Follow Mi Money

SUNEEL GUPTA

Individual Federal 3 filed spellings · 2017–2020 · 34 transactions

This name is filed 3 different ways

Showing only the exact filed name. These other spellings may or may not be the same entity — that is your call, not ours. Switch to Merged to include them, and compare.

SUNEEL GUPTA · 48009 — $224,260 SUNEEL GUPTA · 48009 — $2,450 Suneel Gupta · 48009 — $250
$100money in
$224,160money out
34transactions
2017–2020active

Employer and occupation, as this contributor reported them

Self-reported on contribution filings, in no particular order. Different spellings of the same workplace are listed as filed. Click an employer to see everyone who reported it.

SUNEEL GUPTA FOR CONGRESS SELF-EMPLOYED SUNEEL GUPTA NOT EMPLOYED SELF EMPLOYED HARVARD UNIVERSITY

Occupation: CONGRESSIONAL CANDIDATE · NOT EMPLOYED · VISITING SCHOLAR · WRITER · LAWYER · AUTHOR, ENTREPRENEUR

By transaction type

Kept apart deliberately. An independent expenditure is a payment to a vendor about a candidate; a loan is not a gift; a repayment is not spending.

TypeDirectionTransactionsAmount
loan paid 2 $200,000.00
contribution paid 26 $24,160.00
contribution refund received 1 $200.00
contribution received 5 $-100.00

Paid out to

Expenditures and independent expenditures, largest first.

NameTypeTxns AmountYears
GUPTA FOR CONGRESS Committee Federal 3 $205,400 2017–2018
DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE Committee Federal 1 $5,000 2019–2019
PETERS FOR MICHIGAN Committee Federal 2 $2,000 2019–2020
HALEY STEVENS FOR CONGRESS Committee Federal 3 $2,000 2018–2019
ELISSA SLOTKIN FOR CONGRESS Committee Federal 2 $2,000 2018–2020
MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE Committee Federal 2 $1,860 2017–2017
ARUNA MILLER FOR CONGRESS Committee Federal 1 $1,000 2017–2017
FIGHT FOR THE PEOPLE PAC Committee Federal 1 $1,000 2020–2020
HARRIS VICTORY FUND Committee Federal 1 $1,000 2020–2020
DEMOCRACY ENGINE, INC., PAC Committee Federal 2 $500 2020–2020
FRIENDS OF ANDREW YANG Committee Federal 1 $500 2019–2019
CORY 2020 Committee Federal 1 $500 2019–2019
314 ACTION FUND Committee Federal 4 $400 2018–2018
CORY BOOKER FOR SENATE Committee Federal 1 $250 2020–2020
DEBBIE DINGELL FOR CONGRESS Committee Federal 1 $250 2020–2020
ZINC COLLECTIVE PAC Committee Federal 1 $250 2020–2020
JON HOADLEY FOR CONGRESS Committee Federal 1 $250 2020–2020

Tick two or more. Click a count or amount to see every transaction between the pair.

Received from

Contributions, in-kind receipts, loans and transfers in, largest first.

NameTypeTxns AmountYears
314 ACTION FUND Committee Federal 1 $200 2018–2018
ACTBLUE Committee Federal 5 $-100 2018–2018

Tick two or more. Click a count or amount to see every transaction between the pair.

Activity over time

By filing year. Gaps are gaps in the filed record, not proof of inactivity.

YearInOutScale
2017 — $8,260
2018 $100 $203,400
2019 — $7,500
2020 — $5,000

Save your work

Create a free account or sign in to save entities, comparisons and notes into an investigation, and export every transaction behind them.

