Civic Intelligence

Payees Plus Inc

990EZ • Fiscal year 2014 • EIN 26-1980820

Jan 01, 2014 to Dec 31, 2014 • Filed on Apr 15, 2015

Organization ProfileN/A
4980 N Via CarinaTucson, AZ 85704

(520) 312-2051

Siviq Scores

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

Liabilities / Assets

95th percentile

1.12x

Higher debt load relative to assets than 95% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Liabilities / Revenue

71st percentile

0.03x

Higher debt load relative to revenue than 71% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Net Margin

35th percentile

-2.1%

Higher net margin than 35% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2014

Asset Growth

26th percentile

-12%

Faster asset growth than 26% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

70th percentile

18%

Faster revenue growth than 70% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets95th percentile

Assets

Down

$4,093

Down $571 (-12%) from 2013

Net Assets

Down

-$504

Down $3,216 (-119%) from 2013

Liabilities

Up

$4,597

Up $2,645 (+136%) from 2013

Revenue And Expenses
Liabilities / Revenue71st percentileNet Margin35th percentile

Revenue

Up

$152,238

Up $22,825 (+18%) from 2013

Expenses

Up

$155,454

Up $27,361 (+21%) from 2013

Net Income

Down

-$3,216

Down $4,536 (-344%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth26th percentile

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

$80K$60K$40K$20K$0-$20KAssets 2013: $4,664Liabilities 2013: $1,952Net Assets 2013: $2,7122013Assets 2014: $4,093Liabilities 2014: $4,597Net Assets 2014: -$5042014Assets 2015: $29,406Liabilities 2015: $2,713Net Assets 2015: $26,6932015Assets 2016: $48,772Liabilities 2016: $3,172Net Assets 2016: $45,6002016Assets 2017: $49,555Liabilities 2017: $1,173Net Assets 2017: $48,3822017Assets 2018: $61,135Liabilities 2018: $1,173Net Assets 2018: $59,9622018Assets 2020: $12,447Liabilities 2020: $23,593Net Assets 2020: -$11,1462020

Highlighted filing

2014

Assets$4,093
Liabilities$4,597
Net Assets-$504
Open 2014 Filing

Operations Trend

Revenue Growth70th percentile

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

$200K$150K$100K$50K$0-$50KRevenue 2013: $129,413Expenses 2013: $128,093Net Income 2013: $1,3202013Revenue 2014: $152,238Expenses 2014: $155,454Net Income 2014: -$3,2162014Revenue 2015: $181,752Expenses 2015: $157,200Net Income 2015: $24,5522015Revenue 2016: $174,442Expenses 2016: $155,535Net Income 2016: $18,9072016Revenue 2017: $172,224Expenses 2017: $169,442Net Income 2017: $2,7822017Revenue 2018: $169,053Expenses 2018: $157,473Net Income 2018: $11,5802018Revenue 2020: $159,994Expenses 2020: $171,140Net Income 2020: -$11,1462020

Highlighted filing

2014

Revenue$152,238
Expenses$155,454
Net Income-$3,216
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Apr 15, 2015
Return Version
2014v5.0
Gross Receipts
$152,238
Mission and Program Overview

Mission

Representative payee services

Program Services

DescriptionGrantsExpenses
MANAGING SOCIAL SECURITY BENEFITS FOR DISABLED INDIVIDUALS.--
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
LORAINE MONJEPresidentFT$58,886-$58,886
GABRIELLE MONJEVPFT$56,286-$56,286
Filing and Contact Details

Filer

Filer Name
Payees Plus Inc
EIN
26-1980820
Phone
5203122051
Address
4980 N VIA CARINA, TUCSON, AZ 85704

Signing Officer

Name
Loraine Monje
Title
President
Phone
5203122051
Signed
2015-04-15
Discuss with paid preparer
Yes

Preparer

Firm
Kerrie A Sivilli Tax & Accounting Inc
Address
6133 E GRANT RD, TUCSON, AZ 85712
Preparer
Kerrie a Sivilli
Phone
5203239301
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“Communications expense 9949. Bank fees 2248. Supplies 2476. Meals and entertainment 523. Auto expense 8535. Payroll tax expense 8036. Miscellaneous 3969. Membership fees 734. Storage 1610. Interest 1132.”

