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  See $$$ From Your Zip Code $10,618,476,973 in Contributions for 2020 Election
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Data Updated on 7/11/2020

CHECKSMART FINANCIAL LLC PAC
Political Action Committee
Campaign Contribution Details
2016 Election Cycle

Committee Information

Download all of the 2016 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 2016 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type

Financial Details in the 2016 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Through 12/31/2016
Category$ Dollar Amount
Total Receipts$262,931
Transfers From Affiliates$0
Contributions From Individuals$250,931
Contributions From Other Political Committees$0
Total Loans Received$0
Total Disbursements$271,602
Transfers To Affiliates$0
Refunds To Individuals$0
Refunds to Committees$0
Loan Repayments$0
Beginning Cash$198,246
Ending Cash$189,575
Debts Owed By$0
Nonfederal Transfers Received$0
Contributions Made To Other Committees$206,700
Independent Expenditures Made$0
Party Coordinated Expenditures Made$0
Nonfederal Share of Expenditures$0

Top 100 Donations/Contributions in the 2016 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 P12/30/2015
COLE, CHARLES
DUBLIN, OH
43017 		Checksmart Financial Llc/Vice President Of Title Operations$5,000 P12/31/2015
DURBIN, MICHAEL
NEW ALBANY, OH
43054 		Checksmart Financial/Interim Chief Financial Officer$5,000 P12/31/2015
HANSON, KYLE
POWELL, OH
43065 		Checksmart Financial Llc/President$5,000 P12/31/2015
SAUNDERS, WILLIAM E.
ROSEMARY BEACH, FL
32461 		Checksmart Financial Llc/Chief Executive Officer$5,000 P12/31/2015
WILHELM, SHARON M
WORTHINGTON, OH
43235 		Checksmart Financial Llc/Svp Technology$5,000 P10/31/2016
DETWILER, JOHN J.
LEWIS CENTER, OH
43035 		Checksmart Financial Llc/V.P. Convex Operations$5,000 P11/18/2016
COLE, CHARLES
DUBLIN, OH
43017 		Checksmart Financial Llc/Vice President Of Title Operations$5,000 P12/30/2016
DURBIN, MICHAEL
NEW ALBANY, OH
43054 		Checksmart Financial/Interim Chief Financial Officer$5,000 P12/30/2016
HANSON, KYLE
POWELL, OH
43065 		Checksmart Financial Llc/President$5,000 P12/30/2016
SAUNDERS, WILLIAM E.
ROSEMARY BEACH, FL
32461 		Checksmart Financial Llc/Chief Executive Officer$5,000 P12/30/2016
SCHNUCKER, CHRISTJAHN
HILLIARY, OH
43026 		Checksmart Financial Llc/Sr. Vp Risk Management$3,300 P06/30/2015
NASH, LOU
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Chief Recovery Officer$2,973 P12/31/2015
FRYER, STEVEN
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$2,708 P12/31/2015
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$2,708 P12/31/2015
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$2,708 P12/31/2015
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$2,704 P12/31/2015
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$2,701 P12/31/2015
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$2,600 P12/31/2015
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$2,600 P12/31/2015
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$2,600 P12/31/2015
IPP, JON
LIBERTY, IN
47353 		Checksmart Financial Llc/Regional Vice President$2,600 P12/31/2015
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$2,600 P12/31/2015
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$2,600 P12/31/2015
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$2,600 P12/31/2015
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$2,299 P06/30/2015
CREEL, JASON
HOOVER, AL
35226 		Checksmart Financial Llc/District Manager$2,291 P06/30/2015
FRYER, STEVEN
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$2,291 P06/30/2015
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$2,291 P06/30/2015
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$2,291 P06/30/2015
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$2,288 P06/30/2015
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$2,200 P06/30/2015
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$2,200 P06/30/2015
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$2,200 P06/30/2015
IPP, JON
LIBERTY, IN
47353 		Checksmart Financial Llc/Regional Vice President$2,200 P06/30/2015
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$2,200 P06/30/2015
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$2,200 P06/30/2015
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$2,200 P06/30/2015
FISHER, JENNIFER
ELK GROVE, CA
95757 		Checksmart Financial Llc/Regional Manager$2,145 P12/31/2015
NASH, LOU
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Chief Recovery Officer$2,026 P06/30/2015
CREEL, JASON
HOOVER, AL
35226 		Checksmart Financial Llc/District Manager$1,666 P12/31/2015
DAVIS, MARSHALL L
BOCA RATON, FL
33496 		Checksmart Financial Llc/Vice President Operations$1,500 P12/31/2015
NASH, LOU
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Chief Recovery Officer$1,372 P03/31/2016
NASH, LOU
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Chief Recovery Officer$1,372 P06/30/2016
ZINGG, JEROME
