MOY, SERINA
RepublicanDerived from contributionsReported name and ZIP 20001 · 2 linked variants · corroborated heuristic · Reported identity cluster · not a verified person-level entity.Search FEC records
Overview
- Given
- $2,07410 contributions
- Recipients
- 33 committees
- To Democratic recipients
- $0
- To Republican recipients
- $2,074
Contributions dated May 1, 2023 through Nov 1, 2024; latest amendment per committee transaction, memo rows excluded, refund entries included.
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. Totals can include both a conduit’s and a recipient’s report of the same contribution and are not verified net contributions after refunds.
Money out
Top recipients
- HOGAN VICTORY FUNDRepublican-aligned activityInferred from activity$1,0001 contribution · Joint fundraising committee
- WINREDRepublicanCurated classification$8643 contributions · Hybrid PAC
- REPUBLICAN NATIONAL COMMITTEERepublicanFEC reported$2106 contributions · Party committee
By committee type
- Joint fundraising committee$1,0001 contributions · 1 recipient committees
- Hybrid PAC$8643 contributions · 1 recipient committees
- Party committee$2106 contributions · 1 recipient committees
All 3 recipient committees, with their transactions
No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.
No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.
No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.
Money network · recipients as a graph
Showing 0 of 0 loaded matching connections on the left and 3 of 3 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.
Records
Identity evidence
- Reported names linked
- MOY, SERINA · MOY, SERINA C.
- ZIP cluster
- 20001
- Reported ZIPs seen
- 20001
- Locations seen
- WASHINGTONDC
- Occupation and employer
- ACCOUNTANTMOY CHEUNG & COMPANYACCOUNTANTMOY, CHEUNG COMPANYACCOUNTANTSERINA ASSOCIATES PLLC
- What is linked
- Compatible names blocked on ZIP5 or corroborated across addresses by employer, occupation, and state
- Industry
- Not yet classified
Industry not yet classified for MOY CHEUNG & COMPANY · MOY, CHEUNG COMPANY · SERINA ASSOCIATES PLLC.
Loading reported occupation interpretations…
How these records are matched
A high-confidence grouping of compatible filed-name and address variants corroborated by reported employer, occupation, and location evidence. ZIP+4 extensions are retained as evidence but ignored for matching. This is a reported identity cluster, not yet a verified person-level entity.