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Data Updated on 7/11/2020

FINANCIAL SERVICE CENTERS OF AMERICA INC.
Political Action Committee
Campaign Contribution Details
2004 Election Cycle

Committee Information

Download all of the 2004 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 No. 25 Main St
PO Box 647
Hackensack, NJ  07602
Interest Group CategoryNon-Connected
Affiliated Party--
Affiliated Candidate --

Download all of the 2004 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type

Financial Details in the 2004 Election Cycle
FINANCIAL SERVICE CENTERS OF AMERICA INC.

Through 12/31/2004
Category$ Dollar Amount
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

Top 100 Donations/Contributions in the 2004 Election Cycle
FINANCIAL SERVICE CENTERS OF AMERICA INC.

Name/
Location
Employer/
Occupation
Contribution
$ Amount
Primary/
General
Date
Bassford, Dennis
Seattle, WA
98188
Moneytree Inc./Principal$5,000 P11/20/2003
Eager, Allen
Ft. Fauderdale, FL
33309
The Check Cashing Store Inc./Execut$5,000 P11/15/2003
Hershman, Barry
5200 N.W. 33rd Ave, FL
33309
The Check Cashing Store Inc./Execut$5,000 P01/06/2004
Hanson, Steve
Portland, OR
97216
Cash Connection/Owner$4,000 P10/19/2004
Medved, Michael Mr.
Bellevue, NE
68005
Midwest Check Cashing/Principal$4,000 P12/01/2003
Ball, James Mr.
San Jose, CA
95125
Fast Cash Inc./Owner$2,500 P10/26/2004
Bardach, Matt
Bronx, NY
10455
David's Check Cashing Inc./Owner$2,500 P11/07/2003
Dotemoto, Randy Mr.
Carson, CA
90746
Nix Check Cashing/Executive$2,500 P10/26/2004
Eager, Allen
Ft. Fauderdale, FL
33309
The Check Cashing Store Inc./Execut$2,500 P11/15/2004
Eager, Jonathan Mr.
Oakland, CA
94611
California Check Cashing Stores/Own$2,500 P02/26/2003
Hauser, Paul
Ft. Lauderdale, FL
33309
The Check Cashing Store Inc./Execut$2,500 P11/17/2003
Hauser, Paul
Ft. Lauderdale, FL
33309
CCS Financial Services Inc./Executi$2,500 P11/15/2004
Hershman, Barry
DesPlaines, IL
60018
$2,500 G12/31/2004
Hershman, Barry
Ft. Lauderdale, FL
33309
The Check Cashing Store Inc./Execut$2,500 P11/15/2004
Wolfberg, Daniel Mr.
Chicago, IL
60608
PLS Financial Services/Principal$2,252 P11/27/2003
Wolfberg, Robert Mr.
Chicago, IL
60608
PLS Financial Services/Principal$2,252 P12/07/2003
Ball, James W. Mr.
San Jose, CA
95122
Fast Cash Inc./Owner$2,000 P10/24/2003
Hanson, Steve
Portland, OR
97216
Cash Connection/Owner$2,000 P10/25/2003
Nix, Thomas
Carson, CA
90746
Nix Check Cashing/Owner$2,000 P10/24/2003
Shack, Barry Mr.
Skokie, IL
60077
Second City Financial Services Inc.$2,000 P04/21/2004
Shack, Barry Mr.
Skokie, IL
60077
Second City Financial Services Inc.$2,000 P02/27/2003
Wolfberg, Joseph B. Mr.
Chicago, IL
60645
Multi-State Financial/Principal$2,000 P03/07/2003
Eager, Jonathan Mr.
Oakland, CA
94611
California Check Cashing Stores/Own$1,800 P12/17/2004
Eager, Allen
DesPlaines, IL
60018
West Suburban C/E Inc./Owner$1,700 P11/15/2004
Eager, Wendy
DesPlaines, IL
60018
West Suburban C/E Inc./Owner$1,700 P11/15/2004
Hershman, Barry
DesPlaines, IL
60018
West Suburban C/E Inc./Executive$1,700 P11/15/2004
