed

Check
$25.00
10/7/2021 Dolben, Deane
41 Saile Way North Andover, MA 01845
Individual

Check
$1,000.00
10/15/2021 Espaillat, Camila
225 Broadway Suite 109 Methuen, MA 01844
Individual

Check
$1,000.00
10/1/2021 Espinosa, David
15 Rinzee Rd Dracut, MA 01826
Individual president
Primos Liquors

Check
$250.00
10/25/2021 Esquea, Nazario
65 Park St Apt 4 Lawrence, MA 01841
Individual Principal Clerk
City of Lawrence

Check
$150.00
10/1/2021 Estevez-reyes, Celina
76 Coolidge St Lawrence, MA 01843
Individual City Councilor
City of Lawrence

Check
$100.00
10/12/2021 Estrella, Wendy
585 Forest St Methuen, MA 01844
Individual Attorney
Estrella Law Office

Check
$1,000.00
10/15/2021 Estrella, Arelis
700 Haverhill St Apt 2 Lawrence, MA 01841
Individual

Check
$500.00
10/7/2021 Finegold, Amy
42 Stirling St Andover, MA 01810
Individual

Check
$500.00
10/26/2021 Finocchiaro, Jessica
22 Elsmere Ave Methuen, MA 01844
Individual Real Estate Agent
Century 21

Check
$50.00
10/25/2021 Gabin, Genodis
Leroy Ave Lawrence, MA 01843
Individual Office Manager
Bay State Chiropractic

Check
$100.00
10/12/2021 Garcia, Lidia
69 Exchange St Lawrence, MA 01841
Individual Case Manager
Elder Services of The Merrimack Valley

Check
$100.00
10/12/2021 Garcia, Arlene
20 Canterbury St Lawrence, MA 01841
Individual office manager
Esperanza Academy

Check
$10.00
10/7/2021 Glanzer Curtis, Marla
211 Ipswich Rd Boxford, MA 01921
Individual

Check
$800.00
10/25/2021 Glenn, Lane
2 Cabot Ct Amesbury, MA 01913
Individual College Administrator
Northern Essex Community College

Check
$100.00
10/26/2021 Gomez, Esteban
664 Lowell St Lawrence, MA 01841
Individual CC&CA
PLS

Check
$100.00
10/12/2021 Gomez, Zoila
12 Crestshire Dr Lawrence, MA 01843
Individual

Check
$1,000.00
10/5/2021 Gomez, Esteban
664 Lowell St Lawrence, MA 01841
Individual CC&CA
PLS

Check
$100.00
10/25/2021 Gonzalez, Anyel
159 Dawes St Lawrence, MA 01841
Individual field operations supervisor
office of planning and development

Check
$50.00
10/25/2021 Graziano, Jennelle
69 Atlantic Rd Gloucester, MA 01930
Individual Real Estate Agent
Coco, Early & Associates

Check
$200.00
10/25/2021 Guerrero, Lismailyn
17 Bedford St 2 Lawrence, MA 01841
Individual banker
Bank of America

Check
$770.00
10/25/2021 Guerrero, Lismailyn
17 Bedford St 2 Lawrence, MA 01841
Individual banker
Bank of America

Check
$130.00
10/1/2021 Guerrero, Fabian
14 Marie Ln Lawrence, MA 01843
Individual Lieutenant
City of Lawrence

Check
$100.00
10/12/2021 Guerrero, Fabian
14 Marie Ln Lawrence, MA 01843
Individual Lieutenant
City of Lawrence

Check
$50.00
10/6/2021 Hidalgo, Hamlet
30 Buttonwood Dr Methuen, MA 01844
Individual Owner
Hidalgo Multiservices

Check
$500.00
10/25/2021 Hirsch, Ben
2511 Ave Brooklyn, NY 11210
Individual Real Estate
LEGRP

Check
$1,000.00
10/1/2021 International Brotherhood of Electrical Workers, Local 103 Pol Action Comm
256 Freeport Street Dorchester, MA 02122
Committee
80221

Check
$500.00
10/18/2021 Jimenez, Fernando
115 Newbury St Apt 2 Lawrence, MA 01841
Individual

Check
$500.00
10/7/2021 Johnson, Todd
71 Wells Dr Tewksbury, MA 01876
Individual

Check
$250.00
10/26/2021 Jones, T Stephen
123 Black Birch Trail Northampton, MA 01062
Individual Unemployed
Unemployed