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Senior Vp Management Information Sys$1,365 P12/31/2015
FOX, AMANDA
WESTERVILLE, OH
43081 		Checksmart Financial Llc/Director Of Training$1,300 P12/31/2015
HOWILER, STACY
GAHANNA, OH
43230 		Checksmart Financial Llc/Regional Manager$1,300 P12/31/2015
LAKE, RICHARD D
NORTH PORT, FL
34288 		Checksmart Financial Llc/Vice President Of Store Development$1,300 P12/31/2015
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$1,254 P03/31/2016
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$1,254 P06/30/2016
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$1,254 P09/30/2016
FRYER, STEVEN
LAWRENCEBERG, IL
47025 		Checksmart Financial Llc/Regional Vice President$1,249 P03/31/2016
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$1,249 P03/31/2016
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$1,249 P03/31/2016
FRYER, STEVEN
LAWRENCEBERG, IL
47025 		Checksmart Financial Llc/Regional Vice President$1,249 P06/30/2016
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$1,249 P06/30/2016
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$1,249 P06/30/2016
FRYER, STEVEN
LAWRENCEBERG, IL
47025 		Checksmart Financial Llc/Regional Vice President$1,249 P09/30/2016
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$1,249 P09/30/2016
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$1,249 P09/30/2016
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$1,248 P03/31/2016
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$1,248 P06/30/2016
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$1,248 P09/30/2016
SCHNUCKER, CHRISTJAHN
HILLIARY, OH
43026 		Checksmart Financial Llc/Sr. Vp Risk Management$1,200 P12/31/2015
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$1,200 P03/31/2016
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$1,200 P03/31/2016
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$1,200 P03/31/2016
IPP, JON
LIBERTY, IN
47353 		Checksmart Financial Llc/Regional Vice President$1,200 P03/31/2016
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$1,200 P03/31/2016
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$1,200 P03/31/2016
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$1,200 P03/31/2016
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$1,200 P06/30/2016
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$1,200 P06/30/2016
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$1,200 P06/30/2016
IPP, JON
LIBERTY, IN
47353 		Checksmart Financial Llc/Regional Vice President$1,200 P06/30/2016
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$1,200 P06/30/2016
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$1,200 P06/30/2016
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$1,200 P06/30/2016
CHAPMAN, WILLIAM
REYNOLDSBURG, OH
43068 		Checksmart Financial Llc/Director Of Loss Prevention$1,200 P09/30/2016
GRENKO, ROBERT
PHOENIX, AZ
85028 		Checksmart Financial Llc/Regional Vice President$1,200 P09/30/2016
HEITZMAN, ROBERT
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Store Development$1,200 P09/30/2016
IPP, JON
LIBERTY, IN
47353 		Checksmart Financial Llc/Regional Vice President$1,200 P09/30/2016
KIRK, ERIC
CHICAGO, IL
60605 		Checksmart Financial Llc/Regional Manager$1,200 P09/30/2016
REISINGER, LARRY
DELAWARE, OH
43015 		Checksmart Financial Llc/Regional Vice President$1,200 P09/30/2016
VITTORINI, LISA
POWELL, OH
43065 		Checksmart Financial Llc/Director Of Complaince$1,200 P09/30/2016
NASH, LOU
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Chief Recovery Officer$1,143 P09/30/2016
EVES, GREYSON
GAHANNA, OH
43203 		Checksmart Financial Llc/Vice President/Controller$1,100 P12/31/2015
FISHER, JENNIFER
ELK GROVE, CA
95757 		Checksmart Financial Llc/Regional Manager$990 P06/30/2016
FISHER, JENNIFER
ELK GROVE, CA
95757 		Checksmart Financial Llc/Regional Manager$990 P09/30/2016
BEATTY, JOSH T,
PEORIA, AZ
85383 		Checksmart Financial Llc/Regional Manager$650 P12/31/2015
O'BRIEN, SEAN
DUBLIN, OH
43017 		Checksmart Financial Llc/Attorney$650 P12/31/2015
WINSLOW, TIMOTHY
HILLIARD, OH
43026 		Checksmart Financial Llc/Ass't General Counsel$650 P12/31/2015
ZINGG, JEROME
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Senior Vp Management Information Sys$630 P06/30/2016
ZINGG, JEROME
WESTERVILLE, OH
43082 		Checksmart Financial Llc/Senior Vp Management Information Sys$630 P09/30/2016
FRYER, STEVEN
LAWRENCEBERG, IL
47025 		Checksmart Financial Llc/Regional Vice President$624 P12/30/2016
ROMAN, BRIDGETTE CARYN
DUBLIN, OH
43017 		Checksmart Financial Llc/General Counsel/Vice President$624 P12/30/2016
SOLOMON, LANCE D.
DUBLIN, CA
94568 		Checksmart Financial Llc/Vice President- Special Projects$624 P12/30/2016
TORRES, ENRICO
DUBLIN, OH
43016 		Checksmart Financial Llc/Director Of Store Operations$624 P12/30/2016
GRIESER, ROBERT
DELAWARE, OH
43015 		Checksmart Financial Llc/Vice President - Government Affairs$611 P12/30/2016
EVES, GREYSON
GAHANNA, OH
43203 		Checksmart Financial Llc/Vice President/Controller$600 P06/30/2016

