Civic Intelligence

Payees Plus Inc

990EZ • Fiscal year 2020 • EIN 26-1980820

Jan 01, 2020 to Dec 31, 2020 • Filed on Apr 06, 2021

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

97th percentile

1.90x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

80th percentile

0.15x

Higher debt load relative to revenue than 80% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

31st percentile

-7.0%

Higher net margin than 31% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

93rd percentile

$56,700

Higher top officer pay than 93% of similar nonprofits.

Top officer pay equals 35.4% of source-year revenue.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Asset Growth

7th percentile

-55%

Faster asset growth than 7% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2020

Revenue Growth

61st percentile

-2.7%

Faster revenue growth than 61% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2020

Balance Sheet
Liabilities / Assets97th percentile

Assets

Down

$12,447

Down $48,688 (-80%) from 2018

Net Assets

Down

-$11,146

Down $71,108 (-119%) from 2018

Liabilities

Up

$23,593

Up $22,420 (+1911%) from 2018

Revenue And Expenses
Liabilities / Revenue80th percentileNet Margin31st percentile

Revenue

Down

$159,994

Down $9,059 (-5.4%) from 2018

Expenses

Up

$171,140

Up $13,667 (+8.7%) from 2018

Net Income

Down

-$11,146

Down $22,726 (-196%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth7th 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

2020

Assets$12,447
Liabilities$23,593
Net Assets-$11,146
Open 2020 Filing

Operations Trend

Revenue Growth61st 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

2020

Revenue$159,994
Expenses$171,140
Net Income-$11,146
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Apr 6, 2021
Return Version
2020v4.1
Gross Receipts
$159,994
Mission and Program Overview

Mission

Representative payee services

Program Services

DescriptionGrantsExpenses
Managing Social Security benefits for disabled individuals$0$159,994
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Loraine MonjePresidentFT$56,700-$56,700
Gabrielle MonjeVice-PresidentFT$56,700-$56,700
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
2021-04-06

Preparer

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

Additional Explanations

Form 990EZ, Part I, Line 16

“Microsoft 365 382.”

Form 990EZ, Part I, Line 16

“Office Expense 1748.”

Form 990EZ, Part I, Line 16

“Interest 2442.”

Form 990EZ, Part I, Line 16

“Meals 50% 839.”

Form 990EZ, Part I, Line 16

“Auto Expense 8522.”

Form 990EZ, Part I, Line 16

“Payroll Tax 8759.”

Form 990EZ, Part I, Line 16

“Bank Fees 212.”

Form 990EZ, Part I, Line 16

“Storage 1101.”

Form 990EZ, Part I, Line 16

“Insurance 3671.”

Form 990EZ, Part I, Line 16

“Software Intuit 326.”

Form 990EZ, Part I, Line 16

“Phones 6075.”

Form 990EZ, Part I, Line 16

“Internet 3067.”

Form 990EZ, Part I, Line 16

“Travel”

Form 990EZ, Part I, Line 16

“Quickbooks 1957.”

Form 990EZ, Part I, Line 16

“Supplies 859.”

Form 990EZ, Part I, Line 16

“Gifts 700.”

Form 990EZ, Part I, Line 16

“Dropbox 519.”

Raw XML Appendix177 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/EOYAmt012447
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-11146
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt02025
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt012447
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0159994
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-11146
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-11146
IRS990EZ/OccupancyRentUtltsAndMaintAmt013742
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt140.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt056700
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt156700
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Loraine Monje
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Gabrielle Monje
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice-President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt041179
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Representative payee services
IRS990EZ/PrintingPublicationsPostageAmt0794
IRS990EZ/ProgramServiceRevenueAmt0159994
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Managing Social Security benefits for disabled individuals
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0159994
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt0113400
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt023593
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0171140
IRS990EZ/TotalProgramServiceExpensesAmt0159994
IRS990EZ/TotalRevenueAmt0159994
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0172224
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0174442
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0346666
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0346666
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0172224
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0174442
IRS990ScheduleA/Total509Grp/TotalAmt0346666
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0346666
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 365 382.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expense 1748.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Interest 2442.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Meals 50% 839.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Auto Expense 8522.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Payroll Tax 8759.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Bank Fees 212.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Storage 1101.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Insurance 3671.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Software Intuit 326.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Phones 6075.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Internet 3067.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Travel
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Quickbooks 1957.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14Supplies 859.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15Gifts 700.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt16Dropbox 519.
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
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16Form 990EZ, Part I, Line 16
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Loraine Monje
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum05203951599
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-04-06
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/ZIPCd085731
ReturnHeader/PreparerPersonGrp/PhoneNum05203219966
ReturnHeader/PreparerPersonGrp/PreparationDt02021-05-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Betty A Heckinger
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02021-05-13T16:57:13-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Loraine
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Monje
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$12,447
Liabilities
$23,593
Net assets
-$11,146
Revenue
$159,994
Expenses
$171,140
Net income
-$11,146
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