Civic Intelligence

Amalgamated Transit Union Division #627

990 • Fiscal year 2023 • EIN 31-0199105

Jan 01, 2023 to Dec 31, 2023 • Filed on Apr 29, 2024

1385 Tennessee AvenueCincinnati, OH 45229-1013

(513) 721-2133

Siviq Scores

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

Liabilities / Assets

40th percentile

0.00x

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

2023 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2023

Liabilities / Revenue

40th percentile

0.00x

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

2023 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2023

Net Margin

38th percentile

0.7%

Higher net margin than 38% of similar nonprofits.

2023 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2023

Top Officer Pay

51st percentile

$10,773

Higher top officer pay than 51% of similar nonprofits.

Top officer pay equals 1.4% of source-year revenue.

2023 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2023

Asset Growth

73rd percentile

10%

Faster asset growth than 73% of similar nonprofits.

2023 filings • 501(c)5 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Revenue Growth

71st percentile

13%

Faster revenue growth than 71% of similar nonprofits.

2023 filings • 501(c)5 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Assets

Up

$60,113

Up $5,554 (+10%) from 2022

Net Assets

Up

$60,113

Up $5,554 (+10%) from 2022

Liabilities

Flat

$0

Flat from 2022

Revenue

Up

$766,017

Up $85,841 (+13%) from 2022

Expenses

Up

$760,463

Up $72,857 (+11%) from 2022

Net Income

Up

$5,554

Up $12,984 (+175%) from 2022

Historical Trend

Balance Sheet Trend

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

$100K$50K$0Assets 2010: $84,788Liabilities 2010: $5,778Net Assets 2010: $79,0102010Assets 2011: $64,955Liabilities 2011: $2,296Net Assets 2011: $62,6592011Assets 2012: $60,302Liabilities 2012: $5,866Net Assets 2012: $54,4362012Assets 2013: $43,478Liabilities 2013: $2,644Net Assets 2013: $40,8342013Assets 2014: $49,502Liabilities 2014: $3,703Net Assets 2014: $45,7992014Assets 2015: $41,009Liabilities 2015: $0Net Assets 2015: $41,0092015Assets 2016: $61,794Liabilities 2016: $0Net Assets 2016: $61,7942016Assets 2017: $57,474Liabilities 2017: $0Net Assets 2017: $57,4742017Assets 2018: $54,589Liabilities 2018: $0Net Assets 2018: $54,5892018Assets 2019: $70,230Liabilities 2019: $0Net Assets 2019: $70,2302019Assets 2020: $83,222Liabilities 2020: $0Net Assets 2020: $83,2222020Assets 2021: $61,989Liabilities 2021: $0Net Assets 2021: $61,9892021Assets 2022: $54,559Liabilities 2022: $0Net Assets 2022: $54,5592022Assets 2023: $60,113Liabilities 2023: $0Net Assets 2023: $60,1132023Assets 2024: $51,250Liabilities 2024: $0Net Assets 2024: $51,2502024

Highlighted filing

2023

Assets$60,113
Liabilities$0
Net Assets$60,113

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $584,5952010Expenses 2011: $696,7922011Expenses 2012: $595,7472012Revenue 2013: $617,988Expenses 2013: $631,590Net Income 2013: -$13,6022013Revenue 2014: $662,544Expenses 2014: $657,579Net Income 2014: $4,9652014Revenue 2015: $645,360Expenses 2015: $650,150Net Income 2015: -$4,7902015Revenue 2016: $679,914Expenses 2016: $659,129Net Income 2016: $20,7852016Revenue 2017: $672,318Expenses 2017: $676,638Net Income 2017: -$4,3202017Revenue 2018: $675,744Expenses 2018: $678,629Net Income 2018: -$2,8852018Revenue 2019: $683,001Expenses 2019: $667,360Net Income 2019: $15,6412019Revenue 2020: $670,269Expenses 2020: $657,277Net Income 2020: $12,9922020Revenue 2021: $644,299Expenses 2021: $665,532Net Income 2021: -$21,2332021Revenue 2022: $680,176Expenses 2022: $687,606Net Income 2022: -$7,4302022Revenue 2023: $766,017Expenses 2023: $760,463Net Income 2023: $5,5542023Revenue 2024: $1,154,782Expenses 2024: $1,163,646Net Income 2024: -$8,8642024

Highlighted filing

2023

Revenue$766,017
Expenses$760,463
Net Income$5,554
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Apr 29, 2024
Return Version
2023v5.0
Gross Receipts
$766,017
Mission and Program Overview

Mission

Collection of dues to pay for the union's daily operating expenses.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$20,777$60,113▲ $39,336
Cap Stk Tr Prin Current Funds$54,559$60,113▲ $5,554
Savings and Temporary Cash Investments$33,782$0▼ $33,782
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Total Assets$54,559$60,113▲ $5,554
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$54,559$60,113▲ $5,554
Total Liabilities and Net Assets / Fund Balance$54,559$60,113▲ $5,554

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$0$23,293$23,293
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
James HendersonVice President-$10,773$10,773
James BrownBh Transportation Steward-$9,654$9,654
David EichelbergerQg Maintenance Steward-$9,553$9,553
Charles HeardRecording Secretary-$8,414$8,414
Fred SchmidtBh Maintenance Steward-$8,377$8,377
Kenny FoxxQg Transportation Steward-$7,687$7,687
Keith LawQg Transportation Steward-$6,289$6,289
Delrico CollinsAccess-$5,432$5,432
Milton StephensUnion Stewart-$5,159$5,159
Frank HarperPresidentFT$972$972

