FINANCIAL SERVICE CENTERS OF AMERICA INC.
Political Action Committee Campaign Contribution Details 2004 Election Cycle
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Financial Details in the 2004 Election Cycle FINANCIAL SERVICE CENTERS OF AMERICA INC.
Through 12/31/2004
Total Receipts | $180,908 |
Transfers From Affiliates | $0 |
Contributions From Individuals | $180,908 |
Contributions From Other Political Committees | $0 |
Total Loans Received | $0 |
Total Disbursements | $127,554 |
Transfers To Affiliates | $0 |
Refunds To Individuals | $0 |
Refunds to Committees | $0 |
Loan Repayments | $0 |
Beginning Cash | $64,075 |
Ending Cash | $117,428 |
Debts Owed By | $0 |
Nonfederal Transfers Received | $0 |
Contributions Made To Other Committees | $69,254 |
Independent Expenditures Made | $0 |
Party Coordinated Expenditures Made | $0 |
Nonfederal Share of Expenditures | $0 |
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Top 100 Donations/Contributions in the 2004 Election Cycle FINANCIAL SERVICE CENTERS OF AMERICA INC.
Bassford, Dennis
Seattle, WA 98188
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Moneytree Inc./Principal | $5,000 |
P | 11/20/2003 |
Eager, Allen
Ft. Fauderdale, FL 33309
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The Check Cashing Store Inc./Execut | $5,000 |
P | 11/15/2003 |
Hershman, Barry
5200 N.W. 33rd Ave, FL 33309
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The Check Cashing Store Inc./Execut | $5,000 |
P | 01/06/2004 |
Hanson, Steve
Portland, OR 97216
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Cash Connection/Owner | $4,000 |
P | 10/19/2004 |
Medved, Michael Mr.
Bellevue, NE 68005
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Midwest Check Cashing/Principal | $4,000 |
P | 12/01/2003 |
Ball, James Mr.
San Jose, CA 95125
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Fast Cash Inc./Owner | $2,500 |
P | 10/26/2004 |
Bardach, Matt
Bronx, NY 10455
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David's Check Cashing Inc./Owner | $2,500 |
P | 11/07/2003 |
Dotemoto, Randy Mr.
Carson, CA 90746
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Nix Check Cashing/Executive | $2,500 |
P | 10/26/2004 |
Eager, Allen
Ft. Fauderdale, FL 33309
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The Check Cashing Store Inc./Execut | $2,500 |
P | 11/15/2004 |
Eager, Jonathan Mr.
Oakland, CA 94611
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California Check Cashing Stores/Own | $2,500 |
P | 02/26/2003 |
Hauser, Paul
Ft. Lauderdale, FL 33309
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The Check Cashing Store Inc./Execut | $2,500 |
P | 11/17/2003 |
Hauser, Paul
Ft. Lauderdale, FL 33309
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CCS Financial Services Inc./Executi | $2,500 |
P | 11/15/2004 |
Hershman, Barry
DesPlaines, IL 60018
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| $2,500 |
G | 12/31/2004 |
Hershman, Barry
Ft. Lauderdale, FL 33309
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The Check Cashing Store Inc./Execut | $2,500 |
P | 11/15/2004 |
Wolfberg, Daniel Mr.
Chicago, IL 60608
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PLS Financial Services/Principal | $2,252 |
P | 11/27/2003 |
Wolfberg, Robert Mr.
Chicago, IL 60608
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PLS Financial Services/Principal | $2,252 |
P | 12/07/2003 |
Ball, James W. Mr.
San Jose, CA 95122
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Fast Cash Inc./Owner | $2,000 |
P | 10/24/2003 |
Hanson, Steve
Portland, OR 97216
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Cash Connection/Owner | $2,000 |
P | 10/25/2003 |
Nix, Thomas
Carson, CA 90746
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Nix Check Cashing/Owner | $2,000 |
P | 10/24/2003 |
Shack, Barry Mr.
Skokie, IL 60077
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Second City Financial Services Inc. | $2,000 |
P | 04/21/2004 |
Shack, Barry Mr.
Skokie, IL 60077
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Second City Financial Services Inc. | $2,000 |
P | 02/27/2003 |
Wolfberg, Joseph B. Mr.
Chicago, IL 60645
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Multi-State Financial/Principal | $2,000 |
P | 03/07/2003 |
Eager, Jonathan Mr.
