Civic Intelligence

Travelers Protective Assn of America

EIN 61-0364840 • 501(c)8 • Cecilia, KY

Profile

To provide insurance benefits to members

PO Box 65Cecilia, KY 42724

none

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

94th percentile

0.50x

Higher debt load relative to assets than 94% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

68th percentile

0.07x

Higher debt load relative to revenue than 68% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2019

Net Margin

24th percentile

-14%

Higher net margin than 24% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2019

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)8 • <$500k nonprofits • Source year 2019

Asset Growth

7th percentile

-44%

Faster asset growth than 7% of similar nonprofits.

501(c)8 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

37th percentile

-7.6%

Faster revenue growth than 37% of similar nonprofits.

501(c)8 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets94th percentile

Assets

Down

$10,597

Down $8,198 (-44%) from 2018

Liabilities

Up

$5,347

Up $3,203 (+149%) from 2018

Net Assets

Down

$5,250

Down $11,401 (-68%) from 2018

Operations
Liabilities / Revenue68th percentileNet Margin24th percentile

Revenue

Down

$80,478

Down $6,636 (-7.6%) from 2018

Expenses

Down

$91,879

Down $13,895 (-13%) from 2018

Net Income

Up

-$11,401

Up $7,259 (+39%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth7th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$150K$100K$50K$0Assets 2010: $123,892Liabilities 2010: $7,920Net Assets 2010: $115,9722010Assets 2012: $94,395Liabilities 2012: $7,088Net Assets 2012: $87,3072012Assets 2013: $77,953Liabilities 2013: $9,490Net Assets 2013: $68,4632013Assets 2014: $67,991Liabilities 2014: $1,536Net Assets 2014: $66,4552014Assets 2015: $67,406Liabilities 2015: $8,671Net Assets 2015: $58,7352015Assets 2016: $55,912Liabilities 2016: $7,972Net Assets 2016: $47,9402016Assets 2017: $37,222Liabilities 2017: $1,912Net Assets 2017: $35,3102017Assets 2018: $18,795Liabilities 2018: $2,144Net Assets 2018: $16,6512018Assets 2019: $10,597Liabilities 2019: $5,347Net Assets 2019: $5,2502019

Highlighted filing

2019

Assets$10,597
Liabilities$5,347
Net Assets$5,250
Open 2019 Filing

Operations Trend

Revenue Growth37th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$150K$100K$50K$0-$50KRevenue 2010: $61,123Expenses 2010: $51,976Net Income 2010: $9,1472010Revenue 2012: $39,046Expenses 2012: $50,273Net Income 2012: -$11,2272012Revenue 2013: $36,462Expenses 2013: $55,306Net Income 2013: -$18,8442013Revenue 2014: $54,127Expenses 2014: $56,136Net Income 2014: -$2,0092014Revenue 2015: $34,361Expenses 2015: $42,081Net Income 2015: -$7,7202015Revenue 2016: $42,419Expenses 2016: $53,215Net Income 2016: -$10,7962016Revenue 2017: $31,682Expenses 2017: $44,312Net Income 2017: -$12,6302017Revenue 2018: $87,114Expenses 2018: $105,774Net Income 2018: -$18,6602018Revenue 2019: $80,478Expenses 2019: $91,879Net Income 2019: -$11,4012019

Highlighted filing

2019

Revenue$80,478
Expenses$91,879
Net Income-$11,401
Open 2019 Filing

Filings

Most recent year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$10,597
Liabilities
$5,347
Net assets
$5,250
Revenue
$80,478
Expenses
$91,879
Net income
-$11,401
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.11$0.05$0.05$0.80$0.92$0.11
2018Detailed filing. Detailed filing data is available for this year.$0.19$0.02$0.17$0.87$1.06$0.19
2017Detailed filing. Detailed filing data is available for this year.$0.37$0.02$0.35$0.32$0.44$0.13
2016Detailed filing. Detailed filing data is available for this year.$0.56$0.08$0.48$0.42$0.53$0.11
2015Detailed filing. Detailed filing data is available for this year.$0.67$0.09$0.59$0.34$0.42$0.08
2014Detailed filing. Detailed filing data is available for this year.$0.68$0.02$0.66$0.54$0.56$0.02
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.78$0.09$0.68$0.36$0.55$0.19
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.94$0.07$0.87$0.39$0.50$0.11
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.24$0.08$1.16$0.61$0.52$0.09
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Apr 1, 2018 to Mar 31, 2019
Signed
Oct 3, 2019
Return Version
2018v3.1
Gross Receipts
$80,478
Mission and Program Overview

