Civic Intelligence

P20 Inc

990 • Fiscal year 2019 • EIN 61-1813480

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 11, 2020

Organization ProfileWWW.PAYMENTS20.COM
4011 Roswell Road NE No 3207Atlanta, GA 30342

(202) 230-7895

Siviq Scores

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

Liabilities / Assets

9th percentile

0.00x

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

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

10th percentile

0.00x

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

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Net Margin

63rd percentile

7.6%

Higher net margin than 63% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

51st percentile

$145,000

Higher top officer pay than 51% of similar nonprofits.

Top officer pay equals 12.3% of source-year revenue.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Asset Growth

100th percentile

46859%

Faster asset growth than 100% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

31st percentile

-1.6%

Faster revenue growth than 31% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets9th percentile

Assets

Up

$90,631

Up $90,438 (+46859%) from 2018

Net Assets

Up

$90,631

Up $90,438 (+46859%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue And Expenses
Liabilities / Revenue10th percentileNet Margin63rd percentile

Revenue

Down

$1,182,702

Down $18,835 (-1.6%) from 2018

Expenses

Down

$1,092,264

Down $273,781 (-20%) from 2018

Net Income

Up

$90,438

Up $254,946 (+155%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth100th percentile

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

$600K$400K$200K$0Assets 2016: $1Liabilities 2016: $02016Assets 2017: $188,701Liabilities 2017: $24,000Net Assets 2017: $164,7012017Assets 2018: $193Liabilities 2018: $0Net Assets 2018: $1932018Assets 2019: $90,631Liabilities 2019: $0Net Assets 2019: $90,6312019Assets 2020: $565,742Liabilities 2020: $0Net Assets 2020: $565,7422020Assets 2021: $247,373Liabilities 2021: $0Net Assets 2021: $247,3732021Assets 2022: $518,556Liabilities 2022: $0Net Assets 2022: $518,5562022Assets 2023: $351,524Liabilities 2023: $0Net Assets 2023: $351,5242023Assets 2024: $263,598Liabilities 2024: $0Net Assets 2024: $263,5982024

Highlighted filing

2019

Assets$90,631
Liabilities$0
Net Assets$90,631
Open 2019 Filing

Operations Trend

Revenue Growth31st percentile

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

$1.5M$1.0M$500K$0-$500KRevenue 2016: $0Expenses 2016: $0Net Income 2016: $02016Revenue 2017: $946,105Expenses 2017: $781,404Net Income 2017: $164,7012017Revenue 2018: $1,201,537Expenses 2018: $1,366,045Net Income 2018: -$164,5082018Revenue 2019: $1,182,702Expenses 2019: $1,092,264Net Income 2019: $90,4382019Revenue 2020: $1,178,079Expenses 2020: $702,968Net Income 2020: $475,1112020Revenue 2021: $414,641Expenses 2021: $733,010Net Income 2021: -$318,3692021Revenue 2022: $792,890Expenses 2022: $521,707Net Income 2022: $271,1832022Revenue 2023: $401,008Expenses 2023: $568,040Net Income 2023: -$167,0322023Revenue 2024: $487,479Expenses 2024: $575,405Net Income 2024: -$87,9262024

Highlighted filing

2019

Revenue$1,182,702
Expenses$1,092,264
Net Income$90,438
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 11, 2020
Return Version
2019v5.1
Gross Receipts
$1,182,702
Mission and Program Overview

Mission

Providing a platform for industry leaders, regulators and government officials to collaborate in harmonizing a global approach and developing solutions to non-competitive issues in the payments industry in the areas of regulation, cyber security, and financial inclusion.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$193$90,631▲ $90,438
Total Assets$193$90,631▲ $90,438
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$193$90,631▲ $90,438
Total Net Assets Fund Balance$193$90,631▲ $90,438
Total Liabilities and Net Assets / Fund Balance$193$90,631▲ $90,438
Compensation and Service Providers
Top Officer Pay51st percentile

Employees

NameTitleFull / Part TimeBaseTotal
Peter RadcliffePresidentPT$145,000$145,000

Board Members and Trustees

NameTitle
John HuttonChairman
Michael WasserfuhrFinance Director
Duncan SandysCEO

Highest Paid Contractors

ContractorServicesLocationCompensation
MillbankManagement Services4011 ROSWELL ROAD NE 3207, Atlanta, GA 30342$169,411
Revenue and Support

