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Entity DossierPACDiffers from FEC by 100%

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

OH

Tracked direct receipts exceed tracked direct giving by

$110,695

Political action committee.

Tracked direct giving

$68,500

View FEC cycle totals

Tracked receipts

$179,195

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.

$110K
15 transactions across 10 counterparties
sum of 15 tracked donations shown

CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE directed $40K to TRUMP 47 COMMITTEE INC.

Sep 2024pac

Kyle Hanson directed $10K to CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE across 2 contributions between March 2023 and February 2024.

Mar 2023 – Feb 2024individual

Steve Scoggins directed $10K to CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE across 2 contributions between March 2023 and February 2024.

Mar 2023 – Feb 2024individual

Allan Jones directed $10K to CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE across 2 contributions between March 2023 and June 2024.

Mar 2023 – Jun 2024individual

DURBIN, MICHAEL directed $10K to CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE across 2 contributions between March 2023 and January 2024.

Mar 2023 – Jan 2024individual

CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE also is connected by money to 5 other entities totaling $30K.

$110K tracked across 10 counterparties (sum of 15 tracked donations shown)
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Donations Given and Outside Spending

Largest 50 records. Rows badged “Spent to support” or “Spent to oppose” are independent expenditures this entity paid to vendors for or against the named candidate. That money was not given to them.

RecipientAmountDateCycle
TRUMP 47 COMMITTEE INC$40,000Sep 5, 20242024
Jared Moskowitz$5,000Feb 14, 20232024
BYRON DONALDS FOR CONGRESS$3,000Jun 18, 20242024
FRIENDS FOR GREGORY MEEKS$2,500Jan 31, 20232024
JOHN ROSE FOR TENNESSEE$2,500Feb 24, 20242024
Jared Moskowitz$2,000Feb 13, 20242024
JOHN ROSE FOR TENNESSEE$2,000Nov 27, 20232024
WILLIAM TIMMONS FOR CONGRESS$2,000May 26, 20232024
ELECTING REPUBLICANS INDIANA PAC$2,000Dec 19, 20232024
VICENTE GONZALEZ FOR CONGRESS$2,000Feb 8, 20242024
TEAM MORRISEY$1,500Oct 16, 20232024
IOWANS FOR ZACH NUNN$1,000May 29, 20242024
BLUE DOG POLITICAL ACTION COMMITTEE$1,000Nov 4, 20242024
BANKS FOR SENATE$1,000Sep 11, 20232024
SCALISE LEADERSHIP FUND$1,000Oct 31, 20242024

Donations Received and Outside Spending

Largest 50 records. Badged rows are independent expenditures other groups paid to vendors for or against this entity. That money did not reach its committee.

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
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
Lisa Vittorini$1,238Mar 29, 20242024