Civic Intelligence

Doma International

990 • Fiscal year 2017 • EIN 26-3114093

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 07, 2018

PO Box 21987Columbus, OH 43221

(614) 992-3252

Siviq Scores

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

Liabilities / Assets

63rd percentile

0.20x

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

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

29th percentile

0.03x

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

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Net Margin

53rd percentile

4.1%

Higher net margin than 53% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

53rd percentile

$69,531

Higher top officer pay than 53% of similar nonprofits.

Top officer pay equals 6.8% of source-year revenue.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Asset Growth

96th percentile

110%

Faster asset growth than 96% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

69th percentile

16%

Faster revenue growth than 69% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Up

$135,983

Up $71,131 (+110%) from 2016

Net Assets

Up

$108,973

Up $66,240 (+155%) from 2016

Liabilities

Up

$27,010

Up $4,891 (+22%) from 2016

Revenue

Up

$1,026,340

Up $143,245 (+16%) from 2016

Expenses

Up

$984,756

Up $42,636 (+4.5%) from 2016

Net Income

Up

$41,584

Up $100,609 (+170%) from 2016

Historical Trend

Balance Sheet Trend

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

$3.0M$2.0M$1.0M$0-$1.0MAssets 2011: $110,821Liabilities 2011: -$16,063Net Assets 2011: $126,8842011Assets 2012: $68,018Liabilities 2012: $9,639Net Assets 2012: $58,3792012Assets 2015: $116,581Liabilities 2015: $14,823Net Assets 2015: $101,7582015Assets 2016: $64,852Liabilities 2016: $22,119Net Assets 2016: $42,7332016Assets 2017: $135,983Liabilities 2017: $27,010Net Assets 2017: $108,9732017Assets 2019: $555,565Liabilities 2019: $129,792Net Assets 2019: $425,7732019Assets 2020: $1,616,201Liabilities 2020: $387,554Net Assets 2020: $1,228,6472020Assets 2021: $1,817,882Liabilities 2021: $527,503Net Assets 2021: $1,290,3792021Assets 2022: $2,276,976Liabilities 2022: $1,022,670Net Assets 2022: $1,254,3062022Assets 2024: $1,918,843Liabilities 2024: $806,299Net Assets 2024: $1,112,5442024

Highlighted filing

2017

Assets$135,983
Liabilities$27,010
Net Assets$108,973

Operations Trend

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

$4.0M$3.0M$2.0M$1.0M$0-$1.0MExpenses 2011: $235,8252011Expenses 2012: $395,4702012Revenue 2015: $631,057Expenses 2015: $607,130Net Income 2015: $23,9272015Revenue 2016: $883,095Expenses 2016: $942,120Net Income 2016: -$59,0252016Revenue 2017: $1,026,340Expenses 2017: $984,756Net Income 2017: $41,5842017Revenue 2019: $1,135,990Expenses 2019: $924,198Net Income 2019: $211,7922019Revenue 2020: $2,098,552Expenses 2020: $1,295,678Net Income 2020: $802,8742020Revenue 2021: $2,053,305Expenses 2021: $1,991,573Net Income 2021: $61,7322021Revenue 2022: $2,653,714Expenses 2022: $2,689,787Net Income 2022: -$36,0732022Revenue 2024: $3,247,051Expenses 2024: $3,377,365Net Income 2024: -$130,3142024

Highlighted filing

2017

Revenue$1,026,340
Expenses$984,756
Net Income$41,584
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 7, 2018
Return Version
2017v2.3
Gross Receipts
$1,054,632
Mission and Program Overview

Mission

To provide employment, support and recovery aid to survivors of human trafficking

Design programs focused on health and supportive services for survivors of human trafficking

