research · filer

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

Federal · FEC · C00433805

$5K
Total disbursements
2
Distinct vendors
101
Disbursement rows
Jan 2017 – Mar 2026
Activity window
$1Kacross 12 months

Top vendors paid last 12 months · top 1

HUNTINGTON NATIONAL BANK $481 Fundraising · 2 txns CC CCFI COMPANIES LLC (F… COMMITTEE

Spend by service category

Category Total spend Disbursements
Fundraising $4,785 96
Admin & Office $169 2
Other / Unclassified $93 2
Print & Mail $18 1

Recent activity last 20 disbursements

Date Vendor Purpose Amount
Mar 16, 2026 HUNTINGTON NATIONAL BANK BANK FEES $77
Dec 15, 2025 HUNTINGTON NATIONAL BANK BANK FEES $74
Nov 17, 2025 HUNTINGTON NATIONAL BANK BANK FEES $72
Oct 28, 2025 HUNTINGTON NATIONAL BANK BANK FEE - PENDNG DISPUTE WITH BANK $106
Oct 28, 2025 HUNTINGTON NATIONAL BANK BANK FEE - PENDING DISPUTE WITH BANK $75
Oct 15, 2025 HUNTINGTON NATIONAL BANK BANK FEES $73
Sep 15, 2025 HUNTINGTON NATIONAL BANK $74
Aug 15, 2025 HUNTINGTON NATIONAL BANK BANK FEES $74
Jul 15, 2025 HUNTINGTON NATIONAL BANK BANK FEES $76
Jun 30, 2025 HUNTINGTON NATIONAL BANK BANK FEES - MONTHLY JANUARY THOUGH JUNE $375
Dec 16, 2024 HUNTINGTON NATIONAL BANK BANK FEE $66
Nov 15, 2024 HUNTINGTON NATIONAL BANK BANK FEES $63
Sep 17, 2024 HUNTINGTON NATIONAL BANK BANK FEES $63
Aug 15, 2024 HUNTINGTON NATIONAL BANK BANK FEES $63
Jul 15, 2024 HUNTINGTON NATIONAL BANK BANK FEES $64
Jun 17, 2024 HUNTINGTON NATIONAL BANK BANK ACCOUNT FEE $62
May 14, 2024 HUNTINGTON NATIONAL BANK BANK ACCOUNT FEE $64
Apr 15, 2024 HUNTINGTON NATIONAL BANK BANK ACCOUNT FEE $63
Dec 15, 2023 HUNTINGTON NATIONAL BANK BANK FEES $63
Nov 15, 2023 HUNTINGTON NATIONAL BANK BANK FEES $62