CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE
Sign in to add to a watchlist →
pac · US · canonical: ccfi companies fka checksmart financial ccfi · 1 alias · 56 outbound · 1 inbound
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-18 · is sponsored by CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE (c) · fec_committee
- 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 Houchin, Erin $1,500 · pas2
- 2022-06-07 · contributed to LAXALT, ADAM $2,000 · pas2
- 2022-06-07 · contributed to Britt, Katie Boyd $2,500 · pas2
- 2022-05-19 · contributed to Sherman, Brad $1,000 · pas2
- 2022-05-19 · contributed to Lawson, Al, Jr. $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 Gottheimer, Josh $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 Scott, David $1,000 · pas2
- 2021-07-23 · contributed to Meeks, Gregory W. $1,000 · pas2
- 2021-06-11 · contributed to Sinema, Kyrsten $5,000 · pas2
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| fec_committee | C00433805 | CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE | US | gold | backfill_0029 |
Outbound edges (56)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| 2025-09-25 | contributed_to | CLIMER, WES | $5,000 | pas2 | |
| 2025-06-30 | contributed_to | KINGSTON, JAMES MORRIS | $5,000 | pas2 | |
| 2025-06-02 | contributed_to | MARSHALL, STEVEN T | $5,000 | pas2 | |
| 2025-03-31 | contributed_to | BARR, GARLAND ANDY | $5,000 | pas2 | |
| 2022-06-23 | contributed_to | WINSTEAD, KURT | $5,000 | pas2 | |
| 2022-06-13 | contributed_to | Budd, Ted | $5,000 | pas2 | |
| 2021-10-28 | contributed_to | Luetkemeyer, Blaine | $5,000 | pas2 | |
| 2021-06-11 | contributed_to | Sinema, Kyrsten | $5,000 | pas2 | |
| 2021-02-11 | contributed_to | Stivers, Steve | $5,000 | pas2 | |
| 2021-03-08 | contributed_to | Luetkemeyer, Blaine | $3,000 | pas2 | |
| 2025-11-21 | contributed_to | Van Epps, Matt | $2,500 | pas2 | |
| 2025-09-09 | contributed_to | GAINES, HOUSTON | $2,500 | 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 | |
| 2022-06-07 | contributed_to | Britt, Katie Boyd | $2,500 | pas2 | |
| 2022-04-11 | contributed_to | WALKER, HERSCHEL MR. | $2,500 | pas2 | |
| 2022-02-21 | contributed_to | Cuellar, Henry | $2,500 | pas2 | |
| 2022-02-14 | contributed_to | Wagner, Ann | $2,500 | pas2 | |
| 2021-11-15 | contributed_to | Lankford, James | $2,500 | pas2 | |
| 2021-09-21 | contributed_to | Sherman, Brad | $2,500 | pas2 | |
| 2021-09-21 | contributed_to | Gonzalez, Vicente | $2,500 | pas2 | |
| 2021-06-11 | contributed_to | Hagerty, Bill | $2,500 | pas2 | |
| 2021-06-11 | contributed_to | Hollingsworth, Trey | $2,500 | pas2 | |
| 2025-12-08 | contributed_to | Marshall, Roger | $2,000 | pas2 | |
| 2025-04-04 | contributed_to | Tillis, Thomas | $2,000 | pas2 | |
| 2025-04-04 | contributed_to | Gottheimer, Josh | $2,000 | pas2 | |
| 2025-04-04 | contributed_to | Gonzalez, Vicente | $2,000 | pas2 | |
| 2022-07-26 | contributed_to | Rubio, Marco | $2,000 | pas2 | |
| 2022-07-15 | contributed_to | Gray, Adam | $2,000 | pas2 | |
| 2022-06-07 | contributed_to | LAXALT, ADAM | $2,000 | pas2 | |
| 2022-05-19 | contributed_to | Gottheimer, Josh | $2,000 | pas2 | |
| 2021-12-06 | contributed_to | Kustoff, David | $2,000 | pas2 | |
| 2021-11-15 | contributed_to | Rose, John W. | $2,000 | pas2 | |
| 2021-10-05 | contributed_to | Hagerty, Bill | $2,000 | pas2 | |
| 2021-03-08 | contributed_to | Gottheimer, Josh | $2,000 | pas2 | |
| 2021-03-08 | contributed_to | Rose, John W. | $2,000 | pas2 | |
| 2022-06-07 | contributed_to | Houchin, Erin | $1,500 | pas2 | |
| 2025-05-28 | contributed_to | ARENHOLZ, ASHLEY HINSON | $1,000 | pas2 | |
| 2025-05-14 | contributed_to | Harshbarger, Diana | $1,000 | 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 | |
| 2022-05-19 | contributed_to | Lawson, Al, Jr. | $1,000 | pas2 | |
| 2022-05-19 | contributed_to | Sherman, Brad | $1,000 | pas2 | |
| 2022-04-04 | contributed_to | Houchin, Erin | $1,000 | pas2 | |
| 2022-03-03 | contributed_to | Fleischmann, Charles J. "Chuck" | $1,000 | pas2 | |
| 2021-09-30 | contributed_to | Davidson, Warren | $1,000 | pas2 | |
| 2021-08-12 | contributed_to | Sherman, Brad | $1,000 | pas2 | |
| 2021-08-12 | contributed_to | Britt, Katie Boyd | $1,000 | pas2 | |
| 2021-07-23 | contributed_to | Gonzalez, Vicente | $1,000 | pas2 | |
| 2021-07-23 | contributed_to | Meeks, Gregory W. | $1,000 | pas2 | |
| 2021-07-23 | contributed_to | Scott, David | $1,000 | pas2 | |
| 2021-07-23 | contributed_to | Perlmutter, Ed | $1,000 | pas2 | |
| 2021-07-23 | contributed_to | Gottheimer, Josh | $1,000 | pas2 | |
| 2021-03-08 | contributed_to | Gonzalez, Vicente | $1,000 | pas2 |
Inbound edges (1)
| date | from | type | amount | source |
|---|---|---|---|---|
| — | CCFI COMPANIES LLC (FKA CHECKSMART FINANCIAL LLC AND CCFI LLC) POLITICAL ACTION COMMITTEE | connected_org_of | — | fec_committee |