Republicans Donald Trump Democrats Congress
  See $$$ From Your Zip Code $10,618,476,973 in Contributions for 2020 Election
Home | Money Search | Top 25 Candidates | Election News | About
Data Updated on 7/11/2020

FINANCIAL SERVICE CENTERS OF AMERICA INC
Political Action Committee
Campaign Contribution Details
2002 Election Cycle

Committee Information

Download all of the 2002 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type
NameFINANCIAL SERVICE CENTERS OF AMERICA INC
Connected Organization NameNATIONAL CHECK CASHERS ASSOCIATION INC
AddressCOURT PLAZA N 25 MAIN STREET
PO BOX 647
HACKENSACK, NJ  07602
Interest Group CategoryNon-Connected
Affiliated Party--
Affiliated Candidate --

Download all of the 2002 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type

Financial Details in the 2002 Election Cycle
FINANCIAL SERVICE CENTERS OF AMERICA INC

Through 12/31/2002
Category$ Dollar Amount
Total Receipts$106,196
Transfers From Affiliates$0
Contributions From Individuals$106,196
Contributions From Other Political Committees$0
Total Loans Received$0
Total Disbursements$68,740
Transfers To Affiliates$0
Refunds To Individuals$0
Refunds to Committees$0
Loan Repayments$0
Beginning Cash$26,618
Ending Cash$64,075
Debts Owed By$0
Nonfederal Transfers Received$0
Contributions Made To Other Committees$65,875
Independent Expenditures Made$0
Party Coordinated Expenditures Made$0
Nonfederal Share of Expenditures$0

Top 100 Donations/Contributions in the 2002 Election Cycle
FINANCIAL SERVICE CENTERS OF AMERICA INC

