Historical backfill in progress — 804 corporate & association committees ingested so far of a ~1,500-committee sweep, expected complete July 11. Rankings shift as data lands; everything refreshes nightly.

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CHECKSMART FINANCIAL LLC (CCFI LLC) POLITICAL ACTION COMMITTEE
FEC ID	C00433805
Type	Q
Sponsor type	Corporation
State	OH
Connected org	CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
Treasurer	ROMAN, BRIDGETTE CARYN
Filed with	In-house
Disbursements	███
Receipts	███
Last filing	Dec ███ 2022
FEC records	███
Computed findings	███

CHECKSMART FINANCIAL LLC (CCFI LLC) POLITICAL ACTION COMMITTEE

Q · OH · $162,520 disbursements

FEC record (1)

Official FEC actions naming this committee — administrative fines, Matters Under Review, and Reports Analysis Division inquiries (RFAIs), each linked to the case file or letter.

Rule	Date	Severity	Finding · citation	Amount	Record
FEC requested additional information	2023-08-08	medium FEC record	FEC Reports Analysis Division sent a Request for Additional Information about the MY report (2023-08-08). — an official inquiry into the report's content; the specific issue is cited in the letter. 52 U.S.C. / 11 CFR as cited in each letter (linked on every finding)	—	FEC

Money by month

Total receipts and disbursements per election cycle, from this committee's own F3X report summaries.

Chart locked — unlock to view.

Filing history

F3X/Q1/2026-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2026	F3X	Q1	No	███

F3X/YE/2025-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2026	F3X	YE	No	███

F3X/MY/2025-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2025	F3X	MY	No	███

F3X/YE/2024-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2025	F3X	YE	No	███

F3X/30G/2024-11 (1 filing)

Filed	Form	Report	Amended	FEC link
Dec ███ 2024	F3X	███G	No	███

F3X/12G/2024-10 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2024	F3X	███G	No	███

F3X/Q3/2024-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2024	F3X	Q3	No	███

F3X/Q2/2024-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2024	F3X	Q2	No	███

F3X/Q1/2024-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2024	F3X	Q1	No	███

F3X/YE/2023-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2024	F3X	YE	No	███

F3X/MY/2023-06 (2 filings)

Filed	Form	Report	Amended	FEC link
Sep ███ 2023	F3X	MY	Yes	███
Jul ███ 2023	F3X	MY	No	███

F3X/YE/2022-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2023	F3X	YE	No	███

F3X/30G/2022-11 (1 filing)

Filed	Form	Report	Amended	FEC link
Dec ███ 2022	F3X	███G	No	███

F3X/12G/2022-10 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2022	F3X	███G	No	███

F3X/Q3/2022-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2022	F3X	Q3	No	███

F3X/Q2/2022-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2022	F3X	Q2	No	███

F3X/Q1/2022-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2022	F3X	Q1	No	███

F3X/YE/2021-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2022	F3X	YE	No	███

F3X/MY/2021-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2021	F3X	MY	No	███

F3X/YE/2020-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2021	F3X	YE	No	███

F3X/30G/2020-11 (1 filing)

Filed	Form	Report	Amended	FEC link
Dec ███ 2020	F3X	███G	No	███

F3X/12G/2020-10 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2020	F3X	███G	No	███

F3X/Q3/2020-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2020	F3X	Q3	No	███

F3X/Q2/2020-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2020	F3X	Q2	No	███

F3X/Q1/2020-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2020	F3X	Q1	No	███

F3X/YE/2019-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2020	F3X	YE	No	███

F3X/MY/2019-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2019	F3X	MY	No	███

F3X/YE/2018-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2019	F3X	YE	No	███

F3X/30G/2018-11 (1 filing)

Filed	Form	Report	Amended	FEC link
Dec ███ 2018	F3X	███G	No	███

F3X/12G/2018-10 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2018	F3X	███G	No	███

F3X/Q3/2018-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2018	F3X	Q3	No	███

F3X/Q2/2018-06 (2 filings)

Filed	Form	Report	Amended	FEC link
Sep ███ 2018	F3X	Q2	Yes	███
Jul ███ 2018	F3X	Q2	No	███

F3X/Q1/2018-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2018	F3X	Q1	No	███

F3X/YE/2017-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2018	F3X	YE	No	███