Board Members and Trustees

NameTitle
Inga McglothinFinancial Secretary
Revenue and Support

Revenue Composition

Contributions and Grants
$765,117
Program Service Revenue
$0
Investment Income
$900
Other Revenue
$0
All Other Contributions
$765,117
Change in Net Assets
$5,554

Audited Revenue Reconciliation

Revenue per Audited Statements
$766,017
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$766,017
Total Revenue per Form 990
$766,017
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$423,763
Salaries, Compensation, and Employee Benefits$336,700
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$191,739$27,390-$219,129
Other Salaries and Wages$90,680--$90,680
Fees for Services Legal$65,315--$65,315
Fees for Services Accounting$62,448--$62,448
Office Expenses-$39,564-$39,564
Occupancy$18,348$12,361-$30,709
Payroll Taxes$20,168$6,723-$26,891
All Other Expenses$1,674$4,457-$6,131
Other Expenses$5,651--$5,651
Insurance-$4,676-$4,676
Total Functional Expenses$665,292$95,171$0$760,463

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$760,463
Total Expenses per Audited Statements$760,463
Total Expenses per Form 990$760,463
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
No
Business relationship with 35% controlled entity
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
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

They inform its governing body members that a copy of the form 990 is available upon request.

Form 990, Part VI, Section C, Line 19

Not required by 501(c)(5)

Filing and Contact Details

Filer

Filer Name
Amalgamated Transit Union
EIN
31-0199105
Phone
5137212133
Address
1385 TENNESSEE AVENUE, CINCINNATI, OH 45229-1013

Signing Officer

Name
Frank Harper
Title
President
Phone
5137212133
Signed
2024-04-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Frank Harper
Formed
1913
Legal Domicile
Oh
Voting Board Members
12
Independent Board Members
10
Employees
34
Volunteers
0

Preparer

Firm
Rudler Psc
Address
SUITE 200 809 WRIGHTS SUMMIT, PARKWAY, FORT WRIGHT, KY 41011
Preparer
Jeff Epplen
Phone
8593311717
Supplemental Narrative

Additional Explanations

Form 990, Part XII, Line 2C

No change from prior year.

Financial Statement Notes

PART X, LINE 2:

The amalgamated transit union division #627 operates as a not-for-profit organization, exempt from taxation under internal revenue code section 501(c)(5). The organization believes it is no longer subject to income tax examinations for the fiscal years prior to december 31, 2017. There are currently no audits for any tax periods in progress.

Raw XML Appendix372 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1FINANCIAL SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE PRESIDENT
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IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0766017
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE AMALGAMATED TRANSIT UNION DIVISION #627 OPERATES AS A NOT-FOR-PROFIT ORGANIZATION, EXEMPT FROM TAXATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(5). THE ORGANIZATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE FISCAL YEARS PRIOR TO DECEMBER 31, 2017. THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalExpensesPerForm990Amt0760463
IRS990ScheduleD/TotalRevenuePerForm990Amt0766017
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0766017
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0760463
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990/ScheduleJRequiredInd00
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SubstantiationRequiredInd01
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THEY INFORM ITS GOVERNING BODY MEMBERS THAT A COPY OF THE FORM 990 IS AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NOT REQUIRED BY 501(C)(5)
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO CHANGE FROM PRIOR YEAR.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART XII, LINE 2C
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0OH
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd01
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt054559
IRS990/TotalAssetsEOYAmt060113
IRS990/TotalAssetsGrp/BOYAmt054559
IRS990/TotalAssetsGrp/EOYAmt060113
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0765117
IRS990/TotalEmployeeCnt034
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt095171
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0665292
IRS990/TotalFunctionalExpensesGrp/TotalAmt0760463
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt054559
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt060113
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0665292
IRS990/TotalReportableCompFromOrgAmt072310
IRS990/TotalRevenueGrp/ExclusionAmt0900
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0766017
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt054559
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt060113
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01385 TENNESSEE AVENUE
IRS990/USAddress/CityNm0CINCINNATI
IRS990/USAddress/StateAbbreviationCd0OH
IRS990/USAddress/ZIPCd045229
IRS990/VotingMembersGoverningBodyCnt012
IRS990/VotingMembersIndependentCnt010
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0FRANK HARPER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05137212133
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-04-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AMALGAMATED TRANSIT UNION
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0DIVISION #627
ReturnHeader/Filer/BusinessNameControlTxt0AMAL
ReturnHeader/Filer/EIN0310199105
ReturnHeader/Filer/PhoneNum05137212133
ReturnHeader/Filer/USAddress/AddressLine1Txt01385 TENNESSEE AVENUE
ReturnHeader/Filer/USAddress/CityNm0CINCINNATI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd0452291013
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0311048275
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RUDLER PSC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0SUITE 200 809 WRIGHTS SUMMIT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine2Txt0PARKWAY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FORT WRIGHT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd041011
ReturnHeader/PreparerPersonGrp/PhoneNum08593311717
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JEFF EPPLEN
ReturnHeader/ReturnTs02024-05-08T12:44:36-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0FRANK
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0HARPER
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$1.15$1.16$0.01
2023Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$0.77$0.76$0.01
2022Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$0.68$0.69$0.01
2021Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$0.64$0.67$0.02
2020Detailed filing. Detailed filing data is available for this year.$0.08$0.00$0.08$0.67$0.66$0.01
2019Detailed filing. Detailed filing data is available for this year.$0.07$0.00$0.07$0.68$0.67$0.02
2018Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$0.68$0.68$0.00
2017Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$0.67$0.68$0.00
2016Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$0.68$0.66$0.02
2015Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$0.65$0.65$0.00
2014Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$0.66$0.66$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$0.62$0.63$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.06$0.01$0.05$0.60
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.06$0.00$0.06$0.70
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.08$0.01$0.08$0.58