Name/
Location
Employer/
Occupation
Contribution
$ Amount
Primary/
General
Date
Mackechnie, Ian Mr.
Tampa, FL
33624
Amscot/Principal$3,400 P11/01/2002
Fernandez, Jose L. Mr.
Newark, NJ
07104
Friendly Check Cashing/Owner$3,317 P11/04/2002
Fernandez, Jose L. Mr.
Newark, NJ
07104
$2,817 P11/20/2002
Bassford, David Mr.
Seattle, WA
98188
Moneytree Inc./Principal$2,500 P11/21/2002
Bassford, Dennis
Seattle, WA
98188
Moneytree Inc./Principal$2,500 P10/10/2002
Medved, Michael Mr.
Bellevue, NE
68002
Midwest Check Cashing/Owner$2,500 P12/20/2001
Mackechnie, Ian
Tampa, FL
33604
Amscot/Employee$2,400 P11/28/2001
Medved, Michael Mr.
Bellevue, NE
68005
Midwest Check Cashing/Principal$2,200 P11/18/2002
Weinstein, John
Sebastopal, CA
95472
Check Agencies of Calfiornia/Owner$2,200 P10/10/2002
Ball, James
San Jose, CA
95122
Fast Cash Inc./Owner$2,000 P10/16/2001
Hanson, Steve Mr.
Portland, OR
97216
Hanson Management Corp.$2,000 P11/06/2001
Hauser, Paul
Ft. Lauderdale, FL
33309
The Check Cashing Store Inc./Execut$2,000 P10/10/2002
Horton, Charles
Coppell, TX
75019
FastBucks/Owner$2,000 P10/10/2002
Nix, Thomas E. Mr.
Carson, CA
90746
Nix Check Cashing/Owner$2,000 P10/16/2001
Shack, Barry
Lincolnwood, IL
60712
Second City Financial Services Inc.$2,000 P10/16/2001
Wolberg, Daniel
Chicago, IL
60545
Multi-State Inc./Employee$1,350 P12/06/2001
Wolfberg, Robert Mr.
Chicago, IL
60618
Payday Loan Store of Ill Inc.$1,350 P12/05/2001
Bardach, Matt
Bronx, NY
10455
David's Check Cashing Inc./Owner$1,000 P10/25/2002
Barr, Richard Mr.
Northfield, IL
60093
Community Service Centers$1,000 P11/19/2001
Barr, Richard Mr.
Northfield, IL
60093
Willow Hill Executive Center/Owner$1,000 P10/07/2002
Betancourt, Ismael
New York, NY
10011
Lazer Check Cashing Corp./Owner$1,000 P10/10/2002
Dachis, Gary A.
Mpls, MN
55408
Unbank Company/Principal$1,000 P10/10/2002
Daigle, Victor
Lanham, MD
20706
Eagle Financial Inc./Owner$1,000 P10/10/2002
Eager, Allen
Ft. Fauderdale, FL
33309
The Check Cashing Store Inc./Execut$1,000 G01/08/2002
Eager, Jonathan
Oakland, CA
94611
California Check Cashing Store Inc.$1,000 P11/21/2001
Eustace, James R.
New York, NY
10019
West Side Trading/Owner$1,000 P10/10/2002
Fernandez, Jose
Warren, NJ
07059
Friendly Check Cashing/Owner$1,000 P11/05/2001
Frauenberg, James
Dublin, OH
43017
Checksmart/Owner$1,000 P10/10/2002
Gill, Charles
Westminster, CA
92683
Area Check Cashing Center/Owner$1,000 G01/08/2002
Hanson, Steve
Portland, OR
97216
Cash Connection/Owner$1,000 P10/10/2002
Hauser, Paul
Ft. Lauderdale, FL
33309
The Check Cashing Store Inc./Execut$1,000 G01/08/2002
Hershman, Barry
5200 N.W. 33rd Ave, FL
33309
The Check Cashing Store Inc./Execut$1,000 P01/08/2002
Klein, Richard
Hillside, NJ
07205
Garden State C/C Service Inc./Owner$1,000 P10/16/2002
Levenson, James J. Mr.
Lexington, KY
40505
National Check Exchange/Owner$1,000 P11/26/2002
Lieberman, Martin A.
Des Plaines, IL
60018
Central Clearing Co./Owner$1,000 P10/10/2002
Locke, Philip
Royal Oak, MI
48067
Cash Now/Owner$1,000 P10/10/2002
McEvoy, Linda
Phoenix, AZ
85016
Checkmate Payday Loans & Check Cash$1,000 P10/10/2002
Modell, Gene Mr.
Baltimore, MD
21230
Southwest Liquors/Owner$1,000 P10/23/2002
Moorhead, Jon
Wooster, OH
44691
American Payroll Advance/Owner$1,000 P10/16/2001
Morris, William
Bakersfield, CA
93309
West Coast Cash/Owner$1,000 P10/17/2002
Mustafa, Ray
Syosset, NY
11791
The Pay-O-Matic Corp./Chairman$1,000 P10/10/2002
Nielsen, Martin
Bakersfield, CA
93306
West Coast Cash/Owner$1,000 P01/03/2002
Shauklas, Thomas
Portland, OR
97202
Oak Brook Financial Corporation/Own$1,000 P10/25/2002
Shipowitz, Jay B.
Irving, TX
75038
ACE Cash Express Inc./Principal$1,000 P10/25/2002
Staderman, William P.
Warwick, RI
02886
W.P.S. Systems Ltd./Owner$1,000 P10/21/2002
Stogner, Jerry D.
McComb, MS
39648
East McComb Check Cash Inc./Owner$1,000 P10/17/2002
Tapper, Stuart
Mnpls, MN
55408
Unbank/Principal$1,000 P10/10/2002
Tapper, Stuart Mr.
Minneapolis, MN
55408
UnBank Company$1,000 P10/16/2001
Wellenstein, Robert
Milwaukee, WI
53208
Community Financial Service Center/$1,000 P11/20/2002
Wolf, Stephen
