Liabilities / Assets
Score unavailable
Liabilities-to-assets requires both liabilities and assets on this filing.
The Association of Ohio Check Cashers
990EZ • Fiscal year 2013 • EIN 34-1739290
Siviq Scores
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
No value available
Liabilities / Revenue
Score unavailable
Liabilities-to-revenue requires both liabilities and revenue on this filing.
Net Margin
Score unavailable
Net margin requires both revenue and expenses on this filing.
Top Officer Pay
67th percentile
Higher top officer pay than 67% of similar nonprofits.
Asset Growth
18th percentile
Faster asset growth than 18% of similar nonprofits.
Revenue Growth
Score unavailable
No valid filing value is available for this score.
Balance Sheet
Assets
Down$9,518
Down $1,965 (-17%) from 2012
Net Assets
Down$9,518
Down $1,965 (-17%) from 2012
Liabilities
-
No earlier filing loaded for comparison.
Revenue And Expenses
Revenue
-
No earlier filing loaded for comparison.
Expenses
Down$1,965
Down $5,309 (-73%) from 2012
Net Income
-
No earlier filing loaded for comparison.
Historical Trend
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2013 to Dec 31, 2013
- Signed
- Aug 15, 2014
- Return Version
- 2013v3.1
Mission and Program Overview
Mission
Trade organization dedicated to educating the public on small loans and improving communications and business practices amongst its members.
Program Services
| Description | Grants | Expenses |
|---|---|---|
| TRADE ASSOCIATION FOR THE CHECK CASHING AND SMALL LOAN INDUSTRY IN OHIO. WORKING WITH THE DEPARTMENT OF FINANCE OF THE STATE OF OHIO TO INSURE COMPLIANCE AND EDUCATION RELATED TO STATE REGULATION OF THE INDUSTRY, AND BRINGING THE INDUSTRY CONCERNS AND NEEDS TO THE REGULATORY BODIES. | - | - |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| - | President | - | $0 | - | - |
| - | Treasurer | - | $0 | - | - |
| - | Secretary | - | $0 | - | - |
Filing and Contact Details
Filer
- EIN
- 34-1739290
Signing Officer
- Name
- Fred Evensen
- Title
- President
- Signed
- 2014-08-15
- Discuss with paid preparer
- Yes
Preparer
- Preparer
- John Kellicker
- Phone
- 2168312475
Supplemental Narrative
Additional Explanations
Form 990-ez, Part I, Line 16
“Expenses insurance 1,090 total 1,090”
Form 990-ez, Part III
“Trade organization dedicated to educating the public on small loans and improving communications and business practices amongst its members.”
Form 990-ez, Part III, Line 28
“Trade association for the check cashing and small loan industry in ohio. Working with the department of finance of the state of ohio to insure compliance and education related to state regulation of the industry, and bringing the industry concerns and needs to the regulatory bodies.”
Raw XML Appendix93 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 |
|---|---|---|
| CompensationExplanation/CompensationExplanationGrp/BusinessName/BusinessNameLine1 | 0 | FRED EVENSEN |
| CompensationExplanation/CompensationExplanationGrp/BusinessName/BusinessNameLine1 | 1 | DANIEL MCCABE |
| CompensationExplanation/CompensationExplanationGrp/BusinessName/BusinessNameLine1 | 2 | JOHN CHAFFIN |
| CompensationExplanation/CompensationExplanationGrp/BusinessName/BusinessNameLine2 | 0 | LOANSMART |
| IRS990EZ/ActivitiesNotPreviouslyRptInd | 0 | false |
| IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1 | 0 | DANIEL MCCABE |
| IRS990EZ/BooksInCareOfDetail/PhoneNum | 0 | 4407469740 |
| IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1 | 0 | 8189 BRECKSVILLE RD |
| IRS990EZ/BooksInCareOfDetail/USAddress/City | 0 | BRECKSVILLE |
| IRS990EZ/BooksInCareOfDetail/USAddress/State | 0 | OH |
| IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode | 0 | 44141 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt | 0 | 11483 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt | 0 | 9518 |
| IRS990EZ/ChgMadeToOrgnzngDocNotRptInd | 0 | false |
| IRS990EZ/DonorAdvisedFndsInd | 0 | false |
| IRS990EZ/ExcessOrDeficitForYearAmt | 0 | -1965 |
| IRS990EZ/FeesAndOtherPymtToIndCntrctAmt | 0 | 875 |
| IRS990EZ/ForeignFinancialAccountInd | 0 | false |
| IRS990EZ/ForeignOfficeInd | 0 | false |
| IRS990EZ/Form1120PolFiledInd | 0 | false |
| IRS990EZ/Form990TotalAssetsGrp/BOYAmt | 0 | 11483 |
| IRS990EZ/Form990TotalAssetsGrp/EOYAmt | 0 | 9518 |
| IRS990EZ/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartIInd | 0 | X |
| IRS990EZ/MadeLoansToFromOfficersInd | 0 | false |
| IRS990EZ/MethodOfAccountingCashInd | 0 | X |
| IRS990EZ/NetAssetsOrFundBalancesBOYAmt | 0 | 11483 |
