FINANCIAL SERVICE CENTERS OF AMERICA INC
Political Action Committee Campaign Contribution Details 2002 Election Cycle
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Financial Details in the 2002 Election Cycle FINANCIAL SERVICE CENTERS OF AMERICA INC
Through 12/31/2002
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 |
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Top 100 Donations/Contributions in the 2002 Election Cycle FINANCIAL SERVICE CENTERS OF AMERICA INC
Mackechnie, Ian Mr.
Tampa, FL 33624
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Amscot/Principal | $3,400 |
P | 11/01/2002 |
Fernandez, Jose L. Mr.
Newark, NJ 07104
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Friendly Check Cashing/Owner | $3,317 |
P | 11/04/2002 |
Fernandez, Jose L. Mr.
Newark, NJ 07104
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| $2,817 |
P | 11/20/2002 |
Bassford, David Mr.
Seattle, WA 98188
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Moneytree Inc./Principal | $2,500 |
P | 11/21/2002 |
Bassford, Dennis
Seattle, WA 98188
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Moneytree Inc./Principal | $2,500 |
P | 10/10/2002 |
Medved, Michael Mr.
Bellevue, NE 68002
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Midwest Check Cashing/Owner | $2,500 |
P | 12/20/2001 |
Mackechnie, Ian
Tampa, FL 33604
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Amscot/Employee | $2,400 |
P | 11/28/2001 |
Medved, Michael Mr.
Bellevue, NE 68005
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Midwest Check Cashing/Principal | $2,200 |
P | 11/18/2002 |
Weinstein, John
Sebastopal, CA 95472
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Check Agencies of Calfiornia/Owner | $2,200 |
P | 10/10/2002 |
Ball, James
San Jose, CA 95122
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Fast Cash Inc./Owner | $2,000 |
P | 10/16/2001 |
Hanson, Steve Mr.
Portland, OR 97216
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Hanson Management Corp. | $2,000 |
P | 11/06/2001 |
Hauser, Paul
Ft. Lauderdale, FL 33309
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The Check Cashing Store Inc./Execut | $2,000 |
P | 10/10/2002 |
Horton, Charles
Coppell, TX 75019
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FastBucks/Owner | $2,000 |
P | 10/10/2002 |
Nix, Thomas E. Mr.
Carson, CA 90746
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Nix Check Cashing/Owner | $2,000 |
P | 10/16/2001 |
Shack, Barry
Lincolnwood, IL 60712
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Second City Financial Services Inc. | $2,000 |
P | 10/16/2001 |
Wolberg, Daniel
Chicago, IL 60545
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Multi-State Inc./Employee | $1,350 |
P | 12/06/2001 |
Wolfberg, Robert Mr.
Chicago, IL 60618
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Payday Loan Store of Ill Inc. | $1,350 |
P | 12/05/2001 |
Bardach, Matt
Bronx, NY 10455
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David's Check Cashing Inc./Owner | $1,000 |
P | 10/25/2002 |
Barr, Richard Mr.
Northfield, IL 60093
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Community Service Centers | $1,000 |
P | 11/19/2001 |
Barr, Richard Mr.
Northfield, IL 60093
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Willow Hill Executive Center/Owner | $1,000 |
P | 10/07/2002 |
Betancourt, Ismael
New York, NY 10011
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Lazer Check Cashing Corp./Owner | $1,000 |
P | 10/10/2002 |
Dachis, Gary A.
Mpls, MN 55408
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Unbank Company/Principal | $1,000 |
P | 10/10/2002 |
Daigle, Victor
Lanham, MD 20706
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Eagle Financial Inc./Owner | $1,000 |
P | 10/10/2002 |
Eager, Allen
Ft. Fauderdale, FL 33309
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The Check Cashing Store Inc./Execut | $1,000 |
G | 01/08/2002 |
Eager, Jonathan
Oakland, CA 94611
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California Check Cashing Store Inc. | $1,000 |
P | 11/21/2001 |
Eustace, James R.
