Civic Intelligence

Chex Inc.

990EZ • Fiscal year 2017 • EIN 46-1229212

Jan 01, 2017 to Dec 31, 2017 • Filed on Feb 07, 2018

1309 bayliss driveAlexandria, VA 22302

(202) 299-7947

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2017

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

2nd percentile

-100%

Faster asset growth than 2% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

1st percentile

-100%

Faster revenue growth than 1% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Down

$1

Down $81,389 (-100%) from 2016

Net Assets

Down

$0

Down $81,390 (-100%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Down

$0

Down $17,088 (-100%) from 2016

Expenses

Down

$81,390

Down $9,987 (-11%) from 2016

Net Income

Down

-$81,390

Down $7,101 (-9.6%) from 2016

Historical Trend

Balance Sheet Trend

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

$300K$200K$100K$0Assets 2014: $204,639Liabilities 2014: $0Net Assets 2014: $204,6392014Assets 2016: $81,390Liabilities 2016: $0Net Assets 2016: $81,3902016Assets 2017: $1Liabilities 2017: $0Net Assets 2017: $02017Assets 2018: $181Liabilities 2018: $0Net Assets 2018: $1812018Assets 2019: $24,344Liabilities 2019: $0Net Assets 2019: $24,3442019Assets 2020: $56,995Liabilities 2020: $0Net Assets 2020: $56,9952020Assets 2021: $108,435Liabilities 2021: $0Net Assets 2021: $108,4352021Assets 2022: $20,372Liabilities 2022: $0Net Assets 2022: $20,3722022Assets 2023: $10,036Liabilities 2023: $0Net Assets 2023: $10,0362023Assets 2024: $176,000Liabilities 2024: $0Net Assets 2024: $176,0002024Assets 2025: $43,822Liabilities 2025: $0Net Assets 2025: $43,8222025

Highlighted filing

2017

Assets$1
Liabilities$0
Net Assets$0

Operations Trend

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

$800K$600K$400K$200K$0-$200KRevenue 2014: $155,409Expenses 2014: $1,829Net Income 2014: $153,5802014Revenue 2016: $17,088Expenses 2016: $91,377Net Income 2016: -$74,2892016Revenue 2017: $0Expenses 2017: $81,390Net Income 2017: -$81,3902017Revenue 2018: $6,696Expenses 2018: $6,515Net Income 2018: $1812018Revenue 2019: $48,834Expenses 2019: $24,671Net Income 2019: $24,1632019Revenue 2020: $183,089Expenses 2020: $150,438Net Income 2020: $32,6512020Revenue 2021: $169,440Expenses 2021: $118,000Net Income 2021: $51,4402021Revenue 2022: $198,404Expenses 2022: $286,467Net Income 2022: -$88,0632022Revenue 2023: $180,774Expenses 2023: $191,110Net Income 2023: -$10,3362023Revenue 2024: $450,621Expenses 2024: $306,126Net Income 2024: $144,4952024Revenue 2025: $498,805Expenses 2025: $630,983Net Income 2025: -$132,1782025

Highlighted filing

2017

Revenue$0
Expenses$81,390
Net Income-$81,390
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Feb 7, 2018
Return Version
2017v2.0
Gross Receipts
$0
Mission and Program Overview

Mission

Research efforts on economic transformation and entrepreneurship development in emerging markets

Support human and economic development in the Democratic People's Republic of Korea through education and humanitarian programs

Program Services

DescriptionGrantsExpenses
Presented at multiple trips in DC to various stakeholders, think tanks and affiliates on situation in DPRK and arranged relevant discussions on path forward on DPRK issue$0$81,930
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
See Kok HengManaging DirectorPT$0--
Namuh RheeBoard Member-$0--
John KimBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Chex Inc
EIN
46-1229212
Phone
2022997947
Address
1309 bayliss drive, Alexandria, VA 22302

Signing Officer

Name
Kokheng See
Title
President
Phone
2022997947
Signed
2018-02-07
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16

Banking charges (account frozen because of new sanctions regulations)

Raw XML Appendix213 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
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Namuh Rhee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2John Kim
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Board Member
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Banking charges (account frozen because of new sanctions regulations)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 16
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Kokheng See
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum02022997947
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-02-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Chex Inc
ReturnHeader/Filer/BusinessNameControlTxt0CHEX
ReturnHeader/Filer/EIN0461229212
ReturnHeader/Filer/PhoneNum02022997947
ReturnHeader/Filer/USAddress/AddressLine1Txt01309 bayliss drive
ReturnHeader/Filer/USAddress/CityNm0Alexandria
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd022302
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0121.6.58.84
ReturnHeader/ReturnTs02018-02-07T08:48:01-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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Filings