Civic Intelligence

National Association of Credit

EIN 20-0962097 • 501(c)6 • Spring, TX

Profile

To promote and combine the ideas, intelligence and influence of its members for protection against imposition, injustice and fraud to honest debtors and creditors. To establish, maintain and conduct all other credit services, such as industry credit groups, agencies or departments which may be deemed lawful; with the idea of bringing about mutual improvement and certainty in business customs and usages of trade and to establish closer ties of business association among its members.

29019 FoxinghamSpring, TX 77386

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2018

Liabilities / Revenue

51st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

12th percentile

-46%

Higher net margin than 12% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

86th percentile

$33,979

Higher top officer pay than 86% of similar nonprofits.

Top officer pay equals 23.0% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

8th percentile

-100%

Faster asset growth than 8% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

6th percentile

-79%

Faster revenue growth than 6% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $253,220 (-100%) from 2017

Liabilities

Down

$0

Down $447,914 (-100%) from 2017

Net Assets

Up

$0

Up $194,694 (+100%) from 2017

Operations
Liabilities / Revenue51st percentileNet Margin12th percentile

Revenue

Down

$147,855

Down $540,163 (-79%) from 2017

Expenses

Down

$216,189

Down $593,448 (-73%) from 2017

Net Income

Up

-$68,334

Up $53,285 (+44%) from 2017

Trend Graphs

Balance Sheet Trend

Asset Growth8th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$600K$400K$200K$0-$200KAssets 2011: $446,794Liabilities 2011: $381,274Net Assets 2011: $65,5202011Assets 2012: $411,224Liabilities 2012: $241,553Net Assets 2012: $169,6712012Assets 2013: $228,715Liabilities 2013: $141,732Net Assets 2013: $86,9832013Assets 2014: $277,204Liabilities 2014: $248,904Net Assets 2014: $28,3002014Assets 2015: $246,009Liabilities 2015: $256,310Net Assets 2015: -$10,3012015Assets 2016: $253,698Liabilities 2016: $326,773Net Assets 2016: -$73,0752016Assets 2017: $253,220Liabilities 2017: $447,914Net Assets 2017: -$194,6942017Assets 2018: $0Liabilities 2018: $0Net Assets 2018: $02018

Highlighted filing

2018

Assets$0
Liabilities$0
Net Assets$0
Open 2018 Filing

Operations Trend

Revenue Growth6th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.0M$500K$0-$500KRevenue 2011: $652,027Expenses 2011: $559,134Net Income 2011: $92,8932011Expenses 2012: $592,2132012Expenses 2013: $870,4682013Revenue 2014: $865,988Expenses 2014: $924,671Net Income 2014: -$58,6832014Revenue 2015: $848,597Expenses 2015: $887,199Net Income 2015: -$38,6022015Revenue 2016: $691,830Expenses 2016: $754,604Net Income 2016: -$62,7742016Revenue 2017: $688,018Expenses 2017: $809,637Net Income 2017: -$121,6192017Revenue 2018: $147,855Expenses 2018: $216,189Net Income 2018: -$68,3342018

Highlighted filing

2018

Revenue$147,855
Expenses$216,189
Net Income-$68,334
Open 2018 Filing

Filings

Most recent year

2018 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$147,855
Expenses
$216,189
Net income
-$68,334
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$1.48$2.16$0.68
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.53$4.48$1.95$6.88$8.10$1.22
2016Detailed filing. Detailed filing data is available for this year.$2.54$3.27$0.73$6.92$7.55$0.63
2015Detailed filing. Detailed filing data is available for this year.$2.46$2.56$0.10$8.49$8.87$0.39
2014Detailed filing. Detailed filing data is available for this year.$2.77$2.49$0.28$8.66$9.25$0.59
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.29$1.42$0.87$8.70
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.11$2.42$1.70$5.92
2011Summary only. Only limited summary data is available for this year.$4.47$3.81$0.66$6.52$5.59$0.93
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
Jan 30, 2019
Return Version
2017v2.2
Gross Receipts
$147,855
Mission and Program Overview