Syosset, NY
11791
The Pay-O-Matic Corp./Treasurer$1,000 P10/10/2002
Wolfberg, Joseph
Chicago, IN
60045
Multi-State Inc./Employee$900 P12/14/2001
Zweig, Lawrence
Chicago, IL
60645
Multi-State Inc./Employee$900 P11/19/2001
Hans, Abby L.
Chicago, IL
60608
18th & Ashalnd C/E/Check Express/Ow$800 P10/10/2002
Hans, Abby Mr.
Chicago, IL
60608
18th & Ashland Curr. Exhg./Owner$800 P10/05/2001
Seil, Charles C. Mr.
Federal Way, WA
98001
Dollarwise/Principal$800 P12/31/2002
Levy, Manny
New York, NY
10038
NYC Check Express/Owner$750 P11/21/2002
Brents, Jerry W.
Lafayette, LA
70503
American Check Cashers Inc./Owner$700 P10/16/2001
Hans, Abby Mr.
Chicago, IL
60608
18th & Ashland Curr. Exhg./Owner$600 P01/09/2001
Leving, Al
St. Louis, IL
63103
Kingshighway Properties Inc./Owner$600 P10/16/2001
Culin, Gregory J.
Nashville, TN
37217
Cash 2000/Owner$500 P10/10/2002
Doyle, Joseph Mr.
Miami, FL
33125
Check Cashing USA/Owner$500 P02/12/2001
Gagerman, Gary
Chicago, IL
60646
Check Changers/Owner$500 P11/12/2001
Geller, Cary D.
Richfield, MN
55423
Community Money Centers dba Money C$500 P05/28/2002
Harrington, Bernard J.
Billings, MT
59102
EZ Money Check Cashing/Owner$500 P10/06/2001
Herman, Sanford
Hempstead, NY
11550
Van Wyck Check Cashing Corp./Owner$500 G01/08/2002
Hosler, Michael B.
Chicago, IL
60645
Multi-State Inc./Employee$500 P11/26/2001
Levy, Manny
New York, NY
10038
NYC Check Express/Owner$500 P01/08/2002
Lieto, James
Peekskill, NY
10566
Granite Check Cashing/Owner$500 P11/01/2002
Mustafa, Ray
Syosset, NY
11791
The Pay-O-Matic Corp./Chairman$500 P02/02/2002
Shauklas, Thomas
Portland, OR
97202
TCS Consulting Services/Owner$500 P10/13/2001
Siegel, William Mr.
Brooklyn, NY
11229
I & B Check Cashing/Owner$500 P11/06/2001
Tavill, Mark
Oakland, CA
94611
California Check Cashing Store II I$500 P11/21/2001
Tufano, Frank
Chicago, IL
60612
Roosevelt Western Curr. Exch Inc./O$500 P02/11/2002
Wolf, Stephen
Syosset, NY
11791
The Pay-O-Matic Corp./Treasurer$500 P01/24/2002
Downs, Lee Mr.
Philadelphia, PA
19143
Georges Check Cashing/Owner$400 P11/02/2002
Cielesz, Martin Mr.
Rockford, IL
61107
Charles St.Currency & Exchange Inc.$300 P12/11/2002
DeSalvo, Carmine
Bronx, NY
10461
Eastchester Check Cashing/Owner$300 P01/29/2002
Hampton, Harold L. Mr. II
Lansing, MI
48911
#1 First Class Inc./Owner$300 P11/05/2002
Lindley, J.D.
Omaha, NE
68137
Red D Cash Inc./Owner$300 P10/16/2001
Polk, Travis
Abilene, TX
79603
Check-&-Cash/Owner$300 P11/21/2002
Satisky, Brian
Baltimore, MD
21208
A & B Check Cash/Owner$300 P11/13/2001
Stogner, Jerry
McComb, MS
39649
East McComb Check Cash Inc./Owner$300 P11/27/2001
Stoltz, Luanne
Portland, OR
97219
Anyday's Payday LLC/Owner$300 P10/16/2001
Baskett, Ken Mr.
Boise, ID
83709
Checkline Inc. dba Ship N'Check$250 P12/10/2001
Baskett, Kenneth
Boise, ID
83709
Checkline Inc. dba ShipN'Check/Owne$250 P01/02/2002
Flaherty, Bernard J.
Berwyn, PA
19312
Dollar Financial Group Inc./Preside$250 P10/10/2001
Iberl, John
Chicago, IL
60609
Owner/Owner$250 P10/10/2002
Leach, Steve
Grand Rapids, MI
49525
Shoppers View/Principal$250 P10/10/2002
Lieberman, Martin A.
Des Plains, IL
60018
Central Clearing Co./Owner$250 P10/16/2001
Mims, Jimmy D. Mr.
Saginaw, MI
48603
Cash Now VI LLC/Owner$250 P12/02/2002
Mizrahi, Jaime Mr.
New York, NY
10038
NYC Check Express/Principal$250 P11/21/2002
Reinheimer, Thomas Herbert Mr.
Jacksonville, FL
32216
Veritec Solutions LLC/Principal$250 P11/11/2002
Rinoldo, Michael G. Mr.
Flushing, MI
48433
Not Stated/Employee$250 P12/02/2002
Shipowitz, Jay Mr.
Irving, TX
75038
ACE America's Cash Express$250 P03/08/2001
Templer, John
Amarillo, TX
79105
Exchange Services/Mr. Payroll/Owner$250 P10/17/2002
Templer, John
Amarillo, TX
79105
Exchange Services/Mr. Payroll/Owner$250 P01/20/2002
Wellenstein, Robert Mr.
Milwaukee, WI
53208
Comm. Fin'l Service Center$250 P10/16/2001
Bolin, Dan C. Mr.
Bridgeport, CT
06610
Nutmeg Finance Corp./Owner$200 P11/21/2002
Breslau, Kelly
Southaven, MS
38671
RQC dba Russellville Quick Cash/Own$200 P01/19/2002
Brodsky, Maria
Far Rockaway, NY
11691
Mott Avenue Check Cashing Corp./Own$200 P01/28/2002

