Civic Intelligence

Payees Plus Inc

990EZ • Fiscal year 2018 • EIN 26-1980820

Jan 01, 2018 to Dec 31, 2018 • Filed on Apr 25, 2019

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

67th percentile

0.02x

Higher debt load relative to assets than 67% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

63rd percentile

0.01x

Higher debt load relative to revenue than 63% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

58th percentile

6.8%

Higher net margin than 58% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

99th percentile

$118,860

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 70.3% of source-year revenue.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

74th percentile

23%

Faster asset growth than 74% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

45th percentile

-1.8%

Faster revenue growth than 45% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets67th percentile

Assets

Up

$61,135

Up $11,580 (+23%) from 2017

Net Assets

Up

$59,962

Up $11,580 (+24%) from 2017

Liabilities

Flat

$1,173

Flat from 2017

Revenue And Expenses
Liabilities / Revenue63rd percentileNet Margin58th percentile

Revenue

Down

$169,053

Down $3,171 (-1.8%) from 2017

Expenses

Down

$157,473

Down $11,969 (-7.1%) from 2017

Net Income

Up

$11,580

Up $8,798 (+316%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth74th 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

2018

Assets$61,135
Liabilities$1,173
Net Assets$59,962
Open 2018 Filing

Operations Trend

Revenue Growth45th 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

2018

Revenue$169,053
Expenses$157,473
Net Income$11,580
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Apr 25, 2019
Return Version
2018v3.1
Gross Receipts
$169,053
Mission and Program Overview

Mission

Representative payee services

Program Services

DescriptionGrantsExpenses
Managing Social Security benefits for disabled individuals$0$169,053
Compensation and Service Providers
Top Officer Pay99th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Loraine MonjePresidentFT$59,430$59,430$118,860
Gabrielle MonjeVice-PresidentFT$59,430$59,430$118,860
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
2019-04-25

Preparer

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

Additional Explanations

Form 990EZ, Part I, Line 16

“Microsoft 365 156.”

Form 990EZ, Part I, Line 16

“Office Expense 211.”

Form 990EZ, Part I, Line 16

“Interest 872.”

Form 990EZ, Part I, Line 16

“Meals 50% 358.”

Form 990EZ, Part I, Line 16

“Auto Expense”

Form 990EZ, Part I, Line 16

“Payroll Tax 9092.”

Form 990EZ, Part I, Line 16

“Bank Fees 2077.”

Form 990EZ, Part I, Line 16

“Storage 1531.”

Form 990EZ, Part I, Line 16

“Insurance 1657.”

Form 990EZ, Part I, Line 16

“Software Intuit 292.”

Form 990EZ, Part I, Line 16

“Phones 4901.”

Form 990EZ, Part I, Line 16

“Postage 594.”

Form 990EZ, Part I, Line 16

“Travel 152.”

Form 990EZ, Part I, Line 16

“Supplies”

Raw XML Appendix181 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/BOYAmt049555
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt061135
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt011580
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt016720
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt049555
IRS990EZ/Form990TotalAssetsGrp/EOYAmt061135
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0169053
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt048382
IRS990EZ/NetAssetsOrFundBalancesEOYAmt059962
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt048382
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt059962
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt140.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt059430
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt159430
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt059430
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt159430
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Loraine Monje
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Gabrielle Monje
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice-President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt021893
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Representative payee services
IRS990EZ/ProgramServiceRevenueAmt0169053
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Managing Social Security benefits for disabled individuals
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0169053
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt0118860
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01173
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt01173
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0157473
IRS990EZ/TotalProgramServiceExpensesAmt0169053
IRS990EZ/TotalRevenueAmt0169053
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0172224
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0174442
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0181757
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0152238
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0680661
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0680661
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0172224
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0174442
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0181757
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0152238
IRS990ScheduleA/Total509Grp/TotalAmt0680661
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0680661
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 365 156.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expense 211.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Interest 872.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Meals 50% 358.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Auto Expense
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Payroll Tax 9092.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Bank Fees 2077.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Storage 1531.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Insurance 1657.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Software Intuit 292.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Phones 4901.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Postage 594.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Travel 152.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Supplies
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
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02020-03-31 21:24:44Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Loraine Monje
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum05203951599
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-04-25
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/FilingSecurityInformation/AtSubmissionCreationDeviceId0689CB582789BF0316ED9DE875003FA296991448A
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId07A17BFB29F7B502534B0CCBCB011F41887FD5754
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.10.60.34
ReturnHeader/FilingSecurityInformation/IPDt02019-11-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm018:09:46
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/PreparationDt02019-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Betty A Heckinger
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-11-15T18:09:54-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$61,135
Liabilities
$1,173
Net assets
$59,962
Revenue
$169,053
Expenses
$157,473
Net income
$11,580
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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2018 filings • 501(c)3 • <$500k nonprofits