CHECKSMART FINANCIAL LLC PAC
Political Action Committee
Campaign Contribution Details
2012 Election Cycle

Committee Information
Download all of the 2012 Individual Contribution Records for this Committee to a Spreadsheet or Other File Type
Name	CHECKSMART FINANCIAL LLC PAC
Connected Organization Name	CHECKSMART FINANCIAL LLC
Address	7001 POST ROAD DUBLIN, OH 43016
Interest Group Category	Corporation
Affiliated Party	--
Affiliated Candidate	--
Download all of the 2012 Individual Contribution Records for this Committee to a Spreadsheet or Other File Type

Financial Details in the 2012 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Through 11/26/2012

Category	$ Dollar Amount
Total Receipts	$238,553
Transfers From Affiliates	$0
Contributions From Individuals	$236,549
Contributions From Other Political Committees	$0
Total Loans Received	$0
Total Disbursements	$183,718
Transfers To Affiliates	$0
Refunds To Individuals	$36
Refunds to Committees	$0
Loan Repayments	$0
Beginning Cash	$41,979
Ending Cash	$96,814
Debts Owed By	$0
Nonfederal Transfers Received	$0
Contributions Made To Other Committees	$113,050
Independent Expenditures Made	$0
Party Coordinated Expenditures Made	$0
Nonfederal Share of Expenditures	$0

Top 100 Donations/Contributions in the 2012 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Name/ Location	Employer/ Occupation	Contribution $ Amount	Primary/ General	Date
RUSH, ANDREW H. SCARSDALE, NY 10583	Diamond Castle Holdings/Sr. Managing Director	$5,000		02/08/2011
RUSH, SUSIE CHUN SCARSDALE, NY 10583	Not Employed/Not Employed	$5,000		02/08/2011
DURBIN, MICHAEL NEW ALBANY, OH 43054	Checksmart Financial/Interim Chief Financial Officer	$5,000		02/10/2011
COLE, CHARLES DUBLIN, OH 43017	Checksmart Financial Llc/Vice President Of Title Operations	$5,000		12/20/2011
DAVIS, MARSHALL L BOCA RATON, FL 33496	Checksmart Financial Llc/Vice President Operations	$5,000		12/20/2011
HANSON, KYLE POWELL, OH 43065	Checksmart Financial Llc/President	$5,000		12/27/2011
SAUNDERS, WILLIAM E. COLUMBUS, OH 43212	Checksmart Financial Llc/Chief Executive Officer	$5,000		12/27/2011
STREFF, CHAD WESTERVILLE, OH 43082	Checksmart Financial Llc/Chief Operating Officer	$5,000		12/27/2011
SOLOMON, LANCE D. DUBLIN, CA 94568	Checksmart Financial Llc/Vice President- Special Projects	$2,916		12/20/2011
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$1,248		06/29/2012
FOX, AMANDA WESTERVILLE, OH 43081	Checksmart Financial Llc/Director Of Training	$600		06/29/2012
FOX, REBECCA RYANNE DALY CITY, CA 94015	Checksmart Financial Llc/Regional Counsel	$500		12/27/2011
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Vice President - Government Affairs	$418		10/15/2012
GRIESER, ROBERT DELAWARE, OH 43015	Checksmart Financial Llc/Vice President - Government Affairs	$418		11/15/2012
CREEL, JASON HOOVER, AL 35226	Checksmart Financial Llc/District Manager	$416		10/15/2012
NASH, LOU WESTERVILLE, OH 43082	Checksmart Financial Llc/Chief Recovery Officer	$416		10/15/2012
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$416		10/15/2012
SOLOMON, LANCE D. DUBLIN, CA 94568	Checksmart Financial Llc/Vice President- Special Projects	$416		10/15/2012
TORRES, ENRICO PEORIA, AZ 85383	Checksmart Financial Llc/District Manager	$416		10/15/2012
CREEL, JASON HOOVER, AL 35226	Checksmart Financial Llc/District Manager	$416		11/15/2012
NASH, LOU WESTERVILLE, OH 43082	Checksmart Financial Llc/Chief Recovery Officer	$416		11/15/2012
ROMAN, BRIDGETTE CARYN DUBLIN, OH 43017	Checksmart Financial Llc/General Counsel/Vice President	$416		11/15/2012
SOLOMON, LANCE D. DUBLIN, CA 94568	Checksmart Financial Llc/Vice President- Special Projects	$416		11/15/2012
TORRES, ENRICO PEORIA, AZ 85383	Checksmart Financial Llc/District Manager	$416		11/15/2012
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Director Of Loss Prevention	$400		10/15/2012
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Regional Vice President	$400		10/15/2012
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Director Of Store Development	$400		10/15/2012
IPP, JON FAIRFILED, OH 45014	Checksmart Financial Llc/Regional Vice President	$400		10/15/2012
JONES, MATTHEW BRANDON PLANO, TN 75024	Checksmart Financial Llc/Vice President - Product Development	$400		10/15/2012
KIRK, ERIC CHICAGO, IL 60605	Checksmart Financial Llc/Regional Manager	$400		10/15/2012
REISINGER, LARRY DUBLIN, OH 43017	Checksmart Financial Llc/Regional Vice President	$400		10/15/2012
VITTORINI, LISA POWELL, OH 43065	Checksmart Financial Llc/Director Of Complaince	$400		10/15/2012
CHAPMAN, WILLIAM REYNOLDSBURG, OH 43068	Checksmart Financial Llc/Director Of Loss Prevention	$400		11/15/2012
GRENKO, ROBERT PHOENIX, AZ 85028	Checksmart Financial Llc/Regional Vice President	$400		11/15/2012
HEITZMAN, ROBERT POWELL, OH 43065	Checksmart Financial Llc/Director Of Store Development	$400		11/15/2012
IPP, JON FAIRFILED, OH 45014	Checksmart Financial Llc/Regional Vice President	$400		11/15/2012
JONES, MATTHEW BRANDON PLANO, TN 75024	Checksmart Financial Llc/Vice President - Product Development	$400		11/15/2012
KIRK, ERIC CHICAGO, IL 60605	Checksmart Financial Llc/Regional Manager	$400		11/15/2012
REISINGER, LARRY DUBLIN, OH 43017	Checksmart Financial Llc/Regional Vice President	$400		11/15/2012
VITTORINI, LISA POWELL, OH 43065	Checksmart Financial Llc/Director Of Complaince	$400		11/15/2012
BERG, JENNIFER UPPER ARLINGTON, OH 43221	Checksmart Financial Llc/Director, Customer Care	$384		11/15/2012
FISHER, JENNIFER ELK GROVE, CA 95757	Checksmart Financial Llc/Regional Manager	$330		11/15/2012
FOX, REBECCA RYANNE DALY CITY, CA 94015	Checksmart Financial Llc/Regional Counsel	$300		11/15/2012
FRYER, STEVEN HAMILTON, IN 45013	Checksmart Financial Llc/Regional Manager	$208		11/15/2012
FOX, AMANDA WESTERVILLE, OH 43081	Checksmart Financial Llc/Director Of Training	$200		11/15/2012
HOWILER, STACY GAHANNA, OH 43230	Checksmart Financial Llc/Regional Manager	$200		11/15/2012
PROBST, LAUREN POWELL, OH 43065	Checksmart Financial Llc/Customer Care Manager	$200		11/15/2012

