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Filer:
DeFranco, Salvatore (18064)
Filing Bank:
TD Bank
Filed On:
Thursday, September 1, 2022
Reporting Period:
8/1/2022 - 8/31/2022
Beginning Balance:
$19,126.11
Total Receipts this period:
$13,325.00
Subtotal:
$32,451.11
Total Expenditures this period:
$9,099.52
Checking Ending Balance:
$23,351.59
Savings Balance as of 8/31/2022:
$0.00
Cash On Hand as of 8/31/2022:
$23,351.59
Date Name/Address Type Occupation / Employer Other Amount
Itemized Total:
Unitemized Total:
Total Receipts for the period:
Filer-Reported Net Receipt Total:
Bank-Reported Receipt Total:
8/25/2022 Barker, Elaine
93 Broadway Haverhill, MA 01830
Individual Retired
Retired

Check
$50.00
8/25/2022 Brown, Angela
7 Regency Ridge Andover, MA 01810
Individual 08/26/2022
08/26/2022

Check
$1,000.00
8/30/2022 Carroll, David
15 Webster Ave Exeter, NH 03833
Individual Manager
Arcsource Inc

Check
$100.00
8/30/2022 Coletti, Glen
318 Ashland St Seabrook, NH 03874
Individual Agent
DEA

Check
$100.00
8/25/2022 Cooper, Guy
69 Madison St Haverhill, MA 01830
Individual Policeman
City of Haverhill

Check
$50.00
8/11/2022 Davis, John
101 Woodsley Road Longmeadow, MA 01106
Individual CEO
Ventry Industries, LLC

Check
$500.00
8/25/2022 DeFranco, Mary
7 Oliver St Salem, MA 01970
Individual Retired
Retired

Check
$100.00
8/25/2022 DiPietro, Jean-marie
125 Gale Ave Haverhill, MA 01830
Individual 08/26/2022
08/26/2022

Check
$1,000.00
8/25/2022 Ditroia, Raymond
8 Oliver Street Salem, MA 01970
Individual 08/26/2022
08/26/2022

Check
$200.00
8/11/2022 Doherty, Stephen
39 Sawtelle Road Windham, NH 03087
Individual Deputy Chief
City of Haverhill

Check
$500.00
8/12/2022 Doherty, Debra
39 Sawtelle Road Windham, NH 03087
Individual Realtor
Doherty Properties

Check
$500.00
8/12/2022 Driscoll, Jocelyn
309 S Main St Haverhill, MA 01830
Individual Owner
Driscoll Funeral Home

Check
$500.00
8/25/2022 Driscoll, Jocelyn
309 S Main St Haverhill, MA 01830
Individual Owner
Driscoll Funeral Home

Check
$500.00
8/25/2022 Driscoll, Marie
55 North Broadway Haverhill, MA 01830
Individual 08/26/2022
08/26/2022

Check
$200.00
8/11/2022 Gaudette, Gerald
124 Chamberlin Road Whitinsville, MA 01588
Individual Retired
Retired

Check
$200.00
8/25/2022 Grassie, Jeffrey
1153 West Lowell Ave Haverhill, MA 01830
Individual

Check
$50.00
8/11/2022 Greenwood, Barbara
426 Chadwick Road Bradford, MA 01835
Individual Real Estate Agent
B&m Realty

Check
$150.00
8/30/2022 Guy III, Edward
20 Pleasant Circle Methuen, MA 01844
Individual Police Officer
City of Andover

Check
$100.00
8/30/2022 Hudson, Kathleen
56 Old Point Road Newbury, MA 01951
Individual Owner
Hudson Outboard

Check
$200.00
8/25/2022 Jones, Haley
104 Balsam Place #405 Tewksbury, MA 01876
Individual Political Director
Massfiscal Alliance

Check
$100.00
8/30/2022 Jowett, Wendy
38 Nicole Circle East Hampstead, NH 03826
Individual

Check
$100.00
8/11/2022 Kane, Michael
162 Pond St Ashland, MA 01721
Individual Owner
126 Storage

Check
$500.00
8/30/2022 Lane, Michael
60 Old Farm Road North Andover, MA 01845
Individual Officer
City of Andover

Check
$100.00
8/30/2022 Lavoie, Deanna
16 Smith Street Newburyport, MA 01950
Individual unemployed
Unemployed

Check
$400.00
8/25/2022 Lohnes, Paul
5 Blacksmith Rd Chelmsford, MA 01824
Individual 08/26/2022
08/26/2022

Check
$1,000.00
8/30/2022 Lord, Priscilla
504 Ferncroft Tower Danvers, MA 01923
Individual Retired
Retired

Check
$50.00
8/25/2022 Lussier, Louise
19451 Cromwell Ct Ft. Myers, FL 33912
Individual 08/26/2022
08/26/2022

Check
$250.00
8/25/2022 Maivers, Michael
14 Bennington St Haverhill, MA
Individual Owner
110 Towing

Check
$500.00
8/11/2022 Maivers, Michael
14 Bennington St Haverhill, MA
Individual Owner
110 Towing

