Civic Intelligence

Identify Inc.

990 • Fiscal year 2022 • EIN 46-4318918

Jan 01, 2022 to Dec 31, 2022 • Filed on Apr 26, 2023

PO Box 3983Suwanee, GA 30024

(404) 590-4908

Siviq Scores

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

Liabilities / Assets

90th percentile

0.53x

Higher debt load relative to assets than 90% of similar nonprofits.

2022 filings • 501(c)3 • <$500k nonprofits • Source year 2022

Liabilities / Revenue

81st percentile

0.09x

Higher debt load relative to revenue than 81% of similar nonprofits.

2022 filings • 501(c)3 • <$500k nonprofits • Source year 2022

Net Margin

57th percentile

9.2%

Higher net margin than 57% of similar nonprofits.

2022 filings • 501(c)3 • <$500k nonprofits • Source year 2022

Top Officer Pay

97th percentile

$85,451

Higher top officer pay than 97% of similar nonprofits.

Top officer pay equals 28.4% of source-year revenue.

2022 filings • 501(c)3 • <$500k nonprofits • Source year 2022

Asset Growth

72nd percentile

21%

Faster asset growth than 72% of similar nonprofits.

2022 filings • 501(c)3 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

70th percentile

41%

Faster revenue growth than 70% of similar nonprofits.

2022 filings • 501(c)3 • <$500k nonprofits • Annualized from 2021 to 2022

Assets

Up

$53,560

Up $9,175 (+21%) from 2021

Net Assets

Up

$25,300

Up $27,604 (+1198%) from 2021

Liabilities

Down

$28,260

Down $18,429 (-39%) from 2021

Revenue

Up

$301,164

Up $88,290 (+41%) from 2021

Expenses

Up

$273,560

Up $67,053 (+32%) from 2021

Net Income

Up

$27,604

Up $21,237 (+334%) from 2021

Historical Trend

Balance Sheet Trend

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

$60K$40K$20K$0-$20KAssets 2015: $39,166Liabilities 2015: $8,326Net Assets 2015: $30,8402015Assets 2016: $30,062Liabilities 2016: $6,855Net Assets 2016: $23,2072016Assets 2017: $8,548Liabilities 2017: $11,107Net Assets 2017: -$2,5592017Assets 2018: $48,531Liabilities 2018: $15,042Net Assets 2018: $33,4892018Assets 2019: $9,884Liabilities 2019: $28,533Net Assets 2019: -$18,6492019Assets 2020: $21,690Liabilities 2020: $30,364Net Assets 2020: -$8,6742020Assets 2021: $44,385Liabilities 2021: $46,689Net Assets 2021: -$2,3042021Assets 2022: $53,560Liabilities 2022: $28,260Net Assets 2022: $25,3002022Assets 2023: $55,804Liabilities 2023: $30,623Net Assets 2023: $25,1812023Assets 2024: $41,092Liabilities 2024: $36,249Net Assets 2024: $4,8432024

Highlighted filing

2022

Assets$53,560
Liabilities$28,260
Net Assets$25,300

Operations Trend

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

$400K$300K$200K$100K$0-$100KRevenue 2015: $91,186Expenses 2015: $79,014Net Income 2015: $12,1722015Revenue 2016: $42,741Expenses 2016: $50,371Net Income 2016: -$7,6302016Revenue 2017: $38,746Expenses 2017: $64,513Net Income 2017: -$25,7672017Revenue 2018: $250,204Expenses 2018: $214,155Net Income 2018: $36,0492018Revenue 2019: $190,270Expenses 2019: $242,407Net Income 2019: -$52,1372019Revenue 2020: $214,364Expenses 2020: $204,388Net Income 2020: $9,9762020Revenue 2021: $212,874Expenses 2021: $206,507Net Income 2021: $6,3672021Revenue 2022: $301,164Expenses 2022: $273,560Net Income 2022: $27,6042022Revenue 2023: $268,339Expenses 2023: $268,458Net Income 2023: -$1192023Revenue 2024: $307,874Expenses 2024: $328,212Net Income 2024: -$20,3382024

