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Data Updated on 7/11/2020

CHECKSMART FINANCIAL LLC PAC
Political Action Committee
Campaign Contribution Details
2014 Election Cycle

Committee Information

Download all of the 2014 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type
NameCHECKSMART FINANCIAL LLC PAC
Connected Organization NameCHECKSMART FINANCIAL LLC
Address7001 POST ROAD
DUBLIN, OH  43016
Interest Group CategoryCorporation
Affiliated Party--
Affiliated Candidate --

Download all of the 2014 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type

Financial Details in the 2014 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Through 11/24/2014
Category$ Dollar Amount
Total Receipts$235,979
Transfers From Affiliates$0
Contributions From Individuals$226,979
Contributions From Other Political Committees$0
Total Loans Received$0
Total Disbursements$212,058
Transfers To Affiliates$0
Refunds To Individuals$0
Refunds to Committees$0
Loan Repayments$0
Beginning Cash$134,715
Ending Cash$158,636
Debts Owed By$0
Nonfederal Transfers Received$0
Contributions Made To Other Committees$88,850
Independent Expenditures Made$0
Party Coordinated Expenditures Made$0
Nonfederal Share of Expenditures$0

Top 100 Donations/Contributions in the 2014 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Name/
Location		Employer/
Occupation		Contribution
$ Amount		 Primary/
General		Date
DETWILER, JOHN J.
LEWIS CENTER, OH
43035 		Checksmart Financial Llc/V.P. Convex Operations$5,000 P10/29/2013
HANSON, KYLE
POWELL, OH
43065 		Checksmart Financial Llc/President$5,000 P12/16/2013
COLE, CHARLES
DUBLIN, OH
43017 		Checksmart Financial Llc/Vice President Of Title Operations$5,000 P12/19/2013
STREFF, CHAD
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Chief Operating Officer$5,000 P12/31/2013
DAVIS, MARSHALL L
BOCA RATON, FL
33496 		Checksmart Financial Llc/Vice President Operations$3,000 P12/26/2013
SCHNUCKER, CHRISTJAHN
GALLOWAY, OH
43119 		Checksmart Financial Llc/Sr. Vp Risk Management$1,800 P06/30/2014
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$1,254 P06/30/2014
CREEL, JASON
HOOVER, AL
35226 		Checksmart Financial Llc/District Manager$1,249 P06/30/2014
FRYER, STEVEN
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$1,249 P06/30/2014
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$1,249 P06/30/2014
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$1,249 P06/30/2014
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$1,248 P06/30/2014
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$1,200 P06/30/2014
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$1,200 P06/30/2014
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$1,200 P06/30/2014
IPP, JON
LIBERTY, IN
47353 		Checksmart Financial Llc/Regional Vice President$1,200 P06/30/2014
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$1,200 P06/30/2014
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$1,200 P06/30/2014
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$1,200 P06/30/2014
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$1,045 P03/31/2014
CREEL, JASON
HOOVER, AL
35226 		Checksmart Financial Llc/District Manager$1,041 P03/31/2014
FRYER, STEVEN
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$1,041 P03/31/2014
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$1,041 P03/31/2014
TORRES, ENRICO
PEORIA, AZ
85383 		Checksmart Financial Llc/Director Of Title Loan Operations$1,041 P03/31/2014
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$1,040 P03/31/2014
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$1,000 P03/31/2014
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$1,000 P03/31/2014
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$1,000 P03/31/2014
IPP, JON
FAIRFILED, OH
45014 		Checksmart Financial Llc/Regional Vice President$1,000 P03/31/2014
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$1,000 P03/31/2014
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$1,000 P03/31/2014
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$1,000 P03/31/2014
SCHNUCKER, CHRISTJAHN
HILLIARY, OH
43026 		Checksmart Financial Llc/Sr. Vp Risk Management$600 P10/15/2014
EVES, GREYSON
GAHANNA, OH
43203 		Checksmart Financial Llc/Vice President/Controller$500 P09/30/2014
SCHNUCKER, CHRISTJAHN
HILLIARY, OH
43026 		Checksmart Financial Llc/Sr. Vp Risk Management$500 P11/14/2014
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$418 P10/15/2014
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$418 P11/14/2014
CREEL, JASON
HOOVER, AL
35226 		Checksmart Financial Llc/District Manager$416 P10/15/2014
FRYER, STEVEN
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$416 P10/15/2014
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$416 P10/15/2014
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$416 P10/15/2014
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$416 P10/15/2014
CREEL, JASON
HOOVER, AL
35226 		Checksmart Financial Llc/District Manager$416 P11/14/2014
FRYER, STEVEN
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$416 P11/14/2014
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$416 P11/14/2014
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$416 P11/14/2014
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$416 P11/15/2014
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$400 P10/15/2014
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$400 P10/15/2014
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$400 P10/15/2014
IPP, JON
LIBERTY, IN
47353 		Checksmart Financial Llc/Regional Vice President$400 P10/15/2014
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$400 P10/15/2014
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$400 P10/15/2014
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$400 P10/15/2014
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$400 P11/14/2014
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$400 P11/14/2014
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$400 P11/14/2014
IPP, JON
LIBERTY, IN
47353 		Checksmart Financial Llc/Regional Vice President$400 P11/14/2014
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$400 P11/14/2014
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$400 P11/14/2014
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$400 P11/14/2014
SCHNUCKER, CHRISTJAHN
GALLOWAY, OH
43119 		Checksmart Financial Llc/Sr. Vp Risk Management$300 P03/31/2014
ROWE, JOHN
DUBLIN, OH
43017 		Checksmart Financial Llc/Senior Vice President Of Marketing$250 P10/15/2014

