Civic Intelligence

Eastpay Inc

990 • Fiscal year 2012 • EIN 54-0991483

Jan 01, 2012 to Dec 31, 2012 • Filed on Jul 29, 2013

Organization ProfileWWW.EASTPAY.ORG

View Organization Page

7400 Beaufont Springs DriveRoom/Suite 40523225
Siviq Scores

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

Liabilities / Assets

18th percentile

0.02x

Higher debt load relative to assets than 18% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

28th percentile

-2.1%

Faster asset growth than 28% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets18th percentile

Assets

Down

$2,494,843

Down $52,374 (-2.1%) from 2011

Net Assets

Down

$2,454,591

Down $19,243 (-0.8%) from 2011

Liabilities

Down

$40,252

Down $33,131 (-45%) from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$2,291,341

Up $116,632 (+5.4%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth28th percentile

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

$3.0M$2.0M$1.0M$0Assets 2010: $2,488,321Liabilities 2010: $88,072Net Assets 2010: $2,400,2492010Assets 2011: $2,547,217Liabilities 2011: $73,383Net Assets 2011: $2,473,8342011Assets 2012: $2,494,843Liabilities 2012: $40,252Net Assets 2012: $2,454,5912012Assets 2013: $2,608,713Liabilities 2013: $94,229Net Assets 2013: $2,514,4842013Assets 2014: $2,685,318Liabilities 2014: $109,062Net Assets 2014: $2,576,2562014Assets 2015: $2,663,581Liabilities 2015: $217,419Net Assets 2015: $2,446,1622015Assets 2016: $0Liabilities 2016: $0Net Assets 2016: $02016

Highlighted filing

2012

Assets$2,494,843
Liabilities$40,252
Net Assets$2,454,591
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $2,048,7052010Expenses 2011: $2,174,7092011Expenses 2012: $2,291,3412012Revenue 2013: $2,463,336Expenses 2013: $2,403,443Net Income 2013: $59,8932013Revenue 2014: $2,468,050Expenses 2014: $2,406,278Net Income 2014: $61,7722014Revenue 2015: $2,610,024Expenses 2015: $2,740,118Net Income 2015: -$130,0942015Revenue 2016: $1,625,309Expenses 2016: $1,973,332Net Income 2016: -$348,0232016

Highlighted filing

2012

Revenue-
Expenses$2,291,341
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Jul 29, 2013
Return Version
2012v2.1
Gross Receipts
$2,272,098
Mission and Program Overview

Mission

To provide payments expertise to our members through education, publications, compliance, support, risk control, and industry advocacy that supports the growth and quality of payments while minimizing risk.