Oakland, CA 94611
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California Check Cashing Stores/Own | $1,800 |
P | 12/17/2004 |
Eager, Allen
DesPlaines, IL 60018
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West Suburban C/E Inc./Owner | $1,700 |
P | 11/15/2004 |
Eager, Wendy
DesPlaines, IL 60018
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West Suburban C/E Inc./Owner | $1,700 |
P | 11/15/2004 |
Hershman, Barry
DesPlaines, IL 60018
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West Suburban C/E Inc./Executive | $1,700 |
P | 11/15/2004 |
Weinstein, John
Sebastopal, CA 95472
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Check Agencies of Calfiornia/Owner | $1,300 |
P | 12/01/2003 |
Tapper, Stuart
Mnpls, MN 55408
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Unbank/Principal | $1,200 |
P | 10/26/2004 |
Barr, Richard Mr.
Northfield, IL 60093
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Willow Hill Executive Center/Owner | $1,000 |
P | 11/03/2003 |
Doyle, Joseph
Miami, FL 33125
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Check Cashing USA/Owner | $1,000 |
P | 11/12/2003 |
Doyle, Joseph
Miami, FL 33125
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Check Cashing USA/Owner | $1,000 |
P | 01/12/2003 |
Eager, Wendy Ms
Des Plaines, IL 60018
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West Suburban Currency Exchanges In | $1,000 |
P | 11/15/2003 |
Friedman, Carl Mr.
Bronx, NY 10459
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Subway Check Cashing Services Inc./ | $1,000 |
P | 12/16/2003 |
Friedman, Carl Mr.
Bronx, NY 10459
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| $1,000 |
G | 03/19/2003 |
Harrington, Bernie Mr.
Billings, MT 59102
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EZ Money Check Cashing/Owner | $1,000 |
P | 02/20/2003 |
Locke, Philip
Royal Oak, MI 48067
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Cash Now/Owner | $1,000 |
P | 01/08/2004 |
Mustafa, Ray
Syosset, NY 11791
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The Pay-O-Matic Corp./Chairman | $1,000 |
P | 10/26/2004 |
Mustafa, Ray
Syosset, NY 11791
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The Pay-O-Matic Corp./Chairman | $1,000 |
P | 10/25/2003 |
Myers, Ricky Mr.
Hattiesburg, MS 39401
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Aavailable Cash/Owner | $1,000 |
P | 03/27/2003 |
Nix, Thomas
Carson, CA 90746
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Nix Check Cashing/Owner | $1,000 |
P | 02/27/2003 |
Shauklas, Thomas
Portland, OR 97202
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Oak Brook Financial Corporation/Own | $1,000 |
P | 01/08/2004 |
Shauklas, Thomas C
Portland, OR 97202
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Oak Brook Financial Corporation/Own | $1,000 |
P | 11/08/2004 |
Shipowitz, Jay B.
Irving, TX 75038
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ACE Cash Express Inc./Principal | $1,000 |
P | 12/08/2003 |
Shipowitz, Jay B.
Irving, TX 75038
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ACE Cash Express Inc./Principal | $1,000 |
P | 10/26/2004 |
Siegel, William Mr.
Brooklyn, NY 11229
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Check Time/Owner | $1,000 |
P | 01/16/2003 |
Silverman, Jeffrey
Deerfield, IL 60015
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M.S. Management Company/Principal | $1,000 |
P | 04/21/2004 |
Stein, Howard Mr.
Bronx, NY 10454
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Rite Check Cashing Inc./Owner | $1,000 |
P | 10/26/2004 |
Tavill, Mark A. Mr.
Oakland, CA 94611
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California Check Cashing Stores/Pri | $1,000 |
P | 02/24/2003 |
Wilson, Edward Mr.
Sharpsville, PA 16150
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CW Management Corp./Owner | $1,000 |
P | 03/11/2004 |
Wolf, Stephen
Syosset, NY 11791
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The Pay-O-Matic Corp./Treasurer | $1,000 |
P | 11/12/2003 |
Wolf, Stephen
Syosset, NY 11791
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The Pay-O-Matic Corp./Treasurer | $1,000 |
P | 11/08/2004 |
Wolfberg, Daniel Mr.