F3X/MY/2017-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2017	F3X	MY	No	███

F3X/YE/2016-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2017	F3X	YE	No	███

F3X/30G/2016-11 (1 filing)

Filed	Form	Report	Amended	FEC link
Dec ███ 2016	F3X	███G	No	███

F3X/12G/2016-10 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2016	F3X	███G	No	███

F3X/Q3/2016-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2016	F3X	Q3	No	███

F3X/Q2/2016-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2016	F3X	Q2	No	███

F3X/Q1/2016-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2016	F3X	Q1	No	███

F3X/YE/2015-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2016	F3X	YE	No	███

F3X/MY/2015-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2015	F3X	MY	No	███

F3X/YE/2014-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2015	F3X	YE	No	███

F3X/30G/2014-11 (1 filing)

Filed	Form	Report	Amended	FEC link
Dec ███ 2014	F3X	███G	No	███

F3X/12G/2014-10 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2014	F3X	███G	No	███

F3X/Q3/2014-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2014	F3X	Q3	No	███

F3X/Q2/2014-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2014	F3X	Q2	No	███

F3X/Q1/2014-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2014	F3X	Q1	No	███

F3X/YE/2013-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2014	F3X	YE	No	███

F3X/MY/2013-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2013	F3X	MY	No	███

F3X/YE/2012-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2013	F3X	YE	No	███

F3X/30G/2012-11 (1 filing)

Filed	Form	Report	Amended	FEC link
Dec ███ 2012	F3X	███G	No	███

F3X/12G/2012-10 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2012	F3X	███G	No	███

F3X/Q3/2012-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2012	F3X	Q3	No	███

F3X/Q2/2012-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2012	F3X	Q2	No	███

F3X/Q1/2012-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2012	F3X	Q1	No	███

F3X/YE/2011-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2012	F3X	YE	No	███

F3X/MY/2011-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2011	F3X	MY	No	███

F3X/30G/2010-11 (2 filings)

Filed	Form	Report	Amended	FEC link
Apr ███ 2011	F3X	███G	Yes	███
Dec ███ 2010	F3X	███G	No	███

F3X/Q2/2010-06 (2 filings)

Filed	Form	Report	Amended	FEC link
Mar ███ 2011	F3X	Q2	Yes	███
Jul ███ 2010	F3X	Q2	No	███

F3X/YE/2010-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2011	F3X	YE	No	███

F3X/12G/2010-10 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2010	F3X	███G	No	███

F3X/Q3/2010-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2010	F3X	Q3	No	███

F3X/Q1/2010-03 (2 filings)

Filed	Form	Report	Amended	FEC link
Oct ███ 2010	F3X	Q1	Yes	███
Apr ███ 2010	F3X	Q1	No	███

F3X/MY/2009-06 (2 filings)

Filed	Form	Report	Amended	FEC link
May ███ 2010	F3X	MY	Yes	paper filing
Jul ███ 2009	F3X	MY	No	███

F3X/YE/2009-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2010	F3X	YE	No	███

F3X/YE/2008-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2009	F3X	YE	No	███

F3X/30G/2008-11 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2009	F3X	███G	No	███

F3X/Q3/2008-09 (1 filing)

Filed	Form	Report	Amended	FEC link
Oct ███ 2008	F3X	Q3	No	███

F3X/Q2/2008-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2008	F3X	Q2	No	███

F3X/Q1/2008-03 (1 filing)

Filed	Form	Report	Amended	FEC link
Apr ███ 2008	F3X	Q1	No	███

F3X/YE/2007-12 (1 filing)

Filed	Form	Report	Amended	FEC link
Jan ███ 2008	F3X	YE	No	███

F3X/MY/2007-06 (1 filing)

Filed	Form	Report	Amended	FEC link
Jul ███ 2007	F3X	MY	No	███

Top vendors paid

Vendor	Total paid	Transactions	Primary purpose
TRUMP VICTORY	███	███	CONTRIBUTION TO A JOINT FUNDRAISING COMMITTEE
TRUMP ███ COMMITTEE, INC.	███	███	CONTRIBUTION TO JOINT FUNDRAISING COMMITTEE
FINANCIAL FREEDOM PAC	███	███	CONTRIBUTION TO AN ARIZONA STATE POLITICAL ACTION COMMITTEE
OHIO REPUBLICAN PARTY	███	███	CONTRIBUTION TO STATE POLITICAL COMMITTEE
BLACKBURN VICTORY FUND	███	███	POLITICAL CONTRIBUTION
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE	███	███	PAC CONTRIBUTION
STIVERS VICTORY COMMITTEE	███	███	POLITICAL CONTRIBUTION
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE	███	███	FEDERAL PAC CONTRIBUTION
BLACKBURN TENNESSEE VICTORY FUND	███	███	CONTRIBUTION
MCHENRY LEADERSHIP FUND	███	███	CONTRIBUTION TO JOINT FUNDRAISING COMMITTEE