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$30,885$93,761▲ $62,876
Savings and Temporary Cash Investments$7,043$17,503▲ $10,460
Land, Buildings, and Equipment, Net$0$13,269▲ $13,269
Accounts Receivable$12,217$9,805▼ $2,412
Prepaid Expenses and Deferred Charges-$1,645-
Total Assets$64,852$135,983▲ $71,131
Other Assets Total$14,707$0▼ $14,707
Liabilities
Accounts Payable and Accrued Expenses$22,119$27,010▲ $4,891
Total Liabilities$22,119$27,010▲ $4,891
Net Assets / Fund Balance
Unrestricted Net Assets$42,733$108,973▲ $66,240
Total Net Assets Fund Balance$42,733$108,973▲ $66,240
Total Liabilities and Net Assets / Fund Balance$64,852$135,983▲ $71,131

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$13,269$2,182$15,451
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Paula HainesExecutive DirectorFT$69,531$69,531

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$254,366
Program Service Revenue
$737,318
Investment Income
$4
Other Revenue
$34,652
All Other Contributions
$203,126
Change in Net Assets
$41,584

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,026,340
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$28,292
Total Revenue per Audited Statements
$1,054,632
Total Revenue per Form 990
$1,026,340
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$607,511
Other Expenses$377,245
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$417,355$70,860-$488,215
Current Officers, Directors, Trustees, and Key Employees$59,101$10,430-$69,531
Other Employee Benefits$18,791$30,974-$49,765
Office Expenses$31,657$6,959-$38,616
Occupancy$1,707$23,037-$24,744
Fees for Services Other$3,551$15,898-$19,449
Other Expenses$3,249$4,883-$3,249
Travel$1,179$1,032-$2,211
Depreciation Depletion$2,182--$2,182
Total Functional Expenses$820,683$164,073$0$984,756

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$1,013,048
Expenses per Audited Statements$984,756
Total Expenses per Form 990$984,756
Expenses Not Reported on Form 990$28,292
Expenses Not Reported on Financial Statements$0
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$51,240
Fundraising Direct Expenses$28,292
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Eat Up Columbus$102,480$51,240$28,292$22,948
Total Events$102,480$51,240$28,292$22,948
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The form 990 is shared with and reviewed by the board members.

Form 990, Part VI, Section B, Line 12C

Conflict of interest document is completed annually and reviewed by management and board.

Form 990, Part VI, Section B, Line 15

Board of directors determine executive director compensation based on experience and performance metrics.

Form 990, Part VI, Section C, Line 19

AVAILABLE UPON REQUEST

Filing and Contact Details

Filer

Filer Name
Doma International
EIN
26-3114093
Phone
6149923252
Address
PO BOX 21987, COLUMBUS, OH 43221
Doing Business As
Freedom a La Cart

Signing Officer

Name
Paula Haines
Title
Executive Director
Phone
6149923252
Signed
2018-11-07
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Paula Haines
Formed
2008
Legal Domicile
Co
Voting Board Members
8
Independent Board Members
8
Employees
47
Volunteers
200

Preparer

Firm
Clark Schaefer Hackett & Co
Address
4449 EASTON WAY SUITE 400, COLUMBUS, OH 43219
Preparer
Natosha Dilley
Phone
6148852208
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

Adjustment for unaudited prior year financial statements 24,656.

Financial Statement Notes

PART X, LINE 2:

The organization is exempt from income taxes under section 501(c)(3) of the internal revenue code. Accordingly, no provision for income taxes is included in the accompanying financial statements. In accordance with gaap, management performs an annual assessment for any uncertainty in income tax positions that includes an analysis of whether there are any tax positions the organization takes with regard to unrelated business income, related deductions applied or other activities that may jeopardize their tax-exempt status and thus would meet the definition of an uncertain tax position. No tax liability accrual was recorded relating to material uncertain positions taken as management of the organization believes there are none.

PART XI, LINE 2D - OTHER ADJUSTMENTS:

Fundraising direct expenses 28,292.

PART XII, LINE 2D - OTHER ADJUSTMENTS:

Fundraising direct expenses 28,292.

