Civic Intelligence

Trey Whiteside Memorial Scholarship Fund

990EZ • Fiscal year 2020 • EIN 20-3023033

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

PO Box 782Lincolnton, NC 28093-0782

(704) 735-0995

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2020

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2020

Net Margin

7th percentile

-694%

Higher net margin than 7% of similar nonprofits.

2020 filings • NTEE B82 • <$500k nonprofits • Source year 2020

Top Officer Pay

94th percentile

$0

Higher top officer pay than 94% of similar nonprofits.

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

2020 filings • NTEE B82 • <$500k nonprofits • Source year 2020

Asset Growth

29th percentile

-7.6%

Faster asset growth than 29% of similar nonprofits.

2020 filings • NTEE B82 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

11th percentile

-93%

Faster revenue growth than 11% of similar nonprofits.

2020 filings • NTEE B82 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Down

$104,011

Down $8,587 (-7.6%) from 2019

Net Assets

Down

$104,011

Down $8,587 (-7.6%) from 2019

Liabilities

-

No earlier filing loaded for comparison.

Revenue

Down

$1,237

Down $17,003 (-93%) from 2019

Expenses

Down

$9,824

Down $1,993 (-17%) from 2019

Net Income

Down

-$8,587

Down $15,010 (-234%) from 2019

Historical Trend

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2010: $50,414Net Assets 2010: $50,4142010Assets 2011: $52,445Net Assets 2011: $52,4452011Assets 2012: $58,468Net Assets 2012: $58,4682012Assets 2013: $62,604Net Assets 2013: $62,6042013Assets 2014: $70,061Net Assets 2014: $70,0612014Assets 2015: $77,831Net Assets 2015: $77,8312015Assets 2016: $86,016Net Assets 2016: $86,0162016Assets 2017: $93,642Net Assets 2017: $93,6422017Assets 2018: $106,175Liabilities 2018: $02018Assets 2019: $112,598Net Assets 2019: $112,5982019Assets 2020: $104,011Net Assets 2020: $104,0112020Assets 2021: $118,880Net Assets 2021: $118,8802021Assets 2022: $124,268Net Assets 2022: $124,2682022Assets 2023: $136,650Liabilities 2023: $02023Assets 2024: $146,928Net Assets 2024: $146,9282024

Highlighted filing

2020

Assets$104,011
Liabilities-
Net Assets$104,011

Operations Trend

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

$40K$20K$0-$20KRevenue 2010: $32,989Expenses 2010: $8,684Net Income 2010: $24,3052010Revenue 2011: $11,903Expenses 2011: $9,872Net Income 2011: $2,0312011Revenue 2012: $15,188Expenses 2012: $9,165Net Income 2012: $6,0232012Revenue 2013: $14,015Expenses 2013: $9,879Net Income 2013: $4,1362013Revenue 2014: $17,247Expenses 2014: $9,790Net Income 2014: $7,4572014Revenue 2015: $18,053Expenses 2015: $10,283Net Income 2015: $7,7702015Revenue 2016: $17,487Expenses 2016: $9,302Net Income 2016: $8,1852016Revenue 2017: $17,278Expenses 2017: $9,652Net Income 2017: $7,6262017Revenue 2018: $22,825Expenses 2018: $10,292Net Income 2018: $12,5332018Revenue 2019: $18,240Expenses 2019: $11,817Net Income 2019: $6,4232019Revenue 2020: $1,237Expenses 2020: $9,824Net Income 2020: -$8,5872020Revenue 2021: $26,393Expenses 2021: $11,524Net Income 2021: $14,8692021Revenue 2022: $20,928Expenses 2022: $15,540Net Income 2022: $5,3882022Revenue 2023: $26,102Expenses 2023: $13,720Net Income 2023: $12,3822023Revenue 2024: $27,357Expenses 2024: $17,079Net Income 2024: $10,2782024

Highlighted filing

2020

Revenue$1,237
Expenses$9,824
Net Income-$8,587
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 11, 2021
Return Version
2020v4.0
Gross Receipts
$91,023
Mission and Program Overview

Mission

To honor the life of trey whiteside by offering each year a scholarship to a senior in each of the high schools in lincoln county to provide financial support for their college tuition and fees.

Program Services

DescriptionGrantsExpenses
PROVIDED SCHOLARSHIPS TO A SENIOR IN EACH OF THE HIGH SCHOOLS IN LINCOLN COUNTY TO PROVIDE FINANCIAL SUPPORT FOR THEIR COLLEGE TUITION AND FEES.$9,000$9,824
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DEAN WHITESIDE JRTrustee-$0--
TONI WHITESIDEDirector/Tru-$0--
HAROLD WHITESIDETrustee-$0--
MARSHA HELMSTrustee-$0--
ARTIE SHIELDSTrustee-$0--
MIKE BOWENTrustee-$0--
DENNIS SCHRONCETrustee-$0--
SCOTT GOODSONTrustee-$0--
DEBORAH BALLARDTrustee-$0--
PATRICIA MOSTELLERTrustee-$0--
Filing and Contact Details

Filer

Filer Name
Trey Whiteside Memorial Scholarship
EIN
20-3023033
Phone
7047350995
Address
PO BOX 782, LINCOLNTON, NC 28093-0782

Signing Officer

Name
Toni Whiteside
Title
Director/trustee
Phone
7047350995
Signed
2021-11-11
Discuss with paid preparer
Yes

Preparer

Firm
Sherrill Blake & Harrison CPA Pa
Address
PO BOX 782, LINCOLNTON, NC 28093-0782
Preparer
Terri Q Blake
Phone
7047322234
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 10

CASH CONTRIBUTION: 9,000

Form 990-ez, Part I, Line 16

Expenses foreign taxes paid 13 account service charge 3 total 16

Form 990-ez, Part III

To honor the life of trey whiteside by offering each year a scholarship to a senior in each of the high schools in lincoln county to provide financial support for their college tuition and fees.