Weinstein, John
Sebastopal, CA
95472
Check Agencies of Calfiornia/Owner$1,300 P12/01/2003
Tapper, Stuart
Mnpls, MN
55408
Unbank/Principal$1,200 P10/26/2004
Barr, Richard Mr.
Northfield, IL
60093
Willow Hill Executive Center/Owner$1,000 P11/03/2003
Doyle, Joseph
Miami, FL
33125
Check Cashing USA/Owner$1,000 P11/12/2003
Doyle, Joseph
Miami, FL
33125
Check Cashing USA/Owner$1,000 P01/12/2003
Eager, Wendy Ms
Des Plaines, IL
60018
West Suburban Currency Exchanges In$1,000 P11/15/2003
Friedman, Carl Mr.
Bronx, NY
10459
Subway Check Cashing Services Inc./$1,000 P12/16/2003
Friedman, Carl Mr.
Bronx, NY
10459
$1,000 G03/19/2003
Harrington, Bernie Mr.
Billings, MT
59102
EZ Money Check Cashing/Owner$1,000 P02/20/2003
Locke, Philip
Royal Oak, MI
48067
Cash Now/Owner$1,000 P01/08/2004
Mustafa, Ray
Syosset, NY
11791
The Pay-O-Matic Corp./Chairman$1,000 P10/26/2004
Mustafa, Ray
Syosset, NY
11791
The Pay-O-Matic Corp./Chairman$1,000 P10/25/2003
Myers, Ricky Mr.
Hattiesburg, MS
39401
Aavailable Cash/Owner$1,000 P03/27/2003
Nix, Thomas
Carson, CA
90746
Nix Check Cashing/Owner$1,000 P02/27/2003
Shauklas, Thomas
Portland, OR
97202
Oak Brook Financial Corporation/Own$1,000 P01/08/2004
Shauklas, Thomas C
Portland, OR
97202
Oak Brook Financial Corporation/Own$1,000 P11/08/2004
Shipowitz, Jay B.
Irving, TX
75038
ACE Cash Express Inc./Principal$1,000 P12/08/2003
Shipowitz, Jay B.
Irving, TX
75038
ACE Cash Express Inc./Principal$1,000 P10/26/2004
Siegel, William Mr.
Brooklyn, NY
11229
Check Time/Owner$1,000 P01/16/2003
Silverman, Jeffrey
Deerfield, IL
60015
M.S. Management Company/Principal$1,000 P04/21/2004
Stein, Howard Mr.
Bronx, NY
10454
Rite Check Cashing Inc./Owner$1,000 P10/26/2004
Tavill, Mark A. Mr.
Oakland, CA
94611
California Check Cashing Stores/Pri$1,000 P02/24/2003
Wilson, Edward Mr.
Sharpsville, PA
16150
CW Management Corp./Owner$1,000 P03/11/2004
Wolf, Stephen
Syosset, NY
11791
The Pay-O-Matic Corp./Treasurer$1,000 P11/12/2003
Wolf, Stephen
Syosset, NY
11791
The Pay-O-Matic Corp./Treasurer$1,000 P11/08/2004
Wolfberg, Daniel Mr.
Chicago, IL
60607
PLS Financial/Executive$1,000 P12/28/2004
Wolfberg, Robert M Mr.
Chicago, IL
60607
PLS Financial/Executive$1,000 P12/28/2004
Brents, Jerry W. Mr
Lafayette, LA
70501
American Check Cashers/Owner$900 P12/10/2004
Brents, Jerry W. Mr
Lafayette, LA
70501
American Check Cashers/Owner$900 P02/21/2003
Nieves, Ramon Mr.
Elmhurst, NY
11373
Action Check Cashing Corp./Owner$900 P01/02/2004
Wolfberg, Joseph B. Mr.
Chicago, IL
60645
Multi-State Financial/Principal$840 P11/20/2003
Zweig, Lawrence Mr.
Chicago, IL
60608
PLS Financial Services/Principal$840 P11/17/2003
Hosler, Michael Mr.
Chicago, IL
60608
PLS Financial Services/Principal$816 P12/04/2003
Hans, Abby L.
Chicago, IL
60608
18th & Ashalnd C/E/Check Express/Ow$800 P12/01/2003
Brents, Jerry W. Mr
Lafayette, LA
70501
American Check Cashers/Owner$700 P10/24/2003
Kravetz, Steven Mr.
Chicago, IL
60610
Illinois Lending Corp./Owner$700 P11/08/2004
Harrington, Bernie Mr.
Billings, MT
59102
EZ Money Check Cashing/Owner$600 P10/19/2004
