Individuals Who Gave To This Committee

CHECKSMART FINANCIAL LLC PAC

Party: No Associated Party

7001 POST ROAD
SUITE 200
DUBLIN, Ohio 43016

The query you have chosen matched 744 individual contributions.

Contributor	City	State	ZIP	Date	Amount	Employer/Occupation	Image Number
CONTRIBUTIONS FROM AN INDIVIDUAL
ACKERMAN, WILLIAM	FT. LAUDERDALE	FL	33309	12/31/2009	325.00	CHECKSMART FINANCIAL LLC	10930290091
BARBER, LISA	TUSCON	AZ	85711	12/31/2009	260.00	CHECKSMART FINANCIAL COMPANY L	10930290091
BARBER, LISA	TUSCON	AZ	85710	10/12/2018	20.00	CHECKSMART FINANCIAL LLC	201810259130867867
BARBER, LISA	TUSCON	AZ	85710	09/30/2018	120.00	CHECKSMART FINANCIAL LLC	201810169125550771
BARBER, LISA	TUSCON	AZ	85710	12/31/2017	260.00	CHECKSMART FINANCIAL LLC	201801319091025587
BARBER, LISA	TUSCON	AZ	85710	06/30/2017	240.00	CHECKSMART FINANCIAL LLC	201707319069860886
BARBER, LISA	TUSCON	AZ	85710	11/16/2018	60.00	CHECKSMART FINANCIAL LLC	201812069134391314
BARBER, LISA	TUSCON	AZ	85710	06/30/2018	140.00	CHECKSMART FINANCIAL LLC	201809129121697507
BARBER, LISA	TUSCON	AZ	85710	12/30/2016	60.00	CHECKSMART FINANCIAL LLC	201701319042137736
BARBER, LISA	TUSCON	AZ	85710	10/14/2016	20.00	CHECKSMART FINANCIAL LLC	201610279034651491
BARBER, LISA	TUSCON	AZ	85710	09/30/2016	120.00	CHECKSMART FINANCIAL LLC	201610149032446753
BARBER, LISA	TUSCON	AZ	85710	12/31/2015	260.00	CHECKSMART FINANCIAL LLC	201601299004728454
BARBER, LISA	TUSCON	AZ	85710	11/15/2016	40.00	CHECKSMART FINANCIAL LLC	201612089037767369
BARBER, LISA	TUSCON	AZ	85710	06/30/2016	120.00	CHECKSMART FINANCIAL LLC	201607159020497665
BARTON, JAMIE	FT WAYNE	IN	46802		0.00	CHECKSMART FINANCIAL LLC	29039972861
BATTINI, ROBERT	NORTH ROYALTON	OH	44133		0.00	CHECKSMART FINANCIAL LLC	29039972858
BEATTY, JOSH T	PEORIA	AZ	85383	03/30/2018	300.00	CHECKSMART FINANCIAL LLC	201804139108015972
BEATTY, JOSH T	PEORIA	AZ	85383	11/15/2016	100.00	CHECKSMART FINANCIAL LLC	201612089037767369
BEATTY, JOSH T	PEORIA	AZ	85383	10/12/2018	50.00	CHECKSMART FINANCIAL LLC	201810259130867867
BEATTY, JOSH T	PEORIA	AZ	85383	12/30/2016	150.00	CHECKSMART FINANCIAL LLC	201701319042137736
BEATTY, JOSH T	PEORIA	AZ	85383	06/30/2016	300.00	CHECKSMART FINANCIAL LLC	201607159020497665
BEATTY, JOSH T	PEORIA	AZ	85383	09/30/2016	300.00	CHECKSMART FINANCIAL LLC	201610149032446753
BEATTY, JOSH T	PEORIA	AZ	85383	11/16/2018	150.00	CHECKSMART FINANCIAL LLC	201812069134391314
BEATTY, JOSH T	PEORIA	AZ	85383	06/30/2017	600.00	CHECKSMART FINANCIAL LLC	201707319069860886
BEATTY, JOSH T	PEORIA	AZ	85383	12/31/2015	650.00	CHECKSMART FINANCIAL LLC	201601299004728454
BEATTY, JOSH T	PEORIA	AZ	85383	12/31/2017	650.00	CHECKSMART FINANCIAL LLC	201801319091025587
BEATTY, JOSH T	PEORIA	AZ	85383	10/14/2016	50.00	CHECKSMART FINANCIAL LLC	201610279034651491
BEATTY, JOSH T	PEORIA	AZ	85383	09/30/2018	300.00	CHECKSMART FINANCIAL LLC	201810169125550771
BEATTY, JOSH T	PEORIA	AZ	85383	06/30/2018	350.00	CHECKSMART FINANCIAL LLC	201809129121697507
BERG, JENNIFER	UPPER ARLINGTON	OH	43221	07/31/2010	300.00	CHECKSMART FINANCIAL LLC	10991338900
BERG, JENNIFER	UPPER ARLINGTON	OH	43221	11/15/2012	384.62	CHECKSMART FINANCIAL LLC	12962896429
BLEVINS, RITA JANE	MIDDLETOWN	OH	45044	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728454
BLEVINS, RITA JANE	MIDDLETOWN	OH	45044	12/31/2017	130.00	CHECKSMART FINANCIAL LLC	201801319091025587
BLEVINS, RITA JANE	MIDDLETOWN	OH	45044	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137736
BOWMAN, HEATHER	MARYSVILLE	OH	43040	12/31/2009	325.00	CHECKSMART FINANCIAL LLC	10930290091
BOWMAN, HEATHER	MARYSVILLE	OH	43040	11/15/2010	300.00	CHECKSMART FINANCIAL LLC	11931267294
BOWMAN, HEATHER	MARYSVILLE	OH	43040		0.00	CHECKSMART FINANCIAL LLC	29039972858
BRANCHFIELD, ALISON	CINCINNATI	OH	45240	11/15/2016	20.00	CHECKSMART FINANCIAL LLC	201612089037767369
BRANCHFIELD, ALISON	CINCINNATI	OH	45240	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137737
BRANCHFIELD, ALISON	CINCINNATI	OH	45240	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728455
BRANCHFIELD, ALLISON	CINCINNATI	OH	45240		0.00	CHECKSMART FINANCIAL LLC	29039972861
BROWN, ROBERT	QUEEN CREEK	AZ	85240	12/31/2009	240.00	CHECKSMART FINANCIAL LLC	10930290092
BUCK, TERESA	REYNOLDSBURG	OH	43068	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137737
BUCK, TERESA	REYNOLDSBURG	OH	43068	12/31/2017	130.00	CHECKSMART FINANCIAL LLC	201801319091025588
BUCK, TERESA	REYNOLDSBURG	OH	43068	11/16/2018	30.00	CHECKSMART FINANCIAL LLC	201812069134391314
BUCK, TERESA	REYNOLDSBURG	OH	43068	11/15/2016	20.00	CHECKSMART FINANCIAL LLC	201612089037767370
BUCK, TERESA	REYNOLDSBURG	OH	43068	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728455
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	10/12/2018	20.00	CHECKSMART FINANCIAL LLC	201810259130867868
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	06/30/2016	120.00	CHECKSMART FINANCIAL LLC	201607159020497665
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	11/15/2016	40.00	CHECKSMART FINANCIAL LLC	201612089037767370
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	09/30/2018	120.00	CHECKSMART FINANCIAL LLC	201810169125550772
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	12/30/2016	40.00	CHECKSMART FINANCIAL LLC	201701319042137737
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	12/31/2017	260.00	CHECKSMART FINANCIAL LLC	201801319091025588
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	10/14/2016	20.00	CHECKSMART FINANCIAL LLC	201610279034651491
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	09/30/2016	120.00	CHECKSMART FINANCIAL LLC	201610149032446753
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	12/31/2015	260.00	CHECKSMART FINANCIAL LLC	201601299004728455
BUSHMAN, TIMOTHY	BLUE SPRINGS	MO	64014	06/30/2018	140.00	CHECKSMART FINANCIAL LLC	201809129121697507
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	12/31/2009	650.00	CHECKSMART FINANCIAL LLC	10930290093
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	11/15/2010	600.00	CHECKSMART FINANCIAL LLC	11931267295
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	10/12/2018	100.00	CHECKSMART FINANCIAL LLC	201810259130867868
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	03/30/2018	600.00	CHECKSMART FINANCIAL LLC	201804139108015972
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	12/31/2017	1300.00	CHECKSMART FINANCIAL LLC	201801319091025588
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	06/30/2017	2300.00	CHECKSMART FINANCIAL LLC	201707319069860886
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	11/16/2018	300.00	CHECKSMART FINANCIAL LLC	201812069134391315
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	09/30/2018	600.00	CHECKSMART FINANCIAL LLC	201810169125550772
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	06/30/2018	700.00	CHECKSMART FINANCIAL LLC	201809129121697508
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	12/30/2016	600.00	CHECKSMART FINANCIAL LLC	201701319042137738
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	10/14/2016	200.00	CHECKSMART FINANCIAL LLC	201610279034651492
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	09/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201610149032446754
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	03/31/2016	1200.00	CHECKSMART FINANCIAL LLC	201604149012327670
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	12/31/2015	2600.00	CHECKSMART FINANCIAL LLC	201601299004728456
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	11/15/2016	400.00	CHECKSMART FINANCIAL LLC	201612089037767370
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	06/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201607159020497666
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	06/30/2015	2200.00	CHECKSMART FINANCIAL LLC	201507319000470011
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	10/15/2014	400.00	CHECKSMART FINANCIAL LLC	14952394665
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	11/14/2014	400.00	CHECKSMART FINANCIAL LLC	14952779584
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	06/30/2014	1200.00	CHECKSMART FINANCIAL LLC	14961581259
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	03/31/2014	1000.00	CHECKSMART FINANCIAL LLC	14960688326
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	12/31/2014	600.00	CHECKSMART FINANCIAL LLC	15950391245
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	10/15/2012	400.00	CHECKSMART FINANCIAL LLC	12961013883
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	11/15/2012	400.00	CHECKSMART FINANCIAL LLC	12962896430
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	09/30/2010	1200.00	CHECKSMART FINANCIAL LLC	10991338901
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	10/01/2010	200.00	CHECKSMART FINANCIAL LLC	10991747945
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	06/30/2010	1200.00	CHECKSMART FINANCIAL LLC	11990237421
