Texas Ethics Commission data
Release v1.4
Source snapshot September 17, 2026
Latest eligible reported transaction September 15, 2026
Canonical Vendor
SUMMIT BANK
Resolved vendor identity assembled from reviewed Texas Ethics Commission payee records.
Canonical vendor · Vendor ID 299768 · Resolution: Indexed Canonical Identity
Total Payments
$3,509.07
Client Filers
4
Payments
16
Activity Range
06/27/2001–11/27/2006
Largest Payment
$500.00
Graph: 4 connected filers · 16 payments · $3,509.07 represented
Canonical vendor assembled from reviewed Texas Ethics Commission reported payee identities. Source records remain unchanged.
Reported Names
Payee names preserved from the reported/curated source layer and resolved to this canonical vendor.
- SUMMIT BANK
Top Client Filers
Canonical client relationships from vendor_clients_canonical.
| # | Filer | Paid | Payments | Last Payment |
|---|---|---|---|---|
| 1 | WESTFALL, MOLLEE (Mrs.) | $3,347.57 | 8 | 11/27/2006 |
| 2 | Thomas Sr., Michael R. (Mr.) | $90.50 | 3 | 03/07/2002 |
| 3 | Berry, Elizabeth A. (Ms.) | $38.00 | 2 | 01/03/2002 |
| 4 | Ford, Sheila (Ms.) | $33.00 | 3 | 09/19/2006 |
Shared Client Network
Other canonical vendors paid by the same filer clients. Ranked by shared-client count.
This is a structural overlap measure, not evidence of affiliation or coordination.
| Vendor | Shared Clients | Focal Coverage | Peer Clients | Network Overlap |
|---|---|---|---|---|
|
FORT WORTH REPUBLICAN WOMEN
Vendor ID 116664
|
3 | 75.0% | 125 | 2.4% |
|
TARRANT COUNTY REPUBLICAN PARTY
Vendor ID 304945
|
3 | 75.0% | 190 | 1.6% |
|
FROST BANK
Vendor ID 123488
|
3 | 75.0% | 654 | 0.5% |
|
LOWE'S
Vendor ID 196502
|
3 | 75.0% | 734 | 0.4% |
|
STAPLES
Vendor ID 294208
|
3 | 75.0% | 1,045 | 0.3% |
|
OFFICE DEPOT
Vendor ID 230284
|
3 | 75.0% | 3,017 | 0.1% |
|
SOUTHWEST REPUBLICAN CLUB
Vendor ID 289959
|
2 | 50.0% | 14 | 12.5% |
|
LINE PRINTING
Vendor ID 192233
|
2 | 50.0% | 15 | 11.8% |
|
Line Printing Company
Vendor ID 192236
|
2 | 50.0% | 20 | 9.1% |
|
EPpstein Group
Vendor ID 105542
|
2 | 50.0% | 24 | 7.7% |
|
PARTY WAREHOUSE
Vendor ID 238753
|
2 | 50.0% | 26 | 7.1% |
|
TARRANT COUNTY BAR ASSOCIATION
Vendor ID 304773
|
2 | 50.0% | 65 | 3.0% |
Method: Focal Coverage = shared clients ÷ this vendor's client count.
Network Overlap = Jaccard similarity: shared clients ÷ union of both client sets.
Recent Reported Payments
| Date | Client Filer | Amount | Description |
|---|---|---|---|
| 11/27/2006 | WESTFALL, MOLLEE (Mrs.) | $419.80 | INTEREST PAYMENT ON LOAN |
| 10/25/2006 | WESTFALL, MOLLEE (Mrs.) | $406.25 | INTEREST PAYMENT ON LOAN |
| 09/19/2006 | Ford, Sheila (Ms.) | $11.00 | Bank Acct Fee |
| 08/25/2006 | WESTFALL, MOLLEE (Mrs.) | $419.79 | INTEREST PAYMENT ON LOAN |
| 08/16/2006 | Ford, Sheila (Ms.) | $11.00 | Bank Acct Fee |
| 07/25/2006 | WESTFALL, MOLLEE (Mrs.) | $404.86 | INTEREST PAYMENT ON LOAN |
| 07/18/2006 | Ford, Sheila (Ms.) | $11.00 | Bank Acct Fee |
| 06/26/2006 | WESTFALL, MOLLEE (Mrs.) | $414.24 | INTEREST PAYMENT ON LOAN |
| 05/25/2006 | WESTFALL, MOLLEE (Mrs.) | $385.41 | INTEREST PAYMENT ON LOAN |
| 04/27/2006 | WESTFALL, MOLLEE (Mrs.) | $500.00 | INTEREST PAYMENT ON LOAN |
| 04/25/2006 | WESTFALL, MOLLEE (Mrs.) | $397.22 | INTEREST PAYMENT ON LOAN |
| 03/07/2002 | Thomas Sr., Michael R. (Mr.) | $10.00 | bank charge |
| 01/31/2002 | Thomas Sr., Michael R. (Mr.) | $40.00 | bank fee |
| 01/03/2002 | Berry, Elizabeth A. (Ms.) | $16.50 | checks |
| 08/14/2001 | Thomas Sr., Michael R. (Mr.) | $40.50 | print checks and deposit slips |
| 06/27/2001 | Berry, Elizabeth A. (Ms.) | $21.50 | deposit stamp |
Evidence basis: A canonical vendor identity was resolved using the curated vendor layer. Raw reported-payee statistics remain separate from canonical vendor statistics so the source record and analytical identity are distinguishable.