Mission

To promote and combine the ideas, intelligence and influence of its members for protection against imposition, injustice and fraud to honest debtors and creditors. To establish, maintain and conduct all other credit services, such as industry credit groups, agencies or departments which may be deemed lawful; with the idea of bringing about mutual improvement and certainty in business customs and usages of trade and to establish closer ties of business association among its members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$81,827$0▼ $81,827
Prepaid Expenses and Deferred Charges$5,284$0▼ $5,284
Cash and Non-Interest-Bearing Accounts-$0-
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Rtn Earn Endowment Incm Other Fnds$-194,694--
Total Assets$253,220$0▼ $253,220
Other Assets Total$166,109$0▼ $166,109
Liabilities
Other Liabilities$453,144--
Accounts Payable and Accrued Expenses$-5,230--
Total Liabilities$447,914$0▼ $447,914
Net Assets / Fund Balance
Total Net Assets Fund Balance$-194,694$0▲ $194,694
Total Liabilities and Net Assets / Fund Balance$253,220$0▼ $253,220
Compensation and Service Providers
Top Officer Pay86th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Kathleen E QuillPresidentPT$33,979$33,979
Bernard FordeCFOPT$20,910$20,910

Board Members and Trustees

NameTitle
Gary White CCEChair Emeritus
Jackie Hoelting CCEChair Emeritus
Anne ScarcellaChairman
Robert Verhage CBA1st Vice-Chair
John Stryker CBF2nd Vice-Chair
Don Burell CCEDirector
Don GiallanzaDirector
James Clem CCEDirector
Joann Gonzales CBA CCRADirector
Matt Richard CCEDirector
Molly AtlasDirector
Sean Rooney EsqDirector
Steve McQueenDirector
Chris MyersNat'l Director
Carl Dore Jr EsqCorp Counsel
Andrew PerryTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$147,855
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-68,334
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$139,437
Salaries, Compensation, and Employee Benefits$76,752
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees-$54,889-$54,889
Occupancy-$22,783-$22,783
Other Employee Benefits-$17,177-$17,177
All Other Expenses$2,968$9,626-$12,594
Office Expenses$1,872$9,179-$11,051
Fees for Services Accounting-$8,626-$8,626
Other Expenses$82$5,268-$5,268
Conferences and Meetings-$5,177-$5,177
Information Technology-$5,060-$5,060
Payroll Taxes-$4,686-$4,686
Interest-$3,045-$3,045
Insurance-$842-$842
Advertising-$540-$540
Total Functional Expenses$4,922$211,267$0$216,189
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“Due to dissolution fo the entity in 2018 the Form 990 will be reviewed and signed by Anne Scarcella, Chairman of the Board”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“The disclosure of governing documents, policies and financial statements will be made available upon request.”

Filing and Contact Details

Filer

Filer Name
National Association of Credit
EIN
20-0962097
Address
29019 Foxingham, Spring, TX 77386

Signing Officer

Name
Anne Scarcella
Title
Chairman
Signed
2019-01-30
Discuss with paid preparer
Yes

Organization Details

Voting Board Members
16
Independent Board Members
16
Employees
23

Preparer

Firm
Schorre & Associates LLC
Address
8323 SW Frwy Ste 440, Houston, TX 77074
Preparer
Gilbert J SchorreJrCPA
Phone
7137760957
Supplemental Narrative

Additional Explanations

Other Changes In Net Assets Or Fund Balances - Other Increases

“termination = $263567”