Highlighted filing

2022

Revenue$301,164
Expenses$273,560
Net Income$27,604
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Apr 26, 2023
Return Version
2022v5.0
Gross Receipts
$301,164
Mission and Program Overview

Mission

To develop local teams to help the impoverished of the world through mission experiences.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$44,322$52,880▲ $8,558
Prepaid Expenses and Deferred Charges$63$680▲ $617
Total Assets$44,385$53,560▲ $9,175
Liabilities
Unsecured Notes Loans Payable$43,239$24,138▼ $19,101
Accounts Payable and Accrued Expenses$3,450$4,122▲ $672
Total Liabilities$46,689$28,260▼ $18,429
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$-2,304$25,300▲ $27,604
Total Net Assets Fund Balance$-2,304$25,300▲ $27,604
Total Liabilities and Net Assets / Fund Balance$44,385$53,560▲ $9,175
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Kristi CarrDirectorFT$73,950$11,501$85,451
Revenue and Support

Revenue Composition

Contributions and Grants
$177,365
Program Service Revenue
$122,968
Investment Income
$0
Other Revenue
$831
All Other Contributions
$74,251
Change in Net Assets
$27,604
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$182,452
Salaries, Compensation, and Employee Benefits$91,108
Total Fundraising Expense$522
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees-$73,950-$73,950
Occupancy$22,853$948-$23,801
Other Employee Benefits-$11,501-$11,501
Travel$9,093$996-$10,089
Payroll Taxes-$5,657-$5,657
Fees for Services Other$70$4,730-$4,800
Other Expenses$8,353$4,153-$4,153
Fees for Services Accounting-$2,600-$2,600
Insurance$923--$923
Office Expenses-$845-$845
Interest-$736-$736
All Other Expenses$662--$662
Advertising-$46$522$568
Fees for Services Legal-$406-$406
Total Functional Expenses$165,887$107,151$522$273,560
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
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

The 990 is provided to the director and board members for review.

Form 990, Page 6, Part VI, Line 19

The governing documents, financial statements, and conflict of interest policies are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Identify Inc
EIN
46-4318918
Phone
4045904908
Address
PO BOX 3983, SUWANEE, GA 30024

Signing Officer

Name
Kristi Carr
Title
Director
Phone
4045904908
Signed
2023-04-26

Organization Details

Principal Officer
Kristi Carr
Formed
2013
Legal Domicile
Ga
Voting Board Members
3
Independent Board Members
3
Employees
1
Volunteers
12

Preparer

Firm
Innovative Tax and Acct Solutions
Address
340 EISENHOWER DR BLDG 300 STE B, SAVANNAH, GA 31406
Preparer
Dustin B Alford
Phone
9123285425
Supplemental Narrative

Additional Explanations

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

Identify exist to engage a spirit of global awareness and initiate life change through mission experiences and relationships. We do this through with a focus on the development of communities and individuals. Our greatest impact can be found in the areas of education, medical, spiritual, and wellbeing outreach. In 2022, identify was instrumental in rebuilding a school and physical therapy clinic for children and adults burdened by delays or disabilities. It is estimated that this center positively affects over 180 individuals each year. In addition, identify provides ongoing financial support to 8 community leaders who are meeting the needs of vulnerable/impoverished families, including orphans, widows, and the unseen. These 8 leaders serve approximately 1370 people in their communities with weekly care through feeding programs, educational initiatives, spiritual counseling, and family development. Beyond these communities, identify serves another 8 with resources and supplies direct from mission teams. In 2022, we trained and added 17 young leaders to our nationals mission program who are now serving in their own communities. 15,500+ in educational scholarships and family support was given to individuals. We were able to host 50 traveling volunteers in guatemala, both students and professionals who gave over 11,600 hours of their time in community service and professional development. In addition, approximately 50 families were cared for in times of emergency through benevolence funds which provide food, medical care, and housing assistance

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

Engaeg in global awareness and initiated life change through mission experiences.