| IRS990EZ/NetAssetsOrFundBalancesEOYAmt | 0 | 9518 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt | 0 | 11483 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt | 0 | 9518 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 0 | 000.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 1 | 000.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 2 | 000.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1 | 0 | FRED EVENSEN |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1 | 1 | DANIEL MCCABE |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1 | 2 | JOHN CHAFFIN |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine2 | 0 | LOANSMART |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 0 | PRESIDENT |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 1 | TREASURER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 2 | SECRETARY |
| IRS990EZ/OperateHospitalInd | 0 | false |
| IRS990EZ/Organization501cInd | 0 | X |
| IRS990EZ/OrganizationDissolvedEtcInd | 0 | false |
| IRS990EZ/OrganizationHadUBIInd | 0 | false |
| IRS990EZ/OtherExpensesTotalAmt | 0 | 1090 |
| IRS990EZ/PoliticalCampaignActyInd | 0 | false |
| IRS990EZ/PrimaryExemptPurposeTxt | 0 | TRADE ORGANIZATION DEDICATED TO EDUCATING THE PUBLIC ON SMALL LOANS AND IMPROVING COMMUNICATIONS AND BUSINESS PRACTICES AMONGST ITS MEMBERS. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 0 | TRADE ASSOCIATION FOR THE CHECK CASHING AND SMALL LOAN INDUSTRY IN OHIO. WORKING WITH THE DEPARTMENT OF FINANCE OF THE STATE OF OHIO TO INSURE COMPLIANCE AND EDUCATION RELATED TO STATE REGULATION OF THE INDUSTRY, AND BRINGING THE INDUSTRY CONCERNS AND NEEDS TO THE REGULATORY BODIES. |
| IRS990EZ/ProhibitedTaxShelterTransInd | 0 | false |
| IRS990EZ/RelatedOrganizationCtrlEntInd | 0 | false |
| IRS990EZ/ScheduleBNotRequiredInd | 0 | X |
| IRS990EZ/SubjectToProxyTaxInd | 0 | false |
| IRS990EZ/TanningServicesProvidedInd | 0 | false |
| IRS990EZ/TotalExpensesAmt | 0 | 1965 |
| IRS990EZ/TransactionWithControlEntInd | 0 | false |
| IRS990EZ/TypeOfOrganizationCorpInd | 0 | X |
| IRS990EZ/WebsiteAddressTxt | 0 | N/A |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | EXPENSES INSURANCE 1,090 TOTAL 1,090 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | TRADE ORGANIZATION DEDICATED TO EDUCATING THE PUBLIC ON SMALL LOANS AND IMPROVING COMMUNICATIONS AND BUSINESS PRACTICES AMONGST ITS MEMBERS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | TRADE ASSOCIATION FOR THE CHECK CASHING AND SMALL LOAN INDUSTRY IN OHIO. WORKING WITH THE DEPARTMENT OF FINANCE OF THE STATE OF OHIO TO INSURE COMPLIANCE AND EDUCATION RELATED TO STATE REGULATION OF THE INDUSTRY, AND BRINGING THE INDUSTRY CONCERNS AND NEEDS TO THE REGULATORY BODIES. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990-EZ, PART I, LINE 16 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990-EZ, PART III |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990-EZ, PART III, LINE 28 |
| ReturnHeader/BuildTS | 0 | 2015-11-30 17:44:51Z |
| ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd | 0 | true |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | FRED EVENSEN |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | PRESIDENT |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2014-08-15 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1 | 0 | THE ASSOCIATION OF OHIO CHECK |
| ReturnHeader/Filer/BusinessName/BusinessNameLine2 | 0 | CASHERS |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | ASSO |
| ReturnHeader/Filer/EIN | 0 | 341739290 |
| ReturnHeader/Filer/USAddress/AddressLine1 | 0 | 23821 LORAIN RD |
| ReturnHeader/Filer/USAddress/City | 0 | NORTH OLMSTED |
| ReturnHeader/Filer/USAddress/State | 0 | OH |
| ReturnHeader/Filer/USAddress/ZIPCode | 0 | 44070 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmEIN | 0 | 341968993 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1 | 0 | PROPER & ASSOCIATES INC |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1 | 0 | 3201 ENTERPRISE PKWY STE 320 |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City | 0 | BEACHWOOD |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State | 0 | OH |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode | 0 | 44122 |
| ReturnHeader/PreparerPersonGrp/PhoneNum | 0 | 2168312475 |
| ReturnHeader/PreparerPersonGrp/PreparationDt | 0 | 2014-07-17 |
| ReturnHeader/PreparerPersonGrp/PreparerPersonNm | 0 | JOHN KELLICKER |
| ReturnHeader/ReturnTs | 0 | 2014-08-06T10:59:33-05:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990EZ |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2013-01-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2013-12-31 |
| ReturnHeader/TaxYr | 0 | 2013 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.
Filings
Displayed year
2013 • Form 990EZDetailed filing. Detailed filing data is available for this year.
- Assets
- $9,518
- Liabilities
- -
- Net assets
- $9,518
- Revenue
- -
- Expenses
- $1,965
- Net income
- -