Civic Intelligence

Identify Inc.

990 • Fiscal year 2023 • EIN 46-4318918

Jan 01, 2023 to Dec 31, 2023 • Filed on Jun 28, 2024

6600 Sugarloaf Parkway Ste 400-263Duluth, GA 30097

(404) 590-4908

Siviq Scores

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

Liabilities / Assets

91st percentile

0.55x

Higher debt load relative to assets than 91% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

83rd percentile

0.11x

Higher debt load relative to revenue than 83% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Net Margin

42nd percentile

-0.0%

Higher net margin than 42% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Top Officer Pay

97th percentile

$78,000

Higher top officer pay than 97% of similar nonprofits.

Top officer pay equals 29.1% of source-year revenue.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Asset Growth

56th percentile

4.2%

Faster asset growth than 56% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

32nd percentile

-11%

Faster revenue growth than 32% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Up

$55,804

Up $2,244 (+4.2%) from 2022

Net Assets

Down

$25,181

Down $119 (-0.5%) from 2022

Liabilities

Up

$30,623

Up $2,363 (+8.4%) from 2022

Revenue

Down

$268,339

Down $32,825 (-11%) from 2022

Expenses

Down

$268,458

Down $5,102 (-1.9%) from 2022

Net Income

Down

-$119

Down $27,723 (-100%) from 2022

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

2023

Assets$55,804
Liabilities$30,623
Net Assets$25,181

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

2023

Revenue$268,339
Expenses$268,458
Net Income-$119
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Jun 28, 2024
Return Version
2023v6.0
Gross Receipts
$268,339
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$52,880$55,399▲ $2,519
Prepaid Expenses and Deferred Charges$680$405▼ $275
Total Assets$53,560$55,804▲ $2,244
Liabilities
Unsecured Notes Loans Payable$24,138$23,510▼ $628
Grants Payable-$5,000-
Accounts Payable and Accrued Expenses$4,122$2,113▼ $2,009
Total Liabilities$28,260$30,623▲ $2,363
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$25,300$25,181▼ $119
Total Net Assets Fund Balance$25,300$25,181▼ $119
Total Liabilities and Net Assets / Fund Balance$53,560$55,804▲ $2,244
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Kristi CarrDirectorFT$78,000$78,000
Revenue and Support

Revenue Composition

Contributions and Grants
$136,182
Program Service Revenue
$132,122
Investment Income
$8
Other Revenue
$27
All Other Contributions
$74,597
Change in Net Assets
$-119
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$180,154
Salaries, Compensation, and Employee Benefits$88,304
Total Fundraising Expense$145
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$78,000--$78,000
Occupancy$21,094$5,274-$26,368
Travel$12,829$2,708-$15,537
Fees for Services Other$595$5,517-$6,112
Payroll Taxes-$5,967-$5,967
Other Employee Benefits-$4,337-$4,337
Fees for Services Accounting-$3,100-$3,100
Other Expenses$6,383$2,769-$2,769
Office Expenses-$1,670-$1,670
Conferences and Meetings$956--$956
Interest-$827-$827
Insurance$512--$512
Advertising--$145$145
Fees for Services Legal-$30-$30
All Other Expenses-$17-$17
Total Functional Expenses$236,057$32,256$145$268,458
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
6600 SUGARLOAF PARKWAY STE 400-263, DULUTH, GA 30097

Signing Officer

Name
Kristi Carr
Title
Director
Phone
4045904908
Signed
2024-06-28
Discuss with paid preparer
Yes

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 1, Item B

Revenues were reclassified to conditional grants payable.

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.

Raw XML Appendix321 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0REVENUES WERE RECLASSIFIED TO CONDITIONAL GRANTS PAYABLE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1IDENTIFY 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/ExplanationTxt2ENGAEG IN GLOBAL AWARENESS AND INITIATED LIFE CHANGE THROUGH MISSION EXPERIENCES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE 990 IS PROVIDED TO THE DIRECTOR AND BOARD MEMBERS FOR REVIEW.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 1, ITEM B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 4A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
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ReturnHeader/BusinessOfficerGrp/PersonNm0KRISTI CARR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum04045904908
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-06-28
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0IDENTIFY INC
ReturnHeader/Filer/BusinessNameControlTxt0IDEN
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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/PreparationDt02025-10-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DUSTIN B ALFORD
ReturnHeader/ReturnTs02025-10-07T10:20:33-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

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