CITIZENS BANK PACOM
TreasurerJocelyn KellyOtherMatthew Coupe
Cash on hand
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Total given
$110.5k
492 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$800. See Transactions.
Who pays into CITIZENS BANK PACOM. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
BUSINESS$30
Citizens Bank
CITIZENS BANK PACOM
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-10-10 | Refund | Money in | Christopher Downs Filed as DOWNS, CHRIS, 15 BRIARFIELD ROAD, BARRINGTON, RI 02806 | -$20 |
| 2002-10-10 | Refund | Money in | Patricia McGreen Filed as WEGRZYN, PATRICIA E, 126 WOODBINE AVENUE, WARWICK, RI 02886 | -$25 |
| 2002-10-10 | Refund | Money in | Michael Clarkin Filed as CLARKIN, MICHAEL T, 62 BROOK STREET, BARRINGTON, RI 02806 | -$8 |
| 2002-10-10 | Refund | Money in | Michael Pelosi Filed as PELOSI, MICHAEL A, 111 PHEASANT RUN, SAUNDERSTOWN, RI 02874 | -$5 |
| 2002-10-10 | Refund | Money in | William Macartney Filed as MACARTNEY, WILLIAM J, 40 BROWN STREET, WAKEFIELD, RI 02879 | -$5 |
| 2002-10-10 | Refund | Money in | D. Faye Sanders | -$25 |
| 2002-10-10 | Refund | Money in | Lisa Stanton | -$5 |
| 2002-10-10 | Refund | Money in | Stephen Higginbotham Filed as HIGGINBOTHAM, STEPHEN P, 62 LAMSON ROAD, BARRINGTON, RI 02806 | -$8 |
| 2002-10-10 | Refund | Money in | Gayle Sepe Filed as SEPE, GAYLE A, 204 DEAN RIDGE COURT, CRANSTON, RI 02920 | -$15 |
| 2002-10-10 | Refund | Money in | Brian Azar | -$15 |
| 2002-10-10 | Refund | Money in | Lucille Cavan Filed as CAVAN, LUCILLE A, 424 WICKFORD POINT ROAD, NORTH KINGSTOWN, RI 02852 | -$15 |
| 2002-10-10 | Refund | Money in | Kathleen Odonnell Filed as O'DONNELL, KATHLEEN P, 3 WINGATE ROAD, WAKEFIELD, RI 02879 | -$5 |
| 2002-10-10 | Refund | Money in | Joanne Speroni Woody | -$3 |
| 2002-10-10 | Refund | Money in | Thomas Metzger Filed as METZGER, THOMAS M, 134 BRICK MILL ROAD, BEDFORD, NH 03110 | -$13 |
| 2002-10-10 | Refund | Money in | Barry Toothaker | -$20 |
| 2002-10-10 | Refund | Money in | Greg Kirwan | -$8 |
| 2002-10-10 | Refund | Money in | Lawrence Hershoff Filed as HERSHOFF, LAWRENCE S, 37 GREENBRIER ROAD, GREENVILLE, RI 02828 | -$6 |
| 2002-11-26 | Refund | Money in | Robert T Gormley | -$1k |
| 2008-04-01 | Refund | Money in | Citizens Bank | $30 |
| 2014-12-31 | Refund | Money in | Victor Notaro | -$29 |
| 2014-12-31 | Refund | Money in | Robert Mihalcik Jr. Jr. | -$58 |
| 2017-12-29 | Refund | Money out | Dominick J Ruggerio | -$650 |
| 2018-03-30 | Refund | Money in | Christopher Carmosino | -$81 |
| 2018-03-30 | Refund | Money in | Brad Conner | -$140 |
| 2018-03-30 | Refund | Money in | Joan Cronin | -$54 |
| 2018-03-30 | Refund | Money in | Michael Fadil | -$70 |
| 2018-03-30 | Refund | Money in | Steve Gannon | -$81 |
| 2018-03-30 | Refund | Money in | Chauncey Holden | -$81 |
| 2018-03-30 | Refund | Money in | Peter James | -$70 |
| 2018-03-30 | Refund | Money in | Beth Johnson | -$81 |
| 2018-03-30 | Refund | Money in | Richard Jones | -$21 |
| 2018-03-30 | Refund | Money in | Keith Kelly | -$67 |
| 2018-03-30 | Refund | Money in | Amie Kershaw | -$54 |
| 2018-03-30 | Refund | Money in | Michael Knipper | -$70 |
| 2018-03-30 | Refund | Money in | Susan Lamonica | -$81 |
| 2018-03-30 | Refund | Money in | Craig Lamp | -$54 |
| 2018-03-30 | Refund | Money in | Orest Lechnowsky | -$67 |
| 2018-03-30 | Refund | Money in | Victor Notaro | -$67 |
| 2018-03-30 | Refund | Money in | Brian O'Connell | -$81 |
| 2018-03-30 | Refund | Money in | Joanne Pan | -$67 |
| 2018-03-30 | Refund | Money in | Ryan Pearson | -$28 |
| 2018-03-30 | Refund | Money in | John Poirier | -$67 |
| 2018-03-30 | Refund | Money in | David Reed | -$42 |
| 2018-03-30 | Refund | Money in | Philip Robbins Filed as Robbins, Philip C., 9 Hawes Ave., Melrose, MA 02176 | -$81 |
| 2018-03-30 | Refund | Money in | Steven Spall | -$67 |
| 2018-03-30 | Refund | Money in | Carol Townsend | -$35 |
| 2019-04-23 | Refund | Money out | ANASTACIA P WILLIAMS | -$150 |