Civic Intelligence

Scamawareness Org

990 • Fiscal year 2018 • EIN 46-4105611

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 11, 2019

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

57th percentile

0.00x

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

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

57th percentile

0.00x

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

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Net Margin

40th percentile

-0.4%

Higher net margin than 40% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Top Officer Pay

86th percentile

$0

Higher top officer pay than 86% of similar nonprofits.

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

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Asset Growth

45th percentile

-0.4%

Faster asset growth than 45% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

34th percentile

-8.0%

Faster revenue growth than 34% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$92,072

Down $410 (-0.4%) from 2017

Net Assets

Down

$92,072

Down $410 (-0.4%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue

Down

$97,470

Down $8,443 (-8.0%) from 2017

Expenses

Down

$97,880

Down $9,315 (-8.7%) from 2017

Net Income

Up

-$410

Up $872 (+68%) from 2017

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

2018

Assets$92,072
Liabilities$0
Net Assets$92,072

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

2018

Revenue$97,470
Expenses$97,880
Net Income-$410
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 11, 2019
Return Version
2018v3.1
Gross Receipts
$97,470
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$92,482$92,072▼ $410
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$0→ $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$92,482$92,072▼ $410
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$92,482$92,072▼ $410
Permanently Rstr Net Assets$0$0→ $0
Temporarily Rstr Net Assets$0$0→ $0
Total Net Assets Fund Balance$92,482$92,072▼ $410
Total Liabilities and Net Assets / Fund Balance$92,482$92,072▼ $410
Compensation and Service Providers

Board Members and Trustees

NameTitle
Joann ChatfieldPresident & Director
Aimee GriffithsDirector
W Alexander HolmesCEO
Lawrence AngelilliEvp, CFO
F Aaron HenryEVP, General Counsel
Anish PatelOfficer
John L Mcwilliams IVOfficer
Nishat GroverOfficer
Robert L Villasenorofficer
Heather LaLickerVP of Tax
John StonehamVP, Controller
Revenue and Support

Revenue Composition

Contributions and Grants
$97,470
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-410
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$97,880
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$97,460$0$0$97,460
Office Expenses$410$0$0$410
Other Expenses$10$0$0$10
Total Functional Expenses$97,880$0$0$97,880
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
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
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
Scamawarenessorg
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
2019-11-11
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 CIR STE 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 SCAMAWARENESS.ORG 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 SCAMAWARENESS.ORG, 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 SCAMAWARENESS.ORG IS MONEYGRAM PAYMENT SYSTEMS, INC. ("MPSI"). MPSI has agreed to contibute annually as needed. 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 SCAMAWARENESS.ORG, AND THE CURRENT OFFICERS AND DIRECTORS OF SCAMAWARENESS.ORG ARE EMPLOYEES OF MPSI. SCAMAWARENESS.ORG WILL SEEK CONTRIBUtIONS 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:marketing and consulting srvc total fees:81500

Form 990 Part IX Line 11G

Description:strategic communications total fees:15960

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IRS990/PrincipalOfficerNm0Larry ANGELILLI
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0FORM 990, PART VI, SEC. A, LINE 2 ALL OFFICERS AND DIRECTORS OF SCAMAWARENESS.ORG 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 SCAMAWARENESS.ORG, 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 SCAMAWARENESS.ORG IS MONEYGRAM PAYMENT SYSTEMS, INC. ("MPSI"). MPSI has agreed to contibute annually as needed. 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 SCAMAWARENESS.ORG, AND THE CURRENT OFFICERS AND DIRECTORS OF SCAMAWARENESS.ORG ARE EMPLOYEES OF MPSI. SCAMAWARENESS.ORG WILL SEEK CONTRIBUtIONS FROM CORPORATE DONORS, FOUNDATIONS, AND OTHER ENTITIES WITH A COMMON INTEREST IN RAISING AWARENESS REGARDING FRAUD RELATED TO FINANCIAL SERVICES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION:MARKETING AND CONSULTING SRVC TOTAL FEES:81500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION:STRATEGIC COMMUNICATIONS TOTAL FEES:15960
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0SUPPLEMENTAL INFORMATION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990 PART IX LINE 11G
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990 PART IX LINE 11G
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt02828 N HARWOOD ST 15TH FLOOR
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