Civic Intelligence

The Payments Authority Inc

990 • Fiscal year 2012 • EIN 23-7390782

Jan 01, 2012 to Dec 31, 2012 • Filed on May 20, 2013

Organization ProfileTHEPAYMENTSAUTHORITY.ORG

View Organization Page

580 Kirts BlvdRoom/Suite 30148084
Siviq Scores

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

Liabilities / Assets

29th percentile

0.07x

Higher debt load relative to assets than 29% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

8th percentile

-15%

Faster asset growth than 8% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets29th percentile

Assets

Down

$1,339,405

Down $234,700 (-15%) from 2011

Net Assets

Down

$1,249,537

Down $95,781 (-7.1%) from 2011

Liabilities

Down

$89,868

Down $138,919 (-61%) from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$1,784,294

Up $152,444 (+9.3%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth8th percentile

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

$2.0M$1.5M$1.0M$500K$0Assets 2010: $1,610,934Liabilities 2010: $218,345Net Assets 2010: $1,392,5892010Assets 2011: $1,574,105Liabilities 2011: $228,787Net Assets 2011: $1,345,3182011Assets 2012: $1,339,405Liabilities 2012: $89,868Net Assets 2012: $1,249,5372012Assets 2013: $1,346,967Liabilities 2013: $64,767Net Assets 2013: $1,282,2002013Assets 2014: $1,380,544Liabilities 2014: $62,657Net Assets 2014: $1,317,8872014Assets 2015: $1,541,004Liabilities 2015: $2,133Net Assets 2015: $1,538,8712015Assets 2016: $0Liabilities 2016: $0Net Assets 2016: $02016

Highlighted filing

2012

Assets$1,339,405
Liabilities$89,868
Net Assets$1,249,537
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$2.0M$1.5M$1.0M$500K$0-$500KExpenses 2010: $1,638,6642010Expenses 2011: $1,631,8502011Expenses 2012: $1,784,2942012Revenue 2013: $1,801,068Expenses 2013: $1,768,405Net Income 2013: $32,6632013Revenue 2014: $1,804,751Expenses 2014: $1,769,064Net Income 2014: $35,6872014Revenue 2015: $1,859,636Expenses 2015: $1,638,652Net Income 2015: $220,9842015Revenue 2016: $22Expenses 2016: $73,362Net Income 2016: -$73,3402016

Highlighted filing

2012

Revenue-
Expenses$1,784,294
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
May 20, 2013
Return Version
2012v2.1
Gross Receipts
$1,688,513
Mission and Program Overview

Mission

Our mission is to increase use and awareness of electronic payments made through the automated clearing house (ach) and to be an informational resource for ach and other payments such as check, wire transfer, atm and debit cards.

