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Entity DossierPerson

MOLEDINA, RIAZ

Tracked giving exceeds tracked receipts by

$47,900

Tracked direct giving

$47,900

Tracked donations to candidate

$0

Connections

10

The Money Trail

How money flowed from MOLEDINA, RIAZ

$34K
15 transactions across 7 counterparties

MOLEDINA, RIAZ directed $16K to Actblue across 7 contributions between February 2024 and October 2024.

Feb 2024 – Oct 2024individual

MOLEDINA, RIAZ directed $5K to JUSTICE DEMOCRATS PAC across 2 contributions between February 2024 and March 2024.

Feb 2024 – Mar 2024individual

MOLEDINA, RIAZ directed $4K to DEMOCRACY DEFENSE FUND.

Oct 2024individual

MOLEDINA, RIAZ directed $3K to HARRIS FOR PRESIDENT.

Sep 2024individual

MOLEDINA, RIAZ directed $3K to SWITCHBOARD PUBLIC BENEFIT across 2 contributions between February 2024 and July 2024.

Feb 2024 – Jul 2024individual

MOLEDINA, RIAZ also gave to 2 other entities totaling $2K.

$34K tracked across 7 counterparties
PAC Chain Attribution

Where MOLEDINA, RIAZ’s money ended up

Attributed amounts are modeled estimates of how money flowed through intermediary PACs, computed by proportional apportionment of FEC-reported transactions. They are not reported transactions themselves. How we compute this

$1K
modeled estimate
1 path across 1 counterparty
$1Kmodeled estimateattributed to Kamala Harris
2024 cycle1 path1 hopMedium confidence
$1Kmodeled estimateMOLEDINA, RIAZDEMOCRACY DEFENSE FUNDKamala HarrismediumSupportindependent_expenditure

at least $4K documented end-to-end

$1K attributed (modeled estimate) across 1 path·Up to 1 hop deep·Source FEC filings (Schedules A, B, E)·How we compute this
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Donations Given

RecipientAmountDateCycle
Actblue$3,500Oct 13, 20242024
DEMOCRACY DEFENSE FUND$3,500Oct 13, 20242024
HARRIS FOR PRESIDENT$3,300Sep 12, 20242024
Actblue$3,300Sep 12, 20242024
JUSTICE DEMOCRATS PAC$3,000Feb 29, 20242024
Actblue$3,000Feb 29, 20242024
Actblue$2,300Jul 13, 20242024
SWITCHBOARD PUBLIC BENEFIT$2,300Jul 13, 20242024
Actblue$2,000Mar 15, 20242024
JUSTICE DEMOCRATS PAC$2,000Mar 15, 20242024
Actblue$1,300Jul 6, 20242024
CORI BUSH FOR CONGRESS$1,300Jul 6, 20242024
Actblue$1,000Feb 29, 20242024
Actblue$1,000Feb 29, 20242024
Actblue$1,000Jun 24, 20242024
Actblue$1,000Jun 30, 20242024
BOWMAN FOR CONGRESS$1,000May 15, 20242024
BOWMAN FOR CONGRESS$1,000Jun 1, 20242024
CORI BUSH FOR CONGRESS$1,000Jun 24, 20242024
CORI BUSH FOR CONGRESS$1,000Jun 30, 20242024
Actblue$1,000Aug 16, 20232024
Alexandria Ocasio-Cortez For Congress$1,000Feb 29, 20242024
SWITCHBOARD PUBLIC BENEFIT$1,000Feb 29, 20242024
Actblue$1,000May 15, 20242024
Actblue$1,000Jun 1, 20242024
KATIE PORTER FOR SENATE$1,000Aug 16, 20232024
Actblue$800Jun 1, 20242024
BOWMAN FOR CONGRESS$800Jun 1, 20242024
Actblue$500Feb 29, 20242024
Actblue$500Mar 21, 20242024
BOWMAN FOR CONGRESS$500Mar 21, 20242024

Relationships

TypeConnected ToDetailsSource
Donated toHARRIS FOR PRESIDENTDonated $3,300 to HARRIS FOR PRESIDENTSource
Donated toDEMOCRACY DEFENSE FUNDDonated $3,500 to DEMOCRACY DEFENSE FUNDSource
Donated toActblueDonated $24,200 to ACTBLUESource
Donated toJUSTICE DEMOCRATS PACDonated $5,000 to JUSTICE DEMOCRATS PACSource
Donated toSWITCHBOARD PUBLIC BENEFITDonated $3,300 to ILHAN FOR CONGRESSSource
Donated toCORI BUSH FOR CONGRESSDonated $3,300 to CORI BUSH FOR CONGRESSSource
Donated toKATIE PORTER FOR SENATEDonated $1,000 to KATIE PORTER FOR SENATESource
Donated toBOWMAN FOR CONGRESSDonated $3,300 to BOWMAN FOR CONGRESSSource
Donated toAlexandria Ocasio-Cortez For CongressDonated $1,000 to ALEXANDRIA OCASIO-CORTEZ FOR CONGRESSSource
Donated toRASHIDA TLAIB FOR CONGRESSDonated $500 to RASHIDA TLAIB FOR CONGRESSSource