Home/Federal committees/CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
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2025–2026 federal committee · official FEC data
CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
Receipts, contributions, spending, cash, committee classification, and connected records from Federal Election Commission filings.
Political action committeeFEC C00433805
Direct answer · 2025–2026 cycle
How much money has CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE reported?
$98,052.42 in total receipts and $68,237.44 in total disbursements.
These are committee filing totals. They do not establish who benefited from every dollar; candidate support and opposition require transaction-level independent-expenditure records.
Source: Federal Election Commission · data through .
Total receipts$98,052
Total spending$68,237
Independent expenditures$0
Campaign money
Committee finance details
FEC COMMITTEE SUMMARY
2025–2026 federal-cycle totals through June 30, 2026.
Metric
Reported amount
What it means
Total receipts
$98,052.42
All receipts reported by the committee for the cycle.
Individual contributions
$95,052.42
Contributions reported in the FEC individual-contribution category.
Other committee contributions
$0.00
Contributions received from other political committees.
Total disbursements
$68,237.44
All disbursements reported by the committee for the cycle.
Contributions to other committees
$54,500.00
Contributions the committee reported making to federal candidate committees.
Independent expenditures
$0.00
Spending expressly advocating the election or defeat of a clearly identified candidate, made without coordination.
Cash on hand
$101,456.70
Cash reported at the end of the covered filing period.
Debts owed by committee
$0.00
Outstanding debts the committee reported owing.
“Not reported” means the current committee-summary file has no value for that field; it does not mean zero. Independent expenditures are distinct from contributions made directly to candidate committees.
Itemized political activity
Candidate giving and outside spending by CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
FEC ITEMIZED DATA
The categories below remain separate: contributions go to a recipient committee; independent expenditures are outside activity reported as supporting or opposing a candidate.
Direct candidate contributions$43,500.0016 transactions
Coordinated party spending$0.000 transactions
Independent spending to support$0.000 transactions
Independent spending to oppose$0.000 transactions
Direct contribution
Money reported as given to a candidate or candidate committee. It enters the recipient committee’s campaign-finance record.
Coordinated party expenditure
Party spending reported in the FEC’s coordinated-expenditure category. It is separate from a direct contribution.
Independent expenditure
Outside spending expressly supporting or opposing a candidate. By definition, it is not made in coordination with the candidate or party.
Source: FEC contributions-from-committees-to-candidates and independent-expenditure bulk files, checked Aug 24, 2026. The totals shown here sum the itemized current-file rows displayed by category; they are not substituted for the committee’s official summary totals.
Money graph · dates, geography, and operating expenditures
How money moved through CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
FEC ITEMIZED FILES
These panels show privacy-thresholded itemized individual-receipt activity and amendment-normalized operating expenditures. They are descriptive slices of filings—not a complete substitute for the official financial summary.
Itemized individual receipt activity over time
Monthly transaction activity from the FEC individual-contributions file. Current-cycle files can contain earlier-dated transactions; signed amendments, refunds, reattributions, and memo entries remain in the source-defined analysis.
4 months
Jun 25$26,735
Dec 25$26,598
Mar 26$10,975
Jun 26$12,201
Where itemized contributor addresses were reported
State is taken from the contributor address on the FEC row. It does not prove residence, citizenship, employer location, or the ultimate economic source of funds.
Only committee/state groups with at least 5 distinct reported contributors are published. The percentages use only the displayed dataset’s publishable, state-coded itemized rows; they are not a percentage of all campaign receipts.
Reported operating-expenditure categories
FEC filer-selected categories from Schedule B operating expenditures. Memo-code X rows are excluded because the FEC says they are not included in the itemization total.
2 published categories
Administrative/Salary/Overhead Expenses8 current organization-payment rows$925.98
Category not reported5 current organization-payment rows$367.35
Top organization payees in operating expenditures
Organization payees only. Election.org excludes individual payees and conservatively normalizes names; similar names are not asserted to be one legal entity.
Source: FEC operating expenditures bulk file, checked 2026-08-24. These totals cover published current organization-payment rows after amendment normalization and are not equivalent to the committee’s total disbursements.
Reported employers among contributors to CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
FEC SCHEDULE A
This is not company money.
These totals combine itemized contributions from individuals who reported the same employer. They do not show that the employer directed, funded, or endorsed any contribution.
Only employer/recipient groups with at least 5 distinct reported contributors are published, with at most 50 groups per recipient committee. Individual names and addresses are not included. Totals are net current-file amounts after amendment normalization and may include refunds, reattributions, or memo entries.
Official registration
Committee details
2026 CYCLE
Committee type
PAC — qualified · code Q
Designation
Unauthorized committee · code U
Filing frequency
Quarterly filer
Party affiliation
Not listed
Connected organization
CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
Organization type
Corporation
Treasurer
ROMAN, BRIDGETTE CARYN
Mailing address
: 5165 EMERALD PARKWAY, SUITE 100, DUBLIN OH 43017
FEC committee ID
C00433805
How to read this page
Registration type, direct contributions, and outside spending are different.
A committee can contribute directly to candidates, make independent expenditures, transfer money, or do some combination permitted by its registration. Election.org keeps those categories separate and does not infer support, opposition, coordination, or control from a name alone.
