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.
18PACs on record
$3,149,404Amount at issue

Committees on record (18)

CommitteeSeverityFindingDays lateAmountRecord
NEVER BACK DOWN INC. low computed $1,275,020 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. $1,275,020 FEC
FORWARD BLUE low computed $553,168 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. $553,168 FEC
VOTERS OF THESE 50 STATES OF AMERICA low computed $256,081 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. $256,081 FEC
HARRIS VICTORY FUND low computed $217,620 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. $217,620 FEC
WOMEN SPEAK OUT PAC low computed $195,865 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. $195,865 FEC
MAKE AMERICA GREAT AGAIN INC. low computed $171,145 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. $171,145 FEC
RESTORATION PAC low computed $112,405 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. $112,405 FEC
AMERICAN CROSSROADS low computed $72,411 paid to "AMERICAN EXPRESS - 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. $72,411 FEC
TRUTH AND COURAGE PAC low computed $67,846 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. $67,846 FEC
WORKER POWER PAC low computed $64,984 paid to "AMERICAN EXPRESS GIFT CARDS" 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. $64,984 FEC
WORKERS VOTE low computed $44,348 paid to "MASTERCARD" 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. $44,348 FEC
UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION WORKING FAMILIES ADVOCACY PROJECT low computed $26,378 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. $26,378 FEC
AMERICA VOTES ACTION FUND low computed $20,213 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. $20,213 FEC
CITIZENS FOR FREE ENTERPRISE low computed $19,115 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. $19,115 FEC
AMERICAN RESORT DEVELOPMENT ASSOCIATION RESORT OWNERS COALITION PAC (ARDA-ROC PAC) low computed $17,585 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. $17,585 FEC
AMERICAN CROSSROADS low computed $14,575 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. $14,575 FEC
COMMUNICATIONS WORKERS OF AMERICA - WORKING VOICES low computed $10,646 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. $10,646 FEC
DGA ACTION low computed $10,000 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. $10,000 FEC