Political Candidates Receiving Contributions in the 2012 Election Cycle from
CHECKSMART FINANCIAL LLC PAC

Candidate Name	Office	Party	State	District	Primary/ General	$ Dollar Amount	Date
BEATTY, JOYCE	House of Reps	Democrat	OH	03	G	$2,000	10/24/2012
BOOZMAN, JOHN	Senate	Republican	AR	--		$2,000	06/01/2011
CALDERON, RONALD	House of Reps	Democrat	CA	37	G	$1,000	12/02/2011
CONWAY, JOHN WILLIAM (JACK)	Senate	Democrat	KY	--	G	$2,000	06/26/2012
DIETERICH, ROBERT J	House of Reps	Republican	NY	20	G	$1,000	09/26/2012
DODD, CHRISTOPHER J	President	Democrat	CT	--	P	$2,000	03/14/2011
DOLD, ROBERT JAMES MR JR	House of Reps	Republican	IL	10	G	$1,000	12/02/2011
FINCHER, STEVE	House of Reps	Republican	TN	08	G	$2,500	09/09/2011
FRANK, BARNEY	House of Reps	Democrat	MA	04		$2,000	06/01/2011
GARRETT, SCOTT REP.	House of Reps	Republican	NJ	05		$1,000	03/14/2011
GOWDY, TREY	House of Reps	Republican	SC	04	G	$2,500	02/29/2012
KIRK, MARK STEVEN	Senate	Republican	IL	--		$1,000	03/14/2011
MANDEL, JOSH	Senate	Republican	OH	--	P	$5,000	09/15/2011
MCHENRY, PATRICK TIMOTHY	House of Reps	Republican	NC	10		$2,000	03/14/2011
MORAN, JAMES P JR	House of Reps	Democrat	VA	08	G	$2,500	02/29/2012
PATON, JONATHAN	House of Reps	Republican	AZ	01	G	$1,000	10/08/2012
RENACCI, JAMES B	House of Reps	Republican	OH	16	G	$5,000	10/18/2012
SCOTT, DAVID ALBERT	House of Reps	Democrat	GA	13		$2,000	06/01/2011
SHERMAN, BRAD	House of Reps	Democrat	CA	30		$2,000	06/01/2011
SMITH, LAMAR	House of Reps	Republican	TX	21	G	$1,000	09/15/2011
STIVERS, STEVE MR.	House of Reps	Republican	OH	15	G	$5,000	09/17/2012
TOOMEY, PATRICK JOSEPH	Senate	Republican	PA	--	G	$1,500	06/28/2012
TOOMEY, PATRICK JOSEPH	Senate	Republican	PA	--	G	$5,000	09/15/2011
WALBERG, TIMOTHY L. HON.	House of Reps	Republican	MI	07	G	$1,000	09/26/2012
WENSTRUP, BRAD	House of Reps	Republican	OH	02	G	$5,000	10/22/2012