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Large credit-card payments

Rule key: CC_UNITEMIZED

Substantial payments to a credit-card issuer appear among this committee’s largest disbursements. FEC rules require itemizing the ultimate payees behind card payments as memo entries; this flag marks committees where that itemization should be verified. Pattern indicator, not a confirmed violation.

Legal basis: 11 CFR 104.9; 11 CFR 102.9(b)
Checked deterministically — pure date math and joins on FEC filing data.
5PACs on record
$84,548Amount at issue

Committees on record (5)

CommitteeDateSeverityFindingAmountRecord
AZOA SERVICES CORPORATION POLITICAL ACTION COMMITTEE (ALLIANZ OF AMERICA PAC) low computed ███ paid to "AMERICAN EXPRESS COMMITTEE FOR RESPONSIBLE GOVERNMENT" appears among this committee's largest disbursements. Card payments must itemize ultimate payees as memo entries (11 CFR 104.9) — worth verifying. Pattern indicator, not a confirmed violation. ███ FEC
AMERICAN RESORT DEVELOPMENT ASSOCIATION RESORT OWNERS COALITION PAC (ARDA-ROC PAC) low computed ███ paid to "AMERICAN EXPRESS" appears among this committee's largest disbursements. Card payments must itemize ultimate payees as memo entries (11 CFR 104.9) — worth verifying. Pattern indicator, not a confirmed violation. ███ FEC
ARGENTUM'S SILVER PAC low computed ███ paid to "AMERICAN EXPRESS" appears among this committee's largest disbursements. Card payments must itemize ultimate payees as memo entries (11 CFR 104.9) — worth verifying. Pattern indicator, not a confirmed violation. ███ FEC
DOMESTIC ENERGY PRODUCERS ALLIANCE PAC (DEPA PAC) low computed ███ paid to "AMERICAN EXPRESS" appears among this committee's largest disbursements. Card payments must itemize ultimate payees as memo entries (11 CFR 104.9) — worth verifying. Pattern indicator, not a confirmed violation. ███ FEC
SAFARI CLUB INTERNATIONAL PAC (SCI-PAC) low computed ███ paid to "WELLS FARGO CREDIT CARD" appears among this committee's largest disbursements. Card payments must itemize ultimate payees as memo entries (11 CFR 104.9) — worth verifying. Pattern indicator, not a confirmed violation. ███ FEC