Political Candidates Receiving Contributions in the 2002 Election Cycle from
FINANCIAL SERVICE CENTERS OF AMERICA INC

Candidate NameOfficePartyStateDistrictPrimary/
General
$ Dollar
Amount
Date
ALLARD, A WAYNE SenateRepublicanCO --G$1,00007/24/2002
ALLARD, A WAYNE SenateRepublicanCO --G$4,00010/03/2002
ANDREWS, ROBERT E House of RepsDemocratNJ 01G$50010/17/2001
BACHUS, SPENCER T House of RepsRepublicanAL 06G$5,00006/06/2002
BAKER, RICHARD HUGH House of RepsRepublicanLA 06G$1,00006/18/2001
BARR, ROBERT L JR House of RepsRepublicanGA 07G$50012/06/2001
BARR, ROBERT L JR House of RepsRepublicanGA 07G$50006/13/2002
BARR, ROBERT L JR House of RepsRepublicanGA 07G$50006/18/2002
BENJAMIN, ANN WOMER House of RepsRepublicanOH 17G$1,00008/14/2002
BERKLEY, SHELLEY House of RepsDemocratNV 01G$1,00006/13/2002
BERKLEY, SHELLEY House of RepsDemocratNV 01G$50003/21/2001
BIGGERT, JUDY House of RepsRepublicanIL 13G$1,00010/11/2001
CANTOR, ERIC House of RepsRepublicanVA 07G$50006/20/2002
CASTLE, MICHAEL N House of RepsRepublicanDE 00G$1,00004/03/2001
CHAMBLISS, SAXBY SenateRepublicanGA --G$5,00010/03/2002
CLELAND, JOSEPH MAXWELL SenateDemocratGA --G$2,00005/16/2002
COLEMAN, NORM SenateRepublicanMN --G$5,00010/03/2002
CORNYN, JOHN SenateRepublicanTX --G$1,00006/12/2002
DEUTSCH, PETER R House of RepsDemocratFL 20G$1,00006/13/2002
DIAZ-BALART, MARIO House of RepsRepublicanFL 25G$1,00005/28/2002
FERGUSON, MIKE House of RepsRepublicanNJ 07G$12511/28/2001
FILNER, BOB House of RepsDemocratDC 51G$50010/15/2001
GILLMOR, PAUL E House of RepsRepublicanOH 05G$1,00002/27/2002
GREEN, MARK A House of RepsRepublicanWI 08G$50012/06/2001
HART, MELISSA A House of RepsRepublicanPA 04G$50012/06/2001
ISAKSON, JOHN HARDY House of RepsRepublicanGA 06G$1,00009/12/2001
ISTOOK, ERNEST J JR House of RepsRepublicanOK 05G$50006/21/2001
JOHNSON, EDDIE BERNICE House of RepsDemocratTX 30G$1,00008/14/2001
JOHNSON, TIM SenateDemocratSD --G$1,00002/27/2002
JONES, STEPHANIE TUBBS House of RepsDemocratOH 11G$1,00006/10/2002
JONES, WALTER B House of RepsRepublicanNC 03G$1,00010/11/2001
LAFALCE, JOHN J House of RepsDemocratNY 29G$1,00004/25/2001
LANDRIEU, MARY L SenateDemocratLA --G$1,00006/18/2001
LATOURETTE, STEVEN C House of RepsRepublicanOH 14G$50004/19/2001
LUCAS, FRANK D House of RepsRepublicanOK 03G$50012/06/2001
MALONEY, CAROLYN B House of RepsDemocratNY 14G$1,00006/14/2001
MALONEY, CAROLYN B House of RepsDemocratNY 14G$1,00003/01/2001
MALONEY, CAROLYN B House of RepsDemocratNY 14G$1,00006/20/2002
MCCARTHY, CAROLYN House of RepsDemocratNY 04G$1,00006/13/2002
MEEKS, GREGORY W House of RepsDemocratNY 06G$25011/04/2002
NEY, ROBERT W House of RepsRepublicanOH 18G$1,00003/22/2001
PAYNE, DONALD MILFORD House of RepsDemocratNJ 10G$50002/08/2002
REED, JACK SenateDemocratRI --G$2,00005/09/2002
REID, HARRY SenateDemocratNV --G$3,00010/11/2001
ROS-LEHTINEN, ILEANA House of RepsRepublicanFL 18G$1,00004/11/2002
ROYCE, EDWARD R House of RepsRepublicanCA 40G$50003/09/2001
SANDLIN, MAX House of RepsDemocratTX 01G$1,00011/28/2001
SHOWS, CLIFFORD RONALD House of RepsDemocratMS 03G$50002/27/2002
TAUZIN, W J BILLY House of RepsRepublicanLA 03G$50006/18/2001
TIBERI, PATRICK JOSEPH House of RepsRepublicanOH 12G$50004/19/2001
VELAZQUEZ, NYDIA M House of RepsDemocratNY 12G$1,00011/28/2001
VELAZQUEZ, NYDIA M House of RepsDemocratNY 12G$1,00009/24/2002
WELDON, DAVE House of RepsRepublicanFL 15G$1,00006/13/2002
WELLER, GERALD C "JERRY" House of RepsRepublicanDC 11G$1,00009/24/2002