CHAPMAN, WILLIAM	REYNOLDSBURG	OH	43068	03/31/2010	1000.00	CHECKSMART FINANCIAL LLC	10931460331
COLE, CHARLES	DUBLIN	OH	43017	12/31/2015	5000.00	CHECKSMART FINANCIAL LLC	201601299004728456
COLE, CHARLES	DUBLIN	OH	43017	12/22/2014	5000.00	CHECKSMART FINANCIAL LLC	15950391245
COLE, CHARLES	DUBLIN	OH	43017	12/30/2016	5000.00	CHECKSMART FINANCIAL LLC	201701319042137738
COLE, CHARLES	DUBLIN	OH	43017	12/19/2013	5000.00	CHECKSMART FINANCIAL LLC	14960307575
COLE, CHARLES	DUBLIN	OH	43017	12/20/2011	5000.00	CHECKSMART FINANCIAL LLC	12970172673
COLE, CHARLES	DUBLIN	OH	43017	12/20/2012	5000.00	CHECKSMART FINANCIAL LLC	13960585005
CREEL, JASON	HOOVER	AL	35226	03/31/2014	1041.65	CHECKSMART FINANCIAL LLC	14960688326
CREEL, JASON	HOOVER	AL	35226	06/30/2014	1249.98	CHECKSMART FINANCIAL LLC	14961581259
CREEL, JASON	HOOVER	AL	35226	11/14/2014	416.66	CHECKSMART FINANCIAL LLC	14952779584
CREEL, JASON	HOOVER	AL	35226	10/15/2014	416.66	CHECKSMART FINANCIAL LLC	14952394665
CREEL, JASON	HOOVER	AL	35226	06/30/2015	2291.63	CHECKSMART FINANCIAL LLC	201507319000470011
CREEL, JASON	HOOVER	AL	35226	12/31/2015	1666.64	CHECKSMART FINANCIAL LLC	201601299004728456
CREEL, JASON	HOOVER	AL	35226	11/15/2010	624.99	CHECKSMART FINANCIAL LLC	11931267296
CREEL, JASON	HOOVER	AL	35226	10/01/2010	208.33	CHECKSMART FINANCIAL LLC	10991747945
CREEL, JASON	HOOVER	AL	35226	12/31/2010	624.99	CHECKSMART FINANCIAL LLC	11930253315
CREEL, JASON	HOOVER	AL	35226	11/15/2012	416.66	CHECKSMART FINANCIAL LLC	12962896430
CREEL, JASON	HOOVER	AL	35226	10/15/2012	416.66	CHECKSMART FINANCIAL LLC	12961013884
CREEL, JASON	HOOVER	AL	35226	12/31/2014	625.07	CHECKSMART FINANCIAL LLC	15950391245
CRUZ, EUNICE	TUCSON	AZ	85757	06/30/2017	360.00	CHECKSMART FINANCIAL LLC	201707319069860887
CRUZ, EUNICE	TUCSON	AZ	85757	11/16/2018	90.00	CHECKSMART FINANCIAL LLC	201812069134391315
CRUZ, EUNICE	TUCSON	AZ	85757	06/30/2018	210.00	CHECKSMART FINANCIAL LLC	201809129121697508
CRUZ, EUNICE	TUCSON	AZ	85757	12/30/2016	90.00	CHECKSMART FINANCIAL LLC	201701319042137738
CRUZ, EUNICE	TUCSON	AZ	85757	12/31/2015	390.00	CHECKSMART FINANCIAL LLC	201601299004728457
CRUZ, EUNICE	TUCSON	AZ	85757	09/30/2018	180.00	CHECKSMART FINANCIAL LLC	201810169125550773
CRUZ, EUNICE	TUCSON	AZ	85757	11/15/2016	60.00	CHECKSMART FINANCIAL LLC	201612089037767371
CRUZ, EUNICE	TUCSON	AZ	85757	10/14/2016	30.00	CHECKSMART FINANCIAL LLC	201610279034651492
CRUZ, EUNICE	TUCSON	AZ	85757	09/30/2016	180.00	CHECKSMART FINANCIAL LLC	201610149032446754
CRUZ, EUNICE	TUCSON	AZ	85757	12/31/2017	390.00	CHECKSMART FINANCIAL LLC	201801319091025589
CRUZ, EUNICE	TUCSON	AZ	85757	10/12/2018	30.00	CHECKSMART FINANCIAL LLC	201810259130867868
CRUZ, EUNICE	TUCSON	AZ	85757	06/30/2016	180.00	CHECKSMART FINANCIAL LLC	201607159020497666
DAVIS, MARSHALL L	BOCA RATON	FL	33496	12/31/2014	3500.00	CHECKSMART FINANCIAL LLC	15950391246
DAVIS, MARSHALL L	BOCA RATON	FL	33496	12/21/2012	5000.00	CHECKSMART FINANCIAL LLC	13960585006
DAVIS, MARSHALL L	BOCA RATON	FL	33496	12/20/2011	5000.00	CHECKSMART FINANCIAL LLC	12970172674
DAVIS, MARSHALL L	BOCA RATON	FL	33496	12/26/2013	3000.00	CHECKSMART FINANCIAL LLC	14960307576
DAVIS, MARSHALL L	BOCA RATON	FL	33496	12/31/2015	1500.00	CHECKSMART FINANCIAL LLC	201601299004728457
DEMPSEY, MARK	BEREA	OH	44017	11/15/2016	20.00	CHECKSMART FINANCIAL LLC	201612089037767371
DEMPSEY, MARK	BEREA	OH	44017	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728457
DEMPSEY, MARK	BEREA	OH	44017	11/16/2018	30.00	CHECKSMART FINANCIAL LLC	201812069134391315
DEMPSEY, MARK	COLUMBUS	OH	43205		0.00	CHECKSMART FINANCIAL LLC	29039972862
DEMPSEY, MARK	BEREA	OH	44017	12/31/2017	130.00	CHECKSMART FINANCIAL LLC	201801319091025589
DEMPSEY, MARK	BEREA	OH	44017	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137739
DESILETS, DONNA DEVORE	CARMEL	IN	46033	03/30/2018	250.00	CHECKSMART FINANCIAL LLC	201804139108015972
DESILETS, DONNA DEVORE	CARMEL	IN	46033	10/12/2018	75.00	CHECKSMART FINANCIAL LLC	201810259130867869
DESILETS, DONNA DEVORE	CARMEL	IN	46033	11/16/2018	225.00	CHECKSMART FINANCIAL LLC	201812069134391316
DESILETS, DONNA DEVORE	CARMEL	IN	46033	09/30/2018	450.00	CHECKSMART FINANCIAL LLC	201810169125550773
DESILETS, DONNA DEVORE	CARMEL	IN	46033	06/30/2018	525.00	CHECKSMART FINANCIAL LLC	201809129121697508
DESIMONE, JOHN	GILBERT	AZ	85233	12/31/2017	130.00	CHECKSMART FINANCIAL LLC	201801319091025589
DESIMONE, JOHN	GILBERT	AZ	85233	11/15/2016	20.00	CHECKSMART FINANCIAL LLC	201612089037767371
DESIMONE, JOHN	GILBERT	AZ	85233	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728458
DESIMONE, JOHN	GILBERT	AZ	85233	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137739
DESIMONE, JOHN	GILBERT	AZ	85233	11/16/2018	30.00	CHECKSMART FINANCIAL LLC	201812069134391316
DETWILER, JOHN J.	LEWIS CENTER	OH	43035	11/18/2016	5000.00	CHECKSMART FINANCIAL LLC	201612089037767372
DETWILER, JOHN J.	LEWIS CENTER	OH	43035	10/29/2013	5000.00	CHECKSMART FINANCIAL LLC	14960307577
DETWILER, JOHN J.	LEWIS CENTER	OH	43035	12/30/2015	5000.00	CHECKSMART FINANCIAL LLC	201601299004728458
DETWILER, JOHN J.	LEWIS CENTER	OH	43035	12/22/2014	5000.00	CHECKSMART FINANCIAL LLC	15950391247
DETWILER, JOHN J.	LEWIS CENTER	OH	43035	12/18/2017	5000.00	CHECKSMART FINANCIAL LLC	201801319091025590
DURBIN, MICHAEL	NEW ALBANY	OH	43054	12/27/2012	5000.00	CHECKSMART FINANCIAL	13960585007
DURBIN, MICHAEL	NEW ALBANY	OH	43054	02/08/2010	5000.00	CHECKSMART FINANCIAL	10931460331
DURBIN, MICHAEL	NEW ALBANY	OH	43054	06/09/2009	2500.00	CHECKSMART FINANCIAL	29030123976
DURBIN, MICHAEL	NEW ALBANY	OH	43054	07/09/2009	2500.00	CHECKSMART FINANCIAL	10930290094
DURBIN, MICHAEL	NEW ALBANY	OH	43054	12/30/2016	5000.00	CHECKSMART FINANCIAL	201701319042137739
DURBIN, MICHAEL	NEW ALBANY	OH	43054	11/20/2017	5000.00	CHECKSMART FINANCIAL	201801319091025590
DURBIN, MICHAEL	NEW ALBANY	OH	43054	02/10/2011	5000.00	CHECKSMART FINANCIAL	11932100923
DURBIN, MICHAEL	NEW ALBANY	OH	43054	12/22/2014	5000.00	CHECKSMART FINANCIAL	15950391247
DURBIN, MICHAEL	NEW ALBANY	OH	43054	12/31/2015	5000.00	CHECKSMART FINANCIAL	201601299004728458
EVES, GREYSON	GAHANNA	OH	43203	12/31/2009	325.00	CHECKSMART FINANCIAL LLC	10930290095
EVES, GREYSON	GAHANNA	OH	43203	10/12/2018	92.30	CHECKSMART FINANCIAL LLC	201810259130867870
EVES, GREYSON	GAHANNA	OH	43203	03/31/2010	1041.73	CHECKSMART FINANCIAL LLC	10931460331
EVES, GREYSON	GAHANNA	OH	43203	06/30/2010	833.32	CHECKSMART FINANCIAL LLC	11990237421
EVES, GREYSON	GAHANNA	OH	43203	10/01/2010	208.33	CHECKSMART FINANCIAL LLC	10991747946
EVES, GREYSON	GAHANNA	OH	43203	12/31/2010	624.99	CHECKSMART FINANCIAL LLC	11930253316
EVES, GREYSON	GAHANNA	OH	43203	09/30/2010	833.32	CHECKSMART FINANCIAL LLC	10991338902
EVES, GREYSON	GAHANNA	OH	43203	09/30/2014	500.00	CHECKSMART FINANCIAL LLC	14978263873
EVES, GREYSON	GAHANNA	OH	43203	12/31/2014	300.00	CHECKSMART FINANCIAL LLC	15950391248
EVES, GREYSON	GAHANNA	OH	43203	12/31/2015	1100.00	CHECKSMART FINANCIAL LLC	201601299004728459
EVES, GREYSON	GAHANNA	OH	43203	06/30/2016	600.00	CHECKSMART FINANCIAL LLC	201607159020497666
EVES, GREYSON	GAHANNA	OH	43203	09/30/2016	600.00	CHECKSMART FINANCIAL LLC	201610149032446754
EVES, GREYSON	GAHANNA	OH	43203	12/30/2016	300.00	CHECKSMART FINANCIAL LLC	201701319042137740
EVES, GREYSON	GAHANNA	OH	43203	06/30/2018	646.10	CHECKSMART FINANCIAL LLC	201809129121697509
EVES, GREYSON	GAHANNA	OH	43203	09/30/2018	553.80	CHECKSMART FINANCIAL LLC	201810169125550774
EVES, GREYSON	GAHANNA	OH	43203	11/16/2018	276.90	CHECKSMART FINANCIAL LLC	201812069134391316
EVES, GREYSON	GAHANNA	OH	43203	06/30/2017	1000.00	CHECKSMART FINANCIAL LLC	201707319069860887
EVES, GREYSON	GAHANNA	OH	43203	12/31/2017	1107.60	CHECKSMART FINANCIAL LLC	201801319091025590
EVES, GREYSON	GAHANNA	OH	43203	03/30/2018	553.80	CHECKSMART FINANCIAL LLC	201804139108015973
EVES, GREYSON	GAHANNA	OH	43203	11/15/2010	624.99	CHECKSMART FINANCIAL LLC	11931267297
FISHER, JENNIFER	ELK GROVE	CA	95757	06/30/2016	990.00	CHECKSMART FINANCIAL LLC	201607159020497667
FISHER, JENNIFER	ELK GROVE	CA	95757	11/16/2018	495.00	CHECKSMART FINANCIAL LLC	201812069134391317
FISHER, JENNIFER	ELK GROVE	CA	95757	12/31/2015	2145.00	CHECKSMART FINANCIAL LLC	201601299004728459
FISHER, JENNIFER	ELK GROVE	CA	95757	11/15/2016	330.00	CHECKSMART FINANCIAL LLC	201612089037767372
FISHER, JENNIFER	ELK GROVE	CA	95757	09/30/2016	990.00	CHECKSMART FINANCIAL LLC	201610149032446755
FISHER, JENNIFER	ELK GROVE	CA	95757	10/14/2016	165.00	CHECKSMART FINANCIAL LLC	201610279034651492
FISHER, JENNIFER	ELK GROVE	CA	95757	12/30/2016	495.00	CHECKSMART FINANCIAL LLC	201701319042137740
FISHER, JENNIFER	ELK GROVE	CA	95757	06/30/2018	1155.00	CHECKSMART FINANCIAL LLC	201809129121697509
FISHER, JENNIFER	ELK GROVE	CA	95757	09/30/2018	990.00	CHECKSMART FINANCIAL LLC	201810169125550774
FISHER, JENNIFER	ELK GROVE	CA	95757	12/31/2017	2145.00	CHECKSMART FINANCIAL LLC	201801319091025591
