Civic Intelligence

Payees Plus Inc

990EZ • Fiscal year 2015 • EIN 26-1980820

Jan 01, 2015 to Dec 31, 2015 • Filed on Jun 15, 2016

Organization ProfileN/A
4980 North Via CarinaTucson, AZ 85704-1548

(520) 395-1599

Siviq Scores

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

Liabilities / Assets

76th percentile

0.09x

Higher debt load relative to assets than 76% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

66th percentile

0.01x

Higher debt load relative to revenue than 66% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Net Margin

69th percentile

14%

Higher net margin than 69% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Top Officer Pay

94th percentile

$55,802

Higher top officer pay than 94% of similar nonprofits.

Top officer pay equals 30.7% of source-year revenue.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Asset Growth

98th percentile

618%

Faster asset growth than 98% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

72nd percentile

19%

Faster revenue growth than 72% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / Assets76th percentile

Assets

Up

$29,406

Up $25,313 (+618%) from 2014

Net Assets

Up

$26,693

Up $27,197 (+5396%) from 2014

Liabilities

Down

$2,713

Down $1,884 (-41%) from 2014

Revenue And Expenses
Liabilities / Revenue66th percentileNet Margin69th percentile

Revenue

Up

$181,752

Up $29,514 (+19%) from 2014

Expenses

Up

$157,200

Up $1,746 (+1.1%) from 2014

Net Income

Up

$24,552

Up $27,768 (+863%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth98th 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

2015

Assets$29,406
Liabilities$2,713
Net Assets$26,693
Open 2015 Filing

Operations Trend

Revenue Growth72nd 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

2015

Revenue$181,752
Expenses$157,200
Net Income$24,552
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Jun 15, 2016
Return Version
2015v2.1
Gross Receipts
$181,752
Mission and Program Overview

Mission

Representative payee services

Program Services

DescriptionGrantsExpenses
MANAGING SOCIAL SECURITY BENEFITS FOR DISABLED INDIVIDUALS--
Compensation and Service Providers
Top Officer Pay94th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
LORAINE MONJEPresidentFT$55,802-$55,802
GABRIELLE MONJEVice-PresidentFT$55,802-$55,802
Filing and Contact Details

Filer

Filer Name
Payees Plus Inc
EIN
26-1980820
Phone
5203951599
Address
4980 North Via Carina, Tucson, AZ 85704-1548

Signing Officer

Name
Loraine Monje
Title
President
Phone
5203951599
Signed
2016-06-15

Preparer

Firm
Best Tax Solutions LLC
Address
PO BOX 18959, TUCSON, AZ 85731-8959
Preparer
Robert F Heckinger
Phone
5203219966
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“Microsoft 365 143.”

Form 990EZ, Part I, Line 16

“Office Expense 1497.”

Form 990EZ, Part I, Line 16

“Supplies 773.”

Form 990EZ, Part I, Line 16

“Bond 1657.”

Form 990EZ, Part I, Line 16

“Interest 1077.”

Form 990EZ, Part I, Line 16

“Meals 955.”

Form 990EZ, Part I, Line 16

“Travel 551.”

Form 990EZ, Part I, Line 16

“Auto Expense 1277.”

Raw XML Appendix145 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/BOYAmt04093
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt029406
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0181752
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt024552
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt023278
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt04093
IRS990EZ/Form990TotalAssetsGrp/EOYAmt029406
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0181752
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt02141
IRS990EZ/NetAssetsOrFundBalancesEOYAmt026693
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt02141
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt026693
IRS990EZ/OccupancyRentUtltsAndMaintAmt013393
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt140.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt055802
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt155802
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LORAINE MONJE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1GABRIELLE MONJE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice-President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt07930
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Representative payee services
IRS990EZ/PrintingPublicationsPostageAmt0995
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MANAGING SOCIAL SECURITY BENEFITS FOR DISABLED INDIVIDUALS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt0111604
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01952
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt02713
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0157200
IRS990EZ/TotalRevenueAmt0181752
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0181757
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0152238
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0129413
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt098524
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt066106
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0628038
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt00
IRS990ScheduleA/PublicSupportTotal509Amt0628038
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0181757
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0152238
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0129413
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt098524
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt066106
IRS990ScheduleA/Total509Grp/TotalAmt0628038
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0628038
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Microsoft 365 143.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expense 1497.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Supplies 773.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Bond 1657.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Interest 1077.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Meals 955.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Travel 551.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Auto Expense 1277.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0LORAINE MONJE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05203951599
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-06-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Payees Plus Inc
ReturnHeader/Filer/BusinessNameControlTxt0PAYE
ReturnHeader/Filer/EIN0261980820
ReturnHeader/Filer/PhoneNum05203951599
ReturnHeader/Filer/USAddress/AddressLine1Txt04980 North Via Carina
ReturnHeader/Filer/USAddress/CityNm0Tucson
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AZ
ReturnHeader/Filer/USAddress/ZIPCd0857041548
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BEST TAX SOLUTIONS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 18959
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TUCSON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0857318959
ReturnHeader/PreparerPersonGrp/PhoneNum05203219966
ReturnHeader/PreparerPersonGrp/PreparationDt02016-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT F HECKINGER
ReturnHeader/ReturnTs02016-11-14T16:50:48-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$29,406
Liabilities
$2,713
Net assets
$26,693
Revenue
$181,752
Expenses
$157,200
Net income
$24,552
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