Civic Intelligence

Scamawareness Org

990 • Fiscal year 2016 • EIN 46-4105611

Jan 01, 2016 to Dec 31, 2016

Dallas, TX
Siviq Scores

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

Liabilities / Assets

23rd percentile

0.00x

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

2016 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

23rd percentile

0.00x

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

2016 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2016

Net Margin

33rd percentile

-0.1%

Higher net margin than 33% of similar nonprofits.

2016 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2016

Asset Growth

33rd percentile

-1.4%

Faster asset growth than 33% of similar nonprofits.

2016 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

96th percentile

183%

Faster revenue growth than 96% of similar nonprofits.

2016 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Assets

Down

$93,764

Down $1,315 (-1.4%) from 2015

Net Assets

Down

$93,764

Down $1,315 (-1.4%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue

Up

$1,310,249

Up $848,069 (+183%) from 2015

Expenses

Up

$1,311,564

Up $845,603 (+181%) from 2015

Net Income

Up

-$1,315

Up $2,466 (+65%) from 2015

Historical Trend

Balance Sheet Trend

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

2016

Assets$93,764
Liabilities$0
Net Assets$93,764

Operations Trend

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

2016

Revenue$1,310,249
Expenses$1,311,564
Net Income-$1,315
Filing Detail Status

This 2016 filing currently has summary financial data only. Detailed schedules, leadership, and program rows are not available for this filing yet.

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Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
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.

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings