Civic Intelligence

Thriftsmart Arizona

EIN 20-8946633 • 501(c)3

12308 N 119th Street85259
Siviq Scores

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

Liabilities / Assets

99th percentile

13.44x

Higher debt load relative to assets than 99% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

97th percentile

1.85x

Higher debt load relative to revenue than 97% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2012

Net Margin

49th percentile

1.3%

Higher net margin than 49% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

57th percentile

1.5%

Faster asset growth than 57% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2012

Balance Sheet
Liabilities / Assets99th percentile

Assets

Up

$14,896

Up $221 (+1.5%) from 2011

Liabilities

Down

$200,210

Down $1,149 (-0.6%) from 2011

Net Assets

Up

-$185,314

Up $1,370 (+0.7%) from 2011

Operations
Liabilities / Revenue97th percentileNet Margin49th percentile

Revenue

$108,076

No earlier filing loaded for comparison.

Expenses

Down

$106,706

Down $37,108 (-26%) from 2011

Net Income

$1,370

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset Growth57th percentile

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

$400K$200K$0-$200KAssets 2010: $87,725Liabilities 2010: $251,221Net Assets 2010: -$163,4962010Assets 2011: $14,675Liabilities 2011: $201,359Net Assets 2011: -$186,6842011Assets 2012: $14,896Liabilities 2012: $200,210Net Assets 2012: -$185,3142012

Highlighted filing

2012

Assets$14,896
Liabilities$200,210
Net Assets-$185,314
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$150K$100K$50K$0Expenses 2010: $143,5222010Expenses 2011: $143,8142011Revenue 2012: $108,076Expenses 2012: $106,706Net Income 2012: $1,3702012

Highlighted filing

2012

Revenue$108,076
Expenses$106,706
Net Income$1,370
Open 2012 Filing

Filings

Most recent year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$14,896
Liabilities
$200,210
Net assets
-$185,314
Revenue
$108,076
Expenses
$106,706
Net income
$1,370
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.15$2.00$1.85$1.08$1.07$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.15$2.01$1.87$1.44
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.88$2.51$1.63$1.44
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Aug 5, 2013
Return Version
2012v2.0
Filing and Contact Details

