Civic Intelligence

Scamawareness Org

990 • Fiscal year 2015 • EIN 46-4105611

Jan 01, 2015 to Dec 31, 2015 • Filed on Jul 13, 2016

Organization ProfileSCAMAWARENESS.ORG
2828 N Harwood Street 15th FloorDallas, TX 75201

(214) 979-1409

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2015 filings • 501(c)4 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

55th percentile

0.00x

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

2015 filings • 501(c)4 • <$500k nonprofits • Source year 2015

Net Margin

39th percentile

-0.8%

Higher net margin than 39% of similar nonprofits.

2015 filings • 501(c)4 • <$500k nonprofits • Source year 2015

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2015

Asset Growth

35th percentile

-3.8%

Faster asset growth than 35% of similar nonprofits.

2015 filings • 501(c)4 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

4th percentile

-66%

Faster revenue growth than 4% of similar nonprofits.

2015 filings • 501(c)4 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / Assets55th percentile

Assets

Down

$95,079

Down $3,781 (-3.8%) from 2014

Net Assets

Down

$95,079

Down $3,781 (-3.8%) from 2014

Liabilities

Flat

$0

Flat from 2014

Revenue And Expenses
Liabilities / Revenue55th percentileNet Margin39th percentile

Revenue

Down

$462,180

Down $886,507 (-66%) from 2014

Expenses

Down

$465,961

Down $783,866 (-63%) from 2014

Net Income

Down

-$3,781

Down $102,641 (-104%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth35th percentile

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

$100K$50K$0Assets 2013: $1Liabilities 2013: $0Net Assets 2013: $02013Assets 2014: $98,860Liabilities 2014: $0Net Assets 2014: $98,8602014Assets 2015: $95,079Liabilities 2015: $0Net Assets 2015: $95,0792015Assets 2016: $93,764Liabilities 2016: $0Net Assets 2016: $93,7642016Assets 2017: $92,482Liabilities 2017: $0Net Assets 2017: $92,4822017Assets 2018: $92,072Liabilities 2018: $0Net Assets 2018: $92,0722018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019

Highlighted filing

2015

Assets$95,079
Liabilities$0
Net Assets$95,079
Open 2015 Filing

Operations Trend

Revenue Growth4th percentile

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

$1.5M$1.0M$500K$0-$500KRevenue 2013: $817,055Expenses 2013: $817,055Net Income 2013: $02013Revenue 2014: $1,348,687Expenses 2014: $1,249,827Net Income 2014: $98,8602014Revenue 2015: $462,180Expenses 2015: $465,961Net Income 2015: -$3,7812015Revenue 2016: $1,310,249Expenses 2016: $1,311,564Net Income 2016: -$1,3152016Revenue 2017: $105,913Expenses 2017: $107,195Net Income 2017: -$1,2822017Revenue 2018: $97,470Expenses 2018: $97,880Net Income 2018: -$4102018Revenue 2019: $0Expenses 2019: $92,072Net Income 2019: -$92,0722019

Highlighted filing

2015

Revenue$462,180
Expenses$465,961
Net Income-$3,781
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Jul 13, 2016
Return Version
2015v2.1
Gross Receipts
$462,180
Mission and Program Overview

Mission

Raise awareness of scams related to money transfers. The corporation is organized and shall be operated exclusively for the promotion of social welfare, including, for such purposes, the making of distributions to organizations that qualify as exempt organizations under section 501(c)(3) and 501(c)(4) of the internal revenue code of 1986, as amended, and expenditures related to its mission.

Raise awareness of scams related to money transfers.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$98,860$95,079▼ $3,781
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0--
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$98,860$95,079▼ $3,781
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$98,860$95,079▼ $3,781
Permanently Rstr Net Assets$0$0→ $0
Temporarily Rstr Net Assets$0$0→ $0
Total Net Assets Fund Balance$98,860$95,079▼ $3,781
Total Liabilities and Net Assets / Fund Balance$98,860$95,079▼ $3,781
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
JUAn AGUALInPIAPresident & Director
Pamela H PatsleyCEO & Director
W Alexander HolmesExec VP, CFO, & Director
F Aaron HenryExec VP & General Counsel
Corinna UlrichSecretary
Larry ANGELILLITreasurer
Angela McquienVP & Controller

Highest Paid Contractors

ContractorServicesLocationCompensation
Skd Knickerbocker LLCStrategic Comm594 BROADWAY SUITE 805, New York, NY 10012$210,675
Revenue and Support

Revenue Composition

Contributions and Grants
$462,180
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-3,781
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$465,961
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$450,180--$450,180
Conferences and Meetings$10,000--$10,000
Office Expenses$3,781--$3,781
Fees for Services Accounting$2,000--$2,000
Total Functional Expenses$465,961$0$0$465,961
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
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
No
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
Filing and Contact Details

Filer

Filer Name
Scam Awareness Alliance
EIN
46-4105611
In Care Of
% AMY STUBBLEFIELD
Phone
2149791409
Address
2828 N HARWOOD STREET 15TH FLOOR, DALLAS, TX 75201

Signing Officer

Name
Larry Angelilli
Title
Evp
Phone
2149791409
Signed
2016-07-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Larry ANGELILLI
Formed
2013
Legal Domicile
TX
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
0

Preparer

Firm
Ernst & Young US Llp
Address
111 MONUMENT CIRCLE SUITE 4000, INDIANAPOLIS, IN 46204
Preparer
Jennifer D Rhoderick
Phone
3176817000
Supplemental Narrative

