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

— · type Q · designation U

FEC committee id: C00433805
Internal id: 36d928ee-69af-416d-80b8-8037589eefad
Treasurer: ROMAN, BRIDGETTE CARYN
Connected / sponsoring organization: CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
Organization type: C — Corporation
Filing frequency: Q — Quarterly

Cycle financials

Source: FEC webl / webk bulk file (cycle summary). Numbers in USD; 0 = no activity reported.

Cycle	Receipts	Disbursements	Cash on hand	Debts	From individuals	From other PACs
2026	$82,381	$0	$71,642	$103,502	$82,381	$0
2024	$188,750	$0	$28,061	$71,642	$188,750	$0
2022	$105,413	$0	$85,168	$28,061	$105,413	$0
2020	$136,235	$0	$129,696	$85,168	$136,235	$0
2018	$185,456	$0	$189,575	$129,696	$250	$0
2016	$250,931	$0	$198,246	$189,575	$250,931	$0
2014	$268,362	$0	$134,715	$198,246	$268,362	$0
2012	$279,478	$0	$41,979	$134,715	$36	$0
2010	$185,578	$0	$11,920	$41,979	$185,578	$0
2008	$35,460	$0	$0	$11,920	$35,460	$0

Candidates

No candidate relationships on file.

Transfers to candidates

Direct contributions from this committee to candidates and other committees. Source: FEC pas2 bulk.

Date	Recipient	Type	Amount
2025-12-08	MARSHALL, ROGER W	24K	$2,000
2025-11-21	VAN EPPS, MATTHEW ROBERT	24K	$2,500
2025-09-25	CLIMER, WES	24K	$5,000
2025-09-09	GAINES, HOUSTON	24K	$2,500
2025-06-30	KINGSTON, JAMES MORRIS	24K	$5,000
2025-06-02	MARSHALL, STEVEN T	24K	$5,000
2025-05-28	ARENHOLZ, ASHLEY HINSON	24K	$1,000
2025-05-14	HARSHBARGER, DIANA	24K	$1,000
2025-04-04	GONZALEZ, VICENTE	24K	$2,000
2025-04-04	GOTTHEIMER, JOSH	24K	$2,000
2025-04-04	TILLIS, THOM R SEN	24K	$2,000
2025-03-31	BARR, GARLAND ANDY	24K	$5,000
2022-11-02	MASTERS, BLAKE	24K	$2,500
2022-10-07	HAGERTY, BILL	24K	$2,500
2022-10-07	HAGERTY, BILL	24K	$2,500
2022-09-26	BURCHETT, TIM	24K	$1,000
2022-08-24	LAXALT, ADAM	24K	$1,000
2022-08-18	ESTES, RON	24K	$1,000
2022-07-26	RUBIO, MARCO	24K	$2,000
2022-07-15	GRAY, ADAM C.	24K	$2,000
2022-06-23	WINSTEAD, KURT	24K	$5,000
2022-06-13	BUDD, THEODORE P	24K	$5,000
2022-06-07	BRITT, KATIE BOYD	24K	$2,500
2022-06-07	HOUCHIN, ERIN	24K	$1,500
2022-06-07	LAXALT, ADAM	24K	$2,000

Operating disbursements

Every check this committee wrote — vendors, ad buys, consulting, salaries. Source: FEC Schedule B (oppexp bulk).

Date	Payee	Purpose	Category	Amount
2026-03-16	HUNTINGTON NATIONAL BANK	BANK FEES	—	$77
2025-12-15	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$74
2025-11-17	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$72
2025-10-28	HUNTINGTON NATIONAL BANK	BANK FEE - PENDNG DISPUTE WITH BANK	Administrative/Salary/Overhead Expenses	$106
2025-10-28	HUNTINGTON NATIONAL BANK	BANK FEE - PENDING DISPUTE WITH BANK	Administrative/Salary/Overhead Expenses	$75
2025-10-15	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$73
2025-09-15	HUNTINGTON NATIONAL BANK	—	Administrative/Salary/Overhead Expenses	$74
2025-08-15	HUNTINGTON NATIONAL BANK	BANK FEES	—	$74
2025-07-15	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$76
2025-06-30	HUNTINGTON NATIONAL BANK	BANK FEES - MONTHLY JANUARY THOUGH JUNE	Administrative/Salary/Overhead Expenses	$375
2022-12-15	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$50
2022-11-15	HUNTINGTON NATIONAL BANK	BANK ACCOUNT FEES	Administrative/Salary/Overhead Expenses	$51
2022-10-17	HUNTINGTON NATIONAL BANK	MONTHLY BANK FEE	Administrative/Salary/Overhead Expenses	$50
2022-09-15	HUNTINGTON NATIONAL BANK	MONTHLY BANK FEES	Administrative/Salary/Overhead Expenses	$50
2022-08-15	HUNTINGTON NATIONAL BANK	MONTHLY BANK FEES	Administrative/Salary/Overhead Expenses	$53
2022-07-27	HUNTINGTON NATIONAL BANK	SHIPPING CHARGES FOR NEW CHECKS	Administrative/Salary/Overhead Expenses	$18
2022-07-15	HUNTINGTON NATIONAL BANK	MONTHLY BANK FEE	Administrative/Salary/Overhead Expenses	$47
2022-07-07	HUNTINGTON NATIONAL BANK	NEW CHECKS	Administrative/Salary/Overhead Expenses	$119
2022-06-15	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$46
2022-05-16	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$46
2022-04-15	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$46
2022-03-15	HUNTINGTON NATIONAL BANK	BANK FEE	—	$46
2022-02-15	HUNTINGTON NATIONAL BANK	BANK FEE	—	$46
2022-01-18	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$46
2021-12-15	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$47
2021-11-15	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$47
2021-10-15	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$46
2021-09-16	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$47
2021-08-16	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$46
2021-07-15	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$46
2021-06-15	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$46
2021-05-17	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$46
2021-04-15	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$47
2021-03-15	HUNTINGTON NATIONAL BANK	BANK FEE	Administrative/Salary/Overhead Expenses	$46
2021-02-16	HUNTINGTON NATIONAL BANK	BANK FEES	Administrative/Salary/Overhead Expenses	$46
2021-01-15	HUNTINGTON NATIONAL BANK	BANK FEE	—	$46