FISHER, JENNIFER	ELK GROVE	CA	95757	12/31/2014	495.00	CHECKSMART FINANCIAL LLC	15950391248
FISHER, JENNIFER	ELK GROVE	CA	95757	10/12/2018	165.00	CHECKSMART FINANCIAL LLC	201810259130867870
FISHER, JENNIFER	ELK GROVE	CA	95757	06/30/2017	1980.00	CHECKSMART FINANCIAL LLC	201707319069860887
FISHER, JENNIFER	ELK GROVE	CA	95757	03/30/2018	990.00	CHECKSMART FINANCIAL LLC	201804139108015973
FISHER, JENNIFER	ELK GROVE	CA	95757	11/15/2012	330.00	CHECKSMART FINANCIAL LLC	12962896432
FOX, AMANDA	WESTERVILLE	OH	43081	12/31/2015	1300.00	CHECKSMART FINANCIAL LLC	201601299004728459
FOX, AMANDA	WESTERVILLE	OH	43081	12/31/2014	300.00	CHECKSMART FINANCIAL LLC	15950391248
FOX, AMANDA	WESTERVILLE	OH	43081	06/29/2012	600.00	CHECKSMART FINANCIAL LLC	12952405545
FOX, AMANDA	WESTERVILLE	OH	43081	11/15/2012	200.00	CHECKSMART FINANCIAL LLC	12962896432
FOX, AMANDA	WESTERVILLE	OH	43081	09/30/2010	1200.00	CHECKSMART FINANCIAL LLC	10991338902
FOX, AMANDA	WESTERVILLE	OH	43081	12/31/2010	600.00	CHECKSMART FINANCIAL LLC	11930253316
FOX, AMANDA	WESTERVILLE	OH	43081	10/01/2010	200.00	CHECKSMART FINANCIAL LLC	10991747946
FOX, AMANDA	WESTERVILLE	OH	43081	06/30/2010	1200.00	CHECKSMART FINANCIAL LLC	11990237422
FOX, AMANDA	WESTERVILLE	OH	43081	03/31/2010	1000.00	CHECKSMART FINANCIAL LLC	10931460332
FOX, AMANDA	WESTERVILLE	OH	43081	11/15/2010	600.00	CHECKSMART FINANCIAL LLC	11931267297
FOX, AMANDA	PLAIN CITY	OH	43064	10/12/2018	100.00	CHECKSMART FINANCIAL LLC	201810259130867870
FOX, AMANDA	WESTERVILLE	OH	43081	12/31/2009	650.00	CHECKSMART FINANCIAL LLC	10930290095
FOX, AMANDA	PLAIN CITY	OH	43064	03/30/2018	600.00	CHECKSMART FINANCIAL LLC	201804139108015973
FOX, AMANDA	PLAIN CITY	OH	43064	12/31/2017	1300.00	CHECKSMART FINANCIAL LLC	201801319091025591
FOX, AMANDA	PLAIN CITY	OH	43064	06/30/2017	1200.00	CHECKSMART FINANCIAL LLC	201707319069860888
FOX, AMANDA	PLAIN CITY	OH	43064	09/30/2018	600.00	CHECKSMART FINANCIAL LLC	201810169125550775
FOX, AMANDA	PLAIN CITY	OH	43064	06/30/2018	700.00	CHECKSMART FINANCIAL LLC	201809129121697509
FOX, AMANDA	WESTERVILLE	OH	43081	12/30/2016	300.00	CHECKSMART FINANCIAL LLC	201701319042137740
FOX, AMANDA	WESTERVILLE	OH	43081	10/14/2016	100.00	CHECKSMART FINANCIAL LLC	201610279034651493
FOX, AMANDA	WESTERVILLE	OH	43081	09/30/2016	600.00	CHECKSMART FINANCIAL LLC	201610149032446755
FOX, AMANDA	WESTERVILLE	OH	43081	11/15/2016	200.00	CHECKSMART FINANCIAL LLC	201612089037767372
FOX, AMANDA	WESTERVILLE	OH	43081	06/30/2016	600.00	CHECKSMART FINANCIAL LLC	201607159020497667
FOX, REBECCA RYANNE	DALY CITY	CA	94015	12/27/2011	500.00	CHECKSMART FINANCIAL LLC	12970172676
FOX, REBECCA RYANNE	DALY CITY	CA	94015	11/15/2012	300.00	CHECKSMART FINANCIAL LLC	12962896432
FOX, REBECCA RYANNE	DALY CITY	CA	94015	12/31/2014	450.00	CHECKSMART FINANCIAL LLC	15950391249
FRAUENBERG, JANUS H	SARASOTA	FL	34242	08/24/2007	5000.00	CHECK SMART FINANCIAL LLC	28039614107
FRYER, STEVEN	LAWRENCEBERG	IL	47025	12/30/2016	624.99	CHECKSMART FINANCIAL LLC	201701319042137741
FRYER, STEVEN	DUBLIN	OH	43016	12/31/2014	625.07	CHECKSMART FINANCIAL LLC	15950391249
FRYER, STEVEN	HAMILTON	IN	45013	12/31/2009	650.00	CHECKSMART FINANCIAL LLC	10930290095
FRYER, STEVEN	LAWRENCEBERG	IL	47025	06/30/2018	1346.10	CHECKSMART FINANCIAL LLC	201809129121697510
FRYER, STEVEN	LAWRENCEBERG	IL	47025	09/30/2018	1153.80	CHECKSMART FINANCIAL LLC	201810169125550775
FRYER, STEVEN	DUBLIN	OH	43016	06/30/2014	1249.98	CHECKSMART FINANCIAL LLC	14961581261
FRYER, STEVEN	LAWRENCEBERG	IL	47025	11/16/2018	576.90	CHECKSMART FINANCIAL LLC	201812069134391317
FRYER, STEVEN	HAMILTON	IN	45013	11/15/2012	208.00	CHECKSMART FINANCIAL LLC	12962896433
FRYER, STEVEN	DUBLIN	OH	43016	03/31/2014	1041.65	CHECKSMART FINANCIAL LLC	14960688328
FRYER, STEVEN	DUBLIN	OH	43016	12/31/2015	2708.29	CHECKSMART FINANCIAL LLC	201601299004728460
FRYER, STEVEN	LAWRENCEBERG	IL	47025	12/31/2017	2499.90	CHECKSMART FINANCIAL LLC	201801319091025591
FRYER, STEVEN	LAWRENCEBERG	IL	47025	10/14/2016	208.33	CHECKSMART FINANCIAL LLC	201610279034651493
FRYER, STEVEN	DUBLIN	OH	43016	11/14/2014	416.66	CHECKSMART FINANCIAL LLC	14952779587
FRYER, STEVEN	LAWRENCEBERG	IL	47025	09/30/2016	1249.98	CHECKSMART FINANCIAL LLC	201610149032446755
FRYER, STEVEN	LAWRENCEBERG	IL	47025	10/12/2018	192.30	CHECKSMART FINANCIAL LLC	201810259130867871
FRYER, STEVEN	DUBLIN	OH	43016	10/15/2014	416.66	CHECKSMART FINANCIAL LLC	14952394667
FRYER, STEVEN	LAWRENCEBERG	IL	47025	03/31/2016	1249.98	CHECKSMART FINANCIAL LLC	201604149012327671
FRYER, STEVEN	LAWRENCEBERG	IL	47025	11/15/2016	416.66	CHECKSMART FINANCIAL LLC	201612089037767373
FRYER, STEVEN	LAWRENCEBERG	IL	47025	06/30/2017	2467.90	CHECKSMART FINANCIAL LLC	201707319069860888
FRYER, STEVEN	DUBLIN	OH	43016	06/30/2015	2291.63	CHECKSMART FINANCIAL LLC	201507319000470013
FRYER, STEVEN	LAWRENCEBERG	IL	47025	06/30/2016	1249.98	CHECKSMART FINANCIAL LLC	201607159020497667
FRYER, STEVEN	LAWRENCEBERG	IL	47025	03/30/2018	1153.80	CHECKSMART FINANCIAL LLC	201804139108015974
FRYER, STEVEN T	HAMILTON	OH	45013		0.00	CHECKSMART	29039972857
GRENKO, ROBERT	PHOENIX	AZ	85028	10/12/2018	200.00	CHECKSMART FINANCIAL LLC	201810259130867871
GRENKO, ROBERT	PHOENIX	AZ	85028	11/15/2012	400.00	CHECKSMART FINANCIAL LLC	12962896433
GRENKO, ROBERT	PHOENIX	AZ	85028	03/30/2018	1200.00	CHECKSMART FINANCIAL LLC	201804139108015974
GRENKO, ROBERT	PHOENIX	AZ	85028	10/15/2014	400.00	CHECKSMART FINANCIAL LLC	14952394667
GRENKO, ROBERT	PHOENIX	AZ	85028	12/31/2017	2600.00	CHECKSMART FINANCIAL LLC	201801319091025592
GRENKO, ROBERT	PHOENIX	AZ	85028	09/30/2010	1200.00	CHECKSMART FINANCIAL LLC	10991338903
GRENKO, ROBERT	PHOENIX	AZ	85028	06/30/2017	2400.00	CHECKSMART FINANCIAL LLC	201707319069860888
GRENKO, ROBERT	PHOENIX	AZ	85028	11/16/2018	600.00	CHECKSMART FINANCIAL LLC	201812069134391317
GRENKO, ROBERT	PHOENIX	AZ	85028	11/14/2014	400.00	CHECKSMART FINANCIAL LLC	14952779587
GRENKO, ROBERT	PHOENIX	AZ	85028	12/31/2009	650.00	CHECKSMART FINANCIAL LLC	10930290096
GRENKO, ROBERT	PHOENIX	AZ	85028	09/30/2018	1200.00	CHECKSMART FINANCIAL LLC	201810169125550775
GRENKO, ROBERT	PHOENIX	AZ	85028	03/31/2014	1000.00	CHECKSMART FINANCIAL LLC	14960688328
GRENKO, ROBERT	PHOENIX	AZ	85028	06/30/2018	1400.00	CHECKSMART FINANCIAL LLC	201809129121697510
GRENKO, ROBERT	PHOENIX	AZ	85028	12/31/2010	600.00	CHECKSMART FINANCIAL LLC	11930253317
GRENKO, ROBERT	PHOENIX	AZ	85028	12/30/2016	600.00	CHECKSMART FINANCIAL LLC	201701319042137741
GRENKO, ROBERT	PHOENIX	AZ	85028	12/31/2014	600.00	CHECKSMART FINANCIAL LLC	15950391249
GRENKO, ROBERT	PHOENIX	AZ	85028	10/14/2016	200.00	CHECKSMART FINANCIAL LLC	201610279034651493
GRENKO, ROBERT	PHOENIX	AZ	85028	11/15/2010	600.00	CHECKSMART FINANCIAL LLC	11931267298
GRENKO, ROBERT	PHOENIX	AZ	85028	09/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201610149032446756
GRENKO, ROBERT	PHOENIX	AZ	85028	06/30/2014	1200.00	CHECKSMART FINANCIAL LLC	14961581262
GRENKO, ROBERT	PHOENIX	AZ	85028	03/31/2016	1200.00	CHECKSMART FINANCIAL LLC	201604149012327672
GRENKO, ROBERT	PHOENIX	AZ	85028	11/15/2016	400.00	CHECKSMART FINANCIAL LLC	201612089037767373
GRENKO, ROBERT	PHOENIX	AZ	85028	10/15/2012	400.00	CHECKSMART FINANCIAL LLC	12961013886
GRENKO, ROBERT	PHOENIX	AZ	85028	10/01/2010	200.00	CHECKSMART FINANCIAL LLC	10991747947
GRENKO, ROBERT	PHOENIX	AZ	85028	06/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201607159020497668
GRENKO, ROBERT	PHOENIX	AZ	85028	03/31/2010	1000.00	CHECKSMART FINANCIAL LLC	10931460332
GRENKO, ROBERT	PHOENIX	AZ	85028	12/31/2015	2600.00	CHECKSMART FINANCIAL LLC	201601299004728460
GRENKO, ROBERT	PHOENIX	AZ	85028	06/30/2015	2200.00	CHECKSMART FINANCIAL LLC	201507319000470013
GRENKO, ROBERT	PHOENIX	AZ	85028	06/30/2010	1200.00	CHECKSMART FINANCIAL LLC	11990237422
GRIESER, ROBERT	DELAWARE	OH	43015	03/30/2018	1254.00	CHECKSMART FINANCIAL LLC	201804139108015974
GRIESER, ROBERT	DELAWARE	OH	43015	12/31/2017	2492.00	CHECKSMART FINANCIAL LLC	201801319091025592
GRIESER, ROBERT	DELAWARE	OH	43015	06/30/2017	2508.00	CHECKSMART FINANCIAL LLC	201707319069860889
GRIESER, ROBERT	DELAWARE	OH	43015	11/16/2018	627.00	CHECKSMART FINANCIAL LLC	201812069134391318
GRIESER, ROBERT	DELAWARE	OH	43015	09/30/2018	1254.00	CHECKSMART FINANCIAL LLC	201810169125550776
GRIESER, ROBERT	DELAWARE	OH	43015	06/30/2018	1463.00	CHECKSMART FINANCIAL LLC	201809129121697510
GRIESER, ROBERT	DELAWARE	OH	43015	12/30/2016	611.00	CHECKSMART FINANCIAL LLC	201701319042137741
GRIESER, ROBERT	DELAWARE	OH	43015	10/14/2016	209.00	CHECKSMART FINANCIAL LLC	201610279034651494
GRIESER, ROBERT	DELAWARE	OH	43015	09/30/2016	1254.00	CHECKSMART FINANCIAL LLC	201610149032446756
GRIESER, ROBERT	DELAWARE	OH	43015	03/31/2016	1254.00	CHECKSMART FINANCIAL LLC	201604149012327672
GRIESER, ROBERT	DELAWARE	OH	43015	11/15/2016	418.00	CHECKSMART FINANCIAL LLC	201612089037767373
GRIESER, ROBERT	DELAWARE	OH	43015	06/30/2016	1254.00	CHECKSMART FINANCIAL LLC	201607159020497668
