Civic Intelligence

Third Party Payment Processors LLC

990 • Fiscal year 2019 • EIN 46-3295294

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 03, 2020

PO Box 80587Phoenix, AZ 85060-0587

(602) 508-9827

Siviq Scores

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

Liabilities / Assets

22nd percentile

0.00x

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

2019 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2019

Liabilities / Revenue

22nd percentile

0.00x

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

2019 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2019

Net Margin

36th percentile

0.3%

Higher net margin than 36% of similar nonprofits.

2019 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2019

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2019

Asset Growth

56th percentile

7.3%

Faster asset growth than 56% of similar nonprofits.

2019 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Revenue Growth

73rd percentile

13%

Faster revenue growth than 73% of similar nonprofits.

2019 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Assets

Up

$24,852

Up $1,691 (+7.3%) from 2018

Net Assets

Up

$24,852

Up $1,691 (+7.3%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Up

$608,054

Up $68,417 (+13%) from 2018

Expenses

Up

$606,363

Up $63,661 (+12%) from 2018

Net Income

Up

$1,691

Up $4,756 (+155%) from 2018

Historical Trend

Balance Sheet Trend

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

$100K$50K$0-$50KAssets 2016: $50,756Liabilities 2016: $0Net Assets 2016: $50,7562016Assets 2017: $26,226Liabilities 2017: $0Net Assets 2017: $26,2262017Assets 2018: $23,161Liabilities 2018: $0Net Assets 2018: $23,1612018Assets 2019: $24,852Liabilities 2019: $0Net Assets 2019: $24,8522019Assets 2020: $45,218Liabilities 2020: $61,200Net Assets 2020: -$15,9822020Assets 2021: $58,887Liabilities 2021: $0Net Assets 2021: $58,8872021Assets 2022: $82,865Liabilities 2022: $0Net Assets 2022: $82,8652022Assets 2023: $65,321Liabilities 2023: $20,000Net Assets 2023: $45,3212023Assets 2024: $74,633Liabilities 2024: $0Net Assets 2024: $74,6332024

Highlighted filing

2019

Assets$24,852
Liabilities$0
Net Assets$24,852

Operations Trend

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

$800K$600K$400K$200K$0-$200KRevenue 2016: $529,372Expenses 2016: $515,508Net Income 2016: $13,8642016Revenue 2017: $574,727Expenses 2017: $599,257Net Income 2017: -$24,5302017Revenue 2018: $539,637Expenses 2018: $542,702Net Income 2018: -$3,0652018Revenue 2019: $608,054Expenses 2019: $606,363Net Income 2019: $1,6912019Revenue 2020: $478,909Expenses 2020: $519,743Net Income 2020: -$40,8342020Revenue 2021: $667,666Expenses 2021: $592,797Net Income 2021: $74,8692021Revenue 2022: $659,202Expenses 2022: $635,224Net Income 2022: $23,9782022Revenue 2023: $666,217Expenses 2023: $703,761Net Income 2023: -$37,5442023Revenue 2024: $545,607Expenses 2024: $516,295Net Income 2024: $29,3122024

Highlighted filing

2019

Revenue$608,054
Expenses$606,363
Net Income$1,691
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 3, 2020
Return Version
2019v5.0
Gross Receipts
$608,054
Mission and Program Overview

Mission

Promoting compliance as the road to achieve payments integrity and excellence. Activities will include: development and adoption of a code of ethical standards and practices development and promtion of a set of best practices for use in the payment processing industry dissemination of information regarding legal and regulatory issues of interest to the members promtion of policy positions on issues affecting the payment industry

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$18,073$16,379▼ $1,694
Prepaid Expenses and Deferred Charges$4,888$8,353▲ $3,465
Land, Buildings, and Equipment, Net$200$120▼ $80
Total Assets$23,161$24,852▲ $1,691
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$23,161$24,852▲ $1,691
Total Net Assets Fund Balance$23,161$24,852▲ $1,691
Total Liabilities and Net Assets / Fund Balance$23,161$24,852▲ $1,691