Filer

EIN
20-8946633
Raw XML Appendix202 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
IRS990EZ/ActivitiesNotPreviouslyRpt00
IRS990EZ/AmountOfTaxImposedOnOrgMgr00
IRS990EZ/AmountOfTaxReimbursedByOrg00
IRS990EZ/BenefitsPaidToOrForMembers00
IRS990EZ/CashSavingsAndInvestments/BOY01573
IRS990EZ/CashSavingsAndInvestments/EOY01794
IRS990EZ/ContributionsGiftsGrantsEtc083000
IRS990EZ/CostOfGoodsSold01582
IRS990EZ/CostOtherBasisAndSalesExpenses00
IRS990EZ/DidOrgFileForm1120POLThisYear00
IRS990EZ/DirectIndirectPoliticalExpend00
IRS990EZ/DoesOrgHaveHospital00
IRS990EZ/EngagedInExcessBenefitTrans00
IRS990EZ/EngageInLobbyingActivities00
IRS990EZ/EngagePoliticalCmpgnActivities00
IRS990EZ/ExcessOrDeficitForYear01370
IRS990EZ/FeesAndOthPymtToIndContractors01016
IRS990EZ/FiledScheduleA01
IRS990EZ/ForeignFinancialAccount00
IRS990EZ/ForeignOffice00
IRS990EZ/FundraisingGrossIncome00
IRS990EZ/GainOrLossFromSaleOfAssets00
IRS990EZ/GamingGrossIncome00
IRS990EZ/GrantsAndSimilarAmountsPaid06932
IRS990EZ/GroProfitLossSalesOfInventory025076
IRS990EZ/GrossAmountFromSaleOfAssets00
IRS990EZ/GrossReceipts0109658
IRS990EZ/GrossSalesOfInventory026658
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InfoInScheduleOPartII0X
IRS990EZ/InfoInScheduleOPartV0X
IRS990EZ/InvestmentIncome00
IRS990EZ/LandAndBuildings/BOY00
IRS990EZ/LandAndBuildings/EOY00
IRS990EZ/LoansToFromOfficers0200000
IRS990EZ/MadeChangesToOrgnzngEtcDoc00
IRS990EZ/MadeLoansToFromOfficers01
IRS990EZ/MaintainAnyDonorAdvisedFunds00
IRS990EZ/MembershipDues00
IRS990EZ/MethodOfAccountingCash0X
IRS990EZ/NetAssetsOrFundBalances/BOY0-186684
IRS990EZ/NetAssetsOrFundBalancesBOY0-186684
IRS990EZ/NetAssetsOrFundBalances/EOY0-185314
IRS990EZ/NetAssetsOrFundBalancesEOY0-185314
IRS990EZ/OccupancyRentUtilitiesAndMaint00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition00.5
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition10.25
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition20.25
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition30.25
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition440
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation423437
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0Steve Whiteman
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1Dave Chapman
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2Jim King
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3Roger Helms
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4Scott Whiteman
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0Chairman
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2Vice President
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4President
IRS990EZ/OperatingSchool00
IRS990EZ/Organization501c30X
IRS990EZ/OrganizationDissolvedEtc00
IRS990EZ/OrganizationHadUBI00
IRS990EZ/OtherAssetsTotal/BOY013102
IRS990EZ/OtherAssetsTotal/EOY013102
IRS990EZ/OtherChangesInNetAssets00
IRS990EZ/OtherExpensesTotal042949
IRS990EZ/OtherRevenueTotal00
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0Thriftsmart supports and encourages other non-profit agencies to support community needs especially for those that cant do it for themselves
IRS990EZ/PrintingPublicationsPostage00
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0Thriftsmart supports and encourages other non-profit agencies to support community needs especially for those that cant do it for themselves
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations06932
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses099774
IRS990EZ/ProgramServiceRevenue00
IRS990EZ/ProhibitedTaxShelterTrans00
IRS990EZ/RelatedOrgControlledEntity00
IRS990EZ/SalariesOtherCompEmplBenefits055809
IRS990EZ/SpecialEventsDirectExpenses00
IRS990EZ/SpecialEventsNetIncomeLoss00
IRS990EZ/StatesWhereCopyOfReturnIsFiled0AZ
IRS990EZ/SubjectToProxyTax00
IRS990EZ/SumOfTotalLiabilities/BOY0201359
IRS990EZ/SumOfTotalLiabilities/EOY0200210
IRS990EZ/TanningServicesProvided00
IRS990EZ/TaxImposedUnderIRC491100
IRS990EZ/TaxImposedUnderIRC491200
IRS990EZ/TaxImposedUnderIRC495500
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine1012308 N 119th Street
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0Scottsdale
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0AZ
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode085259
IRS990EZ/TheBooksAreInCareOf/NamePerson0Scott Whiteman
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber04802080165
IRS990EZ/TotalAssets/BOY014675
IRS990EZ/TotalAssets/EOY014896
IRS990EZ/TotalExpenses0106706
IRS990EZ/TotalProgramServiceExpenses099774
IRS990EZ/TotalRevenue0108076
IRS990EZ/TransactionWithControlEntity00
IRS990EZ/TrnsfrsExemptNonCharRelatedOrg00
