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

PAC (qualified). Unauthorized.

PAC (qualified)UnauthorizedMixed activity · 18% Democratic / 82% Republican · 0% unclassifiedInferred from activityQuarterly filer

Financial snapshot

FEC bulk summary totals through Dec 31, 2024

Total receipts$191.3K

FEC reported disbursements$147.7KReported total may include noncash accounting entries

Individual contributions$188.8K

FEC reported cash on hand$71.6K

Coverage Not reported to Dec 31, 2024Contribution refunds $0Debts owed by committee $0Last report Not reported

Candidate connections

Candidate identity and documented relationships · 2023–2024

Candidate campaign receiving transfers
BANKS, JAMES E. HON.RepublicanFEC reported
U.S. Senate · Indiana · Statewide
Election 2024 · Open seat · Current candidate
Receiving campaign: BANKS FOR SENATE
Candidate details & sources
FEC candidate ID: S4IN00196 · 2023–2024 reporting cycle
Candidate campaign receiving transfers
BARR, GARLAND ANDY

Registration details

Locally ingested FEC master-file snapshot for 2023–2024

Committee type: PAC (qualified)
Designation: Unauthorized
Party affiliation: No party affiliation reported
Treasurer: NEWMAN, VICTORIA
Filing cadence: Quarterly filer
Organization type: Corporation
Connected organization: CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
Cycles loaded: 2026, 2024
Registered address: : 5165 EMERALD PARKWAY · SUITE 100 · DUBLIN, OH, 43017

Political alignment

Registration, linked-candidate, and disclosed money-flow evidence

Evidence-based classificationMixed activity · 18% Democratic / 82% Republican · 0% unclassifiedMixed activity · 18% Democratic / 82% Republican · 0% unclassifiedInferred from activity

FEC registration: PAC (qualified); no party affiliation reported. Classification basis: Inferred from activity. This describes disclosed financial activity, not an official party registration or ideological score. The figures below separately preserve the filer’s Schedule E support and opposition designations.

No candidate support/oppose spending foundThis cycle has no locally ingested Schedule E rows for this committee. Registration, linked-candidate, committee-transfer, and recipient-reported conduit evidence can still establish the alignment shown above.

$0 supporting · $0 opposing · 0 rowsOfficial FEC outside spending ↗

Source & provenance

Trace this profile back to the public record

Source agencyFederal Election Commission

Local row ingestedSep 4, 2026

Source row hash7fffffab72e487e09ebf273a9ef861cdf3d2e4e7992786a188ac9e7ea072ee1e

View official FEC record

Financial figures are processed FEC totals and may change when amended reports are filed. Registration fields preserve raw master-file values loaded for the 2023–2024 snapshot.

Contributor	Reported context	Date	Election	Amount	FEC record
SCOGGINS, STEVE`View reported donor profile →`Supports 18% Democratic / 82% Republican · 0% unclassifiedDerived from contributionsCLEVELAND TN 37311	SVP CCFI LLCMY	Mar 17, 2023	Primary (P)	$5,000	Original filing ↗
JONES, ALLAN`View reported donor profile →`Supports 11% Democratic / 89% RepublicanDerived from contributionsCLEVELAND TN 37364	BOARD OF MANAGERS OBSV & UNIT HOLDER N/AMY	Mar 17, 2023	Primary (P)	$5,000	Original filing ↗
HANSON, KYLE`View reported donor profile →`Supports 18% Democratic / 82% Republican · 0% unclassifiedDerived from contributionsPOWELL OH 43065	CHEIF EXECUTIVE OFFICER CCFI LLCMY	Mar 17, 2023	Primary (P)	$5,000	Original filing ↗
DURBIN, MICHAEL`View reported donor profile →`Supports 18% Democratic / 82% Republican · 0% unclassifiedDerived from contributionsGALENA OH 43021	EVP - FINANCE & ACCOUNTING, CFO CHECKSMART FINANCIALMY	Mar 17, 2023	Primary (P)	$5,000	Original filing ↗
BAKER, WILLIAM`View reported donor profile →`Supports 18% Democratic / 82% Republican · 0% unclassifiedDerived from contributionsFRANKLIN PA 16323	PRESIDENT CCFI LLCMY	Mar 17, 2023	Primary (P)	$5,000	Original filing ↗
SINGLETON, JOHN`View reported donor profile →`Supports 18% Democratic / 82% Republican · 0% unclassifiedDerived from contributionsCOLUMBUS OH 43206	SENIOR VP GOVERNMENT RELATIONS CCF COMPANIES, LLCQ2	Apr 12, 2024	Primary (P)	$5,000	Original filing ↗
JONES, JANIE P.`View reported donor profile →`Supports 18% Democratic / 82% Republican · 0% unclassifiedDerived from contributionsCLEVELAND TN 37312	MEMBER JONES MANAGEMENT SERVICESQ2	May 8, 2024	Primary (P)	$5,000	Original filing ↗
JONES, ALLAN`View reported donor profile →`Supports 11% Democratic / 89% RepublicanDerived from contributionsCLEVELAND TN 37364	BOARD OF MANAGERS OBSV & UNIT HOLDER N/AQ2	Jun 30, 2024	Primary (P)	$5,000	Original filing ↗
DETWILER, JOHN J.`View reported donor profile →`Supports 18% Democratic / 82% Republican · 0% unclassifiedDerived from contributionsDELAWARE OH 43015	PRINCIPAL VIDELOGIC LLCQ2	Jun 30, 2024	Primary (P)	$5,000	Original filing ↗
SCOGGINS, STEVE`View reported donor profile →`Supports 18% Democratic / 82% Republican · 0% unclassifiedDerived from contributionsCLEVELAND TN 37311	SVP CCFI LLCQ1	Feb 7, 2024	Primary (P)	$5,000	Original filing ↗

Recipient	Purpose	Date	Amount	FEC record
TRUMP 47 COMMITTEE, INC.`C00867937`ARLINGTON, VA	24KQ3 24KLinked: C00867937	Sep 26, 2024	$40,000	FEC disbursement search ↗
BLACKBURN TENNESSEE VICTORY FUND`C00676395`BRENTWOOD, TN	24KQ1 24KLinked: C00676395	Mar 22, 2024	$10,000	FEC disbursement search ↗
THE MPIRE STRIKES PAC`C00831362`WASHINGTON, DC	24KMY 24KLinked: C00831362	Feb 1, 2023	$5,000	FEC disbursement search ↗

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

Financial snapshot

Candidate connections

Registration details

Political alignment

Source & provenance

FEC-reported relationships

Money network

Cash, assets & liabilities

Receipts

Contribution breakdowns

Largest itemized receipts

Disbursements

Largest disbursements

Loans, debts & allocations

Reports & filings