Chicago, IL 60607
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PLS Financial/Executive | $1,000 |
P | 12/28/2004 |
Wolfberg, Robert M Mr.
Chicago, IL 60607
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PLS Financial/Executive | $1,000 |
P | 12/28/2004 |
Brents, Jerry W. Mr
Lafayette, LA 70501
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American Check Cashers/Owner | $900 |
P | 12/10/2004 |
Brents, Jerry W. Mr
Lafayette, LA 70501
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American Check Cashers/Owner | $900 |
P | 02/21/2003 |
Nieves, Ramon Mr.
Elmhurst, NY 11373
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Action Check Cashing Corp./Owner | $900 |
P | 01/02/2004 |
Wolfberg, Joseph B. Mr.
Chicago, IL 60645
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Multi-State Financial/Principal | $840 |
P | 11/20/2003 |
Zweig, Lawrence Mr.
Chicago, IL 60608
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PLS Financial Services/Principal | $840 |
P | 11/17/2003 |
Hosler, Michael Mr.
Chicago, IL 60608
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PLS Financial Services/Principal | $816 |
P | 12/04/2003 |
Hans, Abby L.
Chicago, IL 60608
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18th & Ashalnd C/E/Check Express/Ow | $800 |
P | 12/01/2003 |
Brents, Jerry W. Mr
Lafayette, LA 70501
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American Check Cashers/Owner | $700 |
P | 10/24/2003 |
Kravetz, Steven Mr.
Chicago, IL 60610
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Illinois Lending Corp./Owner | $700 |
P | 11/08/2004 |
Harrington, Bernie Mr.
Billings, MT 59102
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EZ Money Check Cashing/Owner | $600 |
P | 10/19/2004 |
Portillo, Luis H. Mr.
El Paso, TX 79901
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Melek Corp./Owner | $600 |
P | 10/29/2003 |
Barr, David Mr.
Northfield, IL 60093
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31st & Wallace Curr. Exch./Owner | $500 |
P | 11/19/2003 |
Baskett, Kenneth
Boise, ID 83709
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Checkline Inc. dba ShipN'Check/Owne | $500 |
P | 04/01/2003 |
Betancourt, Ismael
New York, NY 10011
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Lazer Check Cashing Corp./Owner | $500 |
P | 03/19/2004 |
Dachis, Gary A.
Mpls, MN 55408
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Unbank Company/Principal | $500 |
P | 01/12/2004 |
Del Borrello, Paul Mr.
Philadelphia, PA 19106
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United Financial Services Group/Own | $500 |
P | 11/16/2004 |
Del Borrello, Paul Mr.
Philadelphia, PA 19106
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United Financial Services Group/Own | $500 |
P | 02/28/2003 |
Diaz, Jesus Mr.
Gainesville, FL 32601
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National Wld Techmark Inc./Owner | $500 |
P | 02/24/2003 |
Eustace, James R.
New York, NY 10019
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West Side Trading/Owner | $500 |
P | 01/16/2004 |
Fernandez, Jose
Newark, NJ 07104
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Friendly Check Cashing/Owner | $500 |
P | 12/10/2004 |
Fernandez, Jose L. Mr.
Newark, NJ 07104
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Friendly Check Cashing/Owner | $500 |
P | 01/02/2004 |
Friedman, Carl Mr.
Bronx, NY 10459
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Subway Check Cashing Services Inc./ | $500 |
P | 11/24/2004 |
Friedman, Carl Mr.
Bronx, NY 10459
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Subway Check Cashing Services Inc./ | $500 |
P | 03/05/2003 |
Friedman, Carl Mr.
Bronx, NY 10459
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Subway Check Cashing Services Inc./ | $500 |
P | 03/03/2003 |
Friedman, Carl Mr.
Bronx, NY 10459
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Subway Check Cashing Services Inc./ | $500 |
P | 02/27/2003 |
Geller, Cary D.
Richfield, MN 55423
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Community Money Centers dba Money C | $500 |
P | 12/02/2003 |
Levy, Manny
New York, NY 10038
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NYC Check Express/Owner | $500 |
P | 05/14/2004 |
Obssuth, Elaine Mrs.
Jersey City, NJ 07303
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A & S Check Cashing/Co-Owner | $500 |
P | 10/29/2004 |
Selka, Aaron H. Mr.