Political Candidates Receiving Contributions in the 2014 Election Cycle from
CHECKSMART FINANCIAL LLC PAC

Candidate NameOfficePartyStateDistrictPrimary/
General		$ Dollar
Amount		Date
BEATTY, JOYCE House of RepsDemocratOH 03G$50010/23/2014
BLACKBURN, MARSHA MRS. House of RepsRepublicanTN 07G$50008/27/2014
BROWN, SHERROD SenateDemocratOH --P$1,00003/05/2014
CAPITO, SHELLEY MOORE SenateRepublicanWV --P$4,00002/10/2014
DELANEY, JOHN K House of RepsDemocratMD 06P$1,00004/01/2014
DELANEY, JOHN K House of RepsDemocratMD 06P$1,00010/05/2014
FINCHER, STEVE MR. House of RepsRepublicanTN 08P$1,25001/31/2014
FOSTER, G. WILLIAM (BILL) House of RepsDemocratIL 11P$50004/01/2014
GARRETT, SCOTT REP. House of RepsRepublicanNJ 05P$2,50011/04/2013
GIBBS, ROBERT House of RepsRepublicanOH 07P$2,50008/21/2013
GRIMM, MICHAEL House of RepsRepublicanNY 11P$1,25004/01/2014
GRIMM, MICHAEL House of RepsRepublicanNY 11P$1,25010/05/2014
HENSARLING, JEB HON. House of RepsRepublicanTX 05P$4,00002/21/2013
HENSARLING, JEB HON. House of RepsRepublicanTX 05P$1,00002/22/2013
HENSARLING, JEB HON. House of RepsRepublicanTX 05P$1,00001/14/2013
LONG, BILLY House of RepsRepublicanMO 07P$1,00006/30/2014
MALONEY, CAROLYN B. House of RepsDemocratNY 12P$1,00004/01/2014
MALONEY, CAROLYN B. House of RepsDemocratNY 12P$1,00010/05/2014
MCFADDEN, MICHAEL SenateRepublicanMN --P$1,00006/23/2014
MCHENRY, PATRICK TIMOTHY House of RepsRepublicanNC 10G$15,00010/09/2014
MEEKS, GREGORY W. House of RepsDemocratNY 05P$1,00010/14/2013
MULVANEY, JOHN MICHAEL 'MICK' House of RepsRepublicanSC 05P$2,50012/13/2013
MURPHY, PATRICK House of RepsDemocratFL 18P$2,50002/01/2013
ROSS, DENNIS ALAN House of RepsRepublicanFL 15P$1,25003/12/2014
SCHWARZ, DAVID S House of RepsRepublicanGA 01P$2,60006/30/2013
SHERMAN, BRAD House of RepsDemocratCA 30P$1,00004/01/2014
SOUTHERLAND, WILLIAM STEVE II House of RepsRepublicanFL 02P$3,50010/28/2013
STIVERS, STEVE MR. House of RepsRepublicanOH 15G$7,00009/29/2014
STIVERS, STEVE MR. House of RepsRepublicanOH 15P$2,50010/01/2013
STIVERS, STEVE MR. House of RepsRepublicanOH 15P$2,50006/10/2013
STUTZMAN, MARLIN A House of RepsRepublicanIN 03P$2,50003/14/2013
WAGNER, ANN L. House of RepsRepublicanMO 02P$1,25004/01/2014
WALBERG, TIMOTHY L HON. House of RepsRepublicanMI 07P$1,00006/30/2014
WARNER, MARK ROBERT SenateDemocratVA --P$2,50011/14/2013
WESTMORELAND, LYNN A. House of RepsRepublicanGA 03P$1,25010/05/2014
WESTMORELAND, LYNN A. House of RepsRepublicanGA 03P$1,25004/01/2014

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