GRIESER, ROBERT	DELAWARE	OH	43015	12/31/2015	2701.00	CHECKSMART FINANCIAL LLC	201601299004728460
GRIESER, ROBERT	DELAWARE	OH	43015	06/30/2015	2299.00	CHECKSMART FINANCIAL LLC	201507319000470013
GRIESER, ROBERT	DELAWARE	OH	43015	10/15/2014	418.00	CHECKSMART FINANCIAL LLC	14952394668
GRIESER, ROBERT	DELAWARE	OH	43015	11/14/2014	418.00	CHECKSMART FINANCIAL LLC	14952779587
GRIESER, ROBERT	DELAWARE	OH	43015	03/31/2014	1045.00	CHECKSMART FINANCIAL LLC	14960688329
GRIESER, ROBERT	DELAWARE	OH	43015	12/31/2014	611.00	CHECKSMART FINANCIAL LLC	15950391250
GRIESER, ROBERT	DELAWARE	OH	43015	06/30/2014	1254.00	CHECKSMART FINANCIAL LLC	14961581262
GRIESER, ROBERT	DELAWARE	OH	43015	10/15/2012	418.00	CHECKSMART FINANCIAL LLC	12961013886
GRIESER, ROBERT	DELAWARE	OH	43015	11/15/2012	418.00	CHECKSMART FINANCIAL LLC	12962896433
GRIESER, ROBERT	DELAWARE	OH	43015	09/30/2010	1254.00	CHECKSMART FINANCIAL LLC	10991338904
GRIESER, ROBERT	DELAWARE	OH	43015	12/31/2010	627.00	CHECKSMART FINANCIAL LLC	11930253318
GRIESER, ROBERT	DELAWARE	OH	43015	10/01/2010	209.00	CHECKSMART FINANCIAL LLC	10991747948
GRIESER, ROBERT	DELAWARE	OH	43015	06/30/2010	1254.00	CHECKSMART FINANCIAL LLC	11990237423
GRIESER, ROBERT	DELAWARE	OH	43015	11/15/2010	627.00	CHECKSMART FINANCIAL LLC	11931267299
GRIESER, ROBERT	DELAWARE	OH	43015	10/12/2018	209.00	CHECKSMART FINANCIAL LLC	201810259130867871
GRIESER, ROBERT	DELAWARE	OH	43015	12/31/2009	1950.00	CHECKSMART FINANCIAL LLC	10930290096
HANSON, KYLE	WORTHINGTON	OH	43085	01/05/2010	5000.00	CHECKSMART FINANCIAL LLC	10931460333
HANSON, KYLE	POWELL	OH	43065	12/27/2012	5000.00	CHECKSMART FINANCIAL LLC	13960585010
HANSON, KYLE	POWELL	OH	43065	12/16/2013	5000.00	CHECKSMART FINANCIAL LLC	14960307580
HANSON, KYLE	POWELL	OH	43065	12/22/2017	5000.00	CHECKSMART FINANCIAL LLC	201801319091025592
HANSON, KYLE	POWELL	OH	43065	12/31/2015	5000.00	CHECKSMART FINANCIAL LLC	201601299004728461
HANSON, KYLE	POWELL	OH	43065	12/30/2016	5000.00	CHECKSMART FINANCIAL LLC	201701319042137742
HANSON, KYLE	POWELL	OH	43065	12/27/2011	5000.00	CHECKSMART FINANCIAL LLC	12970172677
HANSON, KYLE	POWELL	OH	43065	12/31/2014	5000.00	CHECKSMART FINANCIAL LLC	15950391250
HEITZMAN, ROBERT	POWELL	OH	43065	03/31/2010	1000.00	CHECKSMART FINANCIAL LLC	10931460333
HEITZMAN, ROBERT	POWELL	OH	43065	11/15/2010	600.00	CHECKSMART FINANCIAL LLC	11931267299
HEITZMAN, ROBERT	POWELL	OH	43065	06/30/2010	1200.00	CHECKSMART FINANCIAL LLC	11990237423
HEITZMAN, ROBERT	POWELL	OH	43065	10/01/2010	200.00	CHECKSMART FINANCIAL LLC	10991747948
HEITZMAN, ROBERT	POWELL	OH	43065	12/31/2010	600.00	CHECKSMART FINANCIAL LLC	11930253318
HEITZMAN, ROBERT	POWELL	OH	43065	09/30/2010	1200.00	CHECKSMART FINANCIAL LLC	10991338904
HEITZMAN, ROBERT	POWELL	OH	43065	11/15/2012	400.00	CHECKSMART FINANCIAL LLC	12962896434
HEITZMAN, ROBERT	POWELL	OH	43065	10/15/2012	400.00	CHECKSMART FINANCIAL LLC	12961013886
HEITZMAN, ROBERT	POWELL	OH	43065	06/30/2014	1200.00	CHECKSMART FINANCIAL LLC	14961581262
HEITZMAN, ROBERT	POWELL	OH	43065	12/31/2014	600.00	CHECKSMART FINANCIAL LLC	15950391250
HEITZMAN, ROBERT	POWELL	OH	43065	03/31/2014	1000.00	CHECKSMART FINANCIAL LLC	14960688329
HEITZMAN, ROBERT	POWELL	OH	43065	11/14/2014	400.00	CHECKSMART FINANCIAL LLC	14952779588
HEITZMAN, ROBERT	POWELL	OH	43065	10/15/2014	400.00	CHECKSMART FINANCIAL LLC	14952394668
HEITZMAN, ROBERT	POWELL	OH	43065	06/30/2015	2200.00	CHECKSMART FINANCIAL LLC	201507319000470014
HEITZMAN, ROBERT	POWELL	OH	43065	12/31/2015	2600.00	CHECKSMART FINANCIAL LLC	201601299004728461
HEITZMAN, ROBERT	POWELL	OH	43065	06/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201607159020497668
HEITZMAN, ROBERT	POWELL	OH	43065	11/15/2016	400.00	CHECKSMART FINANCIAL LLC	201612089037767374
HEITZMAN, ROBERT	POWELL	OH	43065	03/31/2016	1200.00	CHECKSMART FINANCIAL LLC	201604149012327672
HEITZMAN, ROBERT	POWELL	OH	43065	09/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201610149032446756
HEITZMAN, ROBERT	POWELL	OH	43065	10/14/2016	200.00	CHECKSMART FINANCIAL LLC	201610279034651494
HEITZMAN, ROBERT	POWELL	OH	43065	12/30/2016	600.00	CHECKSMART FINANCIAL LLC	201701319042137742
HEITZMAN, ROBERT	POWELL	OH	43065	06/30/2018	1400.00	CHECKSMART FINANCIAL LLC	201809129121697511
HEITZMAN, ROBERT	POWELL	OH	43065	09/30/2018	1200.00	CHECKSMART FINANCIAL LLC	201810169125550776
HEITZMAN, ROBERT	POWELL	OH	43065	11/16/2018	600.00	CHECKSMART FINANCIAL LLC	201812069134391318
HEITZMAN, ROBERT	POWELL	OH	43065	06/30/2017	2400.00	CHECKSMART FINANCIAL LLC	201707319069860889
HEITZMAN, ROBERT	POWELL	OH	43065	12/31/2017	2600.00	CHECKSMART FINANCIAL LLC	201801319091025593
HEITZMAN, ROBERT	POWELL	OH	43065	03/30/2018	1200.00	CHECKSMART FINANCIAL LLC	201804139108015975
HEITZMAN, ROBERT	POWELL	OH	43065	10/12/2018	200.00	CHECKSMART FINANCIAL LLC	201810259130867872
HELTERBRAND, PAGLE	MARYSVILLE	OH	43040	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728461
HINSON, SUZANNE	TAMPA	FL	33625	11/16/2018	45.00	CHECKSMART FINANCIAL LLC	201812069134391318
HINSON, SUZANNE	TAMPA	FL	33625	12/31/2017	195.00	CHECKSMART FINANCIAL LLC	201801319091025593
HINSON, SUZANNE	TAMPA	FL	33625	09/30/2018	90.00	CHECKSMART FINANCIAL LLC	201810169125550776
HINSON, SUZANNE	TAMPA	FL	33625	12/30/2016	135.00	CHECKSMART FINANCIAL LLC	201701319042137742
HINSON, SUZANNE	TAMPA	FL	33625	12/31/2015	195.00	CHECKSMART FINANCIAL LLC	201601299004728462
HINSON, SUZANNE	TAMPA	FL	33625	11/15/2016	30.00	CHECKSMART FINANCIAL LLC	201612089037767374
HINSON, SUZANNE	TAMPA	FL	33625	10/12/2018	15.00	CHECKSMART FINANCIAL LLC	201810259130867872
HOLLINGSWORTH, TAMMY	BETHEL	OH	45106	12/31/2009	260.00	CHECKSMART FINANCIAL LLC	10930290097
HOWILER, STACY	GAHANNA	OH	43230	11/16/2018	300.00	CHECKSMART FINANCIAL LLC	201812069134391319
HOWILER, STACY	GAHANNA	OH	43230	11/15/2016	200.00	CHECKSMART FINANCIAL LLC	201612089037767374
HOWILER, STACY	GAHANNA	OH	43230	09/30/2016	600.00	CHECKSMART FINANCIAL LLC	201610149032446757
HOWILER, STACY	GAHANNA	OH	43230	12/31/2015	1300.00	CHECKSMART FINANCIAL LLC	201601299004728462
HOWILER, STACY	GAHANNA	OH	43230	06/30/2016	600.00	CHECKSMART FINANCIAL LLC	201607159020497669
HOWILER, STACY	GAHANNA	OH	43230	11/15/2012	200.00	CHECKSMART FINANCIAL LLC	12962896435
HOWILER, STACY	GAHANNA	OH	43230	12/31/2014	300.00	CHECKSMART FINANCIAL LLC	15950391251
HOWILER, STACY	GAHANNA	OH	43230	06/30/2018	700.00	CHECKSMART FINANCIAL LLC	201809129121697511
HOWILER, STACY	GAHANNA	OH	43230	12/30/2016	300.00	CHECKSMART FINANCIAL LLC	201701319042137743
HOWILER, STACY	GAHANNA	OH	43230	10/14/2016	100.00	CHECKSMART FINANCIAL LLC	201610279034651494
HOWILER, STACY	GAHANNA	OH	43230	03/30/2018	600.00	CHECKSMART FINANCIAL LLC	201804139108015975
HOWILER, STACY	GAHANNA	OH	43230	12/31/2017	1300.00	CHECKSMART FINANCIAL LLC	201801319091025593
HOWILER, STACY	GAHANNA	OH	43230	06/30/2017	1200.00	CHECKSMART FINANCIAL LLC	201707319069860889
HOWILER, STACY	GAHANNA	OH	43230		0.00	CHECKSMART FINANCIAL LLC	29039972859
HOWILER, STACY	GAHANNA	OH	43230	10/12/2018	100.00	CHECKSMART FINANCIAL LLC	201810259130867872
HOWILER, STACY	GAHANNA	OH	43230	12/31/2009	325.00	CHECKSMART FINANCIAL LLC	10930290097
HOWILER, STACY	GAHANNA	OH	43230	09/30/2018	600.00	CHECKSMART FINANCIAL LLC	201810169125550777
IPP, JON	LIBERTY	IN	47353	10/14/2016	200.00	CHECKSMART FINANCIAL LLC	201610279034651495
IPP, JON	FAIRFILED	OH	45014	12/31/2010	600.00	CHECKSMART FINANCIAL LLC	11930253320
IPP, JON	LIBERTY	IN	47353	11/15/2016	400.00	CHECKSMART FINANCIAL LLC	201612089037767375
IPP, JON	LIBERTY	IN	47353	03/31/2016	1200.00	CHECKSMART FINANCIAL LLC	201604149012327673
IPP, JON	LIBERTY	IN	47353	09/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201610149032446757
IPP, JON	LIBERTY	IN	47353	11/14/2014	400.00	CHECKSMART FINANCIAL LLC	14952779589
IPP, JON	LIBERTY	IN	47353	10/15/2014	400.00	CHECKSMART FINANCIAL LLC	14952394669
IPP, JON	LIBERTY	IN	47353	06/30/2015	2200.00	CHECKSMART FINANCIAL LLC	201507319000470014
IPP, JON	LIBERTY	IN	47353	12/31/2015	2600.00	CHECKSMART FINANCIAL LLC	201601299004728462
IPP, JON	LIBERTY	IN	47353	06/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201607159020497669
IPP, JON	FAIRFILED	OH	45014	09/30/2010	1200.00	CHECKSMART FINANCIAL LLC	10991338906
IPP, JON	FAIRFILED	OH	45014	11/15/2012	400.00	CHECKSMART FINANCIAL LLC	12962896436
IPP, JON	FAIRFILED	OH	45014	10/15/2012	400.00	CHECKSMART FINANCIAL LLC	12961013888
IPP, JON	LIBERTY	IN	47353	06/30/2014	1200.00	CHECKSMART FINANCIAL LLC	14961581263
IPP, JON	LIBERTY	IN	47353	12/31/2014	600.00	CHECKSMART FINANCIAL LLC	15950391252
IPP, JON	FAIRFILED	OH	45014	03/31/2014	1000.00	CHECKSMART FINANCIAL LLC	14960688330
IPP, JON	FAIRFILED	OH	45014	12/31/2009	620.00	CHECKSMART FINANCIAL LLC	10930290098
IPP, JON	FAIRFILED	OH	45014	03/31/2010	1000.00	CHECKSMART FINANCIAL LLC	10931460334
IPP, JON	FAIRFILED	OH	45014	06/30/2010	1200.00	CHECKSMART FINANCIAL LLC	11990237424
IPP, JON	FAIRFILED	OH	45014	10/01/2010	200.00	CHECKSMART FINANCIAL LLC	10991747950