Estero, FL 33904
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Money Corner/Owner | $500 |
P | 02/18/2004 |
Siegel, William Mr.
Brooklyn, NY 11229
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Check Time/Owner | $500 |
P | 10/26/2004 |
Siegel, William Mr.
Brooklyn, NY 11229
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Check Time/Owner | $500 |
P | 04/12/2004 |
Stein, Howard I. Mr.
Bronx, NY 10454
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Rite Check Cashing Inc./Owner | $500 |
P | 11/26/2003 |
Stevens, Glenn Mr.
Jersey City, NJ 07303
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Checks Cashed Etc./Owner | $500 |
P | 12/03/2003 |
Stevens, Glenn Mr.
Jersey City, NJ 07303
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Checks Cashed Etc./Owner | $500 |
P | 10/29/2004 |
Stevens, Glenn Mr.
Jersey City, NJ 07303
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Checks Cashed Etc./Owner | $500 |
P | 02/19/2003 |
Stogner, Jerry D.
McComb, MS 39648
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East McComb Check Cash Inc./Owner | $500 |
P | 11/25/2003 |
Stogner, Jerry D.
McComb, MS 39648
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East McComb Check Cash Inc./Owner | $500 |
P | 10/29/2004 |
Stogner, Jerry D.
McComb, MS 39648
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East McComb Check Cash Inc./Owner | $500 |
P | 03/01/2004 |
Stratton, Bobby
Beaumont, TX 77665
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Stratton's Cash-It-Inc./Owner | $500 |
P | 10/19/2004 |
Tapper, Stuart
Mnpls, MN 55408
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Unbank/Principal | $500 |
P | 01/02/2004 |
Tavill, Mark A. Mr.
Oakland, CA 94611
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California Check Cashing Stores/Pri | $500 |
P | 12/17/2004 |
Thomas, Greg Mr
Greenville, SC 29615
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KingFish Enterprises Inc./Owner | $500 |
P | 02/27/2003 |
Tufano, Frank
Chicago, IL 60612
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Roosevelt Western Curr. Exch Inc./O | $500 |
P | 03/16/2004 |
Tufano, Frank
Chicago, IL 60612
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Roosevelt Western Curr. Exch Inc./O | $500 |
P | 03/01/2003 |
Wilson, Edward A
Sharpsville, PA 16150
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CW Management Corp./Owner | $500 |
P | 11/02/2004 |
Wolfberg, Joseph B. Mr.
Chicago, IL 60645
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Multi-State Financial/Principal | $500 |
P | 12/28/2004 |
Downs, Lee Mr.
Philadelphia, PA 19143
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Georges Check Cashing/Owner | $450 |
P | 02/21/2003 |
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Political Candidates Receiving Contributions in the 2004 Election Cycle from FINANCIAL SERVICE CENTERS OF AMERICA INC.
ANDREWS, ROBERT E
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House of Reps | Democrat | NJ |
01 | G | $500 | 05/27/2003 |
ANDREWS, ROBERT E
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House of Reps | Democrat | NJ |
01 | G | $1,000 | 10/16/2003 |
BACHUS, SPENCER T
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House of Reps | Republican | AL |
06 | G | $1,000 | 06/16/2003 |
BARNES, STAN
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House of Reps | Republican | AZ |
06 | G | $1,000 | 07/27/2004 |
BERKLEY, SHELLEY
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House of Reps | Democrat | NV |
01 | G | $1,000 | 06/16/2003 |
CHABOT, STEVE
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House of Reps | Republican | OH |
01 | G | $1,000 | 12/01/2003 |
COLEMAN, NORM
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Senate | Republican | MN |
-- | G | $1,000 | 03/24/2004 |
CORNYN, JOHN
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Senate | Republican | TX |
-- | G | $2,000 | 12/06/2004 |
DEUTSCH, PETER
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Senate | Democrat | FL |
-- | G | $1,000 | 07/31/2003 |
DIAZ-BALART, LINCOLN
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House of Reps | Republican | FL |
21 | G | $1,000 | 09/22/2004 |
FILNER, BOB
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House of Reps | Democrat | CA |
51 | G | $1,000 | 10/28/2004 |
FILNER, BOB
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House of Reps | Democrat | CA |
51 | G | $1,000 | 02/26/2004 |
FRANK, BARNEY
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House of Reps | Democrat | MA |
04 | G | $1,000 | 09/22/2004 |
GREEN, MARK A