Revenue Composition

Contributions and Grants
$707,687
Program Service Revenue
$475,000
Investment Income
$0
Other Revenue
$15
All Other Contributions
$707,687
Change in Net Assets
$90,438
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$947,264
Salaries, Compensation, and Employee Benefits$145,000
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$344,371
Fees for Services Other---$249,244
Advertising---$183,959
Current Officers, Directors, Trustees, and Key Employees---$145,000
Travel---$71,167
Fees for Services Accounting---$70,886
Insurance---$9,660
Occupancy---$4,810
Office Expenses---$2,754
Other Expenses---$1,905
Fees for Services Legal---$1,435
Total Functional Expenses$0$0$0$1,092,264
International Activity

International Summary

Offices
0
Employees
1
Spending
$423,653

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
Yes
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Europe (including Iceland & Greenland)Program ServicesProgram Expense01$423,653
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
In-house lobbying only
Yes
Subject to proxy tax
Yes
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
MillbankDuncan SandysManagement Services & ReimbursementNo$169,411
Michael Wasserfuhr Business TransfoPeter RadcliffeManagement Services & ReimbursementNo$162,013
-Michael WasserfuhrFinancial Services & ReimbursementNo$57,111
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
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
Yes
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
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

“The organization hired millbank, duncan sandys consulting firm, to manage day to day operations.”

Form 990, Part VI, Section A, Line 6

“This organization is a membership organization”

Form 990, Part VI, Section A, Line 7A

“Under our bylaws, our members formally elect the entire board of directors except for the initial board.”

Form 990, Part VI, Section B, Line 11B

“A copy of the form 990 is reviewed and approved by the board of directors.”

Form 990, Part VI, Section B, Line 15A

“The board reviews and approves the compensation, including benefits, of each executive officer to assure that it is just and reasonable.”

Form 990, Part VI, Section C, Line 19

“The organization makes their governing documents and public disclosure form 990 available upon request.”

Filing and Contact Details

Filer

Filer Name
P20 Inc
EIN
61-1813480
Phone
2022307895
Address
4011 ROSWELL ROAD NE NO 3207, ATLANTA, GA 30342

Signing Officer

Name
Michael Wasserfuhr
Title
Finance Director
Phone
2039975570
Signed
2020-11-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Duncan Sandys
Formed
2016
Legal Domicile
De
Voting Board Members
4
Independent Board Members
1
Employees
0
Volunteers
1

Preparer

Firm
Aprio Llp
Address
5 CONCOURSE PARKWAY SUITE 1000, ATLANTA, GA 30328
Preparer
Melisa Beauchamp Ea
Phone
4048929651
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Contract services 249,244.”