Check
$500.00
8/30/2022 Mambro, David
15 Elaine Ave Methuen, MA 01844
Individual

Check
$50.00
8/30/2022 Nichols, Susan
510 Ferncroft Towers Danvers, MA 01923
Individual Retired
Retired

Check
$100.00
8/25/2022 O'Rorke, Sally
400 Chadwick Road Bradford, MA 01835
Individual 08/26/2022
08/26/2022

Check
$1,000.00
8/25/2022 Papaefthemiou, Colleen
2 Olive Street Haverhill, MA 01830
Individual 08/26/2022
08/26/2022

Check
$200.00
8/25/2022 Pare, Meaghan
15 Calewood Drive Haverhill, MA 01830
Individual

Check
$100.00
8/30/2022 Parker, William
491 Walnut St Saugus, MA 01906
Individual Agent
DEA

Check
$500.00
8/30/2022 Patterson, Michael
121 McDonald Road Wilmington, MA 01887
Individual Police Officer
Wilmington Pd

Money Order
$100.00
8/25/2022 Powell, Lance
30 Eastland Terrace Haverhill, MA 01830
Individual Police Officer
City of Haverhill

Check
$100.00
8/25/2022 Ray, Brian
60 Whittaker Ave Haverhill, MA 01830
Individual 08/26/2022
08/26/2022

Check
$200.00
8/11/2022 Romantelli, Joseph
62 Washington Street #11 Haverhill, MA 01830
Individual

Check
$25.00
8/25/2022 Rosa, Richard
139 Kenoza St Haverhill, MA 01830
Individual Owner
Buyers Brokers Only LLC

Check
$50.00
8/25/2022 Roy, Joseph
1489 Main St Lynnfield, MA 01940
Individual 08/26/2022
08/26/2022

Check
$500.00
8/11/2022 Sheehy, Jeffrey
Po Box 817 North Hampton, NH 03862
Individual

Check
$150.00
8/25/2022 Smith, Brian
27 Gary Ave Haverhill, MA 01830
Individual Police Officer
City of Haverhill

Check
$50.00
8/25/2022 Spurling, Laurie
27 Birch Meadow Rd Merrimac, MA 01860
Individual

Check
$50.00
8/25/2022 Toohey, Shaun
696 Crystal St Haverhill, MA 01830
Individual 08/26/2022
08/26/2022

Check
$250.00
8/12/2022 Tracy, Ashlee
37 Orchard Street Merrimac, MA 01860
Individual

Check
$100.00
8/25/2022 Veerman, Daniel
131 Middlesex Ave Wilmington, MA 01887
Individual

Check
$100.00
8/30/2022 Walsh, David
22 Raymond Circle Peabody, MA 01960
Individual Trooper
Mass State Police

Check
$200.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
8/18/2022 AGE GRAPHICS
OH
Bank-Reported DEBIT CARD (Print Materials)
$3,085.00
8/25/2022 DEBIT (Boston Graphics)
Bank-Reported DEBIT (Door Hangers)
$1,962.36
8/22/2022 FACEBK (Facebook)
CA
Bank-Reported DEBIT CARD (Online Ad)
$10.00
8/22/2022 FACEBK (Facebook)
CA
Bank-Reported DEBIT CARD (Online Ad)
$10.00
8/23/2022 FACEBK (Facebook)
CA
Bank-Reported DEBIT CARD (Online Ad)
$15.00
8/23/2022 FACEBK (Facebook)
CA
Bank-Reported DEBIT CARD (Online Ad)
$15.00
8/23/2022 FACEBK (Facebook)
CA
Bank-Reported DEBIT CARD (Online Ad)
$10.00
8/24/2022 FACEBK (Facebook)
CA
Bank-Reported DEBIT CARD (Online Ads)
$35.00
8/24/2022 FACEBK (Facebook )
CA
Bank-Reported DEBIT CARD (Online Ad)
$25.00
8/22/2022 IN BOSTON GRAPHICS
MA
Bank-Reported DEBIT CARD (Print Materials)
$738.44
8/22/2022 IN BOSTON GRAPHICS
MA
Bank-Reported DEBIT CARD (Print Materials)
$796.88
8/10/2022 MAILCHIMP MISC
MAILCHIMP COM, GA
Bank-Reported DEBIT CARD (Print Materials)
$680.00
8/18/2022 MINUTEMAN PRESS ANDOVER
MA
Bank-Reported DEBIT CARD (Print Materials)
$139.19
8/4/2022 NORTHEAST DIGITAL IMAGIN
SALEM, NH
Bank-Reported DEBIT CARD (Print Materials)
$405.00
8/19/2022 PAPER STATEMENT FEE
Bank-Reported TD BANK SERVICE CHARGE
$1.00
8/22/2022 STAPLES
NH
Bank-Reported DEBIT CARD (Print Materials)
$65.52
8/18/2022 STICKER MULE
STICKERMULE C, NY
Bank-Reported DEBIT CARD (Print Materials )
$166.25
8/16/2022 THRIFTCO SPEEDI PRINT CE
MA
Bank-Reported DEBIT CARD (Print Materials)
$923.95
8/18/2022 ZOOM US
CA
Bank-Reported DEBIT CARD (Web Conferencing )
$15.93