Portillo, Luis H. Mr.
El Paso, TX
79901
Melek Corp./Owner$600 P10/29/2003
Barr, David Mr.
Northfield, IL
60093
31st & Wallace Curr. Exch./Owner$500 P11/19/2003
Baskett, Kenneth
Boise, ID
83709
Checkline Inc. dba ShipN'Check/Owne$500 P04/01/2003
Betancourt, Ismael
New York, NY
10011
Lazer Check Cashing Corp./Owner$500 P03/19/2004
Dachis, Gary A.
Mpls, MN
55408
Unbank Company/Principal$500 P01/12/2004
Del Borrello, Paul Mr.
Philadelphia, PA
19106
United Financial Services Group/Own$500 P11/16/2004
Del Borrello, Paul Mr.
Philadelphia, PA
19106
United Financial Services Group/Own$500 P02/28/2003
Diaz, Jesus Mr.
Gainesville, FL
32601
National Wld Techmark Inc./Owner$500 P02/24/2003
Eustace, James R.
New York, NY
10019
West Side Trading/Owner$500 P01/16/2004
Fernandez, Jose
Newark, NJ
07104
Friendly Check Cashing/Owner$500 P12/10/2004
Fernandez, Jose L. Mr.
Newark, NJ
07104
Friendly Check Cashing/Owner$500 P01/02/2004
Friedman, Carl Mr.
Bronx, NY
10459
Subway Check Cashing Services Inc./$500 P11/24/2004
Friedman, Carl Mr.
Bronx, NY
10459
Subway Check Cashing Services Inc./$500 P03/05/2003
Friedman, Carl Mr.
Bronx, NY
10459
Subway Check Cashing Services Inc./$500 P03/03/2003
Friedman, Carl Mr.
Bronx, NY
10459
Subway Check Cashing Services Inc./$500 P02/27/2003
Geller, Cary D.
Richfield, MN
55423
Community Money Centers dba Money C$500 P12/02/2003
Levy, Manny
New York, NY
10038
NYC Check Express/Owner$500 P05/14/2004
Obssuth, Elaine Mrs.
Jersey City, NJ
07303
A & S Check Cashing/Co-Owner$500 P10/29/2004
Selka, Aaron H. Mr.
Estero, FL
33904
Money Corner/Owner$500 P02/18/2004
Siegel, William Mr.
Brooklyn, NY
11229
Check Time/Owner$500 P10/26/2004
Siegel, William Mr.
Brooklyn, NY
11229
Check Time/Owner$500 P04/12/2004
Stein, Howard I. Mr.
Bronx, NY
10454
Rite Check Cashing Inc./Owner$500 P11/26/2003
Stevens, Glenn Mr.
Jersey City, NJ
07303
Checks Cashed Etc./Owner$500 P12/03/2003
Stevens, Glenn Mr.
Jersey City, NJ
07303
Checks Cashed Etc./Owner$500 P10/29/2004
Stevens, Glenn Mr.
Jersey City, NJ
07303
Checks Cashed Etc./Owner$500 P02/19/2003
Stogner, Jerry D.
McComb, MS
39648
East McComb Check Cash Inc./Owner$500 P11/25/2003
Stogner, Jerry D.
McComb, MS
39648
East McComb Check Cash Inc./Owner$500 P10/29/2004
Stogner, Jerry D.
McComb, MS
39648
East McComb Check Cash Inc./Owner$500 P03/01/2004
Stratton, Bobby
Beaumont, TX
77665
Stratton's Cash-It-Inc./Owner$500 P10/19/2004
Tapper, Stuart
Mnpls, MN
55408
Unbank/Principal$500 P01/02/2004
Tavill, Mark A. Mr.
Oakland, CA
94611
California Check Cashing Stores/Pri$500 P12/17/2004
Thomas, Greg Mr
Greenville, SC
29615
KingFish Enterprises Inc./Owner$500 P02/27/2003
Tufano, Frank
Chicago, IL
60612
Roosevelt Western Curr. Exch Inc./O$500 P03/16/2004
Tufano, Frank
Chicago, IL
60612
Roosevelt Western Curr. Exch Inc./O$500 P03/01/2003
Wilson, Edward A
Sharpsville, PA
16150
CW Management Corp./Owner$500 P11/02/2004
Wolfberg, Joseph B. Mr.
Chicago, IL
60645
Multi-State Financial/Principal$500 P12/28/2004
Downs, Lee Mr.
Philadelphia, PA
19143
Georges Check Cashing/Owner$450 P02/21/2003