New York, NY 10019
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West Side Trading/Owner | $1,000 |
P | 10/10/2002 |
Fernandez, Jose
Warren, NJ 07059
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Friendly Check Cashing/Owner | $1,000 |
P | 11/05/2001 |
Frauenberg, James
Dublin, OH 43017
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Checksmart/Owner | $1,000 |
P | 10/10/2002 |
Gill, Charles
Westminster, CA 92683
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Area Check Cashing Center/Owner | $1,000 |
G | 01/08/2002 |
Hanson, Steve
Portland, OR 97216
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Cash Connection/Owner | $1,000 |
P | 10/10/2002 |
Hauser, Paul
Ft. Lauderdale, FL 33309
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The Check Cashing Store Inc./Execut | $1,000 |
G | 01/08/2002 |
Hershman, Barry
5200 N.W. 33rd Ave, FL 33309
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The Check Cashing Store Inc./Execut | $1,000 |
P | 01/08/2002 |
Klein, Richard
Hillside, NJ 07205
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Garden State C/C Service Inc./Owner | $1,000 |
P | 10/16/2002 |
Levenson, James J. Mr.
Lexington, KY 40505
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National Check Exchange/Owner | $1,000 |
P | 11/26/2002 |
Lieberman, Martin A.
Des Plaines, IL 60018
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Central Clearing Co./Owner | $1,000 |
P | 10/10/2002 |
Locke, Philip
Royal Oak, MI 48067
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Cash Now/Owner | $1,000 |
P | 10/10/2002 |
McEvoy, Linda
Phoenix, AZ 85016
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Checkmate Payday Loans & Check Cash | $1,000 |
P | 10/10/2002 |
Modell, Gene Mr.
Baltimore, MD 21230
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Southwest Liquors/Owner | $1,000 |
P | 10/23/2002 |
Moorhead, Jon
Wooster, OH 44691
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American Payroll Advance/Owner | $1,000 |
P | 10/16/2001 |
Morris, William
Bakersfield, CA 93309
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West Coast Cash/Owner | $1,000 |
P | 10/17/2002 |
Mustafa, Ray
Syosset, NY 11791
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The Pay-O-Matic Corp./Chairman | $1,000 |
P | 10/10/2002 |
Nielsen, Martin
Bakersfield, CA 93306
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West Coast Cash/Owner | $1,000 |
P | 01/03/2002 |
Shauklas, Thomas
Portland, OR 97202
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Oak Brook Financial Corporation/Own | $1,000 |
P | 10/25/2002 |
Shipowitz, Jay B.
Irving, TX 75038
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ACE Cash Express Inc./Principal | $1,000 |
P | 10/25/2002 |
Staderman, William P.
Warwick, RI 02886
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W.P.S. Systems Ltd./Owner | $1,000 |
P | 10/21/2002 |
Stogner, Jerry D.
McComb, MS 39648
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East McComb Check Cash Inc./Owner | $1,000 |
P | 10/17/2002 |
Tapper, Stuart
Mnpls, MN 55408
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Unbank/Principal | $1,000 |
P | 10/10/2002 |
Tapper, Stuart Mr.
Minneapolis, MN 55408
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UnBank Company | $1,000 |
P | 10/16/2001 |
Wellenstein, Robert
Milwaukee, WI 53208
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Community Financial Service Center/ | $1,000 |
P | 11/20/2002 |
Wolf, Stephen
Syosset, NY 11791
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The Pay-O-Matic Corp./Treasurer | $1,000 |
P | 10/10/2002 |
Wolfberg, Joseph
Chicago, IN 60045
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Multi-State Inc./Employee | $900 |
P | 12/14/2001 |
Zweig, Lawrence
Chicago, IL 60645
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Multi-State Inc./Employee | $900 |
P | 11/19/2001 |
Hans, Abby L.
Chicago, IL 60608
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18th & Ashalnd C/E/Check Express/Ow | $800 |
P | 10/10/2002 |
Hans, Abby Mr.
Chicago, IL 60608
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18th & Ashland Curr. Exhg./Owner | $800 |
P | 10/05/2001 |
Seil, Charles C. Mr.
Federal Way, WA 98001
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Dollarwise/Principal | $800 |
P | 12/31/2002 |
Levy, Manny
New York, NY 10038
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NYC Check Express/Owner | $750 |
P | 11/21/2002 |
Brents, Jerry W.
Lafayette, LA 70503
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American Check Cashers Inc./Owner | $700 |
P | 10/16/2001 |
Hans, Abby Mr.
