CHECKSMART FINANCIAL LLC PAC
Political Action Committee
Campaign Contribution Details
2018 Election Cycle

Committee Information
Download all of the 2018 Individual Contribution Records for this Committee to a Spreadsheet or Other File Type
Name	CHECKSMART FINANCIAL LLC PAC
Connected Organization Name	--
Address	7001 POST ROAD SUITE 200 DUBLIN, OH 43016
Interest Group Category	Corporation
Affiliated Party	--
Affiliated Candidate	--
Download all of the 2018 Individual Contribution Records for this Committee to a Spreadsheet or Other File Type

Financial Details in the 2018 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Through 12/31/2018

Category	$ Dollar Amount
Total Receipts	$191,656
Transfers From Affiliates	$0
Contributions From Individuals	$185,456
Contributions From Other Political Committees	$0
Total Loans Received	$0
Total Disbursements	$251,535
Transfers To Affiliates	$0
Refunds To Individuals	$250
Refunds to Committees	$0
Loan Repayments	$0
Beginning Cash	$189,575
Ending Cash	$129,696
Debts Owed By	$0
Nonfederal Transfers Received	$0
Contributions Made To Other Committees	$157,800
Independent Expenditures Made	$0
Party Coordinated Expenditures Made	$0
Nonfederal Share of Expenditures	$0

