Open Ocean State
INDIVIDUALName + place match90%

Joanne Pan

Employers on filingsCITIZENS FINANCIAL GROUP 2014–2025
Total given
$2.8k
61 gifts
Not counted here: 1 refund, repayment or correction adding up to -$67. See Transactions.

Where Joanne Pan's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money outClick any node to follow the money.

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.

Money out: $2.7k across 62 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2017-06-30ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$67
2017-03-31ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$58
2016-12-31ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$67
2016-09-30ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$67
2016-06-30ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$58
2016-03-31ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$58
2015-12-31ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$58
2015-09-30ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$67
2015-06-30ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$58
2015-03-31ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$67
2014-12-31ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$58
2014-09-30ContributionCITIZENS BANK PACOM
Pan's employer on this filing: Citizens Financial Group
$67