IND

BALLI, GRACIELA

Party not classifiedUnclassifiedZIP cluster 785212025–2026Exact name + ZIP5

Reported identity cluster · not a verified person-level entity.

Contribution summary

Latest amendment per committee transaction ID · memo rows excluded from net

Reported transaction total$20

Number of transactions2

Recipient committees1

Transaction date rangeDec 15, 2025through Dec 31, 2025

Compliance review · No open linked indicators

Automated review indicators, not findings of a violation. Exact reported records are linked; identity is not independently verified. Reported lobbyist-bundling disclosures are not counted as issues.

Latest cycle-wide scan: Sep 12, 2026 · Index refreshed: Sep 12, 2026. Coverage is limited to loaded records and implemented checks.

Scan coverage and freshness

Receipt eligibility: last successful scan Sep 12, 2026 · latest scheduled check skipped (Sep 12, 2026).
Integrity: last successful scan Sep 7, 2026 · indexed scan status completed.
Fundraising patterns: last successful scan Sep 7, 2026 · indexed scan status completed.

No open indicators are linked in the published index. This is not a compliance clearance.

Across the cycle, some findings could not be linked safely to entities; ambiguous identities are withheld.

Reported identity evidence

Raw context retained from FEC Schedule A rows

Reported names linked: BALLI, GRACIELA
Reported ZIPs seen: 78521
Locations seen: BROWNSVILLE TX
Occupation and employer: BANKER IBC BANKIndustry: Finance, Insurance & Real Estate · IBC Bank ↗
What is linked: Exact filed name + first five ZIP digits within this cycle

Industry: Finance, Insurance & Real Estatevia IBC Bank

Derived from reported employer mappings, not an FEC-reported industry or company contribution.

Reported occupation interpretations

Employment status, occupation family, and title describe historical reported occupation text, not current employment. Different values can come from different receipts or linked names. Employer industries remain separate.

Reported occupation: BANKER
Employment status: Employed
Occupation family: Finance / investment
Seniority / title: Unknown
Interpreted label: Finance / investment

GovMoneyGraph occupation model v1 · Accepted interpretations only. These labels do not establish income, wealth, or a compliance finding.

Loading reported occupation interpretations…

How these records are matched

A conservative grouping of federal contribution rows with this exact filed name and five-digit ZIP. ZIP+4 extensions are retained as evidence but ignored for matching. This is a reported identity cluster, not yet a verified person-level entity.

Contributions by recipient party and committee type

Recipient party from FEC registration, linked candidates, or affirmative support activity

Recipient party affiliation

Contributions grouped by each recipient’s reported party or inferred alignment

Party not yet classifiedUnclassified$20100% of displayed positive totals2 transactions · 1 recipient committees

Recipient committee type

Type of political committee receiving the contribution

PAC$202 transactions · 1 recipient committees

Party totals describe recipients, not the contributor’s party registration or beliefs. FEC-reported and linked-candidate parties take precedence over inferred activity. Opposition to a candidate does not count as support for another party. Open a recipient to inspect its classification evidence and separate support and opposition disclosures.

Money network

Contributor-to-committee connections sized by absolute reported transaction total

Connected entity party

Connections per side

Showing 0 of 0 loaded matching connections on the left and 1 of 1 on the right, up to 10 per side by absolute amount. This is not the full transaction history. Party filters include mixed-party contributions or activity. Full connection amounts are shown, not just the selected party’s share. Party labels use reported party information or inferred contributions/activity—not an individual’s party registration.

Democratic Republican Mixed-party contributions Other / independent Not classifiedLine width = absolute amountShown totals: $0 in · $20 out

Contributions by recipient committee

1 recipient committees · largest reported totals first · expand an arrow for transactions

Reported totals sum current non-memo transactions, including reported refund entries, and can include both a conduit’s and a recipient’s report of the same contribution. These are not verified net contributions after refunds. Expand a recipient to inspect transaction types, reporting sides and source records.

Full contribution ledger · 10 rows per pageAll contributions

Reported total$202 reported transactions

C00276592 · PACINTERNATIONAL BANK OF COMMERCE COMMITTEE FOR IMPROVEMENT AND BETTERMENT OF THE COUNTRYParty not classifiedUnclassifiedFEC registration · 2026 cycleRegistered location: LAREDOTXConnected organization: INTERNATIONAL BANK OF COMMERCE