Form 990EZ, Part II, Line 26

“Due to officers 1952. 4597.”

Raw XML Appendix126 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0LORAINE MONJE
IRS990EZ/BooksInCareOfDetail/PhoneNum05202602158
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04980 N VIA CARINA
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0TUCSON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0AZ
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd085704
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt04664
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt04093
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-3216
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt04664
IRS990EZ/Form990TotalAssetsGrp/EOYAmt04093
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0152238
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt02712
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-504
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt02712
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-504
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt140.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt058886
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt156286
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LORAINE MONJE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1GABRIELLE MONJE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VP
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt039212
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0REPRESENTATIVE PAYEE SERVICES
IRS990EZ/PrintingPublicationsPostageAmt01070
IRS990EZ/ProgramServiceRevenueAmt0152238
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MANAGING SOCIAL SECURITY BENEFITS FOR DISABLED INDIVIDUALS.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt0115172
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01952
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt04597
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0155454
IRS990EZ/TotalRevenueAmt0152238
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt0129413
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt098524
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt066106
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt051557
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0345600
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt00
IRS990ScheduleA/PublicSupportTotal509Amt0345600
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0129413
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt098524
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt066106
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt051557
IRS990ScheduleA/Total509Grp/TotalAmt0345600
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0345600
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0COMMUNICATIONS EXPENSE 9949. BANK FEES 2248. SUPPLIES 2476. MEALS AND ENTERTAINMENT 523. AUTO EXPENSE 8535. PAYROLL TAX EXPENSE 8036. MISCELLANEOUS 3969. MEMBERSHIP FEES 734. STORAGE 1610. INTEREST 1132.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DUE TO OFFICERS 1952. 4597.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part II, Line 26
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LORAINE MONJE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05203122051
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-04-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0PAYEES PLUS INC
ReturnHeader/Filer/BusinessNameControlTxt0PAYE
ReturnHeader/Filer/EIN0261980820
ReturnHeader/Filer/PhoneNum05203122051
ReturnHeader/Filer/USAddress/AddressLine1Txt04980 N VIA CARINA
ReturnHeader/Filer/USAddress/CityNm0TUCSON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AZ
ReturnHeader/Filer/USAddress/ZIPCd085704
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Kerrie A Sivilli Tax & Accounting Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06133 E GRANT RD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TUCSON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd085712
ReturnHeader/PreparerPersonGrp/PhoneNum05203239301
ReturnHeader/PreparerPersonGrp/PreparationDt02015-10-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KERRIE A SIVILLI
ReturnHeader/ReturnTs02015-10-13T10:28:44-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,093
Liabilities
$4,597
Net assets
-$504
Revenue
$152,238
Expenses
$155,454
Net income
-$3,216
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Detailed filing. Detailed filing data is available for this year.$0.12$0.24$0.11$1.60$1.71$0.11
2018Detailed filing. Detailed filing data is available for this year.$0.61$0.01$0.60$1.69$1.57$0.12
2017Detailed filing. Detailed filing data is available for this year.$0.50$0.01$0.48$1.72$1.69$0.03
2016Detailed filing. Detailed filing data is available for this year.$0.49$0.03$0.46$1.74$1.56$0.19
2015Detailed filing. Detailed filing data is available for this year.$0.29$0.03$0.27$1.82$1.57$0.25
2014Detailed filing. Detailed filing data is available for this year.$0.04$0.05$0.01$1.52$1.55$0.03
2013Detailed filing. Detailed filing data is available for this year.$0.05$0.02$0.03$1.29$1.28$0.01