Civic Intelligence

Payroll Fraud Prevention Group Inc

990EZ • Fiscal year 2024 • EIN 27-0492679

Jan 01, 2024 to Dec 31, 2024 • Filed on Apr 12, 2025

Organization Profilenone
3349 Monroe Ave 147Rochester, NY 14618

(585) 341-3536

Siviq Scores

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

Liabilities / Assets

52nd percentile

0.00x

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

2024 filings • NTEE S40 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

51st percentile

0.00x

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

2024 filings • NTEE S40 • <$500k nonprofits • Source year 2024

Net Margin

3rd percentile

-196%

Higher net margin than 3% of similar nonprofits.

2024 filings • NTEE S40 • <$500k nonprofits • Source year 2024

Top Officer Pay

82nd percentile

$0

Higher top officer pay than 82% of similar nonprofits.

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

2024 filings • NTEE S40 • <$500k nonprofits • Source year 2024

Asset Growth

7th percentile

-66%

Faster asset growth than 7% of similar nonprofits.

2024 filings • NTEE S40 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

5th percentile

-71%

Faster revenue growth than 5% of similar nonprofits.

2024 filings • NTEE S40 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets52nd percentile

Assets

Down

$10,008

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

Net Assets

Down

$10,008

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

Liabilities

Flat

$0

Flat from 2023

Revenue And Expenses
Liabilities / Revenue51st percentileNet Margin3rd 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

Historical Trend

Balance Sheet Trend

Asset Growth7th percentile

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

$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 Growth5th percentile

Revenue, expenses, and net income across loaded years, with this 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
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Apr 12, 2025
Return Version
2024v5.1
Gross Receipts
$10,000
Mission and Program Overview

Mission

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.-$0
Compensation and Service Providers
Top Officer Pay82nd percentile

Employees

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

Filer

Filer Name
Payroll Fraud Prevention Group Inc
EIN
27-0492679
In Care Of
% Romeo Chicco
Phone
5853413536
Address
3349 Monroe Ave 147, Rochester, NY 14618

Signing Officer

Name
Romeo Chicco
Title
VP
Phone
5617148539
Signed
2025-04-12
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 264Liability Insurance 839Database subscription 27,810Corp Registration 486Website Expense 160”

Raw XML Appendix101 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/BOYAmt029567
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010008
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-19559
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt029567
IRS990EZ/Form990TotalAssetsGrp/EOYAmt010008
IRS990EZ/GrossReceiptsAmt010000
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt010000
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt029567
IRS990EZ/NetAssetsOrFundBalancesEOYAmt010008
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt029567
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt010008
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Todd Wachob
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Romeo Chicco
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Jeremy Grethel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt029559
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/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt029559
IRS990EZ/TotalRevenueAmt010000
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0none
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountOffice Expense 264Liability Insurance 839Database subscription 27,810Corp Registration 486Website Expense 160
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0ROMEO CHICCO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VP
ReturnHeader/BusinessOfficerGrp/PhoneNum05617148539
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-04-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Payroll Fraud Prevention Group Inc
ReturnHeader/Filer/BusinessNameControlTxt0PAYR
ReturnHeader/Filer/EIN0270492679
ReturnHeader/Filer/InCareOfNm0% Romeo Chicco
ReturnHeader/Filer/PhoneNum05853413536
ReturnHeader/Filer/USAddress/AddressLine1Txt03349 Monroe Ave 147
ReturnHeader/Filer/USAddress/CityNm0Rochester
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd014618
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
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/PreparationDt02025-04-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROMEO CHICCO
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-04-12T17:46:41-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

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
2024Detailed filing. Detailed filing data is available for this year.$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