Connected on the graph

Inbound (1)

date	from	type	amount	role	source
—	CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE	connected_org_of	—	C	fec_committee

Outbound (56)

date	type	to	amount	source
2025-12-08	contributed_to	Marshall, Roger	$2,000	pas2
2025-11-21	contributed_to	Van Epps, Matt	$2,500	pas2
2025-09-25	contributed_to	CLIMER, WES	$5,000	pas2
2025-09-09	contributed_to	GAINES, HOUSTON	$2,500	pas2
2025-06-30	contributed_to	KINGSTON, JAMES MORRIS	$5,000	pas2
2025-06-02	contributed_to	MARSHALL, STEVEN T	$5,000	pas2
2025-05-28	contributed_to	ARENHOLZ, ASHLEY HINSON	$1,000	pas2
2025-05-14	contributed_to	Harshbarger, Diana	$1,000	pas2
2025-04-04	contributed_to	Gonzalez, Vicente	$2,000	pas2
2025-04-04	contributed_to	Tillis, Thomas	$2,000	pas2
2025-04-04	contributed_to	Gottheimer, Josh	$2,000	pas2
2025-03-31	contributed_to	BARR, GARLAND ANDY	$5,000	pas2
2022-11-02	contributed_to	MASTERS, BLAKE	$2,500	pas2
2022-10-07	contributed_to	Hagerty, Bill	$2,500	pas2
2022-10-07	contributed_to	Hagerty, Bill	$2,500	pas2
2022-09-26	contributed_to	Burchett, Tim	$1,000	pas2
2022-08-24	contributed_to	LAXALT, ADAM	$1,000	pas2
2022-08-18	contributed_to	Estes, Ron	$1,000	pas2
2022-07-26	contributed_to	Rubio, Marco	$2,000	pas2
2022-07-15	contributed_to	Gray, Adam	$2,000	pas2
2022-06-23	contributed_to	WINSTEAD, KURT	$5,000	pas2
2022-06-13	contributed_to	Budd, Ted	$5,000	pas2
2022-06-07	contributed_to	LAXALT, ADAM	$2,000	pas2
2022-06-07	contributed_to	Britt, Katie Boyd	$2,500	pas2
2022-06-07	contributed_to	Houchin, Erin	$1,500	pas2
2022-05-19	contributed_to	Lawson, Al, Jr.	$1,000	pas2
2022-05-19	contributed_to	Sherman, Brad	$1,000	pas2
2022-05-19	contributed_to	Gottheimer, Josh	$2,000	pas2
2022-04-11	contributed_to	WALKER, HERSCHEL MR.	$2,500	pas2
2022-04-04	contributed_to	Houchin, Erin	$1,000	pas2
2022-03-03	contributed_to	Fleischmann, Charles J. "Chuck"	$1,000	pas2
2022-02-21	contributed_to	Cuellar, Henry	$2,500	pas2
2022-02-14	contributed_to	Wagner, Ann	$2,500	pas2
2021-12-06	contributed_to	Kustoff, David	$2,000	pas2
2021-11-15	contributed_to	Rose, John W.	$2,000	pas2
2021-11-15	contributed_to	Lankford, James	$2,500	pas2
2021-10-28	contributed_to	Luetkemeyer, Blaine	$5,000	pas2
2021-10-05	contributed_to	Hagerty, Bill	$2,000	pas2
2021-09-30	contributed_to	Davidson, Warren	$1,000	pas2
2021-09-21	contributed_to	Gonzalez, Vicente	$2,500	pas2
2021-09-21	contributed_to	Sherman, Brad	$2,500	pas2
2021-08-12	contributed_to	Britt, Katie Boyd	$1,000	pas2
2021-08-12	contributed_to	Sherman, Brad	$1,000	pas2
2021-07-23	contributed_to	Perlmutter, Ed	$1,000	pas2
2021-07-23	contributed_to	Gonzalez, Vicente	$1,000	pas2
2021-07-23	contributed_to	Gottheimer, Josh	$1,000	pas2
2021-07-23	contributed_to	Meeks, Gregory W.	$1,000	pas2
2021-07-23	contributed_to	Scott, David	$1,000	pas2
2021-06-11	contributed_to	Sinema, Kyrsten	$5,000	pas2
2021-06-11	contributed_to	Hollingsworth, Trey	$2,500	pas2
2021-06-11	contributed_to	Hagerty, Bill	$2,500	pas2
2021-03-08	contributed_to	Rose, John W.	$2,000	pas2
2021-03-08	contributed_to	Gottheimer, Josh	$2,000	pas2
2021-03-08	contributed_to	Gonzalez, Vicente	$1,000	pas2
2021-03-08	contributed_to	Luetkemeyer, Blaine	$3,000	pas2
2021-02-11	contributed_to	Stivers, Steve	$5,000	pas2

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