Civic Intelligence

Central Ohio Chapter of the Assoc of Cert Fraud Examiners

990EZ • Fiscal year 2015 • EIN 31-1399184

Jul 01, 2014 to Jun 30, 2015 • Filed on Sep 16, 2015

Organization ProfileWWW.CENTRALOHIOCFE.COM
PO Box 1901Columbus, OH 43216

(614) 677-0230

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

47th percentile

0.00x

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

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Net Margin

55th percentile

4.6%

Higher net margin than 55% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Asset Growth

64th percentile

10.0%

Faster asset growth than 64% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

67th percentile

9.6%

Faster revenue growth than 67% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / Assets47th percentile

Assets

Up

$87,072

Up $7,890 (+10.0%) from 2014

Net Assets

Up

$87,072

Up $7,890 (+10.0%) from 2014

Liabilities

Flat

$0

Flat from 2014

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin55th percentile

Revenue

Up

$172,469

Up $15,163 (+9.6%) from 2014

Expenses

Up

$164,579

Up $49,668 (+43%) from 2014

Net Income

Down

$7,890

Down $34,505 (-81%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth64th percentile

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

$200K$150K$100K$50K$0Assets 2013: $36,787Liabilities 2013: $0Net Assets 2013: $36,7872013Assets 2014: $79,182Liabilities 2014: $0Net Assets 2014: $79,1822014Assets 2015: $87,072Liabilities 2015: $0Net Assets 2015: $87,0722015Assets 2022: $169,413Liabilities 2022: $0Net Assets 2022: $169,4132022Assets 2023: $93,535Liabilities 2023: $0Net Assets 2023: $93,5352023

Highlighted filing

2015

Assets$87,072
Liabilities$0
Net Assets$87,072
Open 2015 Filing

Operations Trend

Revenue Growth67th percentile

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

$300K$200K$100K$0-$100KRevenue 2013: $96,305Expenses 2013: $87,077Net Income 2013: $9,2282013Revenue 2014: $157,306Expenses 2014: $114,911Net Income 2014: $42,3952014Revenue 2015: $172,469Expenses 2015: $164,579Net Income 2015: $7,8902015Revenue 2022: $242,714Expenses 2022: $173,115Net Income 2022: $69,5992022Revenue 2023: $92,252Expenses 2023: $168,286Net Income 2023: -$76,0342023

Highlighted filing

2015

Revenue$172,469
Expenses$164,579
Net Income$7,890
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2014 to Jun 30, 2015
Signed
Sep 16, 2015
Return Version
2014v5.0
Gross Receipts
$172,469
Mission and Program Overview

Mission

To serve the community by the promotion of improved fraud detection and deterrence through expansion of knowledge and interaction of its members.

Educate on fraud detection & deterrence

Program Services

DescriptionGrantsExpenses
TO SERVE THE COMMUNITY BY THE PROMOTION OF IMPROVED FRAUD DETECTION & DETERRENCE & THROUGH EXPANSION OF KNOWLEDGE & THE INTERACTION OF ITS MEMBERS--
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
AARON ECKSTEINBoard Member At-Large-$0--
HEINZ E ICKERTPast President-$0--
MELISSA SMARTPresident-$0--
DANNY CASESecretary-$0--
BRIGITTE SOLLIEBoard Member At-Large-$0--
LAURA AEHTreasurer-$0--
MICHAEL DAYVice President-$0--
CHRISSIE POWERSBoard Member At-Large-$0--
Filing and Contact Details

Filer

Filer Name
Central Ohio Chapter of Acfe
EIN
31-1399184
Address
PO BOX 1901, Columbus, OH 43216

Signing Officer

Name
Melissa Smart
Title
President
Phone
6142483057
Signed
2015-09-16
Discuss with paid preparer
Yes

Preparer

Firm
Pd Eye Forensics LLC
Address
309 SOUTH FOURTH STREET SUITE 319, Columbus, OH 43215
Preparer
Chrissie a Powers CPA
Phone
6147227914
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description AmountCONFERENCE EXPENSES 159,553BOARD MEETING EXPENSES 136BANK CHARGES (100)FEES & SUBSCRIPTIONS 389GIFTS 467INSURANCE 250MONTHLY MEETING EXPENSES 2,319NATIONAL CONFERENCE EXPENSES 1,011PAYPAL FEES 90AFTER-HOURS NETWORKING EVENT 464”

Description of other assets Part II line 24

“Category Beginning of Year End of YearFUNDS DUE FROM PAYPAL 0 45”

Raw XML Appendix132 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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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Columbus
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043216
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IRS990EZ/ExcessOrDeficitForYearAmt07890
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IRS990EZ/MethodOfAccountingCashInd0X
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0AARON ECKSTEIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1HEINZ E ICKERT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MELISSA SMART
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3DANNY CASE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4BRIGITTE SOLLIE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5LAURA AEH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6MICHAEL DAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7CHRISSIE POWERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0BOARD MEMBER AT-LARGE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PAST PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4BOARD MEMBER AT-LARGE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7BOARD MEMBER AT-LARGE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt045
IRS990EZ/OtherExpensesTotalAmt0164579
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATE ON FRAUD DETECTION & DETERRENCE
IRS990EZ/ProgramServiceRevenueAmt0169042
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO SERVE THE COMMUNITY BY THE PROMOTION OF IMPROVED FRAUD DETECTION & DETERRENCE & THROUGH EXPANSION OF KNOWLEDGE & THE INTERACTION OF ITS MEMBERS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0OH
IRS990EZ/SubjectToProxyTaxInd0false
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IRS990EZ/TanningServicesProvidedInd0false
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IRS990EZ/TotalRevenueAmt0172469
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/WebsiteAddressTxt0WWW.CENTRALOHIOCFE.COM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountCONFERENCE EXPENSES 159,553BOARD MEETING EXPENSES 136BANK CHARGES (100)FEES & SUBSCRIPTIONS 389GIFTS 467INSURANCE 250MONTHLY MEETING EXPENSES 2,319NATIONAL CONFERENCE EXPENSES 1,011PAYPAL FEES 90AFTER-HOURS NETWORKING EVENT 464
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Category Beginning of Year End of YearFUNDS DUE FROM PAYPAL 0 45
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other assets Part II line 24
ReturnHeader/BuildTS02016-02-25 16:41:14Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0MELISSA SMART
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06142483057
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-09-16
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ReturnHeader/Filer/BusinessNameControlTxt0CENT
ReturnHeader/Filer/EIN0311399184
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1901
ReturnHeader/Filer/USAddress/CityNm0Columbus
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043216
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0309 SOUTH FOURTH STREET SUITE 319
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Columbus
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd043215
ReturnHeader/PreparerPersonGrp/PhoneNum06147227914
ReturnHeader/PreparerPersonGrp/PreparationDt02015-09-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CHRISSIE A POWERS CPA
ReturnHeader/ReturnTs02015-09-17T09:51:32-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02014-07-01
ReturnHeader/TaxPeriodEndDt02015-06-30
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$87,072
Liabilities
$0
Net assets
$87,072
Revenue
$172,469
Expenses
$164,579
Net income
$7,890
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.94$0.00$0.94$0.92$1.68$0.76
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.69$0.00$1.69$2.43$1.73$0.70
2015Detailed filing. Detailed filing data is available for this year.$0.87$0.00$0.87$1.72$1.65$0.08
2014Detailed filing. Detailed filing data is available for this year.$0.79$0.00$0.79$1.57$1.15$0.42
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.37$0.00$0.37$0.96$0.87$0.09