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IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt043
IRS990/PYOtherExpensesAmt0339519
IRS990/PYOtherRevenueAmt0360
IRS990/PYProgramServiceRevenueAmt0741432
IRS990/PYRevenuesLessExpensesAmt0-59025
IRS990/PYSalariesCompEmpBnftPaidAmt0602601
IRS990/PYTotalExpensesAmt0942120
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0883095
IRS990/QuidProQuoContributionsInd01
IRS990/QuidProQuoContriDisclInd01
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt041584
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0749022
IRS990/SavingsAndTempCashInvstGrp/BOYAmt07043
IRS990/SavingsAndTempCashInvstGrp/EOYAmt017503
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0203126
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0141260
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt083150
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0183906
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0438910
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt01050352
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt04
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt043
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt01
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt048
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt0737318
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt0741432
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0493377
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0197329
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0145764
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt02315220
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt04
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt043
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt01
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt048
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearAmt085892
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus1YearAmt0360
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus2YearsAmt054530
IRS990ScheduleA/OtherIncome509Grp/TotalAmt0140782
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.95980
IRS990ScheduleA/PublicSupportPY509Pct00.98100
IRS990ScheduleA/PublicSupportTotal509Amt03365572
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0940444
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0882692
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0576527
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0381235
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0584674
IRS990ScheduleA/Total509Grp/TotalAmt03365572
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt01026340
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0883095
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0631057
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0381236
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0584674
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt03506402
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/EquipmentGrp/BookValueAmt013269
IRS990ScheduleD/EquipmentGrp/DepreciationAmt02182
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt015451
IRS990ScheduleD/ExpensesNotReportedAmt028292
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0984756
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherExpensesIncludedAmt028292
IRS990ScheduleD/OtherRevenueAmt028292
IRS990ScheduleD/RevenueNotReportedAmt028292
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt01026340
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS INCLUDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. IN ACCORDANCE WITH GAAP, MANAGEMENT PERFORMS AN ANNUAL ASSESSMENT FOR ANY UNCERTAINTY IN INCOME TAX POSITIONS THAT INCLUDES AN ANALYSIS OF WHETHER THERE ARE ANY TAX POSITIONS THE ORGANIZATION TAKES WITH REGARD TO UNRELATED BUSINESS INCOME, RELATED DEDUCTIONS APPLIED OR OTHER ACTIVITIES THAT MAY JEOPARDIZE THEIR TAX-EXEMPT STATUS AND THUS WOULD MEET THE DEFINITION OF AN UNCERTAIN TAX POSITION. NO TAX LIABILITY ACCRUAL WAS RECORDED RELATING TO MATERIAL UNCERTAIN POSITIONS TAKEN AS MANAGEMENT OF THE ORGANIZATION BELIEVES THERE ARE NONE.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1FUNDRAISING DIRECT EXPENSES 28,292.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt2FUNDRAISING DIRECT EXPENSES 28,292.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1PART XI, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc2PART XII, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt013269
IRS990ScheduleD/TotalExpensesPerForm990Amt0984756
IRS990ScheduleD/TotalRevenuePerForm990Amt01026340
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt01054632
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01013048
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt051240
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt051240
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt028292
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0EAT UP COLUMBUS
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0102480
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0102480
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt051240
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt051240
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt022948
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt028292
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt028292
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS SHARED WITH AND REVIEWED BY THE BOARD MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1CONFLICT OF INTEREST DOCUMENT IS COMPLETED ANNUALLY AND REVIEWED BY MANAGEMENT AND BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BOARD OF DIRECTORS DETERMINE EXECUTIVE DIRECTOR COMPENSATION BASED ON EXPERIENCE AND PERFORMANCE METRICS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ADJUSTMENT FOR UNAUDITED PRIOR YEAR FINANCIAL STATEMENTS 24,656.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XI, LINE 9:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0CO
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt064852
IRS990/TotalAssetsEOYAmt0135983
IRS990/TotalAssetsGrp/BOYAmt064852
IRS990/TotalAssetsGrp/EOYAmt0135983
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0254366
IRS990/TotalEmployeeCnt047
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0164073
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0820683
IRS990/TotalFunctionalExpensesGrp/TotalAmt0984756
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt022119
IRS990/TotalLiabilitiesEOYAmt027010
IRS990/TotalLiabilitiesGrp/BOYAmt022119
IRS990/TotalLiabilitiesGrp/EOYAmt027010

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