NATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE
Political Action Committee Campaign Contribution Details 2000 Election Cycle
|
|
|
Financial Details in the 2000 Election Cycle NATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE
Through 12/31/2000
Total Receipts | $64,375 |
Transfers From Affiliates | $0 |
Contributions From Individuals | $64,375 |
Contributions From Other Political Committees | $0 |
Total Loans Received | $0 |
Total Disbursements | $60,129 |
Transfers To Affiliates | $0 |
Refunds To Individuals | $0 |
Refunds to Committees | $0 |
Loan Repayments | $0 |
Beginning Cash | $23,023 |
Ending Cash | $26,618 |
Debts Owed By | $0 |
Nonfederal Transfers Received | $0 |
Contributions Made To Other Committees | $60,000 |
Independent Expenditures Made | $0 |
Party Coordinated Expenditures Made | $0 |
Nonfederal Share of Expenditures | $0 |
|
Top 100 Donations/Contributions in the 2000 Election Cycle NATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE
BASSFORD, DENNIS J
SEATTLE, WA 98188
|
MONEYTREE INC | $5,000 |
P | 10/16/1999 |
FRAUENBERG, JAMES
DUBLIN, OH 43016
|
CHECKMART | $3,500 |
P | 10/15/1999 |
BASSFORD, DAVID
SEATTLE, WA 98188
|
MONEYTREE INC | $2,500 |
P | 11/20/2000 |
Bassford, Dennis Mr.
Seattle, WA 98188
|
Moneytree Inc. | $2,500 |
G | 12/04/2000 |
TOLEDANO, EDWARD
NEW YORK, NY 10029
|
UNEEDA CHECK CASHING INC | $2,500 |
P | 11/22/1999 |
HANSON, STEVE
PORTLAND, OR 97216
|
HANSON MANAGEMENT CORP | $2,000 |
P | 10/15/1999 |
WOLFBERG, JOSEPH
CHICAGO, IL 60645
|
PAYDAY LOAN STORE OF ILLINOIS | $2,000 |
P | 11/16/1999 |
GAYHARDT, DONALD
BERWYN, PA 19312
|
DOLLAR FINANCIAL GROUP INC | $1,500 |
P | 11/09/1999 |
BALL, JAMES
SAN JOSE, CA 95122
|
FAST CASH INC | $1,000 |
P | 11/08/2000 |
BALL, JAMES
SAN JOSE, CA 95122
|
FAST CASH | $1,000 |
P | 10/16/1999 |
Bardach, Matt Mr.
Bronx, NY 10455
|
David's Check Cashing/Owner | $1,000 |
G | 12/04/2000 |
FERNANDEZ, JOSE
WARREN, NJ 07059
|
FRIENDLY CHECK CASHING | $1,000 |
P | 11/20/2000 |
HANSON, STEVE
PORTLAND, OR 97216
|
HANSON MANAGEMENT CORP | $1,000 |
P | 11/08/2000 |
KRELL, IRA
BRONX, NY 10455
|
DAVID'S CHECK CASHING | $1,000 |
P | 11/13/2000 |
MEDVED, MICHAEL
BELLEVUE, NE 68005
|
MIDWEST CHECK CASHING | $1,000 |
P | 01/20/1999 |
MEDVED, MICHAEL
BELLEVUE, NE 68002
|
MIDWEST CHECK CASHING | $1,000 |
G | 01/01/2000 |
MUSTAFA, RAY
SYOSSET, NY 11791
|
THE PAY-O-MATIC CORP | $1,000 |
P | 11/09/1999 |
NIX, THOMAS E
CARSON, CA 90746
|
NIX CHECK CASHING | $1,000 |
P | 11/08/2000 |
Sease, William Mr.