Filing and Contact Details

Filer

EIN
54-0991483
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IRS990/Description0TO PROVIDE THE FINANCIAL AND BUSINESS COMMUNITIES PRIMARILY IN VIRGINIA, WEST VIRGINIA, NORTH CAROLINA, AND FLORIDA WITH ELECTRONIC PAYMENTS EDUCATION, CONSULTING, PUBLICATIONS, AND COMPLIANCE SUPPORT. IN 2012, EASTPAY OFFERED EDUCATION OPPORTUNITIES TO THE MEMBERS IN A VARIETY OF FORMATS. WE CONDUCTED 59 IN-PERSON SEMINARS, 72 TELESEMINARS AND WEBINARS, AND 106 WEBCASTS (RECORDED FOR PLAYBACK). APPROXIMATELY 2,789 INDIVIDUALS WERE EDUCATED OR ADDRESSED AT THESE EVENTS PLUS ADDITIONAL SPEAKING ENGAGEMENTS TO WHICH WE WERE INVITED. IN ADDITION TO THESE EVENTS, EASTPAY ALSO CONDUCTED AN ANNUAL TWO-AND-A-HALF DAY CONFERENCE WHICH ATTRACTED 211 INDIVIDUALS. EASTPAY SOLD 6,950 PUBLICATIONS FOCUSING ON PAYMENTS, SOME OF WHICH ARE DEVELOPED BY THE ASSOCIATION DIRECTLY WHILE OTHERS ARE DEVELOPED BY OTHER ASSOCIATIONS, INCLUDING THE NATIONAL ASSOCIATION. IN KEEPING WITH OUR MEMBERSHIP SERVICES CHARTER, THE EASTPAY STAFF RECEIVED OVER 2,000 MEMBER CALLS RELATING TO PAYMENTS QUESTIONS BY OUR MEMBERS. IN ORDER TO KEEP THE MEMBERS UP TO DATE ON A VARIETY OF PAYMENT ISSUES, THE MEMBERSHIP ALSO RECEIVED A NUMBER OF COMMUNICATIONS FROM EASTPAY, INCLUDING FIVE ISSUES OF OUR ELECTRONIC NETWORK NEWS NEWSLETTER, ELEVEN EDITIONS OF OUR WASHINGTON WATCH REPORT AND 55 EBULLETINS AND NUMEROUS TWITTER MESSAGES. ADDITIONALLY, EASTPAY PROVIDED DIRECT SUPPORT TO 133 MEMBERS ON SPECIFIC MEMBER-REQUESTED ENGAGEMENTS WHICH ARE OFFERED TO MEMBERS ON A TIME AND MATERIALS BASIS.
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IRS990ScheduleO/GeneralExplanation/Explanation0TO PROVIDE PAYMENTS EXPERTISE TO OUR MEMBERS THROUGH EDUCATION, PUBLICATIONS, COMPLIANCE, SUPPORT, CONSULTING, RISK CONTROL, AND INDUSTRY ADVOCACY THAT SUPPORTS THE GROWTH AND QUALITY OF PAYMENTS WHILE MINIMIZING RISK.
IRS990ScheduleO/GeneralExplanation/Explanation1OTHERS ARE DEVELOPED BY OTHER ASSOCIATIONS, INCLUDING THE NATIONAL ASSOCIATION. IN KEEPING WITH OUR MEMBERSHIP SERVICES CHARTER, THE EASTPAY STAFF RECEIVED OVER 2,000 MEMBER CALLS RELATING TO PAYMENTS QUESTIONS BY OUR MEMBERS. IN ORDER TO KEEP THE MEMBERS UP TO DATE ON A VARIETY OF PAYMENT ISSUES, THE MEMBERSHIP ALSO RECEIVED A NUMBER OF COMMUNICATIONS FROM EASTPAY, INCLUDING FIVE ISSUES OF OUR ELECTRONIC NETWORK NEWS NEWSLETTER, ELEVEN EDITIONS OF OUR WASHINGTON WATCH REPORT AND 55 EBULLETINS AND NUMEROUS TWITTER MESSAGES. ADDITIONALLY, EASTPAY PROVIDED DIRECT SUPPORT TO 133 MEMBERS ON SPECIFIC MEMBER-REQUESTED ENGAGEMENTS WHICH ARE OFFERED TO MEMBERS ON A TIME AND MATERIALS BASIS.
IRS990ScheduleO/GeneralExplanation/Explanation2THE ORGANIZATION IS COMPRISED OF MEMBERS
IRS990ScheduleO/GeneralExplanation/Explanation3FORM 990 IS REVIEWED BY THE PRESIDENT IN CONJUNCTION WITH THE CPA FIRM ASSISTING IN ITS COMPLETION. IT IS ALSO PROVIDED TO THE AUDIT COMMITTEE FOR REVIEW.
IRS990ScheduleO/GeneralExplanation/Explanation4THE EMPLOYEE HANDBOOK DOES REQUIRE EMPLOYEES TO DISCLOSE INTERESTS THAT COULD ARISE IN CONFLICTS. THE OFFICERS, DIRECTORS, AND TRUSTEES ARE NOT CURRENTLY REQUIRED TO MAKE SUCH A DISCLOSURE. TO ENFORCE THE POLICY, EMPLOYEES SIGN ACKNOWLEDGEMENT OF RECEIPT AND UNDERSTANDING OF THE EMPLOYEE HANDBOOK.
IRS990ScheduleO/GeneralExplanation/Explanation5THE EXECUTIVE COMMITTEE UTILIZES AN OUTSIDE INDEPENDENT HUMAN RESOURCE FIRM APPROXIMATELY EVERY THREE YEARS TO ESTABLISH COMPARABLE DATA ON KEY EMPLOYEES. IN OTHER YEARS, THE EXECUTIVE COMMITTEE PROVIDES ITS OWN INDEPENDENT REVIEW TO ESTABLISH COMPENSATION.
IRS990ScheduleO/GeneralExplanation/Explanation6THE USE OF AN OUTSIDE INDEPENDENT HUMAN RESOURCE FIRM, AS NOTED ABOVE, PROVIDES COMPARABLE DATA ON KEY EMPLOYEES ABOUT EVERY THREE YEARS. IN SUBSEQUENT YEARS, THE PRESIDENT DETERMINES THE COMPENSATION OF KEY EMPLOYEES.
IRS990ScheduleO/GeneralExplanation/Explanation7THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/GeneralExplanation/Identifier0ORGANIZATION'S MISSION
IRS990ScheduleO/GeneralExplanation/Identifier1FIRST ACCOMPLISHMENT DESCRIPTION
IRS990ScheduleO/GeneralExplanation/Identifier2CLASSES OF MEMBERS OR STOCKHOLDERS
IRS990ScheduleO/GeneralExplanation/Identifier3ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier4ENFORCEMENT OF CONFLICTS POLICY
IRS990ScheduleO/GeneralExplanation/Identifier5COMPENSATION PROCESS FOR TOP OFFICIAL
IRS990ScheduleO/GeneralExplanation/Identifier6COMPENSATION PROCESS FOR OFFICERS
IRS990ScheduleO/GeneralExplanation/Identifier7GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 2, PART III, LINE 4A
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/GeneralExplanation/ReturnReference6FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/GeneralExplanation/ReturnReference7FORM 990, PAGE 6, PART VI, LINE 19
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ReturnHeader/BuildTS02016-02-24 21:20:13Z
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$2,494,843
Liabilities
$40,252
Net assets
$2,454,591
Revenue
-
Expenses
$2,291,341
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$1.63$1.97$0.35
2015Detailed filing. Detailed filing data is available for this year.$2.66$0.22$2.45$2.61$2.74$0.13
2014Detailed filing. Detailed filing data is available for this year.$2.69$0.11$2.58$2.47$2.41$0.06
2013Detailed filing. Detailed filing data is available for this year.$2.61$0.09$2.51$2.46$2.40$0.06
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.49$0.04$2.45$2.29
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.55$0.07$2.47$2.17
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.49$0.09$2.40$2.05