CHECKSMART FINANCIAL LLC (CCFI LLC) POLITICAL ACTION COMMITTEE
Political Action Committee
Campaign Contribution Details
2020 Election Cycle

Committee Information
Download all of the 2020 Individual Contribution Records for this Committee to a Spreadsheet or Other File Type
Name	CHECKSMART FINANCIAL LLC (CCFI LLC) POLITICAL ACTION COMMITTEE
Connected Organization Name	--
Address	: 5165 EMERALD PARKWAY SUITE 100 DUBLIN, OH 43017
Interest Group Category	Corporation
Affiliated Party	--
Affiliated Candidate	--
Download all of the 2020 Individual Contribution Records for this Committee to a Spreadsheet or Other File Type

Financial Details in the 2020 Election Cycle
CHECKSMART FINANCIAL LLC (CCFI LLC) POLITICAL ACTION COMMITTEE

Through 03/31/2020

Category	$ Dollar Amount
Total Receipts	$107,544
Transfers From Affiliates	$0
Contributions From Individuals	$89,914
Contributions From Other Political Committees	$0
Total Loans Received	$0
Total Disbursements	$96,616
Transfers To Affiliates	$0
Refunds To Individuals	$0
Refunds to Committees	$0
Loan Repayments	$0
Beginning Cash	$129,696
Ending Cash	$140,624
Debts Owed By	$0
Nonfederal Transfers Received	$0
Contributions Made To Other Committees	$89,500
Independent Expenditures Made	$0
Party Coordinated Expenditures Made	$0
Nonfederal Share of Expenditures	$0

Top 100 Donations/Contributions in the 2020 Election Cycle
CHECKSMART FINANCIAL LLC (CCFI LLC) POLITICAL ACTION COMMITTEE