IPP, JON	FAIRFILED	OH	45014	11/15/2010	600.00	CHECKSMART FINANCIAL LLC	11931267301
IPP, JON	LIBERTY	IN	47353	12/30/2016	600.00	CHECKSMART FINANCIAL LLC	201701319042137743
JOHNSON, KEVIN I.	DUBLIN	OH	43016	12/31/2015	325.00	CHECKSMART FINANCIAL LLC	201601299004728463
JONES, CHRIS	HUNTERTOWN	IN	46748	09/30/2016	150.00	CHECKSMART FINANCIAL LLC	201610149032446757
JONES, CHRIS	HUNTERTOWN	IN	46748	10/14/2016	25.00	CHECKSMART FINANCIAL LLC	201610279034651495
JONES, CHRIS	HUNTERTOWN	IN	46748	12/31/2015	325.00	CHECKSMART FINANCIAL LLC	201601299004728463
JONES, CHRIS	HUNTERTOWN	IN	46748	06/30/2016	150.00	CHECKSMART FINANCIAL LLC	201607159020497669
JONES, CHRIS	HUNTERTOWN	IN	46748	12/31/2009	325.00	CHECKSMART FINANCIAL LLC	10930290098
JONES, CHRISTOPHER	HUNTERSTOWN	IN	46748		0.00	CHECKSMART FINANCIAL LLC	29039972860
JONES, MATTHEW BRANDON	PLANO	TN	75024	10/15/2012	400.00	CHECKSMART FINANCIAL LLC	12961013889
JONES, MATTHEW BRANDON	PLANO	TN	75024	11/15/2012	400.00	CHECKSMART FINANCIAL LLC	12962896437
KING, LISA K	WESTERVILLE	OH	43081	11/16/2018	570.00	CHECKSMART FINANCIAL LLC	201812069134391319
KING, LISA K	WESTERVILLE	OH	43081	06/30/2018	1330.00	CHECKSMART FINANCIAL LLC	201809129121697511
KING, LISA K	WESTERVILLE	OH	43081	09/30/2018	1140.00	CHECKSMART FINANCIAL LLC	201810169125550777
KING, LISA K	WESTERVILLE	OH	43081	10/12/2018	190.00	CHECKSMART FINANCIAL LLC	201810259130867873
KING, LISA K	WESTERVILLE	OH	43081	03/30/2018	1140.00	CHECKSMART FINANCIAL LLC	201804139108015975
KIRK, ERIC	CORONA	CA	92882	06/30/2017	2400.00	CHECKSMART FINANCIAL LLC	201707319069860890
KIRK, ERIC	CORONA	CA	92882	12/31/2017	2600.00	CHECKSMART FINANCIAL LLC	201801319091025594
KIRK, ERIC	CHICAGO	IL	60605	10/14/2016	200.00	CHECKSMART FINANCIAL LLC	201610279034651495
KIRK, ERIC	CHICAGO	IL	60605	12/30/2016	600.00	CHECKSMART FINANCIAL LLC	201701319042137743
KIRK, ERIC	CORONA	CA	92882	06/30/2018	1400.00	CHECKSMART FINANCIAL LLC	201809129121697512
KIRK, ERIC	CHICAGO	IL	60605	11/15/2016	400.00	CHECKSMART FINANCIAL LLC	201612089037767375
KIRK, ERIC	CHICAGO	IL	60605	03/31/2016	1200.00	CHECKSMART FINANCIAL LLC	201604149012327673
KIRK, ERIC	CHICAGO	IL	60605	09/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201610149032446758
KIRK, ERIC	CHICAGO	IL	60605	11/14/2014	400.00	CHECKSMART FINANCIAL LLC	14952779590
KIRK, ERIC	CHICAGO	IL	60605	10/15/2014	400.00	CHECKSMART FINANCIAL LLC	14952394670
KIRK, ERIC	CHICAGO	IL	60605	06/30/2015	2200.00	CHECKSMART FINANCIAL LLC	201507319000470015
KIRK, ERIC	CHICAGO	IL	60605	12/31/2015	2600.00	CHECKSMART FINANCIAL LLC	201601299004728463
KIRK, ERIC	CHICAGO	IL	60605	06/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201607159020497670
KIRK, ERIC	WALNUT CREEK	CA	94597	12/31/2010	600.00	CHECKSMART FINANCIAL LLC	11930253321
KIRK, ERIC	WALNUT CREEK	CA	94597	09/30/2010	1200.00	CHECKSMART FINANCIAL LLC	10991338906
KIRK, ERIC	CHICAGO	IL	60605	11/15/2012	400.00	CHECKSMART FINANCIAL LLC	12962896437
KIRK, ERIC	CHICAGO	IL	60605	10/15/2012	400.00	CHECKSMART FINANCIAL LLC	12961013889
KIRK, ERIC	CHICAGO	IL	60605	06/30/2014	1200.00	CHECKSMART FINANCIAL LLC	14961581264
KIRK, ERIC	CHICAGO	IL	60605	12/31/2014	600.00	CHECKSMART FINANCIAL LLC	15950391253
KIRK, ERIC	CHICAGO	IL	60605	03/31/2014	1000.00	CHECKSMART FINANCIAL LLC	14960688330
KIRK, ERIC	WALNUT CREEK	CA	94597	12/31/2009	260.00	CHECKSMART FINANCIAL LLC	10930290098
KIRK, ERIC	WALNUT CREEK	CA	94597		0.00	CHECKSMART FINANCIAL LLC	29039972860
KIRK, ERIC	CORONA	CA	92882	11/16/2018	600.00	CHECKSMART FINANCIAL LLC	201812069134391319
KIRK, ERIC	CORONA	CA	92882	10/12/2018	200.00	CHECKSMART FINANCIAL LLC	201810259130867873
KIRK, ERIC	CORONA	CA	92882	09/30/2018	1200.00	CHECKSMART FINANCIAL LLC	201810169125550777
KIRK, ERIC	WALNUT CREEK	CA	94597	11/15/2010	600.00	CHECKSMART FINANCIAL LLC	11931267302
KIRK, ERIC	CORONA	CA	92882	03/30/2018	1200.00	CHECKSMART FINANCIAL LLC	201804139108015976
KIRK, ERIC	WALNUT CREEK	CA	94597	03/31/2010	1000.00	CHECKSMART FINANCIAL LLC	10931460334
KIRK, ERIC	WALNUT CREEK	CA	94597	06/30/2010	1200.00	CHECKSMART FINANCIAL LLC	11990237425
KIRK, ERIC	WALNUT CREEK	CA	94597	10/01/2010	200.00	CHECKSMART FINANCIAL LLC	10991747950
KWOCZKA, TODD	NOBLESVILLE	IN	46060	12/31/2009	250.00	CHECKSMART FINANCIAL LLC	10930290099
LAKE, RICHARD D	ENGLEWOOD	FL	34223	02/15/2017	300.00	CHECKSMART FINANCIAL LLC	201707319069860890
LAKE, RICHARD D	NORTH PORT	FL	34288	10/14/2016	100.00	CHECKSMART FINANCIAL LLC	201610279034651496
LAKE, RICHARD D	NORTH PORT	FL	34288	12/30/2016	300.00	CHECKSMART FINANCIAL LLC	201701319042137744
LAKE, RICHARD D	NORTH PORT	FL	34288	11/15/2016	200.00	CHECKSMART FINANCIAL LLC	201612089037767375
LAKE, RICHARD D	NORTH PORT	FL	34288	09/30/2016	600.00	CHECKSMART FINANCIAL LLC	201610149032446758
LAKE, RICHARD D	NORTH PORT	FL	34288	12/31/2015	1300.00	CHECKSMART FINANCIAL LLC	201601299004728464
LAKE, RICHARD D	NORTH PORT	FL	34288	12/31/2014	300.00	CHECKSMART FINANCIAL LLC	15950391253
LAKE, RICHARD D	NORTH PORT	FL	34288	06/30/2016	600.00	CHECKSMART FINANCIAL LLC	201607159020497670
LOCKHART, EUGENE H.	GREENWICH	CT	06831	11/03/2010	5000.00	DIAMOND CASTLE HOLDINGS	11931267303
LOCKHART, H E	GREENWICH	CT	06831	03/03/2009	5000.00	DIAMOND CASTLE HOLDINGS	29030123974
LOCKHART, TERRY J	GREENWICH	CT	06831	12/31/2009	5000.00	NOT EMPLOYED	10930290099
MCLAIN, PATRICK	ELKHART	IN	46514		0.00	CHECKSMART FINANCIAL LLC	29039972860
MEYERS, CATHERINE	COLUMBUS	OH	43228	12/31/2009	450.00	CHECKSMART FINANCIAL LLC	10930290099
MEYERS, CATHERINE J	COLUMBUS	OH	43228	11/28/2007	200.00	CHECK SMART FINANCIAL LLC	28039614109
MULHAUSER, RICHARD	PHOENIX	AZ	85032		0.00	CHECKSMART FINANCIAL LLC	29039972862
MULKEY, SALLY	ORIENT	OH	43146	09/30/2018	150.00	CHECKSMART FINANCIAL LLC	201810169125550778
MULKEY, SALLY	ORIENT	OH	43146	10/12/2018	25.00	CHECKSMART FINANCIAL LLC	201810259130867873
MULKEY, SALLY	ORIENT	OH	43146	11/16/2018	75.00	CHECKSMART FINANCIAL LLC	201812069134391320
MULKEY, SALLY	ORIENT	OH	43146	06/30/2017	300.00	CHECKSMART FINANCIAL LLC	201707319069860890
MULKEY, SALLY	ORIENT	OH	43146	12/31/2017	325.00	CHECKSMART FINANCIAL LLC	201801319091025594
MULKEY, SALLY	ORIENT	OH	43146	10/14/2016	25.00	CHECKSMART FINANCIAL LLC	201610279034651496
MULKEY, SALLY	ORIENT	OH	43146	12/31/2009	325.00	CHECKSMART FINANCIAL LLC	10930290100
MULKEY, SALLY	ORIENT	OH	43146	06/30/2018	175.00	CHECKSMART FINANCIAL LLC	201809129121697512
MULKEY, SALLY	ORIENT	OH	43146	11/15/2016	50.00	CHECKSMART FINANCIAL LLC	201612089037767376
MULKEY, SALLY	ORIENT	OH	43146	09/30/2016	150.00	CHECKSMART FINANCIAL LLC	201610149032446758
MULKEY, SALLY	ORIENT	OH	43146	12/31/2015	325.00	CHECKSMART FINANCIAL LLC	201601299004728464
MULKEY, SALLY	ORIENT	OH	43146	06/30/2016	150.00	CHECKSMART FINANCIAL LLC	201607159020497670
MULKEY, SALLY	ORIENT	OH	43146	12/30/2016	75.00	CHECKSMART FINANCIAL LLC	201701319042137744
NASH, LOU	WESTERVILLE	OH	43082	03/31/2016	1372.20	CHECKSMART FINANCIAL LLC	201604149012327674
NASH, LOU	WESTERVILLE	OH	43082	10/01/2010	208.33	CHECKSMART FINANCIAL LLC	10991747952
NASH, LOU	WESTERVILLE	OH	43082	06/30/2010	1249.98	CHECKSMART FINANCIAL LLC	11990237426
NASH, LOU	WESTERVILLE	OH	43082	03/31/2010	1041.73	CHECKSMART FINANCIAL LLC	10931460335
NASH, LOU	WESTERVILLE	OH	43082	12/31/2009	975.00	CHECKSMART FINANCIAL LLC	10930290100
NASH, LOU	WESTERVILLE	OH	43082	12/31/2014	319.56	CHECKSMART FINANCIAL LLC	15950391254
NASH, LOU	WESTERVILLE	OH	43082	10/15/2012	416.66	CHECKSMART FINANCIAL LLC	12961013890
NASH, LOU	WESTERVILLE	OH	43082	11/15/2012	416.66	CHECKSMART FINANCIAL LLC	12962896438
NASH, LOU	WESTERVILLE	OH	43082	09/30/2010	1249.98	CHECKSMART FINANCIAL LLC	10991338908
NASH, LOU	WESTERVILLE	OH	43082	12/31/2010	624.99	CHECKSMART FINANCIAL LLC	11930253323
NASH, LOU	WESTERVILLE	OH	43082	06/30/2017	2648.74	CHECKSMART FINANCIAL LLC	201707319069860891
NASH, LOU	WESTERVILLE	OH	43082	12/31/2017	2350.56	CHECKSMART FINANCIAL LLC	201801319091025594
NASH, LOU	WESTERVILLE	OH	43082	10/14/2016	228.70	CHECKSMART FINANCIAL LLC	201610279034651496
NASH, LOU	WESTERVILLE	OH	43082	12/30/2016	426.00	CHECKSMART FINANCIAL LLC	201701319042137744
NASH, LOU	WESTERVILLE	OH	43082	03/30/2018	361.74	CHECKSMART FINANCIAL LLC	201804139108015976
NASH, LOU	WESTERVILLE	OH	43082	11/15/2016	457.40	CHECKSMART FINANCIAL LLC	201612089037767376
NASH, LOU	WESTERVILLE	OH	43082	11/15/2010	624.99	CHECKSMART FINANCIAL LLC	11931267304
NASH, LOU	WESTERVILLE	OH	43082	09/30/2016	1143.50	CHECKSMART FINANCIAL LLC	201610149032446759
NASH, LOU	WESTERVILLE	OH	43082	06/30/2015	2026.98	CHECKSMART FINANCIAL LLC	201507319000470017
NASH, LOU	WESTERVILLE	OH	43082	12/31/2015	2973.02	CHECKSMART FINANCIAL LLC	201601299004728464
NASH, LOU	WESTERVILLE	OH	43082	06/30/2016	1372.20	CHECKSMART FINANCIAL LLC	201607159020497671
NASH, LOUIS	WESTERVILLE	OH	43082		0.00	CHECKSMART FINANCIAL LLC	29039972861
NORDMOE, BRIAN	NEW ALBANY	OH	43054	10/14/2016	12.00	CHECKSMART FINANCIAL LLC	201610279034651497