Contributors by cycle

From a sample of this committee's most recent itemized Schedule A receipts (the FEC never itemizes gifts of $200 or less, so counts are floors and averages describe itemized donors only). Small-dollar share is the unitemized portion of all individual contributions, from the committee's own report totals.

Cycle	Individual contributors	Avg / individual / yr	Median / individual / yr	Small-dollar share	Other contributors	From individuals	All visible receipts	Receipt lines
2026	███	███	███	—	███	███	███	███
2024	███	███	███	—	███	███	███	███
2022	███	███	███	—	███	███	███	███

Top contributors

Itemized Schedule A receipts, aggregated per contributor per year (largest visible receipts).

Contributor	Type	Year	Total	Receipts	Record
BAKER, WILLIAM	Individual	2023	███	███	FEC
BAKER, WILLIAM	Individual	2024	███	███	FEC
BAKER, WILLIAM	Individual	2025	███	███	FEC
BIELSKI, JEFFREY	Individual	2025	███	███	FEC
DESILETS, DONNA DEVORE	Individual	2025	███	███	FEC
DETWILER, JOHN J.	Individual	2024	███	███	FEC
DURBIN, MICHAEL	Individual	2023	███	███	FEC
DURBIN, MICHAEL	Individual	2024	███	███	FEC
FRYER, STEVEN	Individual	2025	███	███	FEC
GRENKO, ROBERT	Individual	2021	███	███	FEC
GRENKO, ROBERT	Individual	2023	███	███	FEC
GRENKO, ROBERT	Individual	2025	███	███	FEC
GRIESER, ROBERT	Individual	2021	███	███	FEC
HANSON, KYLE	Individual	2023	███	███	FEC
HANSON, KYLE	Individual	2024	███	███	FEC
HEITZMAN, ROBERT	Individual	2021	███	███	FEC
HEITZMAN, ROBERT	Individual	2023	███	███	FEC
HEITZMAN, ROBERT	Individual	2025	███	███	FEC
HELGESEN, THEODORE	Individual	2024	███	███	FEC
HENITS, DORINDA J	Individual	2025	███	███	FEC
JONES, ALLAN	Individual	2023	███	███	FEC
JONES, ALLAN	Individual	2024	███	███	FEC
JONES, JANIE P.	Individual	2024	███	███	FEC
KIRK, ERIC	Individual	2021	███	███	FEC
KIRK, ERIC	Individual	2023	███	███	FEC
SCOGGINS, STEVE	Individual	2023	███	███	FEC
SCOGGINS, STEVE	Individual	2024	███	███	FEC
SINGLETON, JOHN	Individual	2024	███	███	FEC
SINGLETON, JOHN	Individual	2025	███	███	FEC
TORRES, ENRICO	Individual	2021	███	███	FEC
VITTORINI, LISA	Individual	2025	███	███	FEC
FRYER, STEVEN	Individual	2021	███	███	FEC
FRYER, STEVEN	Individual	2023	███	███	FEC
FISHER, JENNIFER	Individual	2021	███	███	FEC
SCHWARZ, DAVID S	Individual	2023	███	███	FEC
BIELSKI, JEFFREY	Individual	2023	███	███	FEC
SCHWARZ, DAVID S	Individual	2024	███	███	FEC
HENITS, DORINDA J	Individual	2023	███	███	FEC
FISHER, JENNIFER	Individual	2023	███	███	FEC

Associated persons

ROMAN, BRIDGETTE CARYN treasurer

Back office

Who runs this committee's compliance operation — fingerprinted from the software named in its own e-filings, and from payments to known PAC-management firms.

Signal	Provider	Evidence
Filing software	In-house	FECfile ███(f33) (filing ███)

What links here

None.