Lake Worth, FL 33463
|
Any Kind Checks Cashed | $1,000 |
G | 12/08/2000 |
SMITH, JAMES O
PELHAM, AL 35124
|
CASH-A-CHECK | $1,000 |
P | 10/30/2000 |
STEIN, HOWARD
BRONX, NY 10454
|
RITE CHECK CASHING INC | $1,000 |
P | 11/08/1999 |
WOLF, STEPHEN
SYOSSET, NY 11791
|
THE PAY-O-MATIC CORP | $1,000 |
P | 10/16/1999 |
WOLFBERG, ROBERT
CHICAGO, IL 60618
|
PAYDAY LOAN STORE OF ILLINOIS INC | $1,000 |
P | 11/24/2000 |
TAPPER, STUART
MINNEAPOLIS, MN 55408
|
UNBANK CO | $900 |
P | 11/08/2000 |
STEIN, HOWARD
BRONX, NY 10454
|
RITE CHECK CASHING | $800 |
P | 11/08/2000 |
TAPPER, STUART
MINNEAPOLIS, MN 55408
|
UNBANK COMPANY | $800 |
P | 01/03/2000 |
BARR, RICHARD
NORTHFIELD, IL 60093
|
COMMUNITY SERVICE CENTERS | $500 |
P | 11/06/2000 |
BRENTS, JERRY W
LAFAYETTE, LA 70501
|
AMERICAN CHECK CASHERS | $500 |
P | 11/08/1999 |
CASHMORE, KIP
OGDEN, UT 84403
|
QUICK CASH | $500 |
P | 11/08/2000 |
COTHRUN, RICHARD
WEST LOS ANGELES, CA
|
WESTWOOD CHECK CASHING ETC | $500 |
P | 01/31/2000 |
COTHRUN, RICHARD
SANTA MONICA, CA
|
SANTA MONICA CHECK CASHING | $500 |
P | 01/03/2000 |
DACHIS, GARY A
MINNEAPOLIS, MN 55408
|
UNBANK COMPANY | $500 |
P | 11/22/1999 |
DELBORRELLO, PAUL
PHILADELPHIA, PA 19106
|
PA ASSN'L OF FINANCIAL CENTERS | $500 |
P | 01/05/2000 |
HANS, ABBLY L
CHICAGO, IL 60628
|
18TH & ASHLAND CURRENCY EXCHANGE | $500 |
P | 10/15/1999 |
HANS, ABBY
CHICAGO, IL 60608
|
18TH & ASHLAND CURRENCY EXCHANGE | $500 |
P | 11/06/2000 |
HEMMIG, R C
IRVING, TX 75038
|
ACE CASH EXPRESS | $500 |
P | 10/16/1999 |
HERMAN, SANDY
HEMPSTEAD, NY 11550
|
VAN WYCK C/C | $500 |
P | 01/05/2000 |
HERMAN, SANFORD JAY
HEMPSTEAD, NY 11550
|
CHECK MASTER FINANCIAL SERVICES | $500 |
P | 01/20/1999 |
KLEIN, RICHARD
IRVINGTON, NJ 07111
|
GARDEN STATE CHECK CASHING | $500 |
P | 11/08/1999 |
KLEIN, RICHARD
HILLSIDE, NJ 07205
|
GARDEN STATE CHECK CASHING | $500 |
P | 11/06/2000 |
LANHAM, TIMOTHY S
FORT COLLINS, CO 80524
|
MISTER MONEY USA | $500 |
P | 10/17/1999 |
LEVY, MANNY
ATLANTIC BEACH, NY 11509
|
NYC CHECK EXPRESS | $500 |
P | 11/09/1999 |
LIEBERMAN, MARTIN A
DES PLAINES, IL 60018
|
CENTRAL CLEARING CO | $500 |
P | 10/16/1999 |
MORRIS, WILLIAM M
BAKERSFIELD, CA 93309
|
WEST COAST CASH | $500 |
P | 11/08/2000 |
MUSTAFA, RAY
SYOSSET, NY 11791
|
THE PAY-O-MATIC CORP | $500 |
P | 11/08/2000 |
NEUSTADT, DON
IRVING, TX 75038
|
ACE CASH EXPRESS | $500 |
P | 11/09/1999 |
OBSSUTH, GLENN
JERSEY CITY, NJ 07303
|
A & S CHECK CASHING | $500 |
P | 11/08/2000 |
RAWLE, TRACY
OREN, UT 84057
|
SOFTWISE | $500 |
P | 10/17/1999 |
RICHTIGER, MINDY
CHICAGO, IL 60625
|
ALBANY PARK CURRENCY EXCHANGE 2 INC | $500 |
P | 12/09/1999 |
SIEGEL, WILLIAM
BROOKLYN, NY 11229
|
I & B CHECK CASHING | $500 |
P | 11/13/2000 |
STASSI, JOSEPH
MONROVIA, CA 91016
|
MON-AIR INC | $500 |
P | 11/08/1999 |
STRATTON, BOBBY G
BEAUMONT, TX 77708
|
STRATTON'S CASH-IT INC | $500 |
P | 11/08/1999 |
WELLENSTEIN, ROBERT
MILWAUKEE, WI 53208
|
COMMUNITY FINANCIAL SERVICE CENTER | $500 |
P | 11/20/2000 |
WOLF, STEVE
SYOSSET, NY 11791
|
THE PAY-O-MATIC CORP | $500 |
P | 11/08/2000 |
Casas, Lawrence Mr.