Check
$50.00
10/26/2021 Ladd, Jennifer
109 Black Birch Trail Florence, MA 01062
Individual

Check
$100.00
10/12/2021 Leger, Eunice
203 Howe St Methuen, MA 01844
Individual

Check
$300.00
10/5/2021 LIUNA- LOCAL 175
55 Union St Methuen, MA 01844
Union/Association
Eddy Pellerin

Check
$1,000.00
10/12/2021 Lopez, Cathy
8 Halsey St Lawrence, MA 01843
Individual

Check
$250.00
10/12/2021 Lora, Josefina
332 Lawrence St Lawrence, MA 01841
Individual Unemployed
Unemployed

Check
$250.00
10/15/2021 Luna, Diogenes
3 Artisan Dr. Unit 501 Salem, NH 03079
Individual RN
GLFHC

Check
$150.00
10/18/2021 Lyman, Mary
50 School St Andover, MA 01810
Individual Community Relations
Greater Lawrence Family Health Center

Check
$100.00
10/26/2021 MA & Northern NE Laborers' District Council Pol Action Comm
7 Laborers Way Hopkinton, MA 01748
Committee
80479

Check
$500.00
10/1/2021 Martineau, Justin
81 Pelham Rd Salem, NH 03079
Individual Driver
Martineau Towing

Check
$1,000.00
10/7/2021 Martinez, Endry
434 Howard St Lawrence, MA 01841
Individual

Check
$500.00
10/12/2021 Matos, Juan Jose
30 woodland st Lawrence, MA 01841
Individual Mental Health Counselor
Commonwealth of Massachusetts

Check
$100.00
10/12/2021 Matos, Carlos
61 Wilmot St Lawrence, MA 01841
Individual Comm Tech 4
Comcast

Check
$500.00
10/6/2021 McCabe, Philip
211 Graniteville Rd Chelmsford, MA 01824
Individual

Check
$1,000.00
10/26/2021 McHugh Piscitello, Suzanne
21 Cypress St Lawrence, MA 01841
Individual

Check
$100.00
10/1/2021 Medina, Jose
132 Union St Lawrence, MA 01841
Individual Foreman
City of Lawrence

Check
$500.00
10/7/2021 Mejia, Yomaris
137 Essex St Lawrence, MA 01840
Individual Unemployed
Unemployed

Check
$50.00
10/15/2021 Mejia, Felix
27 Myrtle Ct Lawrence, MA 01841
Individual Pharmaceutical
Lantheus Medical Imaging

Check
$100.00
10/1/2021 Mendez, Angel
16 Leeds Terr Lawrence, MA 01843
Individual Retired
Retired

Check
$150.00
10/25/2021 Mercedes, Alex
100 S Broadway Lawrence, MA 01843
Individual President
Jbs Corp

Check
$1,000.00
10/5/2021 Merrimack Valley Central Labor Council Afl-cio
169 Merrimack St, Floor 4 Lowell, MA 01852
Union/Association
Paul Georges

Check
$500.00
10/12/2021 Mitchell, Derek
104 Bachelor St West Newbury, MA 01985
Individual President
Leads

Check
$100.00
10/26/2021 Montero, Vicente
265 Howard St Lawrence, MA 01841
Individual agent
Mass Staffing

Check
$25.00
10/15/2021 Morel, Carlos
71 Elm St Lawrence, MA 01841
Individual

Check
$250.00
10/1/2021 Morel, Carlos
5 Woodland Ct Lawrence, MA 01841
Individual

Check
$100.00
10/7/2021 Mota-rivas, Mery
66 E Haverhill St, 1 Lawrence, MA 01841
Individual Playgroup Facilitator
GLCAC

Check
$25.00
10/12/2021 Nackley, Kathleen
MA
Individual Consultant
Healthcare

Check
$50.00
10/7/2021 Nash, Denise
11 Swan Ln Andover, MA 01810
Individual

Check
$1,000.00
10/7/2021 Nash, Robert
11 Swan Ln Andover, MA 01810
Individual

Check
$1,000.00
10/1/2021 Olivero, Jacoba
50 Island St Apt 515 Lawrence, MA 01840
Individual

Check
$50.00
10/25/2021 Ovalles, Amauris
525 Essex St Apt 204 Lawrence, MA 01840
Individual Property Manager
New Lawrence Development