NORDMOE, BRIAN	NEW ALBANY	OH	43054	09/30/2016	72.00	CHECKSMART FINANCIAL LLC	201610149032446759
NORDMOE, BRIAN	NEW ALBANY	OH	43054	12/31/2017	156.00	CHECKSMART FINANCIAL LLC	201801319091025595
NORDMOE, BRIAN	NEW ALBANY	OH	43054	09/30/2018	72.00	CHECKSMART FINANCIAL LLC	201810169125550778
NORDMOE, BRIAN	NEW ALBANY	OH	43054	12/30/2016	36.00	CHECKSMART FINANCIAL LLC	201701319042137745
NORDMOE, BRIAN	NEW ALBANY	OH	43054	11/16/2018	36.00	CHECKSMART FINANCIAL LLC	201812069134391320
NORDMOE, BRIAN	NEW ALBANY	OH	43054	10/12/2018	12.00	CHECKSMART FINANCIAL LLC	201810259130867874
NORDMOE, BRIAN	NEW ALBANY	OH	43054	11/15/2016	24.00	CHECKSMART FINANCIAL LLC	201612089037767376
NORDMOE, BRIAN	NEW ALBANY	OH	43054	12/31/2015	156.00	CHECKSMART FINANCIAL LLC	201601299004728465
O'BRIEN, SEAN	DUBLIN	OH	43017	09/30/2018	300.00	CHECKSMART FINANCIAL LLC	201810169125550778
O'BRIEN, SEAN	DUBLIN	OH	43017	10/12/2018	50.00	CHECKSMART FINANCIAL LLC	201810259130867874
O'BRIEN, SEAN	DUBLIN	OH	43017	06/30/2017	600.00	CHECKSMART FINANCIAL LLC	201707319069860891
O'BRIEN, SEAN	DUBLIN	OH	43017	12/31/2017	650.00	CHECKSMART FINANCIAL LLC	201801319091025595
O'BRIEN, SEAN	DUBLIN	OH	43017	10/14/2016	50.00	CHECKSMART FINANCIAL LLC	201610279034651497
O'BRIEN, SEAN	DUBLIN	OH	43017	12/30/2016	150.00	CHECKSMART FINANCIAL LLC	201701319042137745
O'BRIEN, SEAN	DUBLIN	OH	43017	06/30/2016	300.00	CHECKSMART FINANCIAL LLC	201607159020497671
O'BRIEN, SEAN	DUBLIN	OH	43017	06/30/2018	350.00	CHECKSMART FINANCIAL LLC	201809129121697512
O'BRIEN, SEAN	DUBLIN	OH	43017	11/16/2018	150.00	CHECKSMART FINANCIAL LLC	201812069134391320
O'BRIEN, SEAN	DUBLIN	OH	43017	11/15/2016	100.00	CHECKSMART FINANCIAL LLC	201612089037767377
O'BRIEN, SEAN	DUBLIN	OH	43017	09/30/2016	300.00	CHECKSMART FINANCIAL LLC	201610149032446759
O'BRIEN, SEAN	DUBLIN	OH	43017	12/31/2015	650.00	CHECKSMART FINANCIAL LLC	201601299004728465
O'BRIEN, SEAN	DUBLIN	OH	43017	03/30/2018	300.00	CHECKSMART FINANCIAL LLC	201804139108015976
PHILLIPS, JENNIFER	MADISON	OH	44057	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728465
PINNELL, MICHAEL	MISHAWAKA	IN	46544	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728466
PINNELL, MICHAEL	MISHAWAKA	IN	46544	11/15/2016	20.00	CHECKSMART FINANCIAL LLC	201612089037767377
PINNELL, MICHAEL	MISHAWAKA	IN	46544	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137745
PINNELL, MICHAEL	MISHAWAKA	IN	46544	12/31/2017	130.00	CHECKSMART FINANCIAL LLC	201801319091025595
PRIESTLEY, DANIELLE	VIRGINIA BEACH	VA	23451	12/31/2009	260.00	CHECKSMART FINANCIAL LLC	10930290101
PRITCHARD, AARON	LEWIS CENTER	OH	43035	03/30/2018	450.00	CHECKSMART FINANCIAL LLC	201804139108015977
PRITCHARD, AARON	LEWIS CENTER	OH	43035	11/02/2018	150.00	CHECKSMART FINANCIAL LLC	201812069134391321
PRITCHARD, AARON	LEWIS CENTER	OH	43035	10/12/2018	75.00	CHECKSMART FINANCIAL LLC	201810259130867874
PRITCHARD, AARON	LEWIS CENTER	OH	43035	09/30/2018	450.00	CHECKSMART FINANCIAL LLC	201810169125550779
PRITCHARD, AARON	LEWIS CENTER	OH	43035	06/30/2018	525.00	CHECKSMART FINANCIAL LLC	201809129121697513
PROBST, LAUREN	POWELL	OH	43065	11/15/2012	200.00	CHECKSMART FINANCIAL LLC	12962896439
PROBST, LAUREN	PARKLAND	FL	33076	12/31/2015	250.00	CHECKSMART FINANCIAL LLC	201601299004728466
RADABAUGH, BRAD N	TAYLORSVILLE	UT	84118	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728466
REISINGER, LARRY	DELAWARE	OH	43015	06/30/2014	1200.00	CHECKSMART FINANCIAL LLC	14961581266
REISINGER, LARRY	DUBLIN	OH	43017	06/30/2010	1200.00	CHECKSMART FINANCIAL LLC	11990237427
REISINGER, LARRY	DUBLIN	OH	43017	10/01/2010	200.00	CHECKSMART FINANCIAL LLC	10991747952
REISINGER, LARRY	DUBLIN	OH	43017	12/31/2010	600.00	CHECKSMART FINANCIAL LLC	11930253324
REISINGER, LARRY	DUBLIN	OH	43017	11/15/2010	600.00	CHECKSMART FINANCIAL LLC	11931267305
REISINGER, LARRY	DUBLIN	OH	43015	06/30/2017	2400.00	CHECKSMART FINANCIAL LLC	201707319069860891
REISINGER, LARRY	DUBLIN	OH	43015	12/31/2017	2600.00	CHECKSMART FINANCIAL LLC	201801319091025596
REISINGER, LARRY	DELAWARE	OH	43015	12/30/2016	600.00	CHECKSMART FINANCIAL LLC	201701319042137746
REISINGER, LARRY	DUBLIN	OH	43015	03/30/2018	1200.00	CHECKSMART FINANCIAL LLC	201804139108015977
REISINGER, LARRY	DELAWARE	OH	43015	06/15/2018	1000.00	CHECKSMART FINANCIAL LLC	201809129121697513
REISINGER, LARRY	DELAWARE	OH	43015	11/15/2016	400.00	CHECKSMART FINANCIAL LLC	201612089037767377
REISINGER, LARRY	DELAWARE	OH	43015	03/31/2016	1200.00	CHECKSMART FINANCIAL LLC	201604149012327675
REISINGER, LARRY	DELAWARE	OH	43015	09/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201610149032446760
REISINGER, LARRY	DELAWARE	OH	43015	10/14/2016	200.00	CHECKSMART FINANCIAL LLC	201610279034651497
REISINGER, LARRY	DELAWARE	OH	43015	11/14/2014	400.00	CHECKSMART FINANCIAL LLC	14952779593
REISINGER, LARRY	DELAWARE	OH	43015	10/15/2014	400.00	CHECKSMART FINANCIAL LLC	14952394673
REISINGER, LARRY	DELAWARE	OH	43015	06/30/2015	2200.00	CHECKSMART FINANCIAL LLC	201507319000470018
REISINGER, LARRY	DELAWARE	OH	43015	12/31/2015	2600.00	CHECKSMART FINANCIAL LLC	201601299004728467
REISINGER, LARRY	DELAWARE	OH	43015	06/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201607159020497671
REISINGER, LARRY	DUBLIN	OH	43017	09/30/2010	1200.00	CHECKSMART FINANCIAL LLC	10991338908
REISINGER, LARRY	DUBLIN	OH	43017	11/15/2012	400.00	CHECKSMART FINANCIAL LLC	12962896440
REISINGER, LARRY	DUBLIN	OH	43017	10/15/2012	400.00	CHECKSMART FINANCIAL LLC	12961013891
REISINGER, LARRY	DELAWARE	OH	43015	12/31/2014	600.00	CHECKSMART FINANCIAL LLC	15950391256
REISINGER, LARRY	DELAWARE	OH	43015	03/31/2014	1000.00	CHECKSMART FINANCIAL LLC	14960688332
REISINGER, LARRY	DUBLIN	OH	43017	12/31/2009	1300.00	CHECKSMART FINANCIAL LLC	10930290101
REISINGER, LARRY	DUBLIN	OH	43017	03/31/2010	1000.00	CHECKSMART FINANCIAL LLC	10931460335
ROMAN, BRIDGETTE C	DUBLIN	OH	43017		0.00	CHECKSMART FINANCIAL LLC	29039972857
ROMAN, BRIDGETTE C	DUBLIN	OH	43017	12/31/2007	2050.00	CHECK SMART FINANCIAL LLC	28039614110
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	12/31/2009	3450.00	CHECKSMART FINANCIAL LLC	10930290102
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	06/30/2018	1456.00	CHECKSMART FINANCIAL LLC	201809129121697513
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	03/31/2014	1040.00	CHECKSMART FINANCIAL LLC	14960688332
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	12/31/2014	632.00	CHECKSMART FINANCIAL LLC	15950391257
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	06/29/2012	1248.00	CHECKSMART FINANCIAL LLC	12952405552
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	10/15/2012	416.00	CHECKSMART FINANCIAL LLC	12961013891
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	11/15/2012	416.00	CHECKSMART FINANCIAL LLC	12962896440
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	09/30/2010	1248.00	CHECKSMART FINANCIAL LLC	10991338908
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	06/30/2016	1248.00	CHECKSMART FINANCIAL LLC	201607159020497672
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	06/30/2015	2288.00	CHECKSMART FINANCIAL LLC	201507319000470018
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	10/15/2014	416.00	CHECKSMART FINANCIAL LLC	14952394673
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	11/15/2014	416.00	CHECKSMART FINANCIAL LLC	14952779594
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	06/30/2014	1248.00	CHECKSMART FINANCIAL LLC	14961581267
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	10/14/2016	208.00	CHECKSMART FINANCIAL LLC	201610279034651498
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	09/30/2016	1248.00	CHECKSMART FINANCIAL LLC	201610149032446760
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	03/31/2016	1248.00	CHECKSMART FINANCIAL LLC	201604149012327675
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	12/31/2015	2704.00	CHECKSMART FINANCIAL LLC	201601299004728467
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	11/15/2016	416.00	CHECKSMART FINANCIAL LLC	201612089037767378
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	03/30/2018	1248.00	CHECKSMART FINANCIAL LLC	201804139108015977
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	12/30/2016	624.00	CHECKSMART FINANCIAL LLC	201701319042137746
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	12/31/2017	2504.00	CHECKSMART FINANCIAL LLC	201801319091025596
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	06/30/2017	2496.00	CHECKSMART FINANCIAL LLC	201707319069860892
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	11/16/2018	624.00	CHECKSMART FINANCIAL LLC	201812069134391321
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	03/31/2010	1040.00	CHECKSMART FINANCIAL LLC	10931460335
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	06/30/2010	1248.00	CHECKSMART FINANCIAL LLC	11990237427
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	10/01/2010	208.00	CHECKSMART FINANCIAL LLC	10991747952