Mission

To provide insurance benefits to members

Program Services

DescriptionGrantsExpenses
HELPING COMMUNITIES THROUGH TRAVEL SAFETY ISSUES, CHILD SAFETY PROGRAMS AND VARIOUS COMMUNITY SERVICE PROJECTS AND PROVIDING ACCIDENT DEATH AND DISABILITY BENEFITS FOR MEMBERS AND THEIR FAMILIES.--
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
BOYCE HAGERTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Travelers Protective Association
EIN
61-0364840
Phone
2703049350
Address
PO BOX 65, CECILIA, KY 42724

Signing Officer

Name
Boyce Hager
Title
Treasurer
Signed
2019-10-03
Discuss with paid preparer
Yes

Preparer

Firm
Beverly C Whelan CPA
Address
1250 OLD ELIZABETHTOWN RD PO BOX 8, HODGENVILLE, KY 42748-0087
Preparer
Ruth Wright
Phone
2703583500
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8

“Miscellaneous 183 donations 100 total 283”

Form 990-ez, Part I, Line 16

“Expenses office supplies 828 travel expense 652 convention expenses 4,421 insurance expense 359 refunds/cancellations 268 printing 122 applications 1,355 renewals 54,749 telephone 833 dues reimbursements 143 bank fees 40 prizes 583 miscellaneous 141 total 64,494”

Form 990-ez, Part II, Line 26

“Payroll tax payable 2,144 1,943 post payments 0 3,404”

Raw XML Appendix98 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0BOYCE HAGER
IRS990EZ/BooksInCareOfDetail/PhoneNum02703252872
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0744 E MAIN STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CECILIA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0KY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd042724
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt018795
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010597
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-11401
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt05278
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt018795
IRS990EZ/Form990TotalAssetsGrp/EOYAmt010597
IRS990EZ/GrossReceiptsAmt080478
IRS990EZ/GroupExemptionNum00389
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt09
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt080186
IRS990EZ/MethodOfAccountingOtherDesc0MODIFIED ACCRUA
IRS990EZ/NetAssetsOrFundBalancesBOYAmt016651
IRS990EZ/NetAssetsOrFundBalancesEOYAmt05250
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt016651
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt05250
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0BOYCE HAGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt064494
IRS990EZ/OtherRevenueTotalAmt0283
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROVIDE INSURANCE BENEFITS TO MEMBERS
IRS990EZ/PrintingPublicationsPostageAmt0516
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0HELPING COMMUNITIES THROUGH TRAVEL SAFETY ISSUES, CHILD SAFETY PROGRAMS AND VARIOUS COMMUNITY SERVICE PROJECTS AND PROVIDING ACCIDENT DEATH AND DISABILITY BENEFITS FOR MEMBERS AND THEIR FAMILIES.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt021591
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt02144
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt05347
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt091879
IRS990EZ/TotalRevenueAmt080478
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0NONE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MISCELLANEOUS 183 DONATIONS 100 TOTAL 283
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES OFFICE SUPPLIES 828 TRAVEL EXPENSE 652 CONVENTION EXPENSES 4,421 INSURANCE EXPENSE 359 REFUNDS/CANCELLATIONS 268 PRINTING 122 APPLICATIONS 1,355 RENEWALS 54,749 TELEPHONE 833 DUES REIMBURSEMENTS 143 BANK FEES 40 PRIZES 583 MISCELLANEOUS 141 TOTAL 64,494
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PAYROLL TAX PAYABLE 2,144 1,943 POST PAYMENTS 0 3,404
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26
ReturnHeader/BuildTS02020-03-31 21:24:44Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0BOYCE HAGER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-10-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRAVELERS PROTECTIVE ASSOCIATION
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0OF KENTUCKY DIVISION
ReturnHeader/Filer/BusinessNameControlTxt0TRAV
ReturnHeader/Filer/EIN0610364840
ReturnHeader/Filer/PhoneNum02703049350
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 65
ReturnHeader/Filer/USAddress/CityNm0CECILIA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd042724
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0238EAEA028158A7A19EC2643E887BD2590ACAC4F
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId03DF6069A3EFF744A3B4365BBB45F42A4DF70A07C
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt096.31.61.231
ReturnHeader/FilingSecurityInformation/IPDt02019-11-07
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm014:35:24
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0200529167
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BEVERLY C WHELAN CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01250 OLD ELIZABETHTOWN RD PO BOX 8
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HODGENVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0427480087
ReturnHeader/PreparerPersonGrp/PhoneNum02703583500
ReturnHeader/PreparerPersonGrp/PreparationDt02019-10-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RUTH WRIGHT
ReturnHeader/ReturnTs02019-11-07T14:35:24-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-04-01
ReturnHeader/TaxPeriodEndDt02019-03-31
ReturnHeader/TaxYr02018

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