Check
$100.00
10/7/2021 Park, Young
5 Riedesel Ave Cambridge, MA 02138
Individual

Check
$1,000.00
10/5/2021 Pena, Brian
42 Wellman St Apt 222 Lowell, MA 01851
Individual Engineer
Town of Andover

Check
$250.00
10/1/2021 Perez, Luis
851 Forest St North Andover, MA 01845
Individual owner
114 Liquors

Check
$250.00
10/1/2021 Perez, Wender
103 Park St Lawrence, MA 01841
Individual Owner
Perez Transportation & Services

Check
$500.00
10/18/2021 Piantini, Will
15 Tiffany Ln Methuen, MA 01844
Individual

Check
$200.00
10/18/2021 Pimentel, Jose Daniel
44 Bricknell Ave Methuen, MA 01844
Individual

Check
$500.00
10/26/2021 Polanco, Julia
92 Exeter St Lawrence, MA 01843
Individual Executive Director
Food For The World

Check
$100.00
10/12/2021 Polanco, Antonio
94 Dracut St Lawrence, MA 01843
Individual Packeting
HP

Check
$100.00
10/25/2021 Portorreal, Altagracia
60 Walnut St Lawrence, MA 01841
Individual School Bus Driver
Nrt Bus, Inc.

Check
$25.00
10/25/2021 Prentiss, G. Ames
109 Dascomb Rd Andover, MA 01810
Individual

Check
$1,000.00
10/2/2021 Ramirez, Alexander
14 Beacon St Apt 4 Lawrence, MA 01841
Individual

Check
$100.00
10/12/2021 Ramos, Juana
53 Clark St Salem, MA 01970
Individual

Check
$200.00
10/18/2021 Ranieri, Victoria
8 Swan St Fl 1 Lawrence, MA 01841
Individual

Check
$1,000.00
10/25/2021 Reyes, Santa
1 Highlawn Ave Lawrence, MA 01841
Individual PCA
Northeast Arc

Check
$25.00
10/6/2021 Rist, Donald
33 Cote Dr Dover, NH 03820
Individual

Check
$1,000.00
10/12/2021 Rivas, Johnny
17 McCarthy Rd Lawrence, MA 01843
Individual Realtor
Realty ONE Group Nest

Check
$300.00
10/26/2021 Roberts, Adam
65 Wachusett St #1 Jamaica Plain, MA 02130
Individual national organizer
Resource Generation

Check
$200.00
10/7/2021 Rodriguez, Felicita
490 Hampshire St Lawrence, MA 01841
Individual Unemployed
Unemployed

Check
$25.00
10/1/2021 Rodriguez Corona, Francia
300 Canal St Unit 438 Lawrence, MA 01841
Individual Services Director
City of Lawrence

Check
$100.00
10/6/2021 Rosario, Alfred
103 Lowell St Apt 1a Lawrence, MA 01840
Individual

Check
$50.00
10/12/2021 Ruiz, Virginia
53 Adams St Apt 1 Dorchester, MA 02122
Individual

Check
$100.00
10/25/2021 Ruiz, Rafael
12 Crestshire Dr Lawrence, MA 01843
Individual Owner
Rrzmg Investment Properties

Check
$1,000.00
10/15/2021 Saint Hilare, Pura
23 Hawley St Lawrence, MA 01843
Individual Immigration Specialist
Pura and Alex Corp

Check
$200.00
10/18/2021 Salach, Eric
18 Matthias St Salem, NH 03079
Individual Lawyer
Law Office of Eric D Salach

Check
$500.00
10/18/2021 Sanchez, Angel
10 Floral St Apt 2 Lawrence, MA 01841
Individual

Check
$1,000.00
10/12/2021 Sanchez, Erick
31 Byron St Haverhill, MA 01835
Individual unemployed
Unemployed

Check
$100.00
10/6/2021 Santagati, Richard
13 Muirfield Circle Andover, MA 01810
Individual

Check
$1,000.00
10/6/2021 Santagati, Marilyn
13 Muirfield Circle Andover, MA 01810
Individual

Check
$1,000.00
10/5/2021 Seiu Mass State Council
145 Tremont St. Suite 202 Boston, MA
Union/Association
Fayeruth Fisher

Check
$500.00
10/12/2021 Severino, Milvio
142 Andover St Lawrence, MA 01843
Individual

Check
$500.00
10/15/2021 Shafer, Ryan
22 Barnard Rd Lawrence, MA 01843
Individual fire dispatcher
Keene Fire Mutual Aid