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	12/31/2010	624.00	CHECKSMART FINANCIAL LLC	11930253324
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	11/15/2010	624.00	CHECKSMART FINANCIAL LLC	11931267306
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	09/30/2018	1248.00	CHECKSMART FINANCIAL LLC	201810169125550779
ROMAN, BRIDGETTE CARYN	DUBLIN	OH	43017	10/12/2018	208.00	CHECKSMART FINANCIAL LLC	201810259130867875
ROWE, JOHN	DUBLIN	OH	43017	10/15/2014	250.00	CHECKSMART FINANCIAL LLC	14952394673
ROWE, JOHN	DUBLIN	OH	43017	12/31/2014	375.00	CHECKSMART FINANCIAL LLC	15950391257
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	06/30/2016	150.00	CHECKSMART FINANCIAL LLC	201607159020497672
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	06/30/2017	300.00	CHECKSMART FINANCIAL LLC	201707319069860892
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	12/31/2009	250.00	CHECKSMART FINANCIAL LLC	10930290102
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	09/30/2016	150.00	CHECKSMART FINANCIAL LLC	201610149032446760
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	12/31/2017	325.00	CHECKSMART FINANCIAL LLC	201801319091025596
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	12/30/2016	75.00	CHECKSMART FINANCIAL LLC	201701319042137746
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	06/30/2018	175.00	CHECKSMART FINANCIAL LLC	201809129121697514
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	11/16/2018	75.00	CHECKSMART FINANCIAL LLC	201812069134391321
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	10/14/2016	25.00	CHECKSMART FINANCIAL LLC	201610279034651498
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	09/30/2018	150.00	CHECKSMART FINANCIAL LLC	201810169125550779
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	11/15/2016	50.00	CHECKSMART FINANCIAL LLC	201612089037767378
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	12/31/2015	325.00	CHECKSMART FINANCIAL LLC	201601299004728467
RUBESTECK, ROBERT	LAKEWOOD	OH	44107	10/12/2018	25.00	CHECKSMART FINANCIAL LLC	201810259130867875
RUSH, ANDREW H	SCARSDALE	NY	10583	10/02/2007	5000.00	CHECK SMART FINANCIAL LLC	28039614108
RUSH, ANDREW H	SCARSDALE	NY	10583	05/06/2009	5000.00	DIAMOND CASTLE HOLDINGS	29030123975
RUSH, ANDREW H.	SCARSDALE	NY	10583	06/19/2010	5000.00	DIAMOND CASTLE HOLDINGS	11990237428
RUSH, ANDREW H.	SCARSDALE	NY	10583	02/08/2011	5000.00	DIAMOND CASTLE HOLDINGS	11932100931
RUSH, SUSIE CHUN	SCARSDALE	NY	10583	12/18/2009	5000.00	NOT EMPLOYED	10930290102
RUSH, SUSIE CHUN	SCARSDALE	NY	10583	02/08/2011	5000.00	NOT EMPLOYED	11932100931
RUSH, SUSIE CHUN	SCARSDALE	NY	10583	06/19/2010	5000.00	NOT EMPLOYED	11990237428
SAUNDERS, WILLIAM E	GRANDVIEW HEIGHTS	OH	43212	11/28/2007	5000.00	CHECK SMART FINANCIAL LLC	28039614109
SAUNDERS, WILLIAM E.	ROSEMARY BEACH	FL	32461	12/20/2017	5000.00	CHECKSMART FINANCIAL LLC	201801319091025597
SAUNDERS, WILLIAM E.	ROSEMARY BEACH	FL	32461	12/30/2016	5000.00	CHECKSMART FINANCIAL LLC	201701319042137747
SAUNDERS, WILLIAM E.	ROSEMARY BEACH	FL	32461	12/31/2014	5000.00	CHECKSMART FINANCIAL LLC	15950391258
SAUNDERS, WILLIAM E.	COLUMBUS	OH	43212	10/25/2010	5000.00	CHECKSMART FINANCIAL LLC	11931267306
SAUNDERS, WILLIAM E.	COLUMBUS	OH	43212	12/31/2012	5000.00	CHECKSMART FINANCIAL LLC	13960585017
SAUNDERS, WILLIAM E.	COLUMBUS	OH	43212	12/27/2011	5000.00	CHECKSMART FINANCIAL LLC	12970172685
SAUNDERS, WILLIAM E.	ROSEMARY BEACH	FL	32461	12/31/2015	5000.00	CHECKSMART FINANCIAL LLC	201601299004728468
SCHLOSS, LAWRENCE MVD	NEW YORK	NY	10021	03/03/2009	5000.00	DIAMOND CASTLE HOLDINGS	29030123974
SCHNUCKER, CHRISTJAHN	GALLOWAY	OH	43119	03/31/2014	300.00	CHECKSMART FINANCIAL LLC	14960688333
SCHNUCKER, CHRISTJAHN	HILLIARY	OH	43026	06/30/2015	3300.00	CHECKSMART FINANCIAL LLC	201507319000470019
SCHNUCKER, CHRISTJAHN	HILLIARY	OH	43026	10/15/2014	600.00	CHECKSMART FINANCIAL LLC	14952394674
SCHNUCKER, CHRISTJAHN	GALLOWAY	OH	43119	06/30/2014	1800.00	CHECKSMART FINANCIAL LLC	14961581268
SCHNUCKER, CHRISTJAHN	HILLIARY	OH	43026	11/14/2014	500.00	CHECKSMART FINANCIAL LLC	14952779595
SCHNUCKER, CHRISTJAHN	HILLIARY	OH	43026	12/31/2015	1200.00	CHECKSMART FINANCIAL LLC	201601299004728468
SCHWARZ, DAVID S	NASHVILLE	TN	37215	06/30/2018	350.00	CHECKSMART FINANCIAL LLC	201809129121697514
SCHWARZ, DAVID S	NASHVILLE	TN	37215	03/30/2018	300.00	CHECKSMART FINANCIAL LLC	201804139108015978
SCHWARZ, DAVID S	NASHVILLE	TN	37215	12/30/2016	300.00	CHECKSMART FINANCIAL LLC	201701319042137747
SCHWARZ, DAVID S	NASHVILLE	TN	37215	12/31/2017	650.00	CHECKSMART FINANCIAL LLC	201801319091025597
SCHWARZ, DAVID S	NASHVILLE	TN	37215	12/27/2017	4000.00	CHECKSMART FINANCIAL LLC	201801319091025597
SCHWARZ, DAVID S	NASHVILLE	TN	37215	06/30/2017	600.00	CHECKSMART FINANCIAL LLC	201707319069860892
SCHWARZ, DAVID S	NASHVILLE	TN	37215	11/16/2018	150.00	CHECKSMART FINANCIAL LLC	201812069134391322
SCHWARZ, DAVID S	NASHVILLE	TN	37215	10/12/2018	50.00	CHECKSMART FINANCIAL LLC	201810259130867875
SCHWARZ, DAVID S	NASHVILLE	TN	37215	09/30/2018	300.00	CHECKSMART FINANCIAL LLC	201810169125550780
SCHWARZ, DAVID S	NASHVILLE	TN	37215	09/30/2016	250.00	CHECKSMART FINANCIAL LLC	201610149032446761
SMITH, KEITH JEFFREY	HOMEWOOD	AL	35209	10/01/2010	208.33	CHECKSMART FINANCIAL LLC	10991747953
SMITH, KEITH JEFFREY	HOMEWOOD	AL	35209	12/31/2010	624.99	CHECKSMART FINANCIAL LLC	11930253325
SMITH, KEITH JEFFREY	HOMEWOOD	AL	35209	11/15/2010	624.99	CHECKSMART FINANCIAL LLC	11931267307
SOLOMON, LANCE D.	DUBLIN	CA	94568	11/14/2014	416.66	CHECKSMART FINANCIAL LLC	14952779595
SOLOMON, LANCE D.	DUBLIN	CA	94568	10/14/2016	208.33	CHECKSMART FINANCIAL LLC	201610279034651498
SOLOMON, LANCE D.	DUBLIN	CA	94568	09/30/2016	1249.98	CHECKSMART FINANCIAL LLC	201610149032446761
SOLOMON, LANCE D.	DUBLIN	CA	94568	12/31/2015	2708.29	CHECKSMART FINANCIAL LLC	201601299004728468
SOLOMON, LANCE D.	DUBLIN	CA	94568	03/31/2016	1249.98	CHECKSMART FINANCIAL LLC	201604149012327675
SOLOMON, LANCE D.	DUBLIN	CA	94568	06/30/2014	1249.98	CHECKSMART FINANCIAL LLC	14961581268
SOLOMON, LANCE D.	DUBLIN	CA	94568	06/30/2017	2499.96	CHECKSMART FINANCIAL LLC	201707319069860893
SOLOMON, LANCE D.	DUBLIN	CA	94568	09/29/2017	1458.31	CHECKSMART FINANCIAL LLC	201801319091025598
SOLOMON, LANCE D.	DUBLIN	CA	94568	03/31/2014	1041.65	CHECKSMART FINANCIAL LLC	14960688333
SOLOMON, LANCE D.	DUBLIN	CA	94568	12/31/2014	625.07	CHECKSMART FINANCIAL LLC	15950391258
SOLOMON, LANCE D.	DUBLIN	CA	94568	10/15/2012	416.66	CHECKSMART FINANCIAL LLC	12961013892
SOLOMON, LANCE D.	DUBLIN	CA	94568	12/30/2016	624.99	CHECKSMART FINANCIAL LLC	201701319042137747
SOLOMON, LANCE D.	DUBLIN	CA	94568	11/15/2012	416.66	CHECKSMART FINANCIAL LLC	12962896441
SOLOMON, LANCE D.	DUBLIN	CA	94568	11/15/2016	416.66	CHECKSMART FINANCIAL LLC	201612089037767378
SOLOMON, LANCE D.	DUBLIN	CA	94568	10/15/2014	416.66	CHECKSMART FINANCIAL LLC	14952394674
SOLOMON, LANCE D.	DUBLIN	CA	94568	06/30/2015	2291.63	CHECKSMART FINANCIAL LLC	201507319000470019
SOLOMON, LANCE D.	DUBLIN	CA	94568	12/20/2011	2916.70	CHECKSMART FINANCIAL LLC	12970172686
SOLOMON, LANCE D.	DUBLIN	CA	94568	06/30/2016	1249.98	CHECKSMART FINANCIAL LLC	201607159020497672
STEPHENS, SHIRLEY M.	GROVE CITY	OH	43123	10/12/2018	125.00	CHECKSMART FINANCIAL LLC	201810259130867876
STEPHENS, SHIRLEY M.	GROVE CITY	OH	43123	09/30/2018	750.00	CHECKSMART FINANCIAL LLC	201810169125550780
STEPHENS, SHIRLEY M.	GROVE CITY	OH	43123	12/31/2017	1375.00	CHECKSMART FINANCIAL LLC	201801319091025598
STEPHENS, SHIRLEY M.	GROVE CITY	OH	43123	11/16/2018	375.00	CHECKSMART FINANCIAL LLC	201812069134391322
STEPHENS, SHIRLEY M.	GROVE CITY	OH	43123	06/30/2018	875.00	CHECKSMART FINANCIAL LLC	201809129121697514
STEPHENS, SHIRLEY M.	GROVE CITY	OH	43123	03/30/2018	750.00	CHECKSMART FINANCIAL LLC	201804139108015978
STREFF, CHAD	WESTERVILLE	OH	43082	12/31/2013	5000.00	CHECKSMART FINANCIAL LLC	14960307588
STREFF, CHAD	WESTERVILLE	OH	43082	01/05/2010	5000.00	CHECKSMART FINANCIAL LLC	10931460336
STREFF, CHAD	WESTERVILLE	OH	43082	12/27/2011	5000.00	CHECKSMART FINANCIAL LLC	12970172687
STREFF, CHAD	WESTERVILLE	OH	43082	12/31/2012	5000.00	CHECKSMART FINANCIAL LLC	13960585018
TONTI, MATTHEW	COLUMBUS	OH	43214	11/16/2018	30.00	CHECKSMART FINANCIAL LLC	201812069134391322
TONTI, MATTHEW	COLUMBUS	OH	43214	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137748
TONTI, MATTHEW	COLUMBUS	OH	43214	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728469
TONTI, MATTHEW	COLUMBUS	OH	43214	11/15/2016	20.00	CHECKSMART FINANCIAL LLC	201612089037767379
TONTI, MATTHEW	COLUMBUS	OH	43214	12/31/2017	130.00	CHECKSMART FINANCIAL LLC	201801319091025598
TORRES, ENRICO	DUBLIN	OH	43016	12/30/2016	624.99	CHECKSMART FINANCIAL LLC	201701319042137748
TORRES, ENRICO	DUBLIN	OH	43016	12/31/2017	2500.04	CHECKSMART FINANCIAL LLC	201801319091025599
TORRES, ENRICO	DUBLIN	OH	43016	06/30/2017	2499.96	CHECKSMART FINANCIAL LLC	201707319069860893