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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/ExplanationTxt0IDENTIFY EXIST TO ENGAGE A SPIRIT OF GLOBAL AWARENESS AND INITIATE LIFE CHANGE THROUGH MISSION EXPERIENCES AND RELATIONSHIPS. WE DO THIS THROUGH WITH A FOCUS ON THE DEVELOPMENT OF COMMUNITIES AND INDIVIDUALS. OUR GREATEST IMPACT CAN BE FOUND IN THE AREAS OF EDUCATION, MEDICAL, SPIRITUAL, AND WELLBEING OUTREACH. IN 2022, IDENTIFY WAS INSTRUMENTAL IN REBUILDING A SCHOOL AND PHYSICAL THERAPY CLINIC FOR CHILDREN AND ADULTS BURDENED BY DELAYS OR DISABILITIES. IT IS ESTIMATED THAT THIS CENTER POSITIVELY AFFECTS OVER 180 INDIVIDUALS EACH YEAR. IN ADDITION, IDENTIFY PROVIDES ONGOING FINANCIAL SUPPORT TO 8 COMMUNITY LEADERS WHO ARE MEETING THE NEEDS OF VULNERABLE/IMPOVERISHED FAMILIES, INCLUDING ORPHANS, WIDOWS, AND THE UNSEEN. THESE 8 LEADERS SERVE APPROXIMATELY 1370 PEOPLE IN THEIR COMMUNITIES WITH WEEKLY CARE THROUGH FEEDING PROGRAMS, EDUCATIONAL INITIATIVES, SPIRITUAL COUNSELING, AND FAMILY DEVELOPMENT. BEYOND THESE COMMUNITIES, IDENTIFY SERVES ANOTHER 8 WITH RESOURCES AND SUPPLIES DIRECT FROM MISSION TEAMS. IN 2022, WE TRAINED AND ADDED 17 YOUNG LEADERS TO OUR NATIONALS MISSION PROGRAM WHO ARE NOW SERVING IN THEIR OWN COMMUNITIES. 15,500+ IN EDUCATIONAL SCHOLARSHIPS AND FAMILY SUPPORT WAS GIVEN TO INDIVIDUALS. WE WERE ABLE TO HOST 50 TRAVELING VOLUNTEERS IN GUATEMALA, BOTH STUDENTS AND PROFESSIONALS WHO GAVE OVER 11,600 HOURS OF THEIR TIME IN COMMUNITY SERVICE AND PROFESSIONAL DEVELOPMENT. IN ADDITION, APPROXIMATELY 50 FAMILIES WERE CARED FOR IN TIMES OF EMERGENCY THROUGH BENEVOLENCE FUNDS WHICH PROVIDE FOOD, MEDICAL CARE, AND HOUSING ASSISTANCE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ENGAEG IN GLOBAL AWARENESS AND INITIATED LIFE CHANGE THROUGH MISSION EXPERIENCES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE 990 IS PROVIDED TO THE DIRECTOR AND BOARD MEMBERS FOR REVIEW.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
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ReturnHeader/BuildTS02023-04-26 12:10:37Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
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ReturnHeader/BusinessOfficerGrp/SignatureDt02023-04-26
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0IDENTIFY INC
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ReturnHeader/Filer/PhoneNum04045904908
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 3983
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0822253597
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0INNOVATIVE TAX AND ACCT SOLUTIONS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0340 EISENHOWER DR BLDG 300 STE B
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SAVANNAH
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd031406
ReturnHeader/PreparerPersonGrp/PhoneNum09123285425
ReturnHeader/PreparerPersonGrp/PreparationDt02023-08-16
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DUSTIN B ALFORD
ReturnHeader/ReturnTs02023-08-16T14:14:45-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0KRISTI
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CARR
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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