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House of Reps | Republican | WI |
08 | G | $500 | 01/31/2003 |
HARRIS, KATHERINE
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House of Reps | Republican | FL |
13 | G | $1,000 | 03/17/2004 |
HARRIS, KATHERINE
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House of Reps | Republican | FL |
13 | G | $1,000 | 06/10/2003 |
HART, MELISSA
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House of Reps | Republican | PA |
04 | G | $1,000 | 09/22/2004 |
HASTINGS, ALCEE L
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House of Reps | Democrat | DC |
23 | G | $1,000 | 07/27/2004 |
HENSARLING, THOMAS JEB
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House of Reps | Republican | TX |
05 | G | $1,000 | 05/23/2003 |
HENSARLING, THOMAS JEB
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House of Reps | Republican | TX |
05 | G | $1,000 | 07/28/2004 |
ISAKSON, JOHN HARDY
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Senate | Republican | GA |
-- | G | $1,000 | 05/20/2004 |
ISTOOK, ERNEST J JR
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House of Reps | Republican | OK |
05 | G | $1,000 | 09/22/2004 |
JONES, STEPHANIE TUBBS
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House of Reps | Democrat | OH |
11 | G | $1,000 | 09/17/2003 |
LINCOLN, BLANCHE LAMBERT
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Senate | Democrat | AR |
-- | G | $1,000 | 09/22/2003 |
LUCAS, FRANK D
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House of Reps | Republican | OK |
03 | G | $1,000 | 07/20/2004 |
MALONEY, CAROLYN B
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House of Reps | Democrat | NY |
14 | G | $3,500 | 10/10/2004 |
MALONEY, CAROLYN B
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House of Reps | Democrat | NY |
14 | G | $1,000 | 01/23/2003 |
MALONEY, CAROLYN B
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House of Reps | Democrat | NY |
14 | G | $500 | 03/10/2004 |
MATHESON, JIM MR.
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House of Reps | Democrat | UT |
02 | G | $1,000 | 06/16/2003 |
NEY, ROBERT W
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House of Reps | Republican | OH |
18 | G | $2,000 | 02/27/2004 |
NEY, ROBERT W
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House of Reps | Republican | OH |
18 | G | $3,000 | 09/28/2004 |
NEY, ROBERT W
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House of Reps | Republican | OH |
18 | P | $2,500 | 02/03/2003 |
OXLEY, MICHAEL G
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House of Reps | Republican | OH |
04 | G | $5,000 | 06/02/2004 |
PAYNE, DONALD M
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House of Reps | Democrat | NJ |
10 | G | $325 | 02/03/2004 |
PAYNE, DONALD M
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House of Reps | Democrat | NJ |
10 | G | $500 | 02/26/2003 |
POMBO, RICHARD
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House of Reps | Republican | CA |
11 | G | $1,000 | 07/29/2004 |
RANGEL, CHARLES B
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House of Reps | Democrat | NY |
15 | G | $1,000 | 09/18/2003 |
REED, JACK
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Senate | Democrat | RI |
-- | G | $1,929 | 07/08/2003 |
ROS-LEHTINEN, ILEANA
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House of Reps | Republican | FL |
18 | G | $1,000 | 08/27/2003 |
ROYCE, ED MR
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House of Reps | Republican | CA |
40 | G | $500 | 09/22/2003 |
ROYCE, ED MR
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House of Reps | Republican | CA |
40 | G | $500 | 09/23/2003 |
SESSIONS, PETE MR.
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House of Reps | Republican | TX |
32 | G | $500 | 09/22/2003 |
SESSIONS, PETE MR.
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House of Reps | Republican | TX |
32 | G | $500 | 09/23/2003 |
TIAHRT, W. TODD
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House of Reps | Republican | KS |
04 | G | $1,000 | 07/20/2004 |
TIBERI, PATRICK JOSEPH
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House of Reps | Republican | OH |
12 | G | $2,000 | 06/22/2004 |
VELAZQUEZ, NYDIA M
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House of Reps | Democrat | NY |
12 | G | $1,000 | 07/20/2004 |
WELLER, GERALD C JERRY
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House of Reps | Republican | DC |
11 | G | $1,000 | 03/24/2003 |
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