Raw XML Appendix167 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
CompensationExplanation/CompensationExplanationGrp/PersonNm0DEAN WHITESIDE JR
CompensationExplanation/CompensationExplanationGrp/PersonNm1TONI WHITESIDE
CompensationExplanation/CompensationExplanationGrp/PersonNm2HAROLD WHITESIDE
CompensationExplanation/CompensationExplanationGrp/PersonNm3MARSHA HELMS
CompensationExplanation/CompensationExplanationGrp/PersonNm4ARTIE SHIELDS
CompensationExplanation/CompensationExplanationGrp/PersonNm5MIKE BOWEN
CompensationExplanation/CompensationExplanationGrp/PersonNm6DENNIS SCHRONCE
CompensationExplanation/CompensationExplanationGrp/PersonNm7SCOTT GOODSON
CompensationExplanation/CompensationExplanationGrp/PersonNm8DEBORAH BALLARD
CompensationExplanation/CompensationExplanationGrp/PersonNm9PATRICIA MOSTELLER
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0SHERRILLBLAKE & HARRISON CPA PA
IRS990EZ/BooksInCareOfDetail/PhoneNum07047322234
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0P O BOX 782
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LINCOLNTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0280930782
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0112598
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0104011
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0935
IRS990EZ/CostOrOtherBasisExpenseSaleAmt089786
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-8587
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0808
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0112598
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0104011
IRS990EZ/GainOrLossFromSaleOfAssetsAmt0-1758
IRS990EZ/GrantsAndSimilarAmountsPaidAmt09000
IRS990EZ/GrossReceiptsAmt091023
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt02060
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0112598
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0104011
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0112598
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0104011
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.75
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.75
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt70.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt80.60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt90.40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DEAN WHITESIDE JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TONI WHITESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2HAROLD WHITESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MARSHA HELMS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ARTIE SHIELDS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MIKE BOWEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6DENNIS SCHRONCE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7SCOTT GOODSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8DEBORAH BALLARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9PATRICIA MOSTELLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR/TRU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9TRUSTEE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt016
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO HONOR THE LIFE OF TREY WHITESIDE BY OFFERING EACH YEAR A SCHOLARSHIP TO A SENIOR IN EACH OF THE HIGH SCHOOLS IN LINCOLN COUNTY TO PROVIDE FINANCIAL SUPPORT FOR THEIR COLLEGE TUITION AND FEES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED SCHOLARSHIPS TO A SENIOR IN EACH OF THE HIGH SCHOOLS IN LINCOLN COUNTY TO PROVIDE FINANCIAL SUPPORT FOR THEIR COLLEGE TUITION AND FEES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt09000
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt09824
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SaleOfAssetsGrossAmt088028
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt09824
IRS990EZ/TotalProgramServiceExpensesAmt09824
IRS990EZ/TotalRevenueAmt01237
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0935
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt015180
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt019450
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt015091
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt015793
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt066449
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt09249
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct00.97890
IRS990ScheduleA/PublicSupportTotal170Amt066449
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0935
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt015180
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt019450
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt015091
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt015793
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt066449
IRS990ScheduleA/TotalSupportAmt066449
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CASH CONTRIBUTION: 9,000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES FOREIGN TAXES PAID 13 ACCOUNT SERVICE CHARGE 3 TOTAL 16
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TO HONOR THE LIFE OF TREY WHITESIDE BY OFFERING EACH YEAR A SCHOLARSHIP TO A SENIOR IN EACH OF THE HIGH SCHOOLS IN LINCOLN COUNTY TO PROVIDE FINANCIAL SUPPORT FOR THEIR COLLEGE TUITION AND FEES.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0TONI WHITESIDE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR/TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum07047350995
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TREY WHITESIDE MEMORIAL SCHOLARSHIP
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FUND
ReturnHeader/Filer/BusinessNameControlTxt0TREY
ReturnHeader/Filer/EIN0203023033
ReturnHeader/Filer/PhoneNum07047350995
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 782
ReturnHeader/Filer/USAddress/CityNm0LINCOLNTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd0280930782
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0273565606
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SHERRILL BLAKE & HARRISON CPA PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 782
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LINCOLNTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0280930782
ReturnHeader/PreparerPersonGrp/PhoneNum07047322234
ReturnHeader/PreparerPersonGrp/PreparationDt02021-11-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0TERRI Q BLAKE
ReturnHeader/ReturnTs02021-11-15T04:53:55-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0TONI
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0WHITESIDE
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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.$1.47$1.47$0.27$0.17$0.10
2023Summary only. Only limited summary data is available for this year.$1.37$0.00$0.26$0.14$0.12
2022Detailed filing. Detailed filing data is available for this year.$1.24$1.24$0.21$0.16$0.05
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.19$1.19$0.26$0.12$0.15
2020Detailed filing. Detailed filing data is available for this year.$1.04$1.04$0.01$0.10$0.09
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.13$1.13$0.18$0.12$0.06
2018Summary only. Only limited summary data is available for this year.$1.06$0.00$0.23$0.10$0.13
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.94$0.94$0.17$0.10$0.08
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.86$0.17$0.09$0.08
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.78$0.78$0.18$0.10$0.08
2014Detailed filing. Detailed filing data is available for this year.$0.70$0.70$0.17$0.10$0.07
2013Detailed filing. Detailed filing data is available for this year.$0.63$0.63$0.14$0.10$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.58$0.58$0.15$0.09$0.06
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.52$0.52$0.12$0.10$0.02
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.50$0.50$0.33$0.09$0.24