Candidate campaign receiving transfers
BARR, GARLAND ANDYRepublicanFEC reported
U.S. Senate · Kentucky · Statewide
Election 2026 · Open seat · Current candidate
Receiving campaign: ANDY BARR FOR SENATE, INC.
Candidate details & sources
FEC candidate ID: S6KY00286 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
DE LA CRUZ, MONICARepublicanFEC reported
U.S. House · Texas · District 15
Election 2026 · Incumbent · Current candidate
Receiving campaign: MONICA FOR CONGRESS
Candidate details & sources
FEC candidate ID: H0TX15124 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
FIELDS, CLEODemocraticFEC reported
U.S. House · Louisiana · District 6
Election 2026 · Incumbent · Current candidate
Receiving campaign: CLEO FIELDS FOR CONGRESS
Candidate details & sources
FEC candidate ID: H4LA06211 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
FLOOD, MIKERepublicanFEC reported
U.S. House · Nebraska · District 1
Election 2026 · Incumbent · Current candidate
Receiving campaign: MIKE FLOOD FOR CONGRESS
Candidate details & sources
FEC candidate ID: H2NE01118 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
GARCIA, SYLVIA RDemocraticFEC reported
U.S. House · Texas · District 29
Election 2026 · Incumbent · Current candidate
Receiving campaign: SYLVIA GARCIA FOR CONGRESS
Candidate details & sources
FEC candidate ID: H8TX29052 · 2025–2026 reporting cycle

Show 11 more candidate connections (16 total)

Candidate campaign receiving transfers
GONZALEZ, VICENTEDemocraticFEC reported
U.S. House · Texas · District 34
Election 2026 · Incumbent · Current candidate
Receiving campaign: VICENTE GONZALEZ FOR CONGRESS
Candidate details & sources
FEC candidate ID: H6TX15162 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
HILL, JAMES FRENCHRepublicanFEC reported
U.S. House · Arkansas · District 2
Election 2026 · Incumbent · Current candidate
Receiving campaign: FRENCH HILL FOR ARKANSAS
Candidate details & sources
FEC candidate ID: H4AR02141 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
HUSTED, JONRepublicanFEC reported
U.S. Senate · Ohio · Statewide
Election 2026 · Incumbent · Current candidate
Receiving campaign: HUSTED FOR SENATE
Candidate details & sources
FEC candidate ID: S6OH00304 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
LUMMIS, CYNTHIA MARIE MRS.RepublicanFEC reported
U.S. Senate · Wyoming · Statewide
Election 2026 · Incumbent · Current candidate
Receiving campaign: LUMMIS FOR WYOMING INC.
Candidate details & sources
FEC candidate ID: S0WY00137 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
MCCLAIN, LISARepublicanFEC reported
U.S. House · Michigan · District 9
Election 2026 · Incumbent · Current candidate
Receiving campaign: LISA MCCLAIN FOR CONGRESS
Candidate details & sources
FEC candidate ID: H0MI10287 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
MCCORMICK, DAVERepublicanFEC reported
U.S. Senate · Pennsylvania · Statewide
Election 2030 · Incumbent · Future-election candidate
Receiving campaign: FRIENDS OF DAVE MCCORMICK
Candidate details & sources
FEC candidate ID: S2PA00661 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
MEALER, ALEXANDRARepublicanFEC reported
U.S. House · Texas · District 9
Election 2026 · Challenger · Current candidate
Receiving campaign: ALEXANDRA DEL MORAL MEALER FOR CONGRESS
Candidate details & sources
FEC candidate ID: H6TX09140 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
MOORE, TIMRepublicanFEC reported
U.S. House · North Carolina · District 14
Election 2026 · Incumbent · Current candidate
Receiving campaign: FRIENDS OF TIM MOORE
Candidate details & sources
FEC candidate ID: H4NC14015 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
MULLIN, MARKWAYNERepublicanFEC reported
U.S. Senate · Oklahoma · Statewide
Election 2026 · Incumbent · Current candidate
Receiving campaign: MULLIN FOR AMERICA
Candidate details & sources
FEC candidate ID: S2OK00186 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
ROGERS, MICHAEL JRepublicanFEC reported
U.S. Senate · Michigan · Statewide
Election 2026 · Open seat · Current candidate
Receiving campaign: ROGERS FOR SENATE
Candidate details & sources
FEC candidate ID: S4MI00595 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
ROUNDS, MIKERepublicanFEC reported
U.S. Senate · South Dakota · Statewide
Election 2026 · Incumbent · Current candidate
Receiving campaign: ROUNDS FOR SENATE
Candidate details & sources
FEC candidate ID: S4SD00049 · 2025–2026 reporting cycle

These campaigns received reported contributions or transfers from this committee during the selected cycle. This is not a complete participant list or an allocation of any individual donor's gift; other recipients may include parties and PACs.

Reported total$202 reported transactions

Source & identity status

Trace every claim back to the public record

Source agencyFederal Election Commission

Grouping keyExact name + ZIP

Cycle2025–2026

Search official FEC records

The FEC publishes names and addresses as reported, but does not assign a persistent ID to each individual contributor. GovMoneyGraph links variants here only when employer and location or occupation evidence corroborates compatible names; conflicting middle initials remain separate. These heuristic clusters stay reviewable until promoted into the persistent entity graph through the labeled gold-set process.