Political Candidates Receiving Contributions in the 2004 Election Cycle from
FINANCIAL SERVICE CENTERS OF AMERICA INC.

Candidate NameOfficePartyStateDistrictPrimary/
General
$ Dollar
Amount
Date
ANDREWS, ROBERT E House of RepsDemocratNJ 01G$50005/27/2003
ANDREWS, ROBERT E House of RepsDemocratNJ 01G$1,00010/16/2003
BACHUS, SPENCER T House of RepsRepublicanAL 06G$1,00006/16/2003
BARNES, STAN House of RepsRepublicanAZ 06G$1,00007/27/2004
BERKLEY, SHELLEY House of RepsDemocratNV 01G$1,00006/16/2003
CHABOT, STEVE House of RepsRepublicanOH 01G$1,00012/01/2003
COLEMAN, NORM SenateRepublicanMN --G$1,00003/24/2004
CORNYN, JOHN SenateRepublicanTX --G$2,00012/06/2004
DEUTSCH, PETER SenateDemocratFL --G$1,00007/31/2003
DIAZ-BALART, LINCOLN House of RepsRepublicanFL 21G$1,00009/22/2004
FILNER, BOB House of RepsDemocratCA 51G$1,00010/28/2004
FILNER, BOB House of RepsDemocratCA 51G$1,00002/26/2004
FRANK, BARNEY House of RepsDemocratMA 04G$1,00009/22/2004
GREEN, MARK A House of RepsRepublicanWI 08G$50001/31/2003
HARRIS, KATHERINE House of RepsRepublicanFL 13G$1,00003/17/2004
HARRIS, KATHERINE House of RepsRepublicanFL 13G$1,00006/10/2003
HART, MELISSA House of RepsRepublicanPA 04G$1,00009/22/2004
HASTINGS, ALCEE L House of RepsDemocratDC 23G$1,00007/27/2004
HENSARLING, THOMAS JEB House of RepsRepublicanTX 05G$1,00005/23/2003
HENSARLING, THOMAS JEB House of RepsRepublicanTX 05G$1,00007/28/2004
ISAKSON, JOHN HARDY SenateRepublicanGA --G$1,00005/20/2004
ISTOOK, ERNEST J JR House of RepsRepublicanOK 05G$1,00009/22/2004
JONES, STEPHANIE TUBBS House of RepsDemocratOH 11G$1,00009/17/2003
LINCOLN, BLANCHE LAMBERT SenateDemocratAR --G$1,00009/22/2003
LUCAS, FRANK D House of RepsRepublicanOK 03G$1,00007/20/2004
MALONEY, CAROLYN B House of RepsDemocratNY 14G$3,50010/10/2004
MALONEY, CAROLYN B House of RepsDemocratNY 14G$1,00001/23/2003
MALONEY, CAROLYN B House of RepsDemocratNY 14G$50003/10/2004
MATHESON, JIM MR. House of RepsDemocratUT 02G$1,00006/16/2003
NEY, ROBERT W House of RepsRepublicanOH 18G$2,00002/27/2004
NEY, ROBERT W House of RepsRepublicanOH 18G$3,00009/28/2004
NEY, ROBERT W House of RepsRepublicanOH 18P$2,50002/03/2003
OXLEY, MICHAEL G House of RepsRepublicanOH 04G$5,00006/02/2004
PAYNE, DONALD M House of RepsDemocratNJ 10G$32502/03/2004
PAYNE, DONALD M House of RepsDemocratNJ 10G$50002/26/2003
POMBO, RICHARD House of RepsRepublicanCA 11G$1,00007/29/2004
RANGEL, CHARLES B House of RepsDemocratNY 15G$1,00009/18/2003
REED, JACK SenateDemocratRI --G$1,92907/08/2003
ROS-LEHTINEN, ILEANA House of RepsRepublicanFL 18G$1,00008/27/2003
ROYCE, ED MR House of RepsRepublicanCA 40G$50009/22/2003
ROYCE, ED MR House of RepsRepublicanCA 40G$50009/23/2003
SESSIONS, PETE MR. House of RepsRepublicanTX 32G$50009/22/2003
SESSIONS, PETE MR. House of RepsRepublicanTX 32G$50009/23/2003
TIAHRT, W. TODD House of RepsRepublicanKS 04G$1,00007/20/2004
TIBERI, PATRICK JOSEPH House of RepsRepublicanOH 12G$2,00006/22/2004
VELAZQUEZ, NYDIA M House of RepsDemocratNY 12G$1,00007/20/2004
WELLER, GERALD C JERRY House of RepsRepublicanDC 11G$1,00003/24/2003

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