Civic Intelligence

Commerical Finance Association Ohio Regional Chapter Inc

990EZ • Fiscal year 2020 • EIN 20-1519455

Jan 01, 2020 to Dec 31, 2020 • Filed on Jul 11, 2021

Organization ProfileN/A
370 7th Avenue STE 1801New York, NY 10001

(412) 882-5383

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

43rd percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

43rd percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

98th percentile

74%

Higher net margin than 98% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2020

Asset Growth

86th percentile

45%

Faster asset growth than 86% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

9th percentile

-72%

Faster revenue growth than 9% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets43rd percentile

Assets

Up

$39,522

Up $12,285 (+45%) from 2019

Net Assets

$39,522

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2019

Revenue And Expenses
Liabilities / Revenue43rd percentileNet Margin98th percentile

Revenue

Down

$16,707

Down $42,052 (-72%) from 2019

Expenses

Down

$4,422

Down $61,502 (-93%) from 2019

Net Income

Up

$12,285

Up $19,450 (+271%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth86th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$80K$60K$40K$20K$0Assets 2010: $61,116Liabilities 2010: $0Net Assets 2010: $61,1162010Assets 2011: $59,214Liabilities 2011: $0Net Assets 2011: $59,2142011Assets 2012: $69,099Liabilities 2012: $2,475Net Assets 2012: $66,6242012Assets 2013: $71,015Liabilities 2013: $1,575Net Assets 2013: $69,4402013Assets 2014: $71,372Liabilities 2014: $1,720Net Assets 2014: $69,6522014Assets 2015: $61,047Liabilities 2015: $2,775Net Assets 2015: $58,2722015Assets 2016: $49,032Liabilities 2016: $300Net Assets 2016: $48,7322016Assets 2017: $44,993Liabilities 2017: $9,141Net Assets 2017: $35,8522017Assets 2018: $34,774Liabilities 2018: $375Net Assets 2018: $34,3992018Assets 2019: $27,237Liabilities 2019: $02019Assets 2020: $39,522Liabilities 2020: $0Net Assets 2020: $39,5222020Assets 2021: $23,388Liabilities 2021: $0Net Assets 2021: $23,3882021Assets 2023: $42,160Liabilities 2023: $0Net Assets 2023: $42,1602023Assets 2024: $40,829Liabilities 2024: $0Net Assets 2024: $40,8292024

Highlighted filing

2020

Assets$39,522
Liabilities$0
Net Assets$39,522
Open 2020 Filing

Operations Trend

Revenue Growth9th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$150K$100K$50K$0-$50KRevenue 2010: $44,883Expenses 2010: $54,291Net Income 2010: -$9,4082010Revenue 2011: $87,138Expenses 2011: $89,040Net Income 2011: -$1,9022011Revenue 2012: $103,223Expenses 2012: $95,813Net Income 2012: $7,4102012Revenue 2013: $102,285Expenses 2013: $99,469Net Income 2013: $2,8162013Revenue 2014: $92,141Expenses 2014: $91,929Net Income 2014: $2122014Revenue 2015: $84,715Expenses 2015: $96,095Net Income 2015: -$11,3802015Revenue 2016: $77,360Expenses 2016: $86,900Net Income 2016: -$9,5402016Revenue 2017: $63,724Expenses 2017: $76,604Net Income 2017: -$12,8802017Revenue 2018: $67,084Expenses 2018: $68,537Net Income 2018: -$1,4532018Revenue 2019: $58,759Expenses 2019: $65,924Net Income 2019: -$7,1652019Revenue 2020: $16,707Expenses 2020: $4,422Net Income 2020: $12,2852020Revenue 2021: -$3,738Expenses 2021: $12,396Net Income 2021: -$16,1342021Revenue 2023: $34,752Expenses 2023: $11,034Net Income 2023: $23,7182023Revenue 2024: $10,864Expenses 2024: $12,195Net Income 2024: -$1,3312024

Highlighted filing

2020

Revenue$16,707
Expenses$4,422
Net Income$12,285
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Jul 11, 2021
Return Version
2020v4.1
Gross Receipts
$16,707
Mission and Program Overview

Mission

The objectives of the Association are

Attachment 5

Program Services

DescriptionGrantsExpenses
Held several meetings, seminars, and events for industry professionals and organizations members to promote industry.--
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
Julie NatoliPresidentPT$0--
Joseph PanicoVice-PresidentPT$0--
Jake WeinbergTreasurer-$0--
Barry ShetzerSecretary-$0--
Lynsey SausamanBoard Of Director-$0--
Heather NielsenBoard Of Director-$0--
Courtney KenneyBoard Of Director-$0--
Sara CiavarroBoard Of Director-$0--
Chris TranBoard Of Director-$0--
Filing and Contact Details

Filer

Filer Name
Secure Finance Network Ohio Chapter
EIN
20-1519455
Address
370 7th Avenue STE 1801, New York, NY 10001

Signing Officer

Name
Julie Natoli
Title
President
Phone
4128825383
Signed
2021-07-11
Discuss with paid preparer
No

Preparer

Firm
Donnelly Boland Tax Services LLC
Address
3730 Brownsville Road, Pittsburgh, PA 15227
Preparer
Linda LeMaster CPA
Phone
4128844829
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description AmountProgram expenses 243Administrative expense 341”

Raw XML Appendix140 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Julie Natoli
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Joseph Panico
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Jake Weinberg
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Barry Shetzer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Lynsey Sausaman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Heather Nielsen
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Courtney Kenney
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Sara Ciavarro
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Chris Tran
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice-President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Board of Director
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IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
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IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/TypeOfOrganizationCorpInd0X
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$39,522
Liabilities
$0
Net assets
$39,522
Revenue
$16,707
Expenses
$4,422
Net income
$12,285
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.41$0.00$0.41$0.11$0.12$0.01
2023Detailed filing. Detailed filing data is available for this year.$0.42$0.00$0.42$0.35$0.11$0.24
2021Detailed filing. Detailed filing data is available for this year.$0.23$0.00$0.23$0.04$0.12$0.16
2020Detailed filing. Detailed filing data is available for this year.$0.40$0.00$0.40$0.17$0.04$0.12
2019Summary only. Only limited summary data is available for this year.$0.27$0.00$0.59$0.66$0.07
2018Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.34$0.67$0.69$0.01
2017Detailed filing. Detailed filing data is available for this year.$0.45$0.09$0.36$0.64$0.77$0.13
2016Detailed filing. Detailed filing data is available for this year.$0.49$0.00$0.49$0.77$0.87$0.10
2015Detailed filing. Detailed filing data is available for this year.$0.61$0.03$0.58$0.85$0.96$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.71$0.02$0.70$0.92$0.92$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.71$0.02$0.69$1.02$0.99$0.03
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.69$0.02$0.67$1.03$0.96$0.07
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.59$0.00$0.59$0.87$0.89$0.02
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.61$0.00$0.61$0.45$0.54$0.09