Political Candidates Receiving Contributions in the 2016 Election Cycle from
CHECKSMART FINANCIAL LLC PAC

Candidate NameOfficePartyStateDistrictPrimary/
General		$ Dollar
Amount		Date
ADERHOLT, ROBERT BROWN House of RepsRepublicanAL 04P$1,00002/05/2016
ASHFORD, BRAD House of RepsDemocratNE 02G$4,00007/13/2016
BARR, GARLAND ANDY House of RepsRepublicanKY 06G$3,00008/23/2016
BEATTY, JOYCE House of RepsDemocratOH 03P$50003/11/2015
BEATTY, JOYCE House of RepsDemocratOH 03G$50005/16/2016
BIGGS, ANDY House of RepsRepublicanAZ 05P$5,00006/20/2016
BLACKBURN, MARSHA MRS. House of RepsRepublicanTN 07P$1,00010/15/2015
BLACKBURN, MARSHA MRS. House of RepsRepublicanTN 07G$4,00010/26/2016
BURGESS, MICHAEL C. DR. House of RepsRepublicanTX 26G$2,00005/09/2016
BUSH, JEB PresidentRepublicanFL --P$50008/11/2015
BYRNE, BRADLEY ROBERTS House of RepsRepublicanAL 01G$2,00005/09/2016
COLE, TOM House of RepsRepublicanOK 04G$2,00005/09/2016
COLLINS, DOUGLAS ALLEN House of RepsRepublicanGA 09G$2,00005/09/2016
CRAPO, MICHAEL SenateRepublicanID --G$2,50010/11/2016
CRENSHAW, ANDER House of RepsRepublicanFL 04P$2,50001/22/2016
CUELLAR, HENRY House of RepsDemocratTX 28G$5,00010/27/2016
CUELLAR, HENRY House of RepsDemocratTX 28P$2,50011/17/2016
DUFFY, SEAN House of RepsRepublicanWI 07P$2,50004/30/2015
DUNN, NEAL PATRICK MD, FACS House of RepsRepublicanFL 02G$2,50008/25/2016
FASO, JOHN J. MR. House of RepsRepublicanNY 19G$1,00010/21/2016
FLEISCHMANN, CHARLES J House of RepsRepublicanTN 03P$1,00002/09/2015
FOXX, VIRGINIA ANN House of RepsRepublicanNC 05G$2,00005/09/2016
GOWAN , DAVID MATTHEW SR House of RepsRepublicanAZ 01G$5,00006/30/2016
GOWDY, TREY House of RepsRepublicanSC 04P$50006/16/2015
GRAVES, JOHN THOMAS MR. JR. House of RepsRepublicanGA 14G$2,50006/06/2016
HASTINGS, ALCEE L House of RepsDemocratDC 20G$2,00006/30/2016
HASTINGS, ALCEE L House of RepsDemocratDC 20P$2,50004/23/2015
HASTINGS, ALCEE L House of RepsDemocratDC 20P$5,00010/08/2015
HUELSKAMP, TIMOTHY A REPRESENTA House of RepsRepublicanKS 01G$5,00007/20/2016
JOHNSON, BILL House of RepsRepublicanOH 06G$2,50006/24/2016
LOVE, MIA House of RepsRepublicanUT 04G$2,00007/13/2016
MULVANEY, JOHN MICHAEL 'MICK' House of RepsRepublicanSC 05G$5,00008/23/2016
MURPHY, PATRICK E House of RepsDemocratFL 18P$5,00005/27/2015
NEWHOUSE, DAN House of RepsRepublicanWA 04G$2,00005/09/2016
PALAZZO, STEVEN MCCARTY House of RepsRepublicanMS 04G$4,00009/29/2016
ROSS, DENNIS ALAN House of RepsRepublicanFL 15G$2,50006/06/2016
SCALISE, STEVE MR. House of RepsRepublicanLA 01P$5,00010/26/2015
SCOTT, DAVID ALBERT House of RepsDemocratGA 13G$2,50009/30/2016
SESSIONS, PETE MR. House of RepsRepublicanTX 32G$5,00005/09/2016
SHELBY, RICHARD C SenateRepublicanAL --P$5,00001/20/2015
SINEMA, KYRSTEN House of RepsDemocratAZ 09P$2,00009/21/2015
SINEMA, KYRSTEN House of RepsDemocratAZ 09G$2,00010/19/2016
SINEMA, KYRSTEN House of RepsDemocratAZ 09G$5,00009/22/2016
WOODALL, ROB REP. House of RepsRepublicanGA 07G$2,00005/09/2016

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