Wauconda, IL 60084
|
Financial Management Services | $400 |
G | 12/04/2000 |
STRATTON, BOBBY
BEAUMONT, TX 77665
|
STRATTON CASH-IT DBA ACE | $400 |
P | 11/08/2000 |
DIAGLE, VICTOR A
LANHAM, MD 20772
|
EAGLE FINANCIAL INC | $350 |
P | 11/08/1999 |
GUERRERO, ENRIQUE
EL PASO, TX 79907
|
AMERICA'S CASH PLUS INC | $350 |
P | 10/17/1999 |
LUGUIS, IRIS D
YONKERS, NY 10705
|
WINK CHECK CASHING CORP | $300 |
P | 10/17/1999 |
BASKETT, KEN
BOISE, ID 83709
|
CHECKLINE INC DBA SHIP N'CHEK | $250 |
P | 01/18/2000 |
CIELESZ, MARTY
ROCKFORD, IL 61107
|
WEST STATE CURRENCY EXCHANGE | $250 |
P | 10/17/1999 |
CIELESZ, PAT
ROCKFORD, IL 61107
|
| $250 |
P | 10/17/1999 |
ERICKSON, JAMES C
MPLS, MN 55416
|
COMMUNITY FINANCIAL | $250 |
P | 10/17/1999 |
EUSTACE, JIM
NEW YORK, NY 10019
|
WEST SIDE TRADING | $250 |
P | 11/10/1999 |
FRANKS, ALLEN C
LIVONIA, MI 48150
|
CNI | $250 |
P | 10/16/1999 |
GELLER, GARY
ST PAUL, MN 51104
|
COMMUNITY MONEY CENTERS INC | $250 |
P | 02/09/2000 |
LIEBERMAN, MARTIN A
DES PLAINS, IL 60018
|
CENTRAL CLEARING CO | $250 |
P | 11/24/2000 |
MCARTHUR, ALLEN G
ORLANDO, FL 32810
|
FASH CHECK OF FLORIDA | $250 |
P | 11/08/2000 |
MCCABE, DANIEL
BROOKLYN, OH 44144
|
ADVANCE PAY USA | $250 |
P | 11/08/2000 |
MCCORMICK, STEVE
MIDLOTHIAN, VA
|
AMERICAN CASH | $250 |
P | 11/19/1999 |
MOSS, CRAIG
TAMPA, FL 33622
|
SECOND CITY FINANCIAL OF FLORIDA IN | $250 |
P | 11/13/2000 |
OBSSUTH, GLENN
JERSEY CITY, NJ 07303
|
CHECKS CASHED ETC | $250 |
P | 10/16/1999 |
PLAIA, JAKE
BEAUMONT, TX 77706
|
ACE AMERICA'S CASH | $250 |
P | 10/17/1999 |
PLAIA, JUDI
BEAUMONT, TX 77706
|
| $250 |
P | 10/17/1999 |
SATISKY, BRIAN
BALTIMORE, MD 21230
|
A & B CHECK CASHING | $250 |
P | 12/07/1999 |
WALLACE, ROBERT
BATON ROUGE, LA 70805
|
AAA CHECK SERVICES | $250 |
P | 11/08/2000 |
Wood, Darrell Mr.