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IRS990/Form990PartVIISectionAGrp/TitleTxt4Director
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IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
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IRS990/Form990PartVIISectionAGrp/TitleTxt15Chair Emeritus
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IRS990/Form990TFiledInd0false
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt016
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
IRS990/GrantsToDomesticOrgsGrp/TotalAmt00
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0147855
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IncmFromInvestBondProceedsGrp/TotalRevenueColumnAmt00
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt016
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt05060
IRS990/InformationTechnologyGrp/TotalAmt05060
IRS990/InsuranceGrp/ManagementAndGeneralAmt0842
IRS990/InsuranceGrp/TotalAmt0842
IRS990/IntangibleAssetsGrp/EOYAmt00
IRS990/InterestGrp/ManagementAndGeneralAmt03045
IRS990/InterestGrp/TotalAmt03045
IRS990/InventoriesForSaleOrUseGrp/EOYAmt00
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt00
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt00
IRS990/InvestmentsProgramRelatedGrp/EOYAmt00
IRS990/InvestmentsPubTradedSecGrp/EOYAmt00
IRS990/InvestTaxExemptBondsInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipBasisNetGrp/EOYAmt00
IRS990/LicensedMoreThanOneStateInd0false
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0false
IRS990/MinutesOfGoverningBodyInd0false
IRS990/MissionDesc0To promote and combine the ideas, intelligence and influence of its members for protection against imposition, injustice and fraud to honest debtors and creditors. To establish, maintain and conduct all other credit services, such as industry credit groups, agencies or departments which may be deemed lawful; with the idea of bringing about mutual improvement and certainty in business customs and usages of trade and to establish closer ties of business association among its members.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0-194694
IRS990/NetAssetsOrFundBalancesEOYAmt00
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt00
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ManagementAndGeneralAmt022783
IRS990/OccupancyGrp/TotalAmt022783
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt09179
IRS990/OfficeExpensesGrp/ProgramServicesAmt01872
IRS990/OfficeExpensesGrp/TotalAmt011051
IRS990/OfficerMailingAddressInd0false
IRS990/OnBehalfOfIssuerInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OrgFiledInLieuOfForm1041Ind0false
IRS990/OtherAssetsTotalGrp/BOYAmt0166109
IRS990/OtherAssetsTotalGrp/EOYAmt00
IRS990/OtherChangesInNetAssetsAmt0263567
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt017177
IRS990/OtherEmployeeBenefitsGrp/TotalAmt017177
IRS990/OtherExpensesGrp/Desc0Bureau Dues & Subscriptions
IRS990/OtherExpensesGrp/Desc1Auto and Travel
IRS990/OtherExpensesGrp/Desc2Contract Fees
IRS990/OtherExpensesGrp/Desc3Telephone
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt038513
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt113906
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt211950
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt35268
IRS990/OtherExpensesGrp/ProgramServicesAmt082
IRS990/OtherExpensesGrp/TotalAmt038595
IRS990/OtherExpensesGrp/TotalAmt113906
IRS990/OtherExpensesGrp/TotalAmt211950
IRS990/OtherExpensesGrp/TotalAmt35268
IRS990/OtherLiabilitiesGrp/BOYAmt0453144
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt04686
IRS990/PayrollTaxesGrp/TotalAmt04686
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt05284
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PriorPeriodAdjustmentsAmt0-539
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/Desc0Education seminars
IRS990/ProgramServiceRevenueGrp/Desc1Membership Dues & Assessments
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt020000
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1127855
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt020000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1127855
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0417869
IRS990/PYProgramServiceRevenueAmt0688018
IRS990/PYRevenuesLessExpensesAmt0-121619
IRS990/PYSalariesCompEmpBnftPaidAmt0391768
IRS990/PYTotalExpensesAmt0809637
IRS990/PYTotalRevenueAmt0688018
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-68334
IRS990/RegularMonitoringEnfrcInd0false
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt020000
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0-194694
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleN/AssetsDistributedInd0true
IRS990ScheduleN/AttorneyGeneralNotifiedInd0false
IRS990ScheduleN/BondLiabilitiesDischargedInd0false
IRS990ScheduleN/BondsOutstandingInd0false
IRS990ScheduleN/DirectorOfSuccessorInd0false
IRS990ScheduleN/EmployeeOfSuccessorInd0false
IRS990ScheduleN/LiabilitiesPaidInd0true
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0ALL
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02018-06-30
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt043659
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0501(C) 6
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0CASH TRANSFER
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine1Txt0751 PLAZA BLVD
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm0COPPELL
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd0TX
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCd075019
IRS990ScheduleN/OwnerOfSuccessorInd0false
IRS990ScheduleN/ReceiveCompensationInd0false
IRS990ScheduleN/RequiredToNotifyAGInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Due to dissolution fo the entity in 2018 the Form 990 will be reviewed and signed by Anne Scarcella, Chairman of the Board
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE DISCLOSURE OF GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS WILL BE MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2termination = $263567
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Changes In Net Assets Or Fund Balances - Other Increases
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0true

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