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

Mixed activity · 12% Democratic / 88% RepublicanInferred from activityPAC (qualified) · Unauthorized · Quarterly filerC00433805

Overview

Raised: $112.8Kvs $191.3K 2023–2024
Spent: $73.3Kvs $147.7K 2023–2024
Cash on hand: $111.2Kvs $71.6K 2023–2024
Debts owed: $0vs $0 2023–2024

FEC bulk summary totals through Sep 30, 2026; figures change when amended reports are filed.

Raised is total receipts and Spent is total disbursements as the committee reported them; both can include transfers, loans and refunds. Cash on hand and debts are the balances at the end of the last report. The comparison is the same figure for 2023–2024.

Compliance review · No open linked indicators

Automated review indicators, not findings of a violation. Exact reported records are linked; identity is not independently verified. Reported lobbyist-bundling disclosures are not counted as issues.

Latest cycle-wide scan: Oct 18, 2026 · Index refreshed: Oct 18, 2026. Coverage is limited to loaded records and implemented checks.

Scan coverage and freshness

Receipt eligibility: last successful scan Oct 18, 2026 · latest scheduled check skipped (Oct 18, 2026).
Integrity: last successful scan Oct 18, 2026 · latest scheduled check succeeded (Oct 18, 2026).
Fundraising patterns: last successful scan Oct 18, 2026 · latest scheduled check skipped (Oct 18, 2026).

No open indicators are linked in the published index. This is not a compliance clearance.

Across the cycle, some findings could not be linked safely to entities; ambiguous identities are withheld.

Candidate connections

Candidate campaign receiving transfers
ARENHOLZ, ASHLEY HINSONRepublicanFEC reported
U.S. Senate · Iowa · Statewide
Election 2026 · Open seat · Current candidate
Receiving campaign: ASHLEY FOR IOWA
Candidate details & sources
FEC candidate ID: S6IA00314 · 2025–2026 reporting cycle
Candidate campaign receiving transfers
BARR, GARLAND ANDY

Money in

Sources

Nothing reported.

Largest itemized receipts

DESILETS, DONNA DEVORE12% Democratic / 88% RepublicanDerived from contributions$5,000CCFI COMPANIES, LLC · Mar 31, 2025
BAKER, WILLIAM12% Democratic / 88% RepublicanDerived from contributions$5,000CCFI LLC · Mar 2, 2025
SINGLETON, JOHN12% Democratic / 88% RepublicanDerived from contributions$5,000CCF COMPANIES, LLC · Nov 24, 2025
HEITZMAN, ROBERT12% Democratic / 88% RepublicanDerived from contributions$2,600CCFI COMPANIES LLC · Jun 30, 2025

Money out

Spending by kind

Contributions to committees$58K

Largest disbursements

HUNTINGTON NATIONAL BANK$375BANK FEES - MONTHLY JANUARY THOUGH JUNE · Jun 30, 2025
HUNTINGTON NATIONAL BANK$106BANK FEE - PENDNG DISPUTE WITH BANK · Oct 28, 2025
HUNTINGTON NATIONAL BANK$77BANK FEES · Mar 16, 2026
HUNTINGTON NATIONAL BANK$76BANK FEES · Jul 15, 2025
HUNTINGTON NATIONAL BANK$75BANK FEE - PENDING DISPUTE WITH BANK · Oct 28, 2025
HUNTINGTON NATIONAL BANK$74BANK FEES · Dec 15, 2025
HUNTINGTON NATIONAL BANK$74Sep 15, 2025
HUNTINGTON NATIONAL BANK$74BANK FEES · Aug 15, 2025
HUNTINGTON NATIONAL BANK$73BANK FEES · Oct 15, 2025
HUNTINGTON NATIONAL BANK$73BANK FEES · May 18, 2026

Over time

Itemized receipts and reported spending by month

Data

Month	Raised	Spent
Mar 25	$10,000	$5,000
Apr 25	$0	$6,000
May 25	$0	$5,500
Jun 25	$26,735	$15,000
Jul 25	$100	$0
Sep 25	$0	$7,500
Nov 25	$5,000	$2,500
Dec 25	$26,598	$2,000
Mar 26	$10,975	$0
Apr 26	$0	$8,500
Jun 26	$12,201	$0

Months follow the reported transaction date; itemized records only, so unitemized small-dollar giving is not in the bars.

Money network · top contributors and recipients as a graph

Records

Registration

Committee type: PAC (qualified)
Designation: Unauthorized
Party affiliation: No party affiliation reported
Treasurer: ROMAN, BRIDGETTE CARYN
Filing cadence: Quarterly filer
Organization type: Corporation
Connected organization: CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
Registration snapshot cycle: 2025–2026
Cycles loaded: 2026, 2024
Registered address: 5165 EMERALD PARKWAY · SUITE 100 · DUBLIN, OH, 43017

Relationships

FEC-reported relationships

Registration evidence · 2025–2026

Reported relationships are not contributions or transfers. They do not establish that any money changed hands. The reporting committee and related entity are shown separately. Only loaded relationship types are shown; this is not a complete organization chart.

CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEEC00433805 Connected organizationCCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEEReported name only · no identity match assumed
FEC reportedLoaded: Sep 26, 2026Official FEC source ↗
Cycle-specific FEC committee master: reported connected organization / affiliated committee name. This name-only field does not establish an entity identity match. The date is local ingestion, not the original filing date.

FEC-reported relationships

Loading registration relationships…

Political alignment

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

Evidence-based classificationMixed activity · 12% Democratic / 88% RepublicanMixed activity · 12% Democratic / 88% RepublicanInferred 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.

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

Overview

Candidate connections

Money in

Sources

Largest itemized receipts

Money out

Spending by kind

Largest disbursements

Over time

Records

FEC-reported relationships

FEC-reported relationships

Political alignment

FEC-reported relationships

Registration filings

Cash, assets & liabilities

Money network

Over time