Chicago, IL 60608
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18th & Ashland Curr. Exhg./Owner | $600 |
P | 01/09/2001 |
Leving, Al
St. Louis, IL 63103
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Kingshighway Properties Inc./Owner | $600 |
P | 10/16/2001 |
Culin, Gregory J.
Nashville, TN 37217
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Cash 2000/Owner | $500 |
P | 10/10/2002 |
Doyle, Joseph Mr.
Miami, FL 33125
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Check Cashing USA/Owner | $500 |
P | 02/12/2001 |
Gagerman, Gary
Chicago, IL 60646
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Check Changers/Owner | $500 |
P | 11/12/2001 |
Geller, Cary D.
Richfield, MN 55423
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Community Money Centers dba Money C | $500 |
P | 05/28/2002 |
Harrington, Bernard J.
Billings, MT 59102
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EZ Money Check Cashing/Owner | $500 |
P | 10/06/2001 |
Herman, Sanford
Hempstead, NY 11550
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Van Wyck Check Cashing Corp./Owner | $500 |
G | 01/08/2002 |
Hosler, Michael B.
Chicago, IL 60645
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Multi-State Inc./Employee | $500 |
P | 11/26/2001 |
Levy, Manny
New York, NY 10038
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NYC Check Express/Owner | $500 |
P | 01/08/2002 |
Lieto, James
Peekskill, NY 10566
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Granite Check Cashing/Owner | $500 |
P | 11/01/2002 |
Mustafa, Ray
Syosset, NY 11791
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The Pay-O-Matic Corp./Chairman | $500 |
P | 02/02/2002 |
Shauklas, Thomas
Portland, OR 97202
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TCS Consulting Services/Owner | $500 |
P | 10/13/2001 |
Siegel, William Mr.
Brooklyn, NY 11229
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I & B Check Cashing/Owner | $500 |
P | 11/06/2001 |
Tavill, Mark
Oakland, CA 94611
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California Check Cashing Store II I | $500 |
P | 11/21/2001 |
Tufano, Frank
Chicago, IL 60612
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Roosevelt Western Curr. Exch Inc./O | $500 |
P | 02/11/2002 |
Wolf, Stephen
Syosset, NY 11791
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The Pay-O-Matic Corp./Treasurer | $500 |
P | 01/24/2002 |
Downs, Lee Mr.
Philadelphia, PA 19143
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Georges Check Cashing/Owner | $400 |
P | 11/02/2002 |
Cielesz, Martin Mr.
Rockford, IL 61107
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Charles St.Currency & Exchange Inc. | $300 |
P | 12/11/2002 |
DeSalvo, Carmine
Bronx, NY 10461
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Eastchester Check Cashing/Owner | $300 |
P | 01/29/2002 |
Hampton, Harold L. Mr. II
Lansing, MI 48911
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#1 First Class Inc./Owner | $300 |
P | 11/05/2002 |
Lindley, J.D.
Omaha, NE 68137
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Red D Cash Inc./Owner | $300 |
P | 10/16/2001 |
Polk, Travis
Abilene, TX 79603
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Check-&-Cash/Owner | $300 |
P | 11/21/2002 |
Satisky, Brian
Baltimore, MD 21208
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A & B Check Cash/Owner | $300 |
P | 11/13/2001 |
Stogner, Jerry
McComb, MS 39649
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East McComb Check Cash Inc./Owner | $300 |
P | 11/27/2001 |
Stoltz, Luanne
Portland, OR 97219
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Anyday's Payday LLC/Owner | $300 |
P | 10/16/2001 |
Baskett, Ken Mr.
Boise, ID 83709
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Checkline Inc. dba Ship N'Check | $250 |
P | 12/10/2001 |
Baskett, Kenneth
Boise, ID 83709
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Checkline Inc. dba ShipN'Check/Owne | $250 |
P | 01/02/2002 |
Flaherty, Bernard J.
Berwyn, PA 19312
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Dollar Financial Group Inc./Preside | $250 |
P | 10/10/2001 |
Iberl, John
Chicago, IL 60609
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Owner/Owner | $250 |
P | 10/10/2002 |
Leach, Steve
Grand Rapids, MI 49525
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Shoppers View/Principal | $250 |
P | 10/10/2002 |
Lieberman, Martin A.
