Civic Intelligence

Payroll Fraud Prevention Group Inc

EIN 27-0492679 • 501(c)6 • Rochester, NY

Profile

Education and sharing of data

3349 Monroe Ave 147Rochester, NY 14618

none

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

NTEE S40 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

NTEE S40 • <$500k nonprofits • Source year 2025

Net Margin

90th percentile

47%

Higher net margin than 90% of similar nonprofits.

NTEE S40 • <$500k nonprofits • Source year 2025

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

NTEE S40 • <$500k nonprofits • Source year 2025

Asset Growth

97th percentile

281%

Faster asset growth than 97% of similar nonprofits.

NTEE S40 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

99th percentile

495%

Faster revenue growth than 99% of similar nonprofits.

NTEE S40 • <$500k nonprofits • Annualized from 2024 to 2025

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$10,008

Down $19,559 (-66%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$10,008

Down $19,559 (-66%) from 2023

Operations
Liabilities / Revenue56th percentileNet Margin90th percentile

Revenue

Down

$10,000

Down $24,500 (-71%) from 2023

Expenses

Up

$29,559

Up $470 (+1.6%) from 2023

Net Income

Down

-$19,559

Down $24,970 (-461%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth97th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$30K$20K$10K$0Assets 2021: $25,456Liabilities 2021: $0Net Assets 2021: $25,4562021Assets 2022: $24,156Liabilities 2022: $0Net Assets 2022: $24,1562022Assets 2023: $29,567Liabilities 2023: $0Net Assets 2023: $29,5672023Assets 2024: $10,008Liabilities 2024: $0Net Assets 2024: $10,0082024

Highlighted filing

2024

Assets$10,008
Liabilities$0
Net Assets$10,008
Open 2024 Filing

Operations Trend

Revenue Growth99th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$40K$20K$0-$20KRevenue 2021: $40,000Expenses 2021: $31,759Net Income 2021: $8,2412021Revenue 2022: $27,500Expenses 2022: $28,800Net Income 2022: -$1,3002022Revenue 2023: $34,500Expenses 2023: $29,089Net Income 2023: $5,4112023Revenue 2024: $10,000Expenses 2024: $29,559Net Income 2024: -$19,5592024

Highlighted filing

2024

Revenue$10,000
Expenses$29,559
Net Income-$19,559
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$10,008
Liabilities
$0
Net assets
$10,008
Revenue
$10,000
Expenses
$29,559
Net income
-$19,559
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.0$0.00$10.0$10.0$29.6$19.6
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$29.6$0.00$29.6$34.5$29.1$5.41
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$24.2$0.00$24.2$27.5$28.8$1.30
2021Detailed filing. Detailed filing data is available for this year.$25.5$0.00$25.5$40.0$31.8$8.24
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2021 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Apr 13, 2022
Return Version
2021v4.2
Gross Receipts
$40,000
Mission and Program Overview

Mission

Education and sharing of data.

Education and sharing of data

Program Services

DescriptionGrantsExpenses
The organization holds regular meetings for its members to share information, as well as it hosts a database for the sharing of criminal activity data.--
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Todd WachobPresident-$0--
Romeo ChiccoVice President-$0--
Alanna AinsworthSecretary-$0--
Jeremy GrethelTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Payroll Fraud Prevention Group Inc
EIN
27-0492679
Address
3349 Monroe Ave 147, Rochester, NY 14618

Signing Officer

Name
Romeo Chicco
Title
VP
Phone
5617148539
Signed
2022-04-13
Discuss with paid preparer
No

Preparer

Firm
Romeo Chicco CPA
Address
1880 N Congress Avenue Suite 222, Boynton Beach, FL 33426
Preparer
Romeo Chicco
Phone
5617359969
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description AmountOffice Expense 311Liability Insurance 1,002Database subscription 30,446”

Raw XML Appendix109 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/PersonNm0Jeremy Grethel
IRS990EZ/BooksInCareOfDetail/PhoneNum05853413536
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03349 Monroe Ave 147
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Rochester
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd014618
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt017215
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt025456
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt08241
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt017215
IRS990EZ/Form990TotalAssetsGrp/EOYAmt025456
IRS990EZ/GrossReceiptsAmt040000
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt040000
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt017215
IRS990EZ/NetAssetsOrFundBalancesEOYAmt025456
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt017215
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt025456
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Todd Wachob
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Romeo Chicco
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Alanna Ainsworth
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Jeremy Grethel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt031759
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Education and sharing of data
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The organization holds regular meetings for its members to share information, as well as it hosts a database for the sharing of criminal activity data.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt031759
IRS990EZ/TotalRevenueAmt040000
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0none
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountOffice Expense 311Liability Insurance 1,002Database subscription 30,446
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL2
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd000
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0Romeo Chicco
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VP
ReturnHeader/BusinessOfficerGrp/PhoneNum05617148539
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-04-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Payroll Fraud Prevention Group Inc
ReturnHeader/Filer/BusinessNameControlTxt0PAYR
ReturnHeader/Filer/EIN0270492679
ReturnHeader/Filer/USAddress/AddressLine1Txt03349 Monroe Ave 147
ReturnHeader/Filer/USAddress/CityNm0Rochester
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd014618
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Romeo Chicco CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01880 N Congress Avenue Suite 222
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Boynton Beach
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033426
ReturnHeader/PreparerPersonGrp/PhoneNum05617359969
ReturnHeader/PreparerPersonGrp/PreparationDt02022-04-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Romeo Chicco
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02022-04-13T17:57:16-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Romeo
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Chicco
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

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