Check
$100.00
10/12/2021 Sheehan, Thomas
MA
Individual

Check
$500.00
10/12/2021 Sheehan Trust, Eleanor
30 Bridge St Salem, NH 03079
Individual

Check
$500.00
10/25/2021 Sidell, Gary
206 Olympic Ln North Andover, MA 01845
Individual Real Estate Developer
Bell Tower Management

Check
$500.00
10/12/2021 Silverio, Julia
617 Haverhill St Lawrence, MA 01841
Individual Owner
Silverio Insurance

Check
$500.00
10/12/2021 Silverio, Evan
525 Essex St Lawrence, MA 01840
Individual Manager
Silverio Insurance

Check
$500.00
10/25/2021 Tarshi, John
510 Essex St Lawrence, MA 01840
Individual Owner
Tarshi Law Offices

Check
$200.00
10/1/2021 Tejada, Asdrovel
2 Museum Sq Apt 1109 Lawrence, MA 01841
Individual Social Worker
Weston Associates

Check
$100.00
10/1/2021 Tejeda, Adalgisa
71 Greenwood St. Fl 1 Lawrence, MA 01841
Individual Unemployed
Unemployed

Check
$100.00
10/25/2021 Tejeda, Rafael
71 Greenwood St Lawrence, MA 01841
Individual Unemployed
Unemployed

Check
$50.00
10/25/2021 Thurlow, Julieann
27 Horne Ave Medford, MA 02155
Individual President
Reading Cooperative Bank

Check
$500.00
10/5/2021 Tibbetts, David
26 Titcomb St Unit 1 Newburyport, MA 01950
Individual Unemployed
Unemployed

Check
$100.00
10/12/2021 Torres, Nancy
129 Garden St Apt 2 Lawrence, MA 01841
Individual

Check
$23.00
10/12/2021 Trempe, Nereyda
47 Merrill terrace Methuen, MA 01844
Individual Unemployed
Unemployed

Check
$200.00
10/12/2021 Vargas, Abelito
610 Haverhill St Lawrence, MA 01841
Individual