Des Plains, IL 60018
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Central Clearing Co./Owner | $250 |
P | 10/16/2001 |
Mims, Jimmy D. Mr.
Saginaw, MI 48603
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Cash Now VI LLC/Owner | $250 |
P | 12/02/2002 |
Mizrahi, Jaime Mr.
New York, NY 10038
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NYC Check Express/Principal | $250 |
P | 11/21/2002 |
Reinheimer, Thomas Herbert Mr.
Jacksonville, FL 32216
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Veritec Solutions LLC/Principal | $250 |
P | 11/11/2002 |
Rinoldo, Michael G. Mr.
Flushing, MI 48433
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Not Stated/Employee | $250 |
P | 12/02/2002 |
Shipowitz, Jay Mr.
Irving, TX 75038
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ACE America's Cash Express | $250 |
P | 03/08/2001 |
Templer, John
Amarillo, TX 79105
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Exchange Services/Mr. Payroll/Owner | $250 |
P | 10/17/2002 |
Templer, John
Amarillo, TX 79105
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Exchange Services/Mr. Payroll/Owner | $250 |
P | 01/20/2002 |
Wellenstein, Robert Mr.
Milwaukee, WI 53208
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Comm. Fin'l Service Center | $250 |
P | 10/16/2001 |
Bolin, Dan C. Mr.
Bridgeport, CT 06610
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Nutmeg Finance Corp./Owner | $200 |
P | 11/21/2002 |
Breslau, Kelly
Southaven, MS 38671
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RQC dba Russellville Quick Cash/Own | $200 |
P | 01/19/2002 |
Brodsky, Maria
Far Rockaway, NY 11691
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Mott Avenue Check Cashing Corp./Own | $200 |
P | 01/28/2002 |
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Political Candidates Receiving Contributions in the 2002 Election Cycle from FINANCIAL SERVICE CENTERS OF AMERICA INC
ALLARD, A WAYNE
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Senate | Republican | CO |
-- | G | $1,000 | 07/24/2002 |
ALLARD, A WAYNE
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Senate | Republican | CO |
-- | G | $4,000 | 10/03/2002 |
ANDREWS, ROBERT E
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House of Reps | Democrat | NJ |
01 | G | $500 | 10/17/2001 |
BACHUS, SPENCER T
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House of Reps | Republican | AL |
06 | G | $5,000 | 06/06/2002 |
BAKER, RICHARD HUGH
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House of Reps | Republican | LA |
06 | G | $1,000 | 06/18/2001 |
BARR, ROBERT L JR
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House of Reps | Republican | GA |
07 | G | $500 | 12/06/2001 |
BARR, ROBERT L JR
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House of Reps | Republican | GA |
07 | G | $500 | 06/13/2002 |
BARR, ROBERT L JR
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House of Reps | Republican | GA |
07 | G | $500 | 06/18/2002 |
BENJAMIN, ANN WOMER
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House of Reps | Republican | OH |
17 | G | $1,000 | 08/14/2002 |
BERKLEY, SHELLEY
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House of Reps | Democrat | NV |
01 | G | $1,000 | 06/13/2002 |
BERKLEY, SHELLEY
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House of Reps | Democrat | NV |
01 | G | $500 | 03/21/2001 |
BIGGERT, JUDY
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House of Reps | Republican | IL |
13 | G | $1,000 | 10/11/2001 |
CANTOR, ERIC
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House of Reps | Republican | VA |
07 | G | $500 | 06/20/2002 |
CASTLE, MICHAEL N
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House of Reps | Republican | DE |
00 | G | $1,000 | 04/03/2001 |
CHAMBLISS, SAXBY
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Senate | Republican | GA |
-- | G | $5,000 | 10/03/2002 |
CLELAND, JOSEPH MAXWELL
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Senate | Democrat | GA |
-- | G | $2,000 | 05/16/2002 |
COLEMAN, NORM
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Senate | Republican | MN |
-- | G | $5,000 | 10/03/2002 |
CORNYN, JOHN
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Senate | Republican | TX |
-- | G | $1,000 | 06/12/2002 |
DEUTSCH, PETER R
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House of Reps | Democrat | FL |
20 | G | $1,000 | 06/13/2002 |
DIAZ-BALART, MARIO
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House of Reps | Republican | FL |
25 | G | $1,000 | 05/28/2002 |
