Cash-on-hand discontinuity

Rule key: CASH_DISCREPANCY

The beginning cash-on-hand of a report does not match the ending cash-on-hand of the previous report — the classic indicator of unreported receipts or disbursements between periods.

Legal basis: 52 U.S.C. § 30104(b)(1); 11 CFR 104.3(a)
Checked deterministically — pure date math and joins on FEC filing data.
5PACs on record
$3,353,944Amount at issue

Committees on record (5)

CommitteeSeverityFindingDays lateAmountRecord
AMERICAN ASSOCIATION FOR JUSTICE POLITICAL ACTION COMMITTEE (AAJ PAC) high computed M8 ended 2022-07-31 with $0 cash on hand, but the M9 report opened 2022-08-01 with $2,499,823 — a $2,499,823 discontinuity suggesting unreported activity. $2,499,823 FEC
AMERICAN ASSOCIATION FOR JUSTICE POLITICAL ACTION COMMITTEE (AAJ PAC) high computed M7 ended 2022-06-30 with $851,164 cash on hand, but the M8 report opened 2022-07-01 with $0 — a $851,164 discontinuity suggesting unreported activity. $851,164 FEC
HONEYWELL INTERNATIONAL POLITICAL ACTION COMMITTEE high computed M12 ended 2023-11-30 with $750,019 cash on hand, but the YE report opened 2023-12-01 with $749,019 — a $1,000 discontinuity suggesting unreported activity. $1,000 FEC
CULAC THE PAC OF CREDIT UNION NATIONAL ASSOCIATION high computed 30G ended 2020-11-23 with $283,890 cash on hand, but the YE report opened 2020-11-24 with $282,911 — a $979 discontinuity suggesting unreported activity. $979 FEC
CULAC THE PAC OF CREDIT UNION NATIONAL ASSOCIATION high computed YE ended 2020-12-31 with $525,584 cash on hand, but the M2 report opened 2021-01-01 with $526,563 — a $979 discontinuity suggesting unreported activity. $979 FEC