Search

Contributors:
   Individual's Name
   Employer
   Occupation
   City
   County
   Zip Code
   State
Candidates:
   Name
   Party
   State
Committees (PACs):
   Name
   Category
"527" Organizations:
   Organizations
   Contributors by Name
   Contributors by Zip
Lobbyists:
   Name
   Client

Directories

   Top $$$ Contributors
   Contributions by Zip
   Candidates by State
   Committees (PACs)
   527 Organizations

Reports

Celebrity Contributors:
   Aaron Sorkin
   Andrew Fastow
   Arnold Palmer
   Arnold Schwarzenegger
   Ben Affleck
   Bill Cosby
   Bill Gates
   Calvin Klein
   Dennis Kozlowski
   Donald Trump
   George Soros
   Hugh Hefner
   Jack Grubman
   Jeff Skilling
   John Grisham
   John Rigas
   Ken Lay
   Martha Stewart
   Mel Gibson
   Oprah Winfrey
   Ralph Lauren
   Donald Trump
   Richard Scrushy
   Rush Limbaugh
   Sam Waksal
   Scott Sullivan
   Steven Spielberg
   Tom Cruise
   Tommy Hilfiger
Industry Contributors:
   CEO/Chief Executives
   College Professors
   Journalists/Reporters
   Trial Lawyers
   Golf Professionals
   Poker Professionals
   Mortgage Brokers
   Futures Brokers
   Stock Brokers
   Options Brokers
   Life Insurance
   Health Insurance
   Auto Insurance
   Securities Lawyers
   Boats & Yachts
   Defense Contracts
   Nonprofits
   Aircraft
Baseball Contributors:
   New York Yankees
   Boston Red Sox
   Chicago Cubs
Notable Politicians:
   Barack Obama
   George W Bush
   John Kerry
   Ralph Nader
   Hillary Clinton
Companies:
   Microsoft
   CNN
   Apple Computer
   New York Times
   News Corporation
   Nike
   Halliburton
   General Electric
   Exxon Mobil
   Ford Motor
   Anheuser Busch
Top 10 Contributors:
   Thomas Steyer
   Linda Mcmahon
   Sheldon Adelson
   Miriam Adelson
   Bob Perry
   Michael Bloomberg
   Harold Simmons
   Fred Eychaner
   J Ricketts
   John Raese