Check
$500.00
10/12/2021 Vega, Nardy
14 Cornish Rd Lawrence, MA 01841
Individual

Check
$100.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
10/21/2021
Bank-Reported STOP ITEM CHARGE
$15.00
10/4/2021 ATTIKA CLUB
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (3 trays of food)
$140.09
10/12/2021 BJS WHOLESALE
SALEM, NH
Bank-Reported DEBIT CARD PURCHASE (4 packs of bottled water, 2 packs of coca-cola, 1 pack of sprite, clorox wipes, 50 ct plastic forks, 1 pack of ginger ale, ketchup, bounty napkins, softsoap, 50 ct plastic knives, 290 ct plastic plate)
$253.70
10/13/2021 BRANDEY RODRIGUEZ
Bank-Reported STAFF PAY
$1,250.00
10/6/2021 BRANDY RODRIGUEZ
Bank-Reported STAFF PAY
$1,250.00
10/27/2021 CALDERON SUPERMARKET
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$20.00
10/27/2021 CALDERON SUPERMARKET
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$200.00
10/6/2021 CLAUDIA PEREZ
Bank-Reported STAFF PAY
$1,150.00
10/13/2021 CLAUDIO PEREZ
Bank-Reported STAFF PAY
$1,150.00
10/18/2021 CLAUDIO PEREZ
Bank-Reported PRELIMINARY ROUND BONUS
$2,500.00
10/18/2021 COMCAST CABLE CO
Bank-Reported DEBIT CARD PURCHASE (headquarters cable bill)
$329.55
10/4/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (3000 doorhangers)
$781.26
10/14/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (2039 postcards, 2039 postages)
$1,275.15
10/14/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (8742 postcards, 8742 postages)
$3,276.18
10/15/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (8793 postcards, 8793 postages)
$4,730.43
10/18/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (3000 doorhangers)
$781.26
10/22/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (2039 postcards, 2039 postages)
$1,274.53
10/25/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (1539 postcards, 1539 postages)
$1,145.43
10/27/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (8742 postcards, 8742 postages)
$3,754.21
10/28/2021 CONNOLLY PRINTING
WOBURN, MA
Bank-Reported DEBIT CARD PURCHASE (3707 postcards, 3707 postages)
$1,994.72
10/12/2021 CVS PHARMACY
METHUEN, MA
Bank-Reported DEBIT CARD PURCHASE (2- 100 ct advils, 1 allergy relief tablets)
$31.10
10/8/2021 EL PEZ DOURADO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (1 tray of food, 1 salad tray)
$63.75
10/12/2021 EL PEZ DOURADO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (5 trays of food, 2 trays of salad)
$207.19
10/13/2021 EL PEZ DOURADO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (2 trays of food, 1 small tray of salad)
$81.06
10/18/2021 EL PEZ DOURADO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$45.69
10/1/2021 FACEBOOK
MENLO PARK, CA
Bank-Reported DEBIT CARD PURCHASE (Social Media Advertising)
$230.69
10/6/2021 FAMILY DOLLAR
METHUEN, MA
Bank-Reported DEBIT CARD PURCHASE (6 wash clothes)
$6.64
10/12/2021 GOOGLE
Bank-Reported DEBIT CARD PURCHASE (website domain)
$8.49
10/12/2021 GOOGLE
Bank-Reported DEBIT CARD PURCHASE (website domain)
$44.62
10/22/2021 GOOGLE
Bank-Reported DEBIT CARD PURCHASE (website domain)
$10.61
10/8/2021 JACQUELINE MINIM
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (6 lunch plates)
$30.00
10/15/2021 JACQUELINE MINIM
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$12.50
10/21/2021 JACQUELINE MINIM
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$94.00
10/25/2021 JACQUELINE MINIM
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$65.00
10/15/2021 JUAN JARAMILLO
Bank-Reported STAFF PAY
$500.00
10/21/2021 KM PIZZA & GRILL
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (3 trays of food- combination )
$144.45
10/26/2021 LAYLINE STRATEGIES, LLC.
Bank-Reported (election day legal services)
$1,500.00
10/1/2021 MARKET BASKET
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (2- 10 cans of coca cola, 1- 10 cans of Sprite, 1- 10 cans of ginger ale, 3- 24 pack of bottled water, 1 pack of plastic plates, 1- 4 pack of Bounty papers )
$69.61
10/12/2021 MARKET BASKET
METHUEN, MA
Bank-Reported DEBIT CARD PURCHASE (1 almond milk, 3 boxes of hot cocoa, 3 boxes of oatmeal, 6 hot cups, 4 giant white bread, 3 instant oatmeals, 5 instant cup oatmeals)
$62.30
10/18/2021 MARKET BASKET
HAVERHILL, MA
Bank-Reported DEBIT CARD PURCHASE (plastic plates, plastic cups, napkins, tissue paper, toilet paper, coffee, coffee filters, iced tea, ginger ale, coca-cola, sprite, fanta)
$81.22
10/8/2021 MASTER PIZZA
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (4 grilled chicken wraps, 2 buffalo chicken wrapsm 1 tuna wrap, 1 chicken finger wrap, 1 steak and cheese wrap, 1 master chimi, 1 BLT wrap )
$124.02
10/8/2021 MASTER PIZZA
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$46.97
10/12/2021 MASTER PIZZA
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (4 trays of food, 1 tray of salad)
$156.05
10/13/2021 MASTER PIZZA
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (1 picadera tropical)
$22.06
10/25/2021 MASTER PIZZA
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$85.04
10/1/2021 MICHAELS STORE
