Campaign Finance Reports
Campaign finance reports cover transactions related to Philadelphia elections from 2019 to the present, submitted by candidates and political committees. Each record includes details on financial contributions, expenditures, and outstanding debt reported by filers.
| Nameperson | Alternate Namelegal entity | Cityaddress | Stateaddress | ZIP Codeaddress | Full Nameperson | The Geomgeospatial | The Geom Webmercatorgeospatial | Objectididentifier | Transaction IDidentifier | Transaction Datetemporal | Transaction Typeclassification |
|---|---|---|---|---|---|---|---|---|---|---|---|
| LUDWIG CAPOZZI | ALLAN DOMB FOR CITY COUNCIL | PHILADELPHIA | PA | 19145 | LUDWIG CAPOZZI | 859451340 | 923663 | 2019-09-13 04:00:00+00 | Monetary Contributions | ||
| 36TH WARD | ALLAN DOMB FOR CITY COUNCIL | PHILADELPHIA | PA | 19145 | 36TH WARD | 859451342 | 923667 | 2019-11-12 05:00:00+00 | Expenditures | ||
| 36TH WARD | ALLAN DOMB FOR CITY COUNCIL | PHILADELPHIA | PA | 19145 | 36TH WARD | 859451343 | 923668 | 2019-11-15 05:00:00+00 | Expenditures |
Donor-to-Candidate Relationship Mapping for Vendor Due Diligence
A bank's vendor risk team screening a prospective B2B supplier checks whether the company or its principals have made political contributions to Philadelphia city officials who oversee municipal contracts, surfacing potential conflicts of interest before onboarding.
PAC and Political Committee Identity Verification
A fintech compliance team running KYB on a new business account cross-references the applicant's registered name against PAC filer records to determine whether the entity has a political committee affiliation that requires enhanced due diligence under campaign finance regulations.
Unusual Contribution Pattern Detection for Fraud Screening
A fraud analyst at a payment processor flags accounts showing high-frequency small-dollar political transactions that aggregate to amounts inconsistent with the account holder's stated business profile, using contribution timing and amounts to identify potential straw donor activity.



