Top 100 Donations/Contributions in the 2018 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Name/ Location	Employer/ Occupation	Contribution $ Amount	Primary/ General	Date
DURBIN, MICHAEL NEW ALBANY, OH 43054	Checksmart Financial/Interim Chief Financial Officer	$5,000	P	11/20/2017
DETWILER, JOHN J. LEWIS CENTER, OH 43035	Checksmart Financial Llc/V.P. Convex Operations	$5,000	P	12/18/2017
SAUNDERS, WILLIAM E. ROSEMARY BEACH, FL 32461	Checksmart Financial Llc/Chief Executive Officer	$5,000	P	12/20/2017
HANSON, KYLE POWELL, OH 43065	Checksmart Financial Llc/President	$5,000	P	12/22/2017
SCHWARZ, DAVID S NASHVILLE, TN 37215	Checksmart Financial Llc/Svp Government Affairs	$4,000	P	12/27/2017
NASH, LOU WESTERVILLE, OH 43082	Checksmart Financial Llc/Chief Recovery Officer	$2,648	P	06/30/2017
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Regional Vice President	$2,600	P	12/31/2017
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Director Of Store Development	$2,600	P	12/31/2017
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Regional Manager	$2,600	P	12/31/2017
REISINGER, LARRY DUBLIN, OH 43015	Checksmart Financial Llc/Regional Vice President	$2,600	P	12/31/2017
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Vice President - Government Affairs	$2,508	P	06/30/2017
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$2,504	P	12/31/2017
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Director Of Store Operations	$2,500	P	12/31/2017
SOLOMON, LANCE D. DUBLIN, CA 94568	Checksmart Financial Llc/Vice President- Special Projects	$2,499	P	06/30/2017
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Director Of Store Operations	$2,499	P	06/30/2017
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Regional Vice President	$2,499	P	12/31/2017
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$2,496	P	06/30/2017
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Vice President - Government Affairs	$2,492	P	12/31/2017
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Regional Vice President	$2,467	P	06/30/2017
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Regional Vice President	$2,400	P	06/30/2017
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Director Of Store Development	$2,400	P	06/30/2017
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Regional Manager	$2,400	P	06/30/2017
REISINGER, LARRY DUBLIN, OH 43015	Checksmart Financial Llc/Regional Vice President	$2,400	P	06/30/2017
NASH, LOU WESTERVILLE, OH 43082	Checksmart Financial Llc/Chief Recovery Officer	$2,350	P	12/31/2017
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Director Of Loss Prevention	$2,300	P	06/30/2017
FISHER, JENNIFER ELK GROVE, CA 95757	Checksmart Financial Llc/Regional Manager	$2,145	P	12/31/2017
FISHER, JENNIFER ELK GROVE, CA 95757	Checksmart Financial Llc/Regional Manager	$1,980	P	06/30/2017
SCHWARZ, DAVID S NASHVILLE, TN 37215	Checksmart Financial Llc/Svp Government Affairs	$1,700	P	12/31/2018
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Vice President - Government Affairs	$1,463	P	06/30/2018
SOLOMON, LANCE D. DUBLIN, CA 94568	Checksmart Financial Llc/Vice President- Special Projects	$1,458	P	09/29/2017
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Director Of Store Operations	$1,458	P	06/30/2018
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$1,456	P	06/30/2018
VITTORINI, LISA POWELL, OH 43065	Checksmart Financial Llc/Director Of Complaince	$1,400	P	06/30/2017
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Regional Vice President	$1,400	P	06/30/2018
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Director Of Store Development	$1,400	P	06/30/2018
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Regional Manager	$1,400	P	06/30/2018
STEPHENS, SHIRLEY M. GROVE CITY, OH 43123	Checksmart Financial Llc/Director, Information Technology	$1,375	P	12/31/2017
ZINGG, JEROME WESTERVILLE, OH 43082	Checksmart Financial Llc/Senior Vp Management Information Sys	$1,365	P	12/31/2017
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Regional Vice President	$1,346	P	06/30/2018
KING, LISA K WESTERVILLE, OH 43081	Checksmart Financial Llc/Chief Compliance Officer	$1,330	P	06/30/2018
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Director Of Loss Prevention	$1,300	P	12/31/2017
FOX, AMANDA PLAIN CITY, OH 43064	Checksmart Financial Llc/Vice President Of Operations	$1,300	P	12/31/2017
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Regional Manager	$1,300	P	12/31/2017
ZINGG, JEROME WESTERVILLE, OH 43082	Checksmart Financial Llc/Senior Vp Management Information Sys	$1,260	P	06/30/2017
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Vice President - Government Affairs	$1,254	P	03/30/2018
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Vice President - Government Affairs	$1,254	P	09/30/2018
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Director Of Store Operations	$1,249	P	03/30/2018
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Director Of Store Operations	$1,249	P	09/30/2018
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$1,248	P	03/30/2018
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$1,248	P	09/30/2018
FOX, AMANDA PLAIN CITY, OH 43064	Checksmart Financial Llc/Vice President Of Operations	$1,200	P	06/30/2017
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Regional Manager	$1,200	P	06/30/2017
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Regional Vice President	$1,200	P	03/30/2018
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Director Of Store Development	$1,200	P	03/30/2018
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Regional Manager	$1,200	P	03/30/2018
REISINGER, LARRY DUBLIN, OH 43015	Checksmart Financial Llc/Regional Vice President	$1,200	P	03/30/2018
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Regional Vice President	$1,200	P	09/30/2018
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Director Of Store Development	$1,200	P	09/30/2018
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Regional Manager	$1,200	P	09/30/2018
FISHER, JENNIFER ELK GROVE, CA 95757	Checksmart Financial Llc/Regional Manager	$1,155	P	06/30/2018
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Regional Vice President	$1,153	P	03/30/2018
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Regional Vice President	$1,153	P	09/30/2018
KING, LISA K WESTERVILLE, OH 43081	Checksmart Financial Llc/Chief Compliance Officer	$1,140	P	03/30/2018
KING, LISA K WESTERVILLE, OH 43081	Checksmart Financial Llc/Chief Compliance Officer	$1,140	P	09/30/2018
EVES, GREYSON GAHANNA, OH 43203	Checksmart Financial Llc/Vice President/Controller	$1,107	P	12/31/2017
EVES, GREYSON GAHANNA, OH 43203	Checksmart Financial Llc/Vice President/Controller	$1,000	P	06/30/2017
REISINGER, LARRY DELAWARE, OH 43015	Checksmart Financial Llc/Regional Vice President	$1,000	P	06/15/2018
FISHER, JENNIFER ELK GROVE, CA 95757	Checksmart Financial Llc/Regional Manager	$990	P	03/30/2018
FISHER, JENNIFER ELK GROVE, CA 95757	Checksmart Financial Llc/Regional Manager	$990	P	09/30/2018
STEPHENS, SHIRLEY M. GROVE CITY, OH 43123	Checksmart Financial Llc/Director, Information Technology	$875	P	06/30/2018
STEPHENS, SHIRLEY M. GROVE CITY, OH 43123	Checksmart Financial Llc/Director, Information Technology	$750	P	03/30/2018
STEPHENS, SHIRLEY M. GROVE CITY, OH 43123	Checksmart Financial Llc/Director, Information Technology	$750	P	09/30/2018
ZINGG, JEROME WESTERVILLE, OH 43082	Checksmart Financial Llc/Senior Vp Management Information Sys	$735	P	06/30/2018
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Director Of Loss Prevention	$700	P	06/30/2018
FOX, AMANDA PLAIN CITY, OH 43064	Checksmart Financial Llc/Vice President Of Operations	$700	P	06/30/2018
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Regional Manager	$700	P	06/30/2018
BEATTY, JOSH T PEORIA, AZ 85383	Checksmart Financial Llc/Regional Manager	$650	P	12/31/2017
O'BRIEN, SEAN DUBLIN, OH 43017	Checksmart Financial Llc/Attorney	$650	P	12/31/2017
SCHWARZ, DAVID S NASHVILLE, TN 37215	Checksmart Financial Llc/Svp Government Affairs	$650	P	12/31/2017
WINSLOW, TIMOTHY HILLIARD, OH 43026	Checksmart Financial Llc/Ass't General Counsel	$650	P	12/31/2017
EVES, GREYSON GAHANNA, OH 43203	Checksmart Financial Llc/Vice President/Controller	$646	P	06/30/2018
ZINGG, JEROME WESTERVILLE, OH 43082	Checksmart Financial Llc/Senior Vp Management Information Sys	$630	P	03/30/2018
ZINGG, JEROME WESTERVILLE, OH 43082	Checksmart Financial Llc/Senior Vp Management Information Sys	$630	P	09/30/2018
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Vice President - Government Affairs	$627	P	11/16/2018
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$624	P	11/16/2018
TORRES, ENRICO DUBLIN, OH 43016	Checksmart Financial Llc/Director Of Store Operations	$624	P	11/16/2018
BEATTY, JOSH T PEORIA, AZ 85383	Checksmart Financial Llc/Regional Manager	$600	P	06/30/2017
O'BRIEN, SEAN DUBLIN, OH 43017	Checksmart Financial Llc/Attorney	$600	P	06/30/2017
SCHWARZ, DAVID S NASHVILLE, TN 37215	Checksmart Financial Llc/Svp Government Affairs	$600	P	06/30/2017
WINSLOW, TIMOTHY HILLIARD, OH 43026	Checksmart Financial Llc/Ass't General Counsel	$600	P	06/30/2017
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Director Of Loss Prevention	$600	P	03/30/2018
FOX, AMANDA PLAIN CITY, OH 43064	Checksmart Financial Llc/Vice President Of Operations	$600	P	03/30/2018
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Regional Manager	$600	P	03/30/2018
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Director Of Loss Prevention	$600	P	09/30/2018
FOX, AMANDA PLAIN CITY, OH 43064	Checksmart Financial Llc/Vice President Of Operations	$600	P	09/30/2018
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Regional Manager	$600	P	09/30/2018
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Regional Vice President	$600	P	11/16/2018
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Director Of Store Development	$600	P	11/16/2018
KIRK, ERIC CORONA, CA 92882	Checksmart Financial Llc/Regional Manager	$600	P	11/16/2018
FRYER, STEVEN LAWRENCEBERG, IL 47025	Checksmart Financial Llc/Regional Vice President	$576	P	11/16/2018

