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

$126K
15 transactions across 15 counterparties

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

Sep 2024pac

CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE directed $25K to REPUBLICAN NATIONAL COMMITTEE.

Sep 2024pac

JONES, JANIE P directed $5K to CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE.

May 2024individual

CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE directed $5K to Save America PAC.

Sep 2024pac

DURBIN, MICHAEL directed $5K to CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE.

Mar 2023individual

CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE also gave to 10 other entities totaling $46K.

$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
HANSON, KYLE$5,000Mar 17, 20232024
JONES, ALLAN$5,000Mar 17, 20232024
BAKER, WILLIAM$5,000Mar 17, 20232024
SCOGGINS, STEVE$5,000Mar 17, 20232024
JONES, JANIE P$5,000May 8, 20242024
BAKER, WILLIAM$5,000Jan 5, 20242024
DURBIN, MICHAEL$5,000Jan 31, 20242024
DETWILER, JOHN J.$5,000Jun 30, 20242024
HANSON, KYLE$5,000Feb 7, 20242024
HELGESEN, THEODORE$5,000Mar 4, 20242024
SCOGGINS, STEVE$5,000Feb 7, 20242024
JONES, ALLAN$5,000Jun 30, 20242024
SINGLETON, JOHN$5,000Apr 12, 20242024
SCHWARZ, DAVID S$3,300Dec 29, 20232024
BIELSKI, JEFFREY$2,600Dec 29, 20232024
GRENKO, ROBERT$2,600Jun 30, 20232024
HEITZMAN, ROBERT$2,600Jun 30, 20232024
KIRK, ERIC$2,600Jun 30, 20232024
SINEMA FOR ARIZONA$2,500Nov 26, 20242024
FRYER, STEVEN$2,500Jun 30, 20232024
FRYER, STEVEN$2,500Dec 29, 20232024
GRENKO, ROBERT$2,400Dec 29, 20232024
HEITZMAN, ROBERT$2,400Dec 29, 20232024
KIRK, ERIC$2,400Dec 29, 20232024
SCHWARZ, DAVID S$2,400Dec 30, 20242024
HENITS, DORINDA J$2,304Dec 29, 20232024
FISHER, JENNIFER$2,145Jun 30, 20232024
FISHER, JENNIFER$2,145Dec 29, 20232024
COVERT, JABO$2,000Feb 7, 20232024
DESILETS, DONNA DEVORE$1,975Jun 30, 20232024
GRENKO, ROBERT$1,400Sep 30, 20242024
BIELSKI, JEFFREY$1,400Sep 30, 20242024
GRENKO, ROBERT$1,400Mar 29, 20242024
HEITZMAN, ROBERT$1,400Mar 29, 20242024
HEITZMAN, ROBERT$1,400Sep 30, 20242024
BIELSKI, JEFFREY$1,400Mar 29, 20242024
DESILETS, DONNA DEVORE$1,386Sep 30, 20242024
VITTORINI, LISA$1,365Sep 30, 20242024
ZINGG, JEROME$1,365Dec 29, 20232024
ZINGG, JEROME$1,365Jun 30, 20232024
FRYER, STEVEN$1,346Sep 30, 20242024
FRYER, STEVEN$1,346Mar 29, 20242024
HENITS, DORINDA J$1,344Mar 29, 20242024
HENITS, DORINDA J$1,344Sep 30, 20242024
CHAPMAN, WILLIAM$1,300Jun 30, 20232024
HOWILER, STACY$1,300Jun 30, 20232024
CHAPMAN, WILLIAM$1,300Dec 29, 20232024
HOWILER, STACY$1,300Dec 29, 20232024
DESILETS, DONNA DEVORE$1,238Mar 29, 20242024