Waldorf, MD 20602
|
Korner Liquor | $250 |
G | 12/04/2000 |
BAKER, D
BUFFALO, NY 14215
|
DELEVAN CHECK CASHING SERVICE | $200 |
P | 06/23/1999 |
BRUNDAGE, LEE
IDAHO FALLS, ID 83404
|
CHECK-TO-CASH | $200 |
P | 11/08/2000 |
BRUNDAGE, LEE
IDAHO FALLS, IA 83404
|
CHECK-TO-CASH | $200 |
P | 10/17/1999 |
CLARK, CECIL D
POPLAR BLUFF, MO
|
EASY MONEY | $200 |
P | 10/20/1999 |
CRIDER, DON
GADSDEN, AL 35901
|
COOSA FINANCIAL SERVICES | $200 |
P | 01/05/1999 |
HALPERIN, REN'EE
NORTHBROOK, IL 60062
|
NORTHBROOK CURRENCY EXCHANGE | $200 |
P | 10/17/1999 |
RIPPEL, DOUG
WICHITA, KS 67212
|
SPEEDY CASH | $200 |
P | 11/09/1999 |
VELAZQUEZ, ARTURO
CANEGA PARK, CA 91303
|
INVELJ INC | $200 |
P | 10/16/1999 |
WATSON, J WAYNE
PHOENIX, AZ 85028
|
MONEY MART | $200 |
P | 10/17/1999 |
|
Political Candidates Receiving Contributions in the 2000 Election Cycle from NATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE
ANDREWS, ROBERT E
|
House of Reps | Democrat | NJ |
01 | G | $500 | 12/28/1999 |
ANDREWS, ROBERT E
|
House of Reps | Democrat | NJ |
01 | G | $500 | 10/25/1999 |
ASHCROFT, JOHN D
|
Senate | Republican | MO |
-- | G | $1,000 | 08/30/2000 |
BACHUS, SPENCER T III
|
House of Reps | Republican | AL |
06 | G | $1,000 | 06/20/2000 |
BAKER, RICHARD HUGH
|
House of Reps | Republican | LA |
06 | G | $1,000 | 06/29/1999 |
BAKER, RICHARD HUGH
|
House of Reps | Republican | LA |
06 | G | $1,000 | 09/26/2000 |
BARR, BOB
|
House of Reps | Republican | GA |
07 | G | $1,000 | 06/29/2000 |
BARR, BOB
|
House of Reps | Republican | GA |
07 | G | $500 | 06/29/1999 |
BENTSEN, KENNETH E JR
|
House of Reps | Democrat | TX |
25 | G | $500 | 10/04/2000 |
BERKLEY, SHELLEY
|
House of Reps | Democrat | NV |
01 | G | $500 | 07/26/2000 |
BERKLEY, SHELLEY
|
House of Reps | Democrat | NV |
01 | G | $500 | 09/29/1999 |
BERKLEY, SHELLEY
|
House of Reps | Democrat | NV |
01 | G | $500 | 09/29/1999 |
BIGGERT, JUDY
|
House of Reps | Republican | IL |
13 | G | $500 | 06/20/2000 |
BLOOM, ELAINE
|
House of Reps | Democrat | FL |
22 | G | $1,000 | 06/27/2000 |
BONILLA, HENRY
|
House of Reps | Republican | TX |
23 | G | $500 | 08/30/2000 |
BURTON, DANNY L
|
House of Reps | Republican | IN |
06 | G | $1,000 | 08/30/2000 |
BUSH, GEORGE W
|
President | Republican | TX |
-- | G | $1,000 | 09/26/2000 |
CASTLE, MICHAEL N
|
House of Reps | Republican | DE |
00 | G | $500 | 09/29/1999 |
CASTLE, MICHAEL N
|
House of Reps | Republican | DE |
00 | G | $1,000 | 02/10/2000 |
CHAFEE, LINCOLN D
|
Senate | Republican | RI |
-- | G | $1,000 | 02/10/2000 |
CIRESI, MICHAEL V
|
Senate | Democrat | MN |
-- | G | $1,000 | 08/22/2000 |
CLINTON, HILLARY RODHAM
|
Senate | Democrat | NY |
-- | G | $1,000 | 09/19/2000 |
DEUTSCH, PETER R
|
House of Reps | Democrat | FL |
20 | G | $500 | 06/15/2000 |
DEUTSCH, PETER R
|
House of Reps | Democrat | FL |
20 | G | $500 | 06/29/1999 |
DIAZ-BALART, LINCOLN
|
House of Reps | Republican | FL |
21 | G | $500 | 09/29/1999 |
FILNER, BOB
|
House of Reps | Democrat | CA |
50 | G | $500 | 02/10/2000 |
FILNER, BOB
|
House of Reps | Democrat | CA |
50 | G | $1,000 | 04/05/1999 |
FRANKS, ROBERT D
|
Senate | Republican | NJ |
-- | G | $1,000 | 11/22/1999 |
FRANKS, ROBERT D
|
House of Reps | Republican | NJ |
07 | G | $500 | 06/20/2000 |
FRANKS, ROBERT D
|
Senate | Republican | NJ |
-- | G | $1,000 | 04/17/2000 |
FRANKS, ROBERT D
|
Senate | Republican | NJ |