FERGUSON, MIKE
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House of Reps | Republican | NJ |
07 | G | $125 | 11/28/2001 |
FILNER, BOB
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House of Reps | Democrat | DC |
51 | G | $500 | 10/15/2001 |
GILLMOR, PAUL E
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House of Reps | Republican | OH |
05 | G | $1,000 | 02/27/2002 |
GREEN, MARK A
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House of Reps | Republican | WI |
08 | G | $500 | 12/06/2001 |
HART, MELISSA A
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House of Reps | Republican | PA |
04 | G | $500 | 12/06/2001 |
ISAKSON, JOHN HARDY
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House of Reps | Republican | GA |
06 | G | $1,000 | 09/12/2001 |
ISTOOK, ERNEST J JR
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House of Reps | Republican | OK |
05 | G | $500 | 06/21/2001 |
JOHNSON, EDDIE BERNICE
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House of Reps | Democrat | TX |
30 | G | $1,000 | 08/14/2001 |
JOHNSON, TIM
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Senate | Democrat | SD |
-- | G | $1,000 | 02/27/2002 |
JONES, STEPHANIE TUBBS
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House of Reps | Democrat | OH |
11 | G | $1,000 | 06/10/2002 |
JONES, WALTER B
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House of Reps | Republican | NC |
03 | G | $1,000 | 10/11/2001 |
LAFALCE, JOHN J
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House of Reps | Democrat | NY |
29 | G | $1,000 | 04/25/2001 |
LANDRIEU, MARY L
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Senate | Democrat | LA |
-- | G | $1,000 | 06/18/2001 |
LATOURETTE, STEVEN C
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House of Reps | Republican | OH |
14 | G | $500 | 04/19/2001 |
LUCAS, FRANK D
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House of Reps | Republican | OK |
03 | G | $500 | 12/06/2001 |
MALONEY, CAROLYN B
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House of Reps | Democrat | NY |
14 | G | $1,000 | 06/14/2001 |
MALONEY, CAROLYN B
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House of Reps | Democrat | NY |
14 | G | $1,000 | 03/01/2001 |
MALONEY, CAROLYN B
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House of Reps | Democrat | NY |
14 | G | $1,000 | 06/20/2002 |
MCCARTHY, CAROLYN
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House of Reps | Democrat | NY |
04 | G | $1,000 | 06/13/2002 |
MEEKS, GREGORY W
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House of Reps | Democrat | NY |
06 | G | $250 | 11/04/2002 |
NEY, ROBERT W
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House of Reps | Republican | OH |
18 | G | $1,000 | 03/22/2001 |
PAYNE, DONALD MILFORD
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House of Reps | Democrat | NJ |
10 | G | $500 | 02/08/2002 |
REED, JACK
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Senate | Democrat | RI |
-- | G | $2,000 | 05/09/2002 |
REID, HARRY
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Senate | Democrat | NV |
-- | G | $3,000 | 10/11/2001 |
ROS-LEHTINEN, ILEANA
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House of Reps | Republican | FL |
18 | G | $1,000 | 04/11/2002 |
ROYCE, EDWARD R
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House of Reps | Republican | CA |
40 | G | $500 | 03/09/2001 |
SANDLIN, MAX
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House of Reps | Democrat | TX |
01 | G | $1,000 | 11/28/2001 |
SHOWS, CLIFFORD RONALD
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House of Reps | Democrat | MS |
03 | G | $500 | 02/27/2002 |
TAUZIN, W J BILLY
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House of Reps | Republican | LA |
03 | G | $500 | 06/18/2001 |
TIBERI, PATRICK JOSEPH
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House of Reps | Republican | OH |
12 | G | $500 | 04/19/2001 |
VELAZQUEZ, NYDIA M
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House of Reps | Democrat | NY |
12 | G | $1,000 | 11/28/2001 |
VELAZQUEZ, NYDIA M
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House of Reps | Democrat | NY |
12 | G | $1,000 | 09/24/2002 |
WELDON, DAVE
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House of Reps | Republican | FL |
15 | G | $1,000 | 06/13/2002 |
WELLER, GERALD C "JERRY"
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House of Reps | Republican | DC |
11 | G | $1,000 | 09/24/2002 |
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