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.
PAC$2.8k
CITIZENS BANK PACOM
Joanne Pan
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.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-06-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $10 |
| 2025-03-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2024-12-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2024-12-02 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2024-10-28 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2024-10-07 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2024-09-02 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2024-08-12 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $29 |
| 2024-06-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2024-03-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2023-12-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2023-09-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2023-06-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2023-03-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2022-12-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2022-12-05 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2022-10-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2022-10-10 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2022-09-05 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2022-08-15 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $29 |
| 2022-06-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2022-03-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2021-12-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2021-09-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2021-06-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2021-03-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2020-12-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2020-11-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $29 |
| 2020-10-26 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $10 |
| 2020-10-05 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $29 |
| 2020-08-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $10 |
| 2020-08-10 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $29 |
| 2020-06-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2020-03-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2019-12-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2019-09-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2019-06-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2019-03-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2018-12-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $19 |
| 2018-12-03 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $29 |
| 2018-10-29 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $10 |
| 2018-10-08 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $29 |
| 2018-09-04 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $10 |
| 2018-08-14 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $29 |
| 2018-06-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2018-03-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |
| 2018-03-30 | Refund | CITIZENS BANK PACOM | -$67 |
| 2018-03-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2017-12-31 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $67 |
| 2017-09-30 | Contribution | CITIZENS BANK PACOM Pan's employer on this filing: Citizens Financial Group | $58 |