-- | G | $2,500 | 10/27/2000 |
GORE, AL
|
President | Democrat | DC |
-- | G | $1,000 | 12/09/1999 |
GRAMS, RODNEY DWIGHT
|
Senate | Republican | MN |
-- | G | $1,000 | 06/29/1999 |
GRAMS, RODNEY DWIGHT
|
Senate | Republican | MN |
-- | G | $1,000 | 08/22/2000 |
GUTIERREZ, LUIS V
|
House of Reps | Democrat | IL |
04 | G | $500 | 08/30/2000 |
JOHNSON, NANCY L
|
House of Reps | Republican | CT |
06 | G | $1,000 | 06/29/1999 |
JOHNSON, SAM
|
House of Reps | Republican | TX |
03 | G | $2,000 | 10/28/1999 |
JOHNSON, SAM
|
House of Reps | Republican | TX |
03 | G | $500 | 10/04/2000 |
JONES, WALTER BEAMAN JR
|
House of Reps | Republican | NC |
03 | G | $500 | 10/04/2000 |
KASICH, JOHN R
|
House of Reps | Republican | OH |
12 | G | $1,000 | 02/19/1999 |
KELLY, SUE W
|
House of Reps | Republican | NY |
19 | G | $1,000 | 08/30/2000 |
KENNEDY, PATRICK J
|
House of Reps | Democrat | RI |
01 | G | $500 | 09/20/1999 |
LAFALCE, JOHN J
|
House of Reps | Democrat | NY |
29 | G | $1,000 | 10/04/2000 |
LAFALCE, JOHN J
|
House of Reps | Democrat | NY |
29 | G | $1,000 | 09/29/1999 |
LATOURETTE, STEVEN C
|
House of Reps | Republican | OH |
19 | G | $500 | 09/29/1999 |
LATOURETTE, STEVEN C
|
House of Reps | Republican | OH |
19 | G | $500 | 08/30/2000 |
LAZIO, RICK A
|
Senate | Republican | NY |
-- | G | $1,000 | 06/29/2000 |
MALONEY, CAROLYN B
|
House of Reps | Democrat | NY |
14 | G | $1,000 | 10/04/2000 |
MALONEY, CAROLYN B
|
House of Reps | Democrat | NY |
14 | G | $500 | 05/20/1999 |
MARTINEZ, MATTHEW GILBERT JR
|
House of Reps | Democrat | CA |
31 | G | $500 | 02/02/2000 |
MENENDEZ, ROBERT
|
House of Reps | Democrat | NJ |
13 | G | $500 | 09/16/1999 |
NEY, ROBERT W
|
House of Reps | Republican | OH |
18 | G | $1,500 | 12/01/1999 |
NEY, ROBERT W
|
House of Reps | Republican | OH |
18 | G | $1,000 | 06/29/1999 |
RANGEL, CHARLES B
|
House of Reps | Democrat | NY |
15 | G | $500 | 06/29/1999 |
REED, JACK
|
Senate | Democrat | RI |
-- | G | $1,000 | 06/29/1999 |
ROUKEMA, MARGE
|
House of Reps | Republican | NJ |
05 | G | $1,000 | 09/29/1999 |
ROYBAL-ALLARD, LUCILLE
|
House of Reps | Democrat | CA |
33 | G | $500 | 09/29/1999 |
ROYBAL-ALLARD, LUCILLE
|
House of Reps | Democrat | CA |
33 | G | $500 | 09/29/1999 |
ROYCE, EDWARD R
|
House of Reps | Republican | CA |
39 | G | $1,000 | 02/02/2000 |
SANTORUM, RICHARD J
|
Senate | Republican | PA |
-- | G | $1,000 | 08/30/2000 |
SANTORUM, RICHARD J
|
Senate | Republican | PA |
-- | G | $500 | 09/11/2000 |
SESSIONS, PETE
|
House of Reps | Republican | TX |
05 | G | $1,000 | 09/26/2000 |
SHELBY, RICHARD C
|
Senate | Republican | AL |
-- | G | $1,000 | 09/26/2000 |
SWEENEY, JOHN E
|
House of Reps | Republican | NY |
22 | G | $1,000 | 10/04/2000 |
TIAHRT, TODD
|
House of Reps | Republican | KS |
04 | G | $500 | 08/30/2000 |
TIBERI, PATRICK J
|
House of Reps | Republican | OH |
12 | G | $500 | 06/15/2000 |
VELAZQUEZ, NYDIA M
|
House of Reps | Democrat | NY |
12 | G | $1,000 | 08/30/2000 |
WATTS, JULIUS CEASER (J C) JR
|
House of Reps | Republican | OK |
04 | G | $1,000 | 10/04/2000 |
WELDON, DAVID J
|
House of Reps | Republican | FL |
15 | G | $500 | 06/20/2000 |
WELLER, GERALD
|
House of Reps | Republican | DC |
11 | G | $500 | 09/29/1999 |
WEYGAND, ROBERT A
|
House of Reps | Democrat | RI |
02 | G | $1,000 | 08/20/1999 |
WEYGAND, ROBERT A
|
Senate | Democrat | RI |
-- | G | $1,000 | 06/29/2000 |
|
|
|
|