TORRES, ENRICO	DUBLIN	OH	43016	11/16/2018	624.99	CHECKSMART FINANCIAL LLC	201812069134391323
TORRES, ENRICO	PEORIA	AZ	85383	11/15/2010	624.99	CHECKSMART FINANCIAL LLC	11931267307
TORRES, ENRICO	DUBLIN	OH	43016	09/30/2018	1249.98	CHECKSMART FINANCIAL LLC	201810169125550781
TORRES, ENRICO	DUBLIN	OH	43016	10/12/2018	208.33	CHECKSMART FINANCIAL LLC	201810259130867876
TORRES, ENRICO	PEORIA	AZ	85383	10/01/2010	208.33	CHECKSMART FINANCIAL LLC	10991747953
TORRES, ENRICO	PEORIA	AZ	85383	06/30/2010	1249.98	CHECKSMART FINANCIAL LLC	11990237428
TORRES, ENRICO	PEORIA	AZ	85383	03/31/2010	1041.73	CHECKSMART FINANCIAL LLC	10931460336
TORRES, ENRICO	DUBLIN	OH	43016	06/30/2014	1249.98	CHECKSMART FINANCIAL LLC	14961581268
TORRES, ENRICO	DUBLIN	OH	43016	03/30/2018	1249.98	CHECKSMART FINANCIAL LLC	201804139108015978
TORRES, ENRICO	DUBLIN	OH	43016	06/30/2018	1458.31	CHECKSMART FINANCIAL LLC	201809129121697515
TORRES, ENRICO	DUBLIN	OH	43016	03/31/2016	1249.98	CHECKSMART FINANCIAL LLC	201604149012327676
TORRES, ENRICO	DUBLIN	OH	43016	09/30/2016	1249.98	CHECKSMART FINANCIAL LLC	201610149032446761
TORRES, ENRICO	DUBLIN	OH	43016	10/14/2016	208.33	CHECKSMART FINANCIAL LLC	201610279034651499
TORRES, ENRICO	DUBLIN	OH	43016	11/14/2014	416.66	CHECKSMART FINANCIAL LLC	14952779596
TORRES, ENRICO	DUBLIN	OH	43016	10/15/2014	416.66	CHECKSMART FINANCIAL LLC	14952394675
TORRES, ENRICO	DUBLIN	OH	43016	06/30/2015	2291.63	CHECKSMART FINANCIAL LLC	201507319000470020
TORRES, ENRICO	DUBLIN	OH	43016	12/31/2015	2708.29	CHECKSMART FINANCIAL LLC	201601299004728469
TORRES, ENRICO	DUBLIN	OH	43016	06/30/2016	1249.98	CHECKSMART FINANCIAL LLC	201607159020497673
TORRES, ENRICO	DUBLIN	OH	43016	11/15/2016	416.66	CHECKSMART FINANCIAL LLC	201612089037767379
TORRES, ENRICO	PEORIA	AZ	85383	09/30/2010	1249.98	CHECKSMART FINANCIAL LLC	10991338909
TORRES, ENRICO	PEORIA	AZ	85383	12/31/2010	624.99	CHECKSMART FINANCIAL LLC	11930253325
TORRES, ENRICO	PEORIA	AZ	85383	11/15/2012	416.66	CHECKSMART FINANCIAL LLC	12962896441
TORRES, ENRICO	PEORIA	AZ	85383	10/15/2012	416.66	CHECKSMART FINANCIAL LLC	12961013892
TORRES, ENRICO	DUBLIN	OH	43016	12/31/2014	625.07	CHECKSMART FINANCIAL LLC	15950391259
TORRES, ENRICO	PEORIA	AZ	85383	03/31/2014	1041.65	CHECKSMART FINANCIAL LLC	14960688334
TUSSEY, WILLIAM	COLUMBUS	OH	43207	12/31/2017	130.00	CHECKSMART FINANCIAL LLC	201801319091025599
TUSSEY, WILLIAM	COLUMBUS	OH	43207	11/15/2016	20.00	CHECKSMART FINANCIAL LLC	201612089037767379
TUSSEY, WILLIAM	COLUMBUS	OH	43207	11/16/2018	30.00	CHECKSMART FINANCIAL LLC	201812069134391323
TUSSEY, WILLIAM	COLUMBUS	OH	43207	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728469
TUSSEY, WILLIAM	COLUMBUS	OH	43207	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137748
VASEY, MICHAEL K	CLEVELAND	OH	44135	12/30/2016	30.00	CHECKSMART FINANCIAL LLC	201701319042137749
VASEY, MICHAEL K	CLEVELAND	OH	44135	11/15/2016	20.00	CHECKSMART FINANCIAL LLC	201612089037767380
VASEY, MICHAEL K	CLEVELAND	OH	44135	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728470
VASEY, MICHAEL K	NORTH RIDGEVILLE	OH	44039	12/31/2017	130.00	CHECKSMART FINANCIAL LLC	201801319091025599
VASEY, MICHAEL K	NORTH RIDGEVILLE	OH	44039	11/16/2018	30.00	CHECKSMART FINANCIAL LLC	201812069134391324
VITTORINI, LISA	POWELL	OH	43065	09/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201610149032446762
VITTORINI, LISA	POWELL	OH	43065	10/14/2016	200.00	CHECKSMART FINANCIAL LLC	201610279034651499
VITTORINI, LISA	POWELL	OH	43065	11/14/2014	400.00	CHECKSMART FINANCIAL LLC	14952779597
VITTORINI, LISA	POWELL	OH	43065	10/15/2014	400.00	CHECKSMART FINANCIAL LLC	14952394675
VITTORINI, LISA	POWELL	OH	43065	06/30/2015	2200.00	CHECKSMART FINANCIAL LLC	201507319000470020
VITTORINI, LISA	POWELL	OH	43065	12/31/2015	2600.00	CHECKSMART FINANCIAL LLC	201601299004728470
VITTORINI, LISA	POWELL	OH	43065	06/30/2016	1200.00	CHECKSMART FINANCIAL LLC	201607159020497673
VITTORINI, LISA	POWELL	OH	43065	09/30/2010	1200.00	CHECKSMART FINANCIAL LLC	10991338909
VITTORINI, LISA	POWELL	OH	43065	12/31/2010	600.00	CHECKSMART FINANCIAL LLC	11930253326
VITTORINI, LISA	POWELL	OH	43065	11/15/2012	400.00	CHECKSMART FINANCIAL LLC	12962896442
VITTORINI, LISA	POWELL	OH	43065	10/15/2012	400.00	CHECKSMART FINANCIAL LLC	12961013893
VITTORINI, LISA	POWELL	OH	43065	12/31/2014	600.00	CHECKSMART FINANCIAL LLC	15950391260
VITTORINI, LISA	POWELL	OH	43065	03/31/2014	1000.00	CHECKSMART FINANCIAL LLC	14960688334
VITTORINI, LISA	POWELL	OH	43065	06/30/2014	1200.00	CHECKSMART FINANCIAL LLC	14961581269
VITTORINI, LISA	POWELL	OH	43065	12/31/2009	325.00	CHECKSMART FINANCIAL LLC	10930290103
VITTORINI, LISA	POWELL	OH	43065	03/31/2010	1000.00	CHECKSMART FINANCIAL LLC	10931460336
VITTORINI, LISA	POWELL	OH	43065	06/30/2010	1200.00	CHECKSMART FINANCIAL LLC	11990237429
VITTORINI, LISA	POWELL	OH	43065	10/01/2010	200.00	CHECKSMART FINANCIAL LLC	10991747954
VITTORINI, LISA	POWELL	OH	43065	03/31/2016	1200.00	CHECKSMART FINANCIAL LLC	201604149012327676
VITTORINI, LISA	POWELL	OH	43065	11/15/2016	400.00	CHECKSMART FINANCIAL LLC	201612089037767380
VITTORINI, LISA	POWELL	OH	43065	12/30/2016	600.00	CHECKSMART FINANCIAL LLC	201701319042137749
VITTORINI, LISA	POWELL	OH	43065	07/28/2017	225.00	CHECKSMART FINANCIAL LLC	201801319091025600
VITTORINI, LISA	POWELL	OH	43065	11/15/2010	600.00	CHECKSMART FINANCIAL LLC	11931267308
VITTORINI, LISA	POWELL	OH	43065	06/30/2017	1400.00	CHECKSMART FINANCIAL LLC	201707319069860893
WARD, SABRINA M	ELK GROVE	CA	95758	12/31/2015	130.00	CHECKSMART FINANCIAL LLC	201601299004728470
WILHELM, SHARON M	WORTHINGTON	OH	43235	10/31/2016	5000.00	CHECKSMART FINANCIAL LLC	201612089037767380
WINSLOW, TIMOTHY	HILLIARD	OH	43026	06/30/2017	600.00	CHECKSMART FINANCIAL LLC	201707319069860894
WINSLOW, TIMOTHY	HILLIARD	OH	43026	12/31/2017	650.00	CHECKSMART FINANCIAL LLC	201801319091025600
WINSLOW, TIMOTHY	HILLIARD	OH	43026	11/16/2018	150.00	CHECKSMART FINANCIAL LLC	201812069134391324
WINSLOW, TIMOTHY	HILLIARD	OH	43026	09/30/2018	300.00	CHECKSMART FINANCIAL LLC	201810169125550782
WINSLOW, TIMOTHY	HILLIARD	OH	43026	10/12/2018	50.00	CHECKSMART FINANCIAL LLC	201810259130867877
WINSLOW, TIMOTHY	HILLIARD	OH	43026	06/30/2016	300.00	CHECKSMART FINANCIAL LLC	201607159020497673
WINSLOW, TIMOTHY	HILLIARD	OH	43026	12/31/2015	650.00	CHECKSMART FINANCIAL LLC	201601299004728471
WINSLOW, TIMOTHY	HILLIARD	OH	43026	10/14/2016	50.00	CHECKSMART FINANCIAL LLC	201610279034651499
WINSLOW, TIMOTHY	HILLIARD	OH	43026	09/30/2016	300.00	CHECKSMART FINANCIAL LLC	201610149032446762
WINSLOW, TIMOTHY	HILLIARD	OH	43026	12/30/2016	150.00	CHECKSMART FINANCIAL LLC	201701319042137749
WINSLOW, TIMOTHY	HILLIARD	OH	43026	03/30/2018	300.00	CHECKSMART FINANCIAL LLC	201804139108015979
WINSLOW, TIMOTHY	HILLIARD	OH	43026	06/30/2018	350.00	CHECKSMART FINANCIAL LLC	201809129121697515
WINSLOW, TIMOTHY	HILLIARD	OH	43026	11/15/2016	100.00	CHECKSMART FINANCIAL LLC	201612089037767381
WRIGHT, LEE A	NY	NY	10019	10/05/2007	5000.00	CHECK SMART FINANCIAL LLC	28039614108
WRIGHT, LEE A	NEW YORK	NY	10019	05/06/2009	5000.00	DIAMOND CASTLE HOLDINGS	29030123975
WRIGHT, STEPHANIE BROWN	NEW YORK	NY	10019	12/21/2009	5000.00	NOT EMPLOYED	10930290103
WRIGHT, WENDY	MARYSVILLE	OH	43040	06/30/2017	300.00	CHECKSMART FINANCIAL LLC	201707319069860894
WRIGHT, WENDY	MARYSVILLE	OH	43040	12/31/2017	50.00	CHECKSMART FINANCIAL LLC	201801319091025600
ZINGG, JEROME	WESTERVILLE	OH	43082	09/30/2018	630.00	CHECKSMART FINANCIAL LLC	201810169125550782
ZINGG, JEROME	WESTERVILLE	OH	43082	10/12/2018	105.00	CHECKSMART FINANCIAL LLC	201810259130867878
ZINGG, JEROME	WESTERVILLE	OH	43082	11/16/2018	315.00	CHECKSMART FINANCIAL LLC	201812069134391324
ZINGG, JEROME	WESTERVILLE	OH	43082	06/30/2017	1260.00	CHECKSMART FINANCIAL LLC	201707319069860894
ZINGG, JEROME	WESTERVILLE	OH	43082	12/31/2017	1365.00	CHECKSMART FINANCIAL LLC	201801319091025601
ZINGG, JEROME	WESTERVILLE	OH	43082	10/14/2016	105.00	CHECKSMART FINANCIAL LLC	201610279034651500
ZINGG, JEROME	WESTERVILLE	OH	43082	12/31/2014	315.00	CHECKSMART FINANCIAL LLC	15950391261
ZINGG, JEROME	WESTERVILLE	OH	43082	06/30/2018	735.00	CHECKSMART FINANCIAL LLC	201809129121697515
ZINGG, JEROME	WESTERVILLE	OH	43082	03/30/2018	630.00	CHECKSMART FINANCIAL LLC	201804139108015979
ZINGG, JEROME	WESTERVILLE	OH	43082	11/15/2016	210.00	CHECKSMART FINANCIAL LLC	201612089037767381
ZINGG, JEROME	WESTERVILLE	OH	43082	09/30/2016	630.00	CHECKSMART FINANCIAL LLC	201610149032446762
ZINGG, JEROME	WESTERVILLE	OH	43082	12/31/2015	1365.00	CHECKSMART FINANCIAL LLC	201601299004728471
ZINGG, JEROME	WESTERVILLE	OH	43082	06/30/2016	630.00	CHECKSMART FINANCIAL LLC	201607159020497674
ZINGG, JEROME	WESTERVILLE	OH	43082	12/30/2016	315.00	CHECKSMART FINANCIAL LLC	201701319042137750
CONTRIBUTION REFUND TO AN INDIVIDUAL
SCHWARZ, DAVID S	NASHVILLE	TN	37215	12/29/2017	-250.00		201801319091025609

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