Name/ Location	Employer/ Occupation	Contribution $ Amount	Primary/ General	Date
HANSON, KYLE POWELL, OH 43065	Checksmart Financial Llc/Checksmart Financial Llc/President	$5,000	P	12/27/2019
SCHWARZ, DAVID S NASHVILLE, TN 37215	Checksmart Financial Llc/Checksmart Financial Llc/Svp Government Affairs	$3,700	P	12/30/2019
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Checksmart Financial Llc/Vice President - Government Affairs	$2,717	P	06/28/2019
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Store Operations	$2,708	P	06/28/2019
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/Checksmart Financial Llc/General Counsel/Vice President	$2,704	P	06/28/2019
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Checksmart Financial Llc/Regional Vice President	$2,600	P	06/28/2019
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Store Development	$2,600	P	06/28/2019
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$2,600	P	06/28/2019
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Checksmart Financial Llc/Regional Vice President	$2,499	P	06/28/2019
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Checksmart Financial Llc/Regional Vice President	$2,499	P	12/27/2019
KING, LISA K WESTERVILLE, OH 43081	Checksmart Financial Llc/Checksmart Financial Llc/Chief Compliance Officer	$2,470	P	06/28/2019
KING, LISA K WESTERVILLE, OH 43081	Checksmart Financial Llc/Checksmart Financial Llc/Chief Compliance Officer	$2,470	P	12/27/2019
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Checksmart Financial Llc/Regional Vice President	$2,400	P	12/27/2019
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Store Development	$2,400	P	12/27/2019
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$2,400	P	12/27/2019
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/Checksmart Financial Llc/General Counsel/Vice President	$2,296	P	12/27/2019
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Store Operations	$2,291	P	12/27/2019
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Checksmart Financial Llc/Vice President - Government Affairs	$2,283	P	12/27/2019
FISHER, JENNIFER ELK GROVE, CA 95757	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$2,145	P	06/28/2019
FISHER, JENNIFER ELK GROVE, CA 95757	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$2,145	P	12/27/2019
ZINGG, JEROME WESTERVILLE, OH 43082	Checksmart Financial Llc/Checksmart Financial Llc/Senior Vp Management Information Sys	$1,365	P	06/28/2019
ZINGG, JEROME WESTERVILLE, OH 43082	Checksmart Financial Llc/Checksmart Financial Llc/Senior Vp Management Information Sys	$1,365	P	12/27/2019
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Loss Prevention	$1,300	P	06/28/2019
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$1,300	P	06/28/2019
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Loss Prevention	$1,300	P	12/27/2019
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$1,300	P	12/27/2019
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Checksmart Financial Llc/Vice President - Government Affairs	$1,254	P	01/01/1900
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Store Operations	$1,249	P	01/01/1900
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/Checksmart Financial Llc/Executive Vice President & Corp. Sec.	$1,248	P	01/01/1900
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Checksmart Financial Llc/Regional Vice President	$1,200	P	01/01/1900
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Store Development	$1,200	P	01/01/1900
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$1,200	P	01/01/1900
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Checksmart Financial Llc/Regional Vice President	$1,153	P	01/01/1900
KING, LISA K LEWIS CENTER, OH 43035	Checksmart Financial Llc/Checksmart Financial Llc/Chief Compliance Officer	$1,140	P	01/01/1900
FISHER, JENNIFER ELK GROVE, CA 95624	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$990	P	01/01/1900
DESILETS, DONNA DEVORE CARMEL, OH 43016	Checksmart Financial Llc/Checksmart Financial Llc/Svp, Cheif People Officer	$975	P	06/28/2019
DESILETS, DONNA DEVORE CARMEL, OH 43016	Checksmart Financial Llc/Checksmart Financial Llc/Svp, Cheif People Officer	$975	P	12/27/2019
BEATTY, JOSH T PEORIA, AZ 85383	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$650	P	06/28/2019
O'BRIEN, SEAN DUBLIN, OH 43017	Checksmart Financial Llc/Checksmart Financial Llc/Attorney	$650	P	06/28/2019
SCHWARZ, DAVID S NASHVILLE, TN 37215	Checksmart Financial Llc/Checksmart Financial Llc/Svp Government Affairs	$650	P	06/28/2019
WINSLOW, TIMOTHY HILLIARD, OH 43026	Checksmart Financial Llc/Checksmart Financial Llc/Ass't General Counsel	$650	P	06/28/2019
BEATTY, JOSH T PEORIA, AZ 85383	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$650	P	12/27/2019
O'BRIEN, SEAN DUBLIN, OH 43017	Checksmart Financial Llc/Checksmart Financial Llc/Attorney	$650	P	12/27/2019
SCHWARZ, DAVID S NASHVILLE, TN 37215	Checksmart Financial Llc/Checksmart Financial Llc/Svp Government Affairs	$650	P	12/27/2019
VITTORINI, LISA POWELL, OH 43065	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Complaince	$650	P	12/27/2019
WINSLOW, TIMOTHY HILLIARD, OH 43026	Checksmart Financial Llc/Checksmart Financial Llc/Ass't General Counsel	$650	P	12/27/2019
ZINGG, JEROME WESTERVILLE, OH 43082	Checksmart Financial Llc/Checksmart Financial Llc/Senior Vp Management Information Sys	$630	P	01/01/1900
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Loss Prevention	$600	P	01/01/1900
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$600	P	01/01/1900
DESILETS, DONNA DEVORE DUBLIN, OH 43016	Checksmart Financial Llc/Checksmart Financial Llc/Svp, Cheif People Officer	$450	P	01/01/1900
CRUZ, EUNICE TUCSON, AZ 85757	Checksmart Financial Llc/Checksmart Financial Llc/District Manager	$390	P	06/28/2019
CRUZ, EUNICE TUCSON, AZ 85757	Checksmart Financial Llc/Checksmart Financial Llc/District Manager	$390	P	12/27/2019
RUBESTECK, ROBERT LAKEWOOD, OH 44107	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$325	P	06/28/2019
RUBESTECK, ROBERT LAKEWOOD, OH 44107	Checksmart Financial Llc/Checksmart Financial Llc/Regional Manager	$325	P	12/27/2019
BEATTY, JOSH T SURPRISE, AZ 85379	Checksmart Financial Llc/Checksmart Financial Llc/Regional Vice President	$300	P	01/01/1900
O'BRIEN, SEAN DUBLIN, OH 43017	Checksmart Financial Llc/Checksmart Financial Llc/General Counsel	$300	P	01/01/1900
SCHWARZ, DAVID S NASHVILLE, TN 37215	Checksmart Financial Llc/Checksmart Financial Llc/Svp Government Affairs	$300	P	01/01/1900
VITTORINI, LISA POWELL, OH 43065	Checksmart Financial Llc/Checksmart Financial Llc/Chief Operations Officer	$300	P	01/01/1900
WINSLOW, TIMOTHY HILLIARD, OH 43026	Checksmart Financial Llc/Checksmart Financial Llc/Ass't General Counsel	$300	P	01/01/1900
VITTORINI, LISA POWELL, OH 43065	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Complaince	$300	P	06/28/2019
BARBER, LISA TUSCON, AZ 85710	Checksmart Financial Llc/Checksmart Financial Llc/Auditor	$260	P	06/28/2019
BARBER, LISA TUSCON, AZ 85710	Checksmart Financial Llc/Checksmart Financial Llc/Auditor	$260	P	12/27/2019
STEPHENS, SHIRLEY M. GROVE CITY, OH 43123	Checksmart Financial Llc/Checksmart Financial Llc/Director, Information Technology	$250	P	06/28/2019
NORDMOE, BRIAN NEW ALBANY, OH 43054	Checksmart Financial Llc/Checksmart Financial Llc/Accounting Department Manager	$156	P	12/27/2019
BUCK, TERESA REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Checksmart Financial Llc/Retail Manager	$130	P	12/27/2019
DEMPSEY, MARK BEREA, OH 44017	Checksmart Financial Llc/Checksmart Financial Llc/Manager	$130	P	12/27/2019
DESIMONE, JOHN GILBERT, AZ 85233	Checksmart Financial Llc/Checksmart Financial Llc/District Manager	$130	P	12/27/2019
TONTI, MATTHEW COLUMBUS, OH 43214	Checksmart Financial Llc/Checksmart Financial Llc/Director Of Aml Compliance	$130	P	12/27/2019
TUSSEY, WILLIAM COLUMBUS, OH 43207	Checksmart Financial Llc/Checksmart Financial Llc/Solutions Developer	$130	P	12/27/2019
VASEY, MICHAEL K NORTH RIDGEVILLE, OH 44039	Checksmart Financial Llc/Checksmart Financial Llc/District Manager	$130	P	12/27/2019
HINSON, SUZANNE TAMPA, FL 33625	Checksmart Financial Llc/Checksmart Financial Llc/District Manager	$75	P	08/29/2019