Filing and Contact Details

Filer

EIN
23-7390782
Raw XML AppendixShowing 400 of 410 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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IRS990ScheduleD/Form990ScheduleDPartXIII/Explanation0INCOME TAX UNCERTAINTIES - MANAGEMENT EVALUATES, AT LEAST ANNUALLY, WHETHER ANY TAX POSITION REPORTED ON A TAX RETURN IS MORE LIKELY THAN NOT TO BE SUSTAINED IF CHALLENGED. MANAGEMENT BELIEVES NO SUCH POSITIONS EXIST THAT WOULD HAVE SIGNIFICANT IMPACT ON THE AUTHORITY'S FINANCIAL POSITION AND RESULTS OF OPERATIONS. AS OF DECEMBER 31, 2012 AND 2011, NO LIABILITY FOR UNCERTAIN TAX BENEFITS WAS RECORDED. THE AUTHORITY'S TAX RETURNS ARE SUBJECT TO POSSIBLE EXAMINATION BY THE TAXING AUTHORITIES. FOR FEDERAL INCOME TAX PURPOSES THE TAX RETURNS ESSENTIALLY REMAIN OPEN FOR POSSIBLE EXAMINATION FOR A PERIOD UP TO THREE YEARS AFTER THE DATE ON WHICH THOSE RETURNS ARE FILED. PENALTIES AND INTEREST ASSESSED BY INCOME TAXING AUTHORITIES ARE INCLUDED IN OPERATING EXPENSES, IF INCURRED.
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IRS990ScheduleO/GeneralExplanation/Explanation0OUR MISSION IS TO INCREASE USE AND AWARENESS OF ELECTRONIC PAYMENTS MADE THROUGH THE AUTOMATED CLEARING HOUSE (ACH) AND TO BE AN INFORMATIONAL RESOURCE FOR ACH AND OTHER PAYMENTS SUCH AS CHECK, WIRE TRANSFER, ATM AND DEBIT CARDS.
IRS990ScheduleO/GeneralExplanation/Explanation1VOLUNTEER BOARD MEMBERS
IRS990ScheduleO/GeneralExplanation/Explanation2MEMBERS ONLY, THEY ARE BANKS, CREDIT UNIONS AND COMPANIES PRIMARILY IN MICHIGAN.
IRS990ScheduleO/GeneralExplanation/Explanation3MEMBERS ELECT DIRECTORS. DIRECTORS ELECT OFFICERS OF THE BOARD.
IRS990ScheduleO/GeneralExplanation/Explanation4ONLY IF WE ELECTED TO MERGE OR DISSOLVE THE ORGANIZATION.
IRS990ScheduleO/GeneralExplanation/Explanation5A COPY OF THE RETURN IS GIVEN TO THE BOARD MEMBERS TO REVIEW BEFORE IT IS FILED.
IRS990ScheduleO/GeneralExplanation/Explanation6BOARD MEMBERS AND EMPLOYEES ARE ASKED TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST, HOWEVER THERE IS NOT AN ANNUAL, FORMAL PROCESS FOR DISCLOSURE.
IRS990ScheduleO/GeneralExplanation/Explanation7THE BOARD OF DIRECTORS USED DATA FROM A RECENT COMPENSATION SURVEY CONDUCTED BY THE AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES PLUS PERSONAL AND ORGANIZATIONAL PERFORMANCE TO DETERMINE THE COMPENSATION FOR THE PRESIDENT & CEO.
IRS990ScheduleO/GeneralExplanation/Explanation8AVAILABLE UPON REQUEST
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IRS990ScheduleO/GeneralExplanation/Identifier7COMPENSATION PROCESS FOR TOP OFFICIAL
IRS990ScheduleO/GeneralExplanation/Identifier8GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
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IRS990/TotalRevenueCurrentYear01688513
IRS990/TotalRevenue/ExclusionAmount07165
IRS990/TotalRevenuePriorYear01584579
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome01681348
IRS990/TotalRevenue/TotalRevenueColumn01688513
IRS990/Travel/Total048075
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UnrestrictedNetAssets/BOY01345318
IRS990/UnrestrictedNetAssets/EOY01249537
IRS990/UponRequest0X
IRS990/WebSite0THEPAYMENTSAUTHORITY.ORG
IRS990/WhistleblowerPolicy0true
IRS990/WrittenPolicyOrProcedure0false
IRS990/YearFormation01974
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0237390782
ReturnHeader/Filer/Name/BusinessNameLine10THE PAYMENTS AUTHORITY INC
ReturnHeader/Filer/NameControl0PAYM
ReturnHeader/Filer/Phone02489525800
ReturnHeader/Filer/USAddress/AddressLine10580 KIRTS BLVD
ReturnHeader/Filer/USAddress/AddressLine20ROOM/SUITE 301
ReturnHeader/Filer/USAddress/City0TROY
ReturnHeader/Filer/USAddress/State0MI
ReturnHeader/Filer/USAddress/ZIPCode048084
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-05-20
ReturnHeader/Officer/Name0AMY SMITH
ReturnHeader/Officer/Phone02489525800
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/Preparer/DatePrepared02013-05-21
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10GORDON ADVISORS PC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine101301 WEST LONG LAKE RD STE 200

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$1,339,405
Liabilities
$89,868
Net assets
$1,249,537
Revenue
-
Expenses
$1,784,294
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.00$0.07$0.07
2015Detailed filing. Detailed filing data is available for this year.$1.54$0.00$1.54$1.86$1.64$0.22
2014Detailed filing. Detailed filing data is available for this year.$1.38$0.06$1.32$1.80$1.77$0.04
2013Detailed filing. Detailed filing data is available for this year.$1.35$0.06$1.28$1.80$1.77$0.03
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.34$0.09$1.25$1.78
2011XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.57$0.23$1.35$1.63
2010XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.61$0.22$1.39$1.64
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2012 filings • 501(c)6 • $1M-$5M nonprofits