Raw XML Appendix334 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
IRS990/AccountantCompileOrReviewInd00
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0PROVIDING A PLATFORM FOR INDUSTRY LEADERS, REGULATORS AND GOVERNMENT OFFICIALS TO COLLABORATE IN HARMONIZING A GLOBAL APPROACH AND DEVELOPING SOLUTIONS TO NON-COMPETITIVE ISSUES IN THE PAYMENTS INDUSTRY IN THE AREAS OF REGULATION, CYBER SECURITY, AND FINANCIAL INCLUSION.
IRS990/AdvertisingGrp/TotalAmt0183959
IRS990/AllOtherContributionsAmt0707687
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0THE ORGANIZATION
IRS990/BooksInCareOfDetail/PhoneNum02022307895
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt04011 ROSWELL ROAD NE NO 3207
IRS990/BooksInCareOfDetail/USAddress/CityNm0ATLANTA
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0GA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd030342
IRS990/BusinessRlnWith35CtrlEntInd01
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt0193
IRS990/CashNonInterestBearingGrp/EOYAmt090631
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt01
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0145000
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd00
IRS990/ConferencesMeetingsGrp/TotalAmt0344371
IRS990/ConflictOfInterestPolicyInd00
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/ContractorCompensationGrp/CompensationAmt0169411
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt04011 ROSWELL ROAD NE 3207
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm0ATLANTA
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd0GA
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd030342
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt0MILLBANK
IRS990/ContractorCompensationGrp/ServicesDesc0MANAGEMENT SERVICES
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0707687
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt0947264
IRS990/CYOtherRevenueAmt015
IRS990/CYProgramServiceRevenueAmt0475000
IRS990/CYRevenuesLessExpensesAmt090438
IRS990/CYSalariesCompEmpBnftPaidAmt0145000
IRS990/CYTotalExpensesAmt01092264
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt01182702
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd01
IRS990/Desc0THE MAIN PILLARS OF P20'S WORK ARE REGULATION, CYBER SECURITY AND FINANCIAL INCLUSION.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd01
IRS990/DocumentRetentionPolicyInd00
IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt070886
IRS990/FeesForServicesLegalGrp/TotalAmt01435
IRS990/FeesForServicesOtherGrp/TotalAmt0249244
IRS990/ForeignActivitiesInd01
IRS990/ForeignCountryCd0UK
IRS990/ForeignFinancialAccountInd01
IRS990/ForeignOfficeInd01
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt04.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt130.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt215.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt34.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/PersonNm0JOHN HUTTON
IRS990/Form990PartVIISectionAGrp/PersonNm1DUNCAN SANDYS
IRS990/Form990PartVIISectionAGrp/PersonNm2PETER RADCLIFFE
IRS990/Form990PartVIISectionAGrp/PersonNm3MICHAEL WASSERFUHR
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt2145000
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt2PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt3FINANCE DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02016
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt04
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt01182702
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt01
IRS990/IndivRcvdGreaterThan100KCnt01
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InitialReturnInd0X
IRS990/InsuranceGrp/TotalAmt09660
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt010
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0DE
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0PROVIDING A PLATFORM FOR INDUSTRY LEADERS, REGULATORS AND GOVERNMENT OFFICIALS TO COLLABORATE IN HARMONIZING A GLOBAL APPROACH AND DEVELOPING SOLUTIONS TO NON-COMPETITIVE ISSUES IN THE PAYMENTS INDUSTRY IN THE AREAS OF REGULATION, CYBER SECURITY, AND FINANCIAL INCLUSION.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0193
IRS990/NetAssetsOrFundBalancesEOYAmt090631
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt0193
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt090631
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt04810
IRS990/OfficeExpensesGrp/TotalAmt02754
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0FINANCE CHARGES
IRS990/OtherExpensesGrp/Desc1MISCELLANEOUS EXPENSES
IRS990/OtherExpensesGrp/TotalAmt07073
IRS990/OtherExpensesGrp/TotalAmt11905
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0MISCELLANEOUS REVENUE
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt015
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt015
IRS990/OtherRevenueTotalAmt015
IRS990/PartialLiquidationInd00
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0DUNCAN SANDYS
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/Desc0MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0475000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0475000
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYContributionsGrantsAmt0698500
IRS990/PYOtherExpensesAmt01166045
IRS990/PYOtherRevenueAmt02797
IRS990/PYProgramServiceRevenueAmt0500240
IRS990/PYRevenuesLessExpensesAmt0-164508
IRS990/PYSalariesCompEmpBnftPaidAmt0200000
IRS990/PYTotalExpensesAmt01366045
IRS990/PYTotalRevenueAmt01201537
IRS990/ReconcilationRevenueExpnssAmt090438
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/OnlyInHouseLobbyingInd01
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0423653
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0EUROPE (INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0PROGRAM EXPENSE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd01
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt01
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt0423653
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0P20, INC HAS A FOREIGN SUBSIDIARY PAYMENTS 20 LIMITED. THIS ENTITY IS NOT OPERATIONAL. THEIR BANK ACCOUNT IS USED TO HELP COLLECT PAYMENTS FOR P20 INC.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART III ACCOUNTING METHOD:
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, SCHEDULE F
IRS990ScheduleF/TotalEmployeeCnt01
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt0423653