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$120$1,268$1,388
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Marsha JonesPresidentFT$165,000$165,000

Board Members and Trustees

NameTitle
Ryan MccurryChairman
Linden FellermanDirector
Steve DavisDirector
John MorrisTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$412,433
Program Service Revenue
$195,621
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$1,691
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$331,714
Salaries, Compensation, and Employee Benefits$274,649
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$248,342
Conferences and Meetings---$84,078
Fees for Services Legal---$58,500
All Other Expenses---$28,320
Travel---$21,329
Other Expenses---$16,977
Payroll Taxes---$16,507
Other Employee Benefits---$9,800
Fees for Services Accounting---$5,985
Insurance---$3,543
Occupancy---$2,396
Office Expenses---$1,284
Advertising---$615
Depreciation Depletion---$80
Total Functional Expenses$0$0$0$606,363
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

No review was or will be conducted.

Form 990, Page 6, Part VI, Line 15A

Board has annual review for tpppa president

Form 990, Page 6, Part VI, Line 19

UPON REQUEST

Filing and Contact Details

Filer

Filer Name
Third Party Payment Processors LLC
EIN
46-3295294
Phone
6025089827
Address
PO BOX 80587, PHOENIX, AZ 85060-0587

Signing Officer

Name
Marsha Jones
Title
President
Phone
6025089827
Signed
2020-11-03
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Marsha Jones
Formed
2013
Legal Domicile
De
Voting Board Members
5
Independent Board Members
5
Employees
2

Preparer

Firm
Christophel & Hagan Ltd
Address
PO BOX 80587, PHOENIX, AZ 85060-0587
Preparer
Samantha Hagan CPA
Phone
6025089827
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

Promoting compliance as the road to achieve payments integrity and excellence. Activities will include: development and adoption of a code of ethical standards and practices development and promtion of a set of best practices for use in the payment processing industry dissemination of information regarding legal and regulatory issues of interest to the members promtion of policy positions on issues affecting the payment industry

Form 990, Page 2, Part III, Line 4D

The third party payment processors assocation is a national non-profit association representing and promoting the interests of payment processors, their financial institutions and their merchants

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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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PROMOTING COMPLIANCE AS THE ROAD TO ACHIEVE PAYMENTS INTEGRITY AND EXCELLENCE. ACTIVITIES WILL INCLUDE: DEVELOPMENT AND ADOPTION OF A CODE OF ETHICAL STANDARDS AND PRACTICES DEVELOPMENT AND PROMTION OF A SET OF BEST PRACTICES FOR USE IN THE PAYMENT PROCESSING INDUSTRY DISSEMINATION OF INFORMATION REGARDING LEGAL AND REGULATORY ISSUES OF INTEREST TO THE MEMBERS PROMTION OF POLICY POSITIONS ON ISSUES AFFECTING THE PAYMENT INDUSTRY
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE THIRD PARTY PAYMENT PROCESSORS ASSOCATION IS A NATIONAL NON-PROFIT ASSOCIATION REPRESENTING AND PROMOTING THE INTERESTS OF PAYMENT PROCESSORS, THEIR FINANCIAL INSTITUTIONS AND THEIR MERCHANTS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BOARD HAS ANNUAL REVIEW FOR TPPPA PRESIDENT
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt052.37.240.203
ReturnHeader/FilingSecurityInformation/IPDt02020-11-03
ReturnHeader/FilingSecurityInformation/IPTm016:43:54
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0860812951
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CHRISTOPHEL & HAGAN LTD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 80587
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PHOENIX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0850600587
ReturnHeader/PreparerPersonGrp/PhoneNum06025089827
ReturnHeader/PreparerPersonGrp/PreparationDt02020-11-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0SAMANTHA HAGAN CPA
ReturnHeader/ReturnTs02020-11-13T15:54:29-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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