Civic Intelligence

Mississippi Check Cashers Association

EIN 64-0848199 • 501(c)6 • Grenada, MS

Profile

See explaination on sch o

255 Sunset Drive Suite AGrenada, MS 38901

fscmonline.com

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

50th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2015

Net Margin

17th percentile

-28%

Higher net margin than 17% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2015

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2015

Asset Growth

25th percentile

-19%

Faster asset growth than 25% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2013 to 2015

Revenue Growth

21st percentile

-22%

Faster revenue growth than 21% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2013 to 2015

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$19,320

Down $10,105 (-34%) from 2013

Liabilities

Flat

$0

Flat from 2013

Net Assets

Down

$19,320

Down $10,105 (-34%) from 2013

Operations
Liabilities / Revenue50th percentileNet Margin17th percentile

Revenue

Down

$23,894

Down $15,357 (-39%) from 2013

Expenses

Down

$30,696

Down $1,031 (-3.2%) from 2013

Net Income

Down

-$6,802

Down $14,326 (-190%) from 2013

Trend Graphs

Balance Sheet Trend

Asset Growth25th percentile

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

$30K$20K$10K$0Assets 2011: $13,420Liabilities 2011: $0Net Assets 2011: $13,4202011Assets 2012: $21,901Liabilities 2012: $0Net Assets 2012: $21,9012012Assets 2013: $29,425Liabilities 2013: $0Net Assets 2013: $29,4252013Assets 2015: $19,320Liabilities 2015: $0Net Assets 2015: $19,3202015

Highlighted filing

2015

Assets$19,320
Liabilities$0
Net Assets$19,320
Open 2015 Filing

Operations Trend

Revenue Growth21st percentile

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

$60K$40K$20K$0-$20KRevenue 2011: $29,206Expenses 2011: $31,764Net Income 2011: -$2,5582011Revenue 2012: $40,210Expenses 2012: $31,729Net Income 2012: $8,4812012Revenue 2013: $39,251Expenses 2013: $31,727Net Income 2013: $7,5242013Revenue 2015: $23,894Expenses 2015: $30,696Net Income 2015: -$6,8022015

Highlighted filing

2015

Revenue$23,894
Expenses$30,696
Net Income-$6,802
Open 2015 Filing

Filings

Most recent year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$19,320
Liabilities
$0
Net assets
$19,320
Revenue
$23,894
Expenses
$30,696
Net income
-$6,802
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2015Detailed filing. Detailed filing data is available for this year.$19.3$0.00$19.3$23.9$30.7$6.80
2013Detailed filing. Detailed filing data is available for this year.$29.4$0.00$29.4$39.3$31.7$7.52
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$21.9$0.00$21.9$40.2$31.7$8.48
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$13.4$0.00$13.4$29.2$31.8$2.56
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Feb 11, 2016
Return Version
2015v2.1
Gross Receipts
$50,655
Mission and Program Overview

Mission

See explaination on sch o

EDUCATE MEMBERS

Program Services

DescriptionGrantsExpenses
NA--
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
PAUL GOLDMANPresident-$0--
ANN CHALKVice President-$0--
KEVIN FELKERSecretary-$0--
JAMIE LEETreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
convention$28,759$28,759-$28,759
Total Events$28,759$28,759-$28,759
Filing and Contact Details

Filer

Filer Name
Mississippi Check Cashers Association
EIN
64-0848199
Address
255 SUNSET DRIVE SUITE A, Grenada, MS 38901

Signing Officer

Name
Jamie Lee
Title
Treasurer
Phone
6622267003
Signed
2016-02-11
Discuss with paid preparer
No

Preparer

Firm
Scarberry Tax Servicellc
Address
369 LAKEVIEW DR STE A, Grenada, MS 38901
Preparer
Waymon Scarberry
Phone
6623072263
Raw XML Appendix114 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/PersonNm0JAMIE LEE
IRS990EZ/BooksInCareOfDetail/PhoneNum06622267003
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0255 SUNSET DR SUITE A
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Grenada
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MS
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd038901
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt026122
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt019320
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-6802
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt030000
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt026122
IRS990EZ/Form990TotalAssetsGrp/EOYAmt019320
IRS990EZ/FundraisingGrossIncomeAmt028759
IRS990EZ/GrossReceiptsAmt050655
IRS990EZ/InvestmentIncomeAmt013
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt021883
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt026122
IRS990EZ/NetAssetsOrFundBalancesEOYAmt019320
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt026122
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt019320
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0PAUL GOLDMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANN CHALK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2KEVIN FELKER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JAMIE LEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATE MEMBERS
IRS990EZ/PrintingPublicationsPostageAmt0696
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0NA
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt026761
IRS990EZ/SpecialEventsNetIncomeLossAmt01998
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt030696
IRS990EZ/TotalRevenueAmt023894
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0FSCMONLINE.COM
IRS990ScheduleG/AgrmtProfFundraisingActyInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0convention
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt028759
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt028759
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt028759
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt028759
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt028759
IRS990ScheduleG/LicensedStatesCd0MS
IRS990ScheduleG/SpecialFundraisingEventsInd0X
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMIE LEE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum06622267003
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-02-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MISSISSIPPI CHECK CASHERS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0MISS
ReturnHeader/Filer/EIN0640848199
ReturnHeader/Filer/USAddress/AddressLine1Txt0255 SUNSET DRIVE SUITE A
ReturnHeader/Filer/USAddress/CityNm0Grenada
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MS
ReturnHeader/Filer/USAddress/ZIPCd038901
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0453249525
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SCARBERRY TAX SERVICELLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0369 LAKEVIEW DR STE A
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Grenada
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd038901
ReturnHeader/PreparerPersonGrp/PhoneNum06623072263
ReturnHeader/PreparerPersonGrp/PreparationDt02016-02-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WAYMON SCARBERRY
ReturnHeader/ReturnTs02016-02-11T14:20:40-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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