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990/ScheduleJRequiredInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0MILLBANK
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm1MICHAEL WASSERFUHR BUSINESS TRANSFO
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0DUNCAN SANDYS
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt1PETER RADCLIFFE
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt2MICHAEL WASSERFUHR
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd10
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd20
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt0169411
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt1162013
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt257111
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0MANAGEMENT SERVICES & REIMBURSEMENT
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc1MANAGEMENT SERVICES & REIMBURSEMENT
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc2FINANCIAL SERVICES & REIMBURSEMENT
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION HIRED MILLBANK, DUNCAN SANDYS CONSULTING FIRM, TO MANAGE DAY TO DAY OPERATIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THIS ORGANIZATION IS A MEMBERSHIP ORGANIZATION
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UNDER OUR BYLAWS, OUR MEMBERS FORMALLY ELECT THE ENTIRE BOARD OF DIRECTORS EXCEPT FOR THE INITIAL BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3A COPY OF THE FORM 990 IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE BOARD REVIEWS AND APPROVES THE COMPENSATION, INCLUDING BENEFITS, OF EACH EXECUTIVE OFFICER TO ASSURE THAT IT IS JUST AND REASONABLE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE ORGANIZATION MAKES THEIR GOVERNING DOCUMENTS AND PUBLIC DISCLOSURE FORM 990 AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6CONTRACT SERVICES 249,244.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART IX, LINE 11G
IRS990ScheduleR/IdDisregardedEntitiesGrp/DirectControllingEntityName/BusinessNameLine1Txt0P20 INC
IRS990ScheduleR/IdDisregardedEntitiesGrp/DisregardedEntityName/BusinessNameLine1Txt0PAYMENTS 20 LIMITED
IRS990ScheduleR/IdDisregardedEntitiesGrp/EIN0981414369
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt06447
IRS990ScheduleR/IdDisregardedEntitiesGrp/ForeignAddress/AddressLine1Txt032 HOLBORN VIADUCT
IRS990ScheduleR/IdDisregardedEntitiesGrp/ForeignAddress/CountryCd0UK
IRS990ScheduleR/IdDisregardedEntitiesGrp/ForeignAddress/ProvinceOrStateNm0LONDON
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileForeignCountryCd0UK
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt0BUSINESS CONFERENCES
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd01
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0193
IRS990/TotalAssetsEOYAmt090631
IRS990/TotalAssetsGrp/BOYAmt0193
IRS990/TotalAssetsGrp/EOYAmt090631
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0707687
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt01092264
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0193
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt090631
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt0475000
IRS990/TotalReportableCompFromOrgAmt0145000
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0475015
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01182702
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt01
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0193
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt090631
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt071167
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt04011 ROSWELL ROAD NE NO 3207
IRS990/USAddress/CityNm0ATLANTA
IRS990/USAddress/StateAbbreviationCd0GA
IRS990/USAddress/ZIPCd030342
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0WWW.PAYMENTS20.COM
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02022-01-07 14:23:13Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0MICHAEL WASSERFUHR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FINANCE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02039975570
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0P20 INC
ReturnHeader/Filer/BusinessNameControlTxt0P20I
ReturnHeader/Filer/EIN0611813480
ReturnHeader/Filer/PhoneNum02022307895
ReturnHeader/Filer/USAddress/AddressLine1Txt04011 ROSWELL ROAD NE NO 3207
ReturnHeader/Filer/USAddress/CityNm0ATLANTA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0GA
ReturnHeader/Filer/USAddress/ZIPCd030342
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId092AF4239E12C3457A6AA5AA2F734E1A6D3BAC1FA
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId078ECE2F634B7F214ADD844B4D499D063920045B4
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0208.87.238.180
ReturnHeader/FilingSecurityInformation/IPDt02020-11-11
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm011:09:37
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0571157523
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0APRIO LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt05 CONCOURSE PARKWAY SUITE 1000
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ATLANTA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0GA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd030328
ReturnHeader/PreparerPersonGrp/PhoneNum04048929651
ReturnHeader/PreparerPersonGrp/PreparationDt02020-11-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MELISA BEAUCHAMP EA
ReturnHeader/ReturnTs02020-11-13T15:29:20-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$90,631
Liabilities
$0
Net assets
$90,631
Revenue
$1,182,702
Expenses
$1,092,264
Net income
$90,438
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.26$0.00$0.26$0.49$0.58$0.09
2023Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.35$0.40$0.57$0.17
2022Detailed filing. Detailed filing data is available for this year.$0.52$0.00$0.52$0.79$0.52$0.27
2021Detailed filing. Detailed filing data is available for this year.$0.25$0.00$0.25$0.41$0.73$0.32
2020Detailed filing. Detailed filing data is available for this year.$0.57$0.00$0.57$1.18$0.70$0.48
2019Detailed filing. Detailed filing data is available for this year.$0.09$0.00$0.09$1.18$1.09$0.09
2018Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$1.20$1.37$0.16
2017Detailed filing. Detailed filing data is available for this year.$0.19$0.02$0.16$0.95$0.78$0.16
2016Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00