Civic Intelligence

Secure Finance Network Ohio Chapter

990EZ • Fiscal year 2023 • EIN 20-1519455

Jan 01, 2023 to Dec 31, 2023 • Filed on May 01, 2024

370 7th Avenue STE 1801New York, NY 10001

(412) 884-4829

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2023 filings • NTEE S41 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

54th percentile

0.00x

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

2023 filings • NTEE S41 • <$500k nonprofits • Source year 2023

Net Margin

97th percentile

68%

Higher net margin than 97% of similar nonprofits.

2023 filings • NTEE S41 • <$500k nonprofits • Source year 2023

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2023 filings • NTEE S41 • <$500k nonprofits • Source year 2023

Asset Growth

82nd percentile

34%

Faster asset growth than 82% of similar nonprofits.

2023 filings • NTEE S41 • <$500k nonprofits • Annualized from 2021 to 2023

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2021 to 2023

Assets

Up

$42,160

Up $18,772 (+80%) from 2021

Net Assets

Up

$42,160

Up $18,772 (+80%) from 2021

Liabilities

Flat

$0

Flat from 2021

Revenue

Up

$34,752

Up $38,490 (+1030%) from 2021

Expenses

Down

$11,034

Down $1,362 (-11%) from 2021

Net Income

Up

$23,718

Up $39,852 (+247%) from 2021

Historical Trend

Balance Sheet Trend

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

2023

Assets$42,160
Liabilities$0
Net Assets$42,160

Operations Trend

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

2023

Revenue$34,752
Expenses$11,034
Net Income$23,718
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
May 1, 2024
Return Version
2023v5.0
Gross Receipts
$59,343
Mission and Program Overview

Mission

The objectives of the Association are

Program Services

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

Employees

NameTitleFull / Part TimeBaseOtherTotal
Julie NatoliSecretary-$0--
Joseph WeinbergVice-President-$0--
Lynsey SausamanTreasurer-$0--
Chris TranPresidentPT$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Outing$43,345$43,345$23,116$20,229
Holiday Part$4,219$4,219$1,475$2,744
Total Events$47,564$47,564$24,591$22,973
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
Chris Tran
Title
President
Phone
4128844829
Signed
2024-05-01
Discuss with paid preparer
Yes

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 AmountAdministrative expense 966Credit Card Fees 1,167Supplies 85

Part III response or note to any other line in Part III

(I) to provide a forum for the consideration of inter and intra industry ideas and opportunities (II) to make available current information on legislation and court decisions relating to asset based financial services (III) to improve legal and operational procedures employed by the industry (IV) to furnish to the generalpublic information on the function and significance of the industry in the credit structure of the country (V) to encourage the Associations members and their personnel in the performance of their social and community responsibilities and (VI) to promote through education the sound development of asset based financial services through discussion and publication.

Raw XML Appendix136 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.

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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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