Transactions

Showing 1–34 of 34, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2020-10-14 SUNEEL GUPTA ELISSA SLOTKIN FOR CONGRESS contribution $500.00 earmarked via ACTBLUE FEC filing 1482312 · VTQYSTX3TC9 filing ↗ page image ↗
2020-10-04 SUNEEL GUPTA HARRIS VICTORY FUND contribution $1,000.00 FEC filing 1503262 · 19569077 filing ↗ page image ↗
2020-08-09 SUNEEL GUPTA ZINC COLLECTIVE PAC contribution $250.00 earmarked via ACTBLUE FEC filing 1438763 · VVBT9QX49K4 filing ↗ page image ↗
2020-06-23 SUNEEL GUPTA PETERS FOR MICHIGAN contribution $1,000.00 earmarked via ACTBLUE FEC filing 1502949 · VSH8GMH3897 filing ↗ page image ↗
2020-06-18 SUNEEL GUPTA DEMOCRACY ENGINE, INC., PAC contribution $250.00 earmarked via JON HOADLEY FOR CONGRESS FEC filing 1505801 · SA11AI.118580 filing ↗ page image ↗
2020-06-18 SUNEEL GUPTA JON HOADLEY FOR CONGRESS contribution $250.00 earmarked via DEMOCRACY ENGINE, INC., PAC FEC filing 1440664 · VN8XNFGB1W6 filing ↗ page image ↗
2020-06-16 SUNEEL GUPTA DEMOCRACY ENGINE, INC., PAC contribution $250.00 earmarked via DEBBIE DINGELL FOR CONGRESS FEC filing 1505801 · SA11AI.118579 filing ↗ page image ↗
2020-06-16 SUNEEL GUPTA DEBBIE DINGELL FOR CONGRESS contribution $250.00 earmarked via DEMOCRACY ENGINE, INC., PAC FEC filing 1452879 · VNJ6RN9EZK9 filing ↗ page image ↗
2020-04-28 SUNEEL GUPTA CORY BOOKER FOR SENATE contribution $250.00 FEC filing 1449830 · 1626460 filing ↗ page image ↗
2020-03-08 SUNEEL GUPTA FIGHT FOR THE PEOPLE PAC contribution $1,000.00 FEC filing 1402986 · 3124341 filing ↗ page image ↗
2019-12-10 SUNEEL GUPTA PETERS FOR MICHIGAN contribution $1,000.00 earmarked via ACTBLUE FEC filing 1499263 · VSH8GJT0V80 filing ↗ page image ↗
2019-12-03 SUNEEL GUPTA CORY 2020 contribution $500.00 earmarked via ACTBLUE FEC filing 1414469 · 1479522 filing ↗ page image ↗
2019-10-03 SUNEEL GUPTA FRIENDS OF ANDREW YANG contribution $500.00 * EARMARKED CONTRIBUTION: SEE BELOW FEC filing 1590103 · 1045439 filing ↗ page image ↗
2019-07-11 SUNEEL GUPTA DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE contribution $5,000.00 FEC filing 1380526 · 33607325 filing ↗ page image ↗
2019-06-30 SUNEEL GUPTA HALEY STEVENS FOR CONGRESS contribution $500.00 earmarked via ACTBLUE FEC filing 1428030 · VTEJ1X4SM33 filing ↗ page image ↗
2018-10-08 SUNEEL GUPTA ELISSA SLOTKIN FOR CONGRESS contribution $1,500.00 FEC filing 1291752 · VTQYSGAS8B5 filing ↗ page image ↗
2018-09-30 SUNEEL GUPTA HALEY STEVENS FOR CONGRESS contribution $500.00 earmarked via ACTBLUE FEC filing 1271427 · VTEJ1TH6Q92 filing ↗ page image ↗
2018-08-27 314 ACTION FUND SUNEEL GUPTA contribution refund $200.00 FEC filing 1265952 · VNV4W9XX926 filing ↗ page image ↗
2018-08-26 ACTBLUE SUNEEL GUPTA contribution $-100.00 REFUND OF CONTRIBUTION, INITIALLY EARMARKED FOR 314 ACTION FUND (C006… FEC filing 1263179 · SB28A_115392043 filing ↗ page image ↗
2018-08-26 ACTBLUE SUNEEL GUPTA contribution $-100.00 REFUND OF CONTRIBUTION, INITIALLY EARMARKED FOR 314 ACTION FUND (C006… FEC filing 1263179 · SB28A_118872896 filing ↗ page image ↗
2018-08-26 ACTBLUE SUNEEL GUPTA contribution $-100.00 REFUND OF CONTRIBUTION, INITIALLY EARMARKED FOR 314 ACTION FUND (C006… FEC filing 1263179 · SB28A_122895140 filing ↗ page image ↗
2018-08-25 ACTBLUE SUNEEL GUPTA contribution $100.00 EARMARKED FOR 314 ACTION FUND (C00633248) FEC filing 1263179 · SA11AI_122895140 filing ↗ page image ↗
2018-08-08 SUNEEL GUPTA HALEY STEVENS FOR CONGRESS contribution $1,000.00 earmarked via ACTBLUE FEC filing 1271427 · VTEJ1S9AKT3 filing ↗ page image ↗
2018-07-30 SUNEEL GUPTA GUPTA FOR CONGRESS loan $50,000.00 CANDIDATE LOAN FEC filing 1272846 · 1743876 filing ↗ page image ↗
2018-07-25 SUNEEL GUPTA 314 ACTION FUND contribution $100.00 earmarked via ACTBLUE FEC filing 1258457 · VNW44G5M418 filing ↗ page image ↗
2018-06-29 SUNEEL GUPTA GUPTA FOR CONGRESS loan $150,000.00 CANDIDATE LOAN CORRECTION OF ERRONEOUS ADDRESS FEC filing 1249371 · 1459212 filing ↗ page image ↗
2018-06-25 SUNEEL GUPTA 314 ACTION FUND contribution $100.00 earmarked via ACTBLUE FEC filing 1251676 · VNW44G0GW82 filing ↗ page image ↗
2018-05-25 SUNEEL GUPTA 314 ACTION FUND contribution $100.00 earmarked via ACTBLUE FEC filing 1240217 · VNW44FWZ976 filing ↗ page image ↗
2018-04-25 SUNEEL GUPTA 314 ACTION FUND contribution $100.00 earmarked via ACTBLUE FEC filing 1233411 · VNW44FTDBS5 filing ↗ page image ↗
2018-03-25 ACTBLUE SUNEEL GUPTA contribution $100.00 EARMARKED FOR 314 ACTION FUND (C00633248) FEC filing 1225971 · SA11AI_106908099 filing ↗ page image ↗
2017-12-27 SUNEEL GUPTA ARUNA MILLER FOR CONGRESS contribution $1,000.00 FEC filing 1241156 · VTQYYC0A146 filing ↗ page image ↗
2017-12-05 SUNEEL GUPTA MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE contribution $1,500.00 earmarked via ACTBLUE FEC filing 1305213 · 11AI-000199560 filing ↗ page image ↗
2017-12-02 SUNEEL GUPTA MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE contribution $360.00 earmarked via ACTBLUE FEC filing 1305213 · 11AI-000199559 filing ↗ page image ↗
2017-11-17 SUNEEL GUPTA GUPTA FOR CONGRESS contribution $5,400.00 earmarked via ACTBLUE FEC filing 1205168 · 309740 filing ↗ page image ↗