Additional Explanations

Supplemental Information

“FORM 990, PART VI, SEC. A, LINE 2 All officers and directors of Scam Awareness Alliance are also officers of Moneygram payment Systems, inc., an affiliated U.S. for profit corporation. FORM 990, PART VI, SEC. B, LINE 11B THE FORM 990 WAS PREPARED BY AN EXTERNAL TAX ADVISOR AND REVIEWED BY MANAGEMENT. FORM 990, PART VI, SEC. B, LINE 12C MoneyGram Payment Systems, Inc. HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT APPLIES TO THE OFFICERS AND DIRECTORS OF SCAM AWARENESS ALLIANCE, WHO ARE ALL EMPLOYEES OF MONEYGRAM payment systems, INC. THE SECRETARY REGULARLY AND CONSISTENTLY MONITORS AND ENFOrCES COMPLIANCE WITH THE POLICY. FORM 990, PART VIII, LINE 1D THE CURRENT LARGEST AND SOLE SOURCE OF FINANCIAL SUPPORT FOR SCAM AWARENESS ALLIANCE IS MONEYGRAM PAYMENT SYSTEMS, INC. ("MPSI"). MPSI HAS AGREED TO CONTRIBUTE ANNUALLY FOR A MINIMUM OF THE NEXT THREE YEARS. MPSI IS A GLOBAL PAYMENT SERVICES COMPANY, AND IS A COrPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE. MPSI IS RESPONSIBLE FOR THE FORMATION OF SCAM AWARENESS ALLIANCE, AND THE CURRENT OFFICERS AND DIRECTORS OF SCAM AWARENESS ALLIANCE ARE EMPLOYEES OF MPSI. SCAM AWARENESS ALLIANCE WILL SEEK CONTRIBTUIONS FROM corporate donors, foundations, and other entities with a common interest in raising awareness regarding fraud related to financial services.”

Form 990 Part IX Line 11G

“Description:strategic communications total fees:261996”

Form 990 Part IX Line 11G

“Description:marketing & consulting srvc total fees:96479”

Form 990 Part IX Line 11G

“Description:other miscellaneous consulting total fees:91705”

Raw XML AppendixShowing 400 of 428 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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IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT & DIRECTOR
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IRS990/ReconcilationRevenueExpnssAmt0-3781
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IRS990/RelatedEntityInd0true
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IRS990/RelatedOrganizationsAmt0462180
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IRS990/RentalIncomeOrLossGrp/RealAmt00
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IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
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IRS990/ScheduleBRequiredInd0true
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0FORM 990, PART VI, SEC. A, LINE 2 All officers and directors of Scam Awareness Alliance are also officers of Moneygram payment Systems, inc., an affiliated U.S. for profit corporation. FORM 990, PART VI, SEC. B, LINE 11B THE FORM 990 WAS PREPARED BY AN EXTERNAL TAX ADVISOR AND REVIEWED BY MANAGEMENT. FORM 990, PART VI, SEC. B, LINE 12C MoneyGram Payment Systems, Inc. HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT APPLIES TO THE OFFICERS AND DIRECTORS OF SCAM AWARENESS ALLIANCE, WHO ARE ALL EMPLOYEES OF MONEYGRAM payment systems, INC. THE SECRETARY REGULARLY AND CONSISTENTLY MONITORS AND ENFOrCES COMPLIANCE WITH THE POLICY. FORM 990, PART VIII, LINE 1D THE CURRENT LARGEST AND SOLE SOURCE OF FINANCIAL SUPPORT FOR SCAM AWARENESS ALLIANCE IS MONEYGRAM PAYMENT SYSTEMS, INC. ("MPSI"). MPSI HAS AGREED TO CONTRIBUTE ANNUALLY FOR A MINIMUM OF THE NEXT THREE YEARS. MPSI IS A GLOBAL PAYMENT SERVICES COMPANY, AND IS A COrPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE. MPSI IS RESPONSIBLE FOR THE FORMATION OF SCAM AWARENESS ALLIANCE, AND THE CURRENT OFFICERS AND DIRECTORS OF SCAM AWARENESS ALLIANCE ARE EMPLOYEES OF MPSI. SCAM AWARENESS ALLIANCE WILL SEEK CONTRIBTUIONS FROM corporate donors, foundations, and other entities with a common interest in raising awareness regarding fraud related to financial services.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION:STRATEGIC COMMUNICATIONS TOTAL FEES:261996
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION:MARKETING & CONSULTING SRVC TOTAL FEES:96479
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION:OTHER MISCELLANEOUS CONSULTING TOTAL FEES:91705
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0SUPPLEMENTAL INFORMATION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990 PART IX LINE 11G
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990 PART IX LINE 11G
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990 PART IX LINE 11G
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0true
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingEntityName/BusinessNameLine1Txt0NA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0841327808
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0C CORP
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0MN
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0FINANCIAL SVC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0MONEYGRAM PAYMENT SYSTEMS INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt02828 N HARWOOD ST 15TH FLOOR
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0DALLAS
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt0NA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0MONEYGRAM FOUNDATION INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0454157335
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0GRANT MAKING
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IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$95,079
Liabilities
$0
Net assets
$95,079
Revenue
$462,180
Expenses
$465,961
Net income
-$3,781
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.00$0.09$0.09
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.09$0.00$0.09$0.10$0.10$0.00
2017Summary only. Only limited summary data is available for this year.$0.09$0.00$0.09$0.11$0.11$0.00
2016Summary only. Only limited summary data is available for this year.$0.09$0.00$0.09$1.31$1.31$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$0.46$0.47$0.00
2014Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$1.35$1.25$0.10
2013Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.82$0.82$0.00