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Entity DossierPACDiffers from FEC by 100%

CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE

Tracked receipts exceed tracked giving by

$84,195

Political action committee. Tracked donations of $31,000 to 3 recipients.

Tracked PAC giving

$97,500

View FEC cycle totals

Tracked receipts

$181,695

View FEC cycle totals

Connections

0

The Money Trail

How money associated with CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE flowed

CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE is the giver in some of these trails and the recipient in others. Each sentence names who gave and who received.

$126K
15 transactions across 15 counterparties
$126K tracked across 15 counterparties
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Donations Given

RecipientAmountDateCycle
TRUMP 47 COMMITTEE INC$40,000Sep 5, 20242024
REPUBLICAN NATIONAL COMMITTEE$25,000Sep 5, 20242024
TENNESSEE REPUBLICAN PARTY FEDERAL ELECTION ACCOUNT$5,000Mar 28, 20242024
Save America PAC$5,000Sep 5, 20242024
BYRON DONALDS FOR CONGRESS$3,000Jun 18, 20242024
FRIENDS FOR GREGORY MEEKS$2,500Jan 31, 20232024
JOHN ROSE FOR TENNESSEE$2,500Feb 24, 20242024
JOHN ROSE FOR TENNESSEE$2,000Nov 27, 20232024
WILLIAM TIMMONS FOR CONGRESS$2,000May 26, 2023
ELECTING REPUBLICANS INDIANA PAC$2,000Dec 19, 20232024
VICENTE GONZALEZ FOR CONGRESS$2,000Feb 8, 20242024
TEAM MORRISEY$1,500Oct 16, 2023
BLUE DOG POLITICAL ACTION COMMITTEE$1,000Nov 4, 20242024
TENNESSEE REPUBLICAN PARTY FEDERAL ELECTION ACCOUNT$1,000Oct 28, 20232024
BANKS FOR SENATE$1,000Sep 11, 2023
SCALISE LEADERSHIP FUND$1,000Oct 31, 20242024
IOWANS FOR ZACH NUNN$1,000May 29, 2024

Donations Received

DonorAmountDateCycle
DURBIN, MICHAEL$5,000Mar 17, 20232024
Kyle Hanson$5,000Mar 17, 20232024
Allan Jones$5,000Mar 17, 20232024
William Baker$5,000Mar 17, 20232024
Steve Scoggins$5,000Mar 17, 20232024
Janie P Jones$5,000May 8, 20242024
William Baker$5,000Jan 5, 20242024
DURBIN, MICHAEL$5,000Jan 31, 20242024
John J. Detwiler$5,000Jun 30, 20242024
Kyle Hanson$5,000Feb 7, 20242024
Theodore Helgesen$5,000Mar 4, 20242024
Steve Scoggins$5,000Feb 7, 20242024
Allan Jones$5,000Jun 30, 20242024
SINGLETON, JOHN$5,000Apr 12, 20242024
David S Schwarz$3,300Dec 29, 20232024
Jeffrey Bielski$2,600Dec 29, 20232024
Robert Grenko$2,600Jun 30, 20232024
Robert Heitzman$2,600Jun 30, 20232024
Eric Kirk$2,600Jun 30, 20232024
SINEMA FOR ARIZONA$2,500Nov 26, 20242024
Steven Fryer$2,500Jun 30, 20232024
Steven Fryer$2,500Dec 29, 20232024
Robert Grenko$2,400Dec 29, 20232024
Robert Heitzman$2,400Dec 29, 20232024
Eric Kirk$2,400Dec 29, 20232024
David S Schwarz$2,400Dec 30, 20242024
Dorinda J Henits$2,304Dec 29, 20232024
Jennifer Fisher$2,145Jun 30, 20232024
Jennifer Fisher$2,145Dec 29, 20232024
Jabo Covert$2,000Feb 7, 20232024
Donna Devore Desilets$1,975Jun 30, 20232024
Robert Grenko$1,400Sep 30, 20242024
Jeffrey Bielski$1,400Sep 30, 20242024
Robert Grenko$1,400Mar 29, 20242024
Robert Heitzman$1,400Mar 29, 20242024
Robert Heitzman$1,400Sep 30, 20242024
Jeffrey Bielski$1,400Mar 29, 20242024
Donna Devore Desilets$1,386Sep 30, 20242024
Lisa Vittorini$1,365Sep 30, 20242024
Jerome Zingg$1,365Dec 29, 20232024
Jerome Zingg$1,365Jun 30, 20232024
Steven Fryer$1,346Sep 30, 20242024
Steven Fryer$1,346Mar 29, 20242024
Dorinda J Henits$1,344Mar 29, 20242024
Dorinda J Henits$1,344Sep 30, 20242024
William Chapman$1,300Jun 30, 20232024
Stacy Howiler$1,300Jun 30, 20232024
William Chapman$1,300Dec 29, 20232024
Stacy Howiler$1,300Dec 29, 20232024
Donna Devore Desilets$1,238Mar 29, 20242024