City of Austin

Campaign Finance Transaction Detail

This table lists individual transactions as reported on the Texas Ethics Commission C/OH Form. Each row represents an individual filer's transaction, which may be a loan, expenditure, credit, pledge or contribution. Maintained by the City of Austin.

Example records
Namelegal entityCityaddressStateaddressZIP CodeaddressStreet AddressaddressFull NamepersonFull AddressaddressTransaction TypeclassificationEntityclassificationTransaction AmountfinancialDate FiledtemporalFormclassification
PNC BankAustin- TX- 78757Austin- TX- 78757Austin- TX- 787577951 Shoal Creek Blvd- Ste 100PNC BankAustin- TX- 78757ExpenditureENTITY1207/02/2024MPAC - Monthly Filing General-Purpose Committee C
PNC BankAustin- TX- 78757Austin- TX- 78757Austin- TX- 787577951 Shoal Creek Blvd- Ste 100PNC BankAustin- TX- 78757ExpenditureENTITY54.8507/02/2024MPAC - Monthly Filing General-Purpose Committee C
PNC BankAustin- TX- 78757Austin- TX- 78757Austin- TX- 787577951 Shoal Creek Blvd- Ste 100PNC BankAustin- TX- 78757ExpenditureENTITY69.2911/05/2024MPAC - Monthly Filing General-Purpose Committee C
Use cases

Vendor Exposure Screening for Political Committees

A fintech compliance team onboarding a political action committee as a client reviews the committee's expenditure history to identify which vendors and financial institutions have received payments, confirming that counterparties are legitimate businesses and flagging any that appear in adverse media or sanctions lists.

NameTransaction TypeTransaction AmountTransaction DateSchedule Reported

Donor Employer Mapping for Sales Prospecting

A B2B sales intelligence team building a list of politically active mid-market companies in Austin cross-references contributor employer fields against their CRM to find decision-makers at firms that are already engaged in local political activity, indicating civic involvement and budget availability.

Transactor EmployerTransactor OccupationTransaction AmountTransaction TypeTransactor ZIP Code

Loan and Guarantor Risk Tracing for Fraud Investigation

A fraud analyst at a regional bank investigating a suspected straw-loan arrangement checks whether a business principal appears as a guarantor on campaign loans, using the guarantor name, address, and financial institution fields to surface undisclosed relationships between borrowers and political entities.

Financial InstitutionInterest RateGuarantor NameGuarantor AddressPersonal Funds
Related datasets
Campaign Finance Report DetailCity of AustinCampaign Finance ContributionsCity of AustinCampaign Finance CreditsCity of AustinCampaign Finance ExpendituresCity of AustinCampaign Finance - Pre-ElectionCity of AustinTexas Active Franchise Tax Permit HoldersCity of AustinAustin City ContractsCity of AustinTransportation Department Lobbyist Visitor LogCampaign Finance ExpendituresCity of San FranciscoCheck Verification EntitiesCity of AustinCampaign ContributionsDistrict of ColumbiaCampaign Finance ReportsState of WashingtonSocial Service Vendor LocationsAliases for Licensed Title Agencies and Direct OperationsCity of AustinEmergency Services Billing Rates ContactsCity of AustinCampaign Finance TransactionsCity of San FranciscoCampaign Financial ExpendituresDistrict of ColumbiaTexas Insurance Company Appointments: Agents and AdjustersCity of AustinAll Executed Agreements and OrdinancesCity of AustinTexas Insurance Company Appointments: AgenciesCity of Austin