Civic Intelligence

Western New York Fraud Examiners

EIN 45-3354992 • 501(c)6 • Tonawanda, NY

Profile

Promote fraud detection and deterrence

111 Lorelee DriveTonawanda, NY 14150-4328
Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

NTEE S41 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

56th percentile

0.00x

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

NTEE S41 • <$500k nonprofits • Source year 2023

Net Margin

69th percentile

18%

Higher net margin than 69% of similar nonprofits.

NTEE S41 • <$500k nonprofits • Source year 2023

Top Officer Pay

83rd percentile

$0

Higher top officer pay than 83% of similar nonprofits.

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

NTEE S41 • <$500k nonprofits • Source year 2023

Asset Growth

54th percentile

4.5%

Faster asset growth than 54% of similar nonprofits.

NTEE S41 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

100th percentile

2490%

Faster revenue growth than 100% of similar nonprofits.

NTEE S41 • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets57th percentile

Assets

Up

$5,373

Up $230 (+4.5%) from 2022

Liabilities

Flat

$0

Flat from 2022

Net Assets

Up

$5,373

Up $230 (+4.5%) from 2022

Operations
Liabilities / Revenue56th percentileNet Margin69th percentile

Revenue

Up

$1,295

Up $1,245 (+2490%) from 2022

Expenses

Up

$1,065

Up $29 (+2.8%) from 2022

Net Income

Up

$230

Up $1,216 (+123%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth54th percentile

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

$8.0K$6.0K$4.0K$2.0K$0Assets 2015: $5,730Liabilities 2015: $02015Assets 2016: $5,957Liabilities 2016: $0Net Assets 2016: $5,9572016Assets 2017: $7,368Liabilities 2017: $0Net Assets 2017: $7,3682017Assets 2018: $5,737Liabilities 2018: $0Net Assets 2018: $5,7372018Assets 2019: $5,784Liabilities 2019: $0Net Assets 2019: $5,7842019Assets 2020: $6,689Liabilities 2020: $0Net Assets 2020: $6,6892020Assets 2021: $6,129Liabilities 2021: $0Net Assets 2021: $6,1292021Assets 2022: $5,143Liabilities 2022: $0Net Assets 2022: $5,1432022Assets 2023: $5,373Liabilities 2023: $0Net Assets 2023: $5,3732023

Highlighted filing

2023

Assets$5,373
Liabilities$0
Net Assets$5,373
Open 2023 Filing

Operations Trend

Revenue Growth100th percentile

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

$10K$5.0K$0-$5.0KRevenue 2015: $9,435Expenses 2015: $6,919Net Income 2015: $2,5162015Revenue 2016: $9,806Expenses 2016: $9,579Net Income 2016: $2272016Revenue 2017: $2,890Expenses 2017: $1,479Net Income 2017: $1,4112017Revenue 2018: $2,645Expenses 2018: $4,276Net Income 2018: -$1,6312018Revenue 2019: $3,385Expenses 2019: $3,338Net Income 2019: $472019Revenue 2020: $1,706Expenses 2020: $801Net Income 2020: $9052020Revenue 2021: $960Expenses 2021: $1,520Net Income 2021: -$5602021Revenue 2022: $50Expenses 2022: $1,036Net Income 2022: -$9862022Revenue 2023: $1,295Expenses 2023: $1,065Net Income 2023: $2302023

Highlighted filing

2023

Revenue$1,295
Expenses$1,065
Net Income$230
Open 2023 Filing

Filings

Most recent year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$5,373
Liabilities
$0
Net assets
$5,373
Revenue
$1,295
Expenses
$1,065
Net income
$230
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$5,373$0$5,373$1,295$1,065$230
2022Detailed filing. Detailed filing data is available for this year.$5,143$0$5,143$50$1,036$986
2021Detailed filing. Detailed filing data is available for this year.$6,129$0$6,129$960$1,520$560
2020Detailed filing. Detailed filing data is available for this year.$6,689$0$6,689$1,706$801$905
2019Detailed filing. Detailed filing data is available for this year.$5,784$0$5,784$3,385$3,338$47
2018Detailed filing. Detailed filing data is available for this year.$5,737$0$5,737$2,645$4,276$1,631
2017Detailed filing. Detailed filing data is available for this year.$7,368$0$7,368$2,890$1,479$1,411
2016Detailed filing. Detailed filing data is available for this year.$5,957$0$5,957$9,806$9,579$227
2015Summary only. Only limited summary data is available for this year.$5,730$0$9,435$6,919$2,516
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Sep 1, 2022 to Aug 31, 2023
Signed
Jun 26, 2024
Return Version
2022v5.0
Gross Receipts
$1,295
Mission and Program Overview

Mission

Promote fraud detection and deterrence

Program Services

DescriptionGrantsExpenses
HELD 4 EDUCATIONAL PROGRAMS FOR MEMBERS, ONE IN CONJUNCTION WITH IIA-$476
Compensation and Service Providers
Top Officer Pay83rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
PATRICIA JOHNSONPresident-$0--
KAREN LEONEVice President-$0--
JENNIFER ZATKOSTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Western New York Fraud Examiners
EIN
45-3354992
Address
111 LORELEE DRIVE, TONAWANDA, NY 14150-4328

Signing Officer

Name
Patricia a Johnson
Title
President
Phone
7166931508
Signed
2024-06-26
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description amountd&o insurance 275cpe provider application fee nys 300program costs - speakers,venue, etc 476paypal fees 14”

Raw XML Appendix96 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/PersonNm0PATRICIA JOHNSON
IRS990EZ/BooksInCareOfDetail/PhoneNum07166931508
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0111 LORELEE DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0TONAWANDA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0141504328
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt05143
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt05373
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0230
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt05143
IRS990EZ/Form990TotalAssetsGrp/EOYAmt05373
IRS990EZ/GrossReceiptsAmt01295
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0650
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt05143
IRS990EZ/NetAssetsOrFundBalancesEOYAmt05373
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt05143
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt05373
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
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/PersonNm0PATRICIA JOHNSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1KAREN LEONE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JENNIFER ZATKOS
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/OtherExpensesTotalAmt01065
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROMOTE FRAUD DETECTION AND DETERRENCE
IRS990EZ/ProgramServiceRevenueAmt0645
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0HELD 4 EDUCATIONAL PROGRAMS FOR MEMBERS, ONE IN CONJUNCTION WITH IIA
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0476
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt01065
IRS990EZ/TotalProgramServiceExpensesAmt0476
IRS990EZ/TotalRevenueAmt01295
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION AMOUNTD&O INSURANCE 275CPE PROVIDER APPLICATION FEE NYS 300PROGRAM COSTS - SPEAKERS,VENUE, ETC 476PAYPAL FEES 14
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd011
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/PersonNm0PATRICIA A JOHNSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07166931508
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-06-26
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0WESTERN NEW YORK FRAUD EXAMINERS
ReturnHeader/Filer/BusinessNameControlTxt0WEST
ReturnHeader/Filer/EIN0453354992
ReturnHeader/Filer/USAddress/AddressLine1Txt0111 LORELEE DRIVE
ReturnHeader/Filer/USAddress/CityNm0TONAWANDA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd0141504328
ReturnHeader/ReturnTs02024-07-01T12:32:34-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0PATRICIA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0JOHNSON
ReturnHeader/TaxPeriodBeginDt02022-09-01
ReturnHeader/TaxPeriodEndDt02023-08-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.