IRS990ScheduleA/GeneralExplanation0Sale of Merchandise
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYear0109658
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus1Year0175966
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus2Years0160396
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus3Years0303756
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus4Years0782170
IRS990ScheduleA/GiftsGrantsContribReceived170/Total01531946
IRS990ScheduleA/OtherIncome170/CurrentTaxYear026658
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus1Year044074
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus2Years048702
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus3Years0137144
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus4Years0447170
IRS990ScheduleA/OtherIncome170/Total0703748
IRS990ScheduleA/PubliclySupportedOrg170b1Avi0X
IRS990ScheduleA/PublicSupportPertcentage17000.68522
IRS990ScheduleA/PublicSupportPertcentPriorYear00
IRS990ScheduleA/PublicSupportTotal17001531946
IRS990ScheduleA/ThirtyThreePercntTestsCY1700X
IRS990ScheduleA/Total170/CurrentTaxYear0109658
IRS990ScheduleA/Total170/CurrentTaxYearMinus1Year0175966
IRS990ScheduleA/Total170/CurrentTaxYearMinus2Years0160396
IRS990ScheduleA/Total170/CurrentTaxYearMinus3Years0303756
IRS990ScheduleA/Total170/CurrentTaxYearMinus4Years0782170
IRS990ScheduleA/Total170/Total01531946
IRS990ScheduleA/TotalSupport02235694
IRS990ScheduleB/ContributorInfo/AggregateContributions0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/City0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/State0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNameBusiness/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNumber0RESTRICTED
IRS990ScheduleL/LoanTable/ApprovedByBoard00
IRS990ScheduleL/LoanTable/BalanceDue0200000
IRS990ScheduleL/LoanTable/Default00
IRS990ScheduleL/LoanTable/LoanToOrganization0X
IRS990ScheduleL/LoanTable/NamePerson0Steve Whiteman
IRS990ScheduleL/LoanTable/OriginalPrincipalAmount0200000
IRS990ScheduleL/LoanTable/PurposeOfLoan0Business Start up
IRS990ScheduleL/LoanTable/RelationshipWithOrganization0Chairman
IRS990ScheduleL/LoanTable/WrittenAgreement00
IRS990ScheduleL/TotalBalanceDue0200000
IRS990ScheduleO/GeneralExplanation/Explanation0Description;Amount^Vehicle expense;30236|Telecommunication;1912|Bank Fees;620|Insurance;9605|Marketing;576^Total;42949^
IRS990ScheduleO/GeneralExplanation/Explanation1Description;EOY Amount^Equipment;15132|Accumulated Depreciation;-2030^Total;13102^
IRS990ScheduleO/GeneralExplanation/Explanation2Description;EOY Amount^Accounts payable;210|Loans from Officers;200000^Total;200210^
IRS990ScheduleO/GeneralExplanation/Explanation3Though the loan was not in default at the close of this year, the loan became in default in January 2013 when the agency decided to start closing down operations.
IRS990ScheduleO/GeneralExplanation/Identifier0F99Z_P01_S00_L16
IRS990ScheduleO/GeneralExplanation/Identifier1F99Z_P02_S00_L24
IRS990ScheduleO/GeneralExplanation/Identifier2F99Z_P02_S00_L26
IRS990ScheduleO/GeneralExplanation/Identifier3F99Z_P05_S00_L38a
IRS990ScheduleO/GeneralExplanation/ReturnReference0Form 990-EZ, Part I, Line 16
IRS990ScheduleO/GeneralExplanation/ReturnReference1Form 990-EZ, Part II, Line 24
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990-EZ, Part II, Line 26
IRS990ScheduleO/GeneralExplanation/ReturnReference3Form 990-EZ, Part V, Line 38a
ReasonableCauseExplanation/Explanation0An extension request was filed prior to the original deadline.
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0208946633
ReturnHeader/Filer/Name/BusinessNameLine10Thriftsmart Arizona
ReturnHeader/Filer/NameControl0THRI
ReturnHeader/Filer/Phone06029715000
ReturnHeader/Filer/USAddress/AddressLine1012308 N 119th Street
ReturnHeader/Filer/USAddress/City0Scottsdale
ReturnHeader/Filer/USAddress/State0AZ
ReturnHeader/Filer/USAddress/ZIPCode085259
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02013-08-05
ReturnHeader/Officer/Name0Steve Whiteman
ReturnHeader/Officer/Phone04802080165
ReturnHeader/Officer/Title0Chairman
ReturnHeader/Preparer/DatePrepared02013-08-01
ReturnHeader/PreparerFirm/EIN0261372735
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10R Trent Reynolds - CPA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine101739 East Olive Avenue
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Gilbert
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0AZ
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode085234
ReturnHeader/Preparer/Name0R Trent Reynolds
ReturnHeader/Preparer/Phone06027171211
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-08-02T01:54:48-07:00

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