SALEM, NH
Bank-Reported DEBIT CARD PURCHASE (1 pack of markers)
$4.05
10/19/2021 MILL CITY STRATEGIES
Bank-Reported CONSULTING
$1,000.00
10/13/2021 MY DOLLAR STORE
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (5 cleaning towels, 2 hand soaps, 4 disinfectant sprays)
$11.67
10/21/2021 NAIROBY SANCHEZ
Bank-Reported STAFF PAY
$2,750.00
10/22/2021 NAIROBY SANCHEZ GABRIEL
Bank-Reported STAFF PAY
$2,750.00
10/12/2021 NATIONAL GRID
Bank-Reported (headquarter electric bill)
$649.00
10/22/2021 NG VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (Robocall)
$67.54
10/6/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (Robocall)
$124.12
10/6/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (Robocall)
$235.40
10/15/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (robocall)
$120.30
10/15/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (robocall)
$122.14
10/22/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (Robocall)
$117.13
10/22/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (Robocall)
$175.08
10/29/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (Robocall)
$94.42
10/29/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (Robocall)
$118.22
10/29/2021 NGP VAN, INC.
Bank-Reported DEBIT CARD PURCHASE (Robocall)
$139.74
10/13/2021 NICK'S PLACE
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (3 chicken finger subs, 2 hot chicken finger subs, 3 chicken caesar wraps, 3 wheat chicken caesar wraps, 2 vegetarian cold wraps, 2 steak and cheese wraps, large chicken wings, large fries)
$153.96
10/5/2021 OOMA, INC.
Bank-Reported DEBIT CARD PURCHASE (phone order subscription)
$581.03
10/13/2021 POLLO CIBAO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (3 trays of food, 1 tray of salad)
$127.50
10/14/2021 POLLO CIBAO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (2 trays of food)
$75.50
10/18/2021 POLLO CIBAO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$47.50
10/18/2021 POLLO CIBAO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$80.50
10/19/2021 POLLO CIBAO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$69.50
10/21/2021 POLLO CIBAO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$64.50
10/22/2021 POLLO CIBAO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$65.50
10/25/2021 POLLO CIBAO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$112.50
10/6/2021 SANDRA LISMALYN AVALA GUENRRO
Bank-Reported REFUND CONTRIBUTION OVER LIMIT
$900.00
10/14/2021 SANLIZ LLC
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (4 trays of food. 2 trays of salad, 1 tray of desserts )
$191.35
10/15/2021 SANLIZ LLC
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$170.50
10/25/2021 SANLIZ LLC
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$170.50
10/12/2021 STAPLES
ANDOVER, MA
Bank-Reported DEBIT CARD PURCHASE (2- 250 postcard boxes, 2- express postcards )
$179.54
10/12/2021 STAPLES
ANDOVER, MA
Bank-Reported DEBIT CARD PURCHASE (2 printer ink toners)
$233.73
10/13/2021 STAPLES
ANDOVER, MA
Bank-Reported DEBIT CARD PURCHASE (1 return address labels, 1 box of envelopes, 2 boxes of labels)
$76.46
10/22/2021 STAPLES
ANDOVER, MA
Bank-Reported DEBIT CARD PURCHASE (1 high yield toner)
$250.72
10/1/2021 TARGET.COM
Bank-Reported DEBIT CARD PURCHASE (2 packs of plastic plates)
$10.63
10/27/2021 THE HOME DEPOT
METHUEN, MA
Bank-Reported DEBIT CARD PURCHASE (24 lumber, 5 staples, 3 staplers)
$286.65
10/20/2021 TLF BRANCO
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (food for volunteers)
$63.75
10/13/2021 TRIPOLI BAKERY
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (2 boxes of assorted sweets)
$60.00
10/13/2021 USPS
HAVERHILL, MA
Bank-Reported DEBIT CARD PURCHASE (3- 100 count stamps)
$174.00
10/7/2021 WAL-MART
METHUEN, MA
Bank-Reported DEBIT CARD PURCHASE (1 coffee maker, 1 pack of coffee filters)
$35.03
10/8/2021 WALGREENS
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (1 ice cream, 4- 24 pack of bottled water, 1- 24 pack of bottled water)
$30.65
10/14/2021 WALGREENS
LAWRENCE, MA
Bank-Reported DEBIT CARD PURCHASE (benadryl allergy tablets)
$11.68
10/28/2021 WUNI-TV, WUTF-TV
NEEDHAM, MA
Bank-Reported DEBIT CARD PURCHASE (TV advertising)
$3,650.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
10/5/2021 Actblue Technical Services
Merchant Fee Service Fee $17.78
10/7/2021 Actblue Technical Services
Merchant Fee Service Fee $27.66
10/12/2021 Actblue Technical Services
Merchant Fee Service Fee $7.90
10/12/2021 Actblue Technical Services
Merchant Fee Service Fee $104.10
10/15/2021 Actblue Technical Services
Merchant Fee Service Fee $13.83
10/18/2021 Actblue Technical Services
Merchant Fee Service Fee $23.70
10/25/2021 Actblue Technical Services
Merchant Fee Service Fee $160.77
10/25/2021 Actblue Technical Services
Merchant Fee Service Fee $25.90
10/25/2021 Actblue Technical Services
Merchant Fee Service Fee $7.90
10/26/2021 Actblue Technical Services
Merchant Fee Service Fee $0.99
10/26/2021 Actblue Technical Services
Merchant Fee Service Fee $96.59