Political Candidates Receiving Contributions in the 2018 Election Cycle from
CHECKSMART FINANCIAL LLC PAC

Candidate Name	Office	Party	State	District	Primary/ General	$ Dollar Amount	Date
COMSTOCK, BARBARA	House of Reps	Republican	VA	10	G	$2,500	06/07/2018
COSTA, JIM	House of Reps	Democrat	CA	16	G	$1,000	09/30/2018
CUELLAR, HENRY R.	House of Reps	Democrat	TX	28	P	$2,500	11/15/2017
CUELLAR, HENRY R.	House of Reps	Democrat	TX	28	G	$2,500	11/15/2017
EMMER, THOMAS EARL JR.	House of Reps	Republican	MN	06	P	$1,000	02/08/2017
FASO, JOHN J. MR.	House of Reps	Republican	NY	19	P	$2,000	01/18/2018
GOODEN, LANCE	House of Reps	Republican	TX	05	G	$1,000	08/22/2018
GRAVES, JOHN THOMAS MR. JR.	House of Reps	Republican	GA	14	P	$2,500	01/30/2018
GRAVES, JOHN THOMAS MR. JR.	House of Reps	Republican	GA	14	P	$3,500	01/31/2017
HASTINGS, ALCEE L	House of Reps	Democrat	DC	20	P	$5,000	06/08/2017
HASTINGS, ALCEE L	House of Reps	Democrat	DC	20	G	$1,000	02/16/2018
HASTINGS, ALCEE L	House of Reps	Democrat	DC	20	G	$4,000	06/07/2018
HOLLINGSWORTH, TREY	House of Reps	Republican	IN	09	G	$1,000	06/06/2018
LUCAS, FRANK D.	House of Reps	Republican	OK	03	P	$5,000	01/18/2018
LUETKEMEYER, W BLAINE	House of Reps	Republican	MO	03	P	$3,500	06/26/2017
MONTENEGRO, STEVE	House of Reps	Republican	AZ	08	P	$2,500	02/06/2018
MORRISEY, PATRICK MR	Senate	Republican	WV	--	P	$2,500	11/13/2017
MORRISEY, PATRICK MR	Senate	Republican	WV	--	P	$1,000	12/12/2017
ROSE, JOHN W.	House of Reps	Republican	TN	06	P	$1,000	08/02/2018
SCOTT, RICK GOV	Senate	Republican	FL	--	P	$1,000	04/26/2018
SINEMA, KYRSTEN	House of Reps	Democrat	AZ	09	P	$5,000	09/26/2017
STIVERS, STEVE MR.	House of Reps	Republican	OH	15	P	$10,000	12/04/2017
STRANGE, LUTHER J III	Senate	Republican	AL	--	P	$5,000	08/01/2017
STRANGE, LUTHER J III	Senate	Republican	AL	--	G	$5,000	08/01/2017
TILLIS, THOM R	Senate	Republican	NC	--	P	$2,500	02/21/2018
WILLIAMS, ROGER	House of Reps	Republican	TX	25	P	$2,500	06/06/2017
ZELDIN, LEE M	House of Reps	Republican	NY	01	P	$1,000	02/08/2017