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Entity DossierOrganization

TRUIST

Tracked giving exceeds tracked receipts by

$4,091,230

finance banking

Tracked direct giving

$4,091,230

Tracked donations to candidate

$0

Connections

0

The Money Trail

How money flowed from TRUIST

$3.4M
15 transactions across 1 counterparty

TRUIST directed $3.4M to AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION across 15 contributions between June 2023 and August 2024.

Jun 2023 – Aug 2024individual
$3.4M tracked across 1 counterparty
PAC Chain Attribution

Where TRUIST’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

$133K
modeled estimate
29 paths across 3 counterparties
$74Kmodeled estimateattributed to Michael J Rogers
2024 cycle14 paths1 hopMedium confidenceCross-cycle
$6Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Michael J RogersmediumOpposeindependent_expenditure

at least $5K documented end-to-end

$6Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Michael J RogersmediumOpposeindependent_expenditure

at least $5K documented end-to-end

$6Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Michael J RogersmediumOpposeindependent_expenditure

at least $5K documented end-to-end

$6Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Michael J RogersmediumOpposeindependent_expenditure

at least $5K documented end-to-end

$6Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Michael J RogersmediumOpposeindependent_expenditure

at least $5K documented end-to-end

+ 9 more paths

$46Kmodeled estimateattributed to Kamala Harris
2024 cycle8 paths1 hopMedium confidenceCross-cycle
$7Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Kamala HarrismediumSupportindependent_expenditure

at least $5K documented end-to-end

$7Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Kamala HarrismediumSupportindependent_expenditure

at least $5K documented end-to-end

$7Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Kamala HarrismediumSupportindependent_expenditure

at least $5K documented end-to-end

$7Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Kamala HarrismediumSupportindependent_expenditure

at least $5K documented end-to-end

$7Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Kamala HarrismediumSupportindependent_expenditure

at least $5K documented end-to-end

+ 3 more paths

$13Kmodeled estimateattributed to Sheehy, Tim
2024 cycle7 paths1 hopMedium confidenceCross-cycle
$2Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Sheehy, TimmediumOpposeindependent_expenditure

at least $5K documented end-to-end

$2Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Sheehy, TimmediumOpposeindependent_expenditure

at least $5K documented end-to-end

$2Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Sheehy, TimmediumOpposeindependent_expenditure

at least $5K documented end-to-end

$2Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Sheehy, TimmediumOpposeindependent_expenditure

at least $5K documented end-to-end

$2Kmodeled estimateTRUIST→RETIRED AMERICANS PAC→Sheehy, TimmediumOpposeindependent_expenditure

at least $5K documented end-to-end

+ 2 more paths

$133K attributed (modeled estimate) across 29 paths·Up to 1 hop deep·Source FEC filings (Schedules A, B, E)·How we compute this
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Donations Given

RecipientAmountDateCycle
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$311,305Aug 31, 2023
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$300,744Jul 31, 2023
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$280,875Dec 29, 2023
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$280,501Sep 29, 2023
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$272,248Oct 31, 2023
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$264,649Jun 30, 2023
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$255,323Nov 30, 2023
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$224,588Jan 31, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$212,928Aug 31, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$194,267Jul 31, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$186,957Jun 28, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$174,723May 31, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$163,759Feb 29, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$162,992Mar 29, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$155,956Apr 30, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$148,223May 31, 2023
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$136,920Sep 30, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$57,479Oct 31, 2024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$24,211Oct 31, 2024
CONNOLLY FOR CONGRESS$11,647Aug 31, 20242024
CONNOLLY FOR CONGRESS$11,608Jul 31, 20242024
CONNOLLY FOR CONGRESS$11,533May 31, 20242024
CONNOLLY FOR CONGRESS$11,457Mar 31, 20242024
CONNOLLY FOR CONGRESS$11,384Jan 31, 20242024
CONNOLLY FOR CONGRESS$11,377Dec 29, 20232024
CONNOLLY FOR CONGRESS$11,303Oct 31, 20232024
CONNOLLY FOR CONGRESS$11,229Aug 31, 20232024
CONNOLLY FOR CONGRESS$11,197Jun 30, 20242024
CONNOLLY FOR CONGRESS$11,192Jul 31, 20232024
CONNOLLY FOR CONGRESS$11,124Apr 30, 20242024
CONNOLLY FOR CONGRESS$10,974Nov 30, 20232024
CONNOLLY FOR CONGRESS$10,903Sep 30, 20232024
CONNOLLY FOR CONGRESS$10,796Jun 30, 20232024
CONNOLLY FOR CONGRESS$10,771Sep 30, 20242024
CONNOLLY FOR CONGRESS$10,684Feb 29, 20242024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$10,348Dec 31, 2024
SOLAR ENERGY INDUSTRIES ASSOCIATION, INC. PAC$9,871Feb 2, 20242024
CONNOLLY FOR CONGRESS$9,381Oct 31, 20242024
CONNOLLY FOR CONGRESS$8,606Nov 30, 20242024
CONNOLLY FOR CONGRESS$8,378Dec 31, 20242024
CONNOLLY FOR CONGRESS$7,339May 31, 20232024
AMERICANS FOR PROSPERITY ACTION, INC. (AFP ACTION) DBA CVA ACTION AND DBA LIBRE ACTION$5,831Dec 31, 2024
SOLAR ENERGY INDUSTRIES ASSOCIATION, INC. PAC$4,923Feb 23, 20232024
RETIRED AMERICANS PAC$4,758Aug 31, 20242024
RETIRED AMERICANS PAC$4,740Jul 31, 20242024
RETIRED AMERICANS PAC$4,705May 31, 20242024
RETIRED AMERICANS PAC$4,671Feb 11, 20242024
RETIRED AMERICANS PAC$4,570Jun 30, 20242024
RETIRED AMERICANS PAC$4,537Apr 30, 20242024
RETIRED AMERICANS PAC$2,900Sep 30, 20242024