Political Candidates Receiving Contributions in the 2020 Election Cycle from
CHECKSMART FINANCIAL LLC (CCFI LLC) POLITICAL ACTION COMMITTEE

Candidate Name	Office	Party	State	District	Primary/ General	$ Dollar Amount	Date
BLACKBURN, MARSHA MRS.	House of Reps	Republican	TN	07	P	$5,000	10/18/2019
CORNYN, JOHN SEN	Senate	Republican	TX	--	P	$1,000	09/30/2019
CUELLAR, HENRY	House of Reps	Democrat	TX	28	G	$2,000	01/23/2020
CUELLAR, HENRY	House of Reps	Democrat	TX	28	G	$3,000	02/11/2020
CUELLAR, HENRY	House of Reps	Democrat	TX	28	P	$5,000	03/18/2019
FITZGERALD, SCOTT L	House of Reps	Republican	WI	05	P	$1,000	12/02/2019
GARDNER, CORY	Senate	Republican	CO	--	P	$2,500	04/23/2019
GONZALEZ, VICENTE	House of Reps	Democrat	TX	15	P	$1,000	11/15/2019
GOTTHEIMER, JOSH	House of Reps	Democrat	NJ	05	P	$2,000	01/27/2020
GRAVES, JOHN THOMAS MR. JR.	House of Reps	Republican	GA	14	P	$2,500	01/18/2019
HAGERTY, BILL	Senate	Republican	TN	--	G	$5,000	03/04/2020
HAGERTY, BILL	Senate	Republican	TN	--	P	$1,000	12/20/2019
HASTINGS, ALCEE L	House of Reps	Democrat	DC	20	P	$1,000	12/03/2019
HASTINGS, ALCEE L	House of Reps	Democrat	DC	20	P	$2,500	04/05/2019
HUDSON, RICHARD L. JR.	House of Reps	Republican	NC	08	P	$5,000	01/27/2020
LAWSON, ALFRED JR	House of Reps	Democrat	FL	05	P	$2,000	01/23/2020
MCADAMS, BEN	House of Reps	Democrat	UT	04	P	$2,000	01/27/2020
MCCONNELL, MITCH	Senate	Republican	KY	--	P	$5,000	05/13/2019
MCCONNELL, MITCH	Senate	Republican	KY	--	G	$5,000	05/13/2019
MEEKS, GREGORY W.	House of Reps	Democrat	NY	05	P	$1,000	04/16/2019
PERDUE, DAVID	Senate	Republican	GA	--	P	$5,000	08/27/2019
PETERSON, COLLIN CLARK	House of Reps	Democrat	MN	07	P	$1,000	11/12/2019
PETERSON, COLLIN CLARK	House of Reps	Democrat	MN	07	P	$2,000	03/12/2019
SASSE, BENJAMIN E	Senate	Republican	NE	--	P	$1,000	11/12/2019
SESSIONS, JEFFERSON B	Senate	Republican	AL	--	P	$1,000	12/03/2019
SHERMAN, BRAD	House of Reps	Democrat	CA	30	P	$1,000	04/09/2019
SINEMA, KYRSTEN	Senate	Democrat	AZ	--	P	$2,500	02/19/2019
STIVERS, STEVE MR.	House of Reps	Republican	OH	15	P	$1,000	04/04/2019
TILLIS, THOM R. SEN.	Senate	Republican	NC	--	G	$5,000	01/27/2020