Civic Intelligence

Mississippi Check Cashers Association

990EZ • Fiscal year 2013 • EIN 64-0848199

Jan 01, 2013 to Dec 31, 2013 • Filed on Feb 19, 2014

255 Sunset Drive Suite AGrenada, MS 38901

(662) 226-7003

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

48th percentile

0.00x

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Net Margin

83rd percentile

19%

Higher net margin than 83% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Asset Growth

84th percentile

34%

Faster asset growth than 84% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

40th percentile

-2.4%

Faster revenue growth than 40% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Assets

Up

$29,425

Up $7,524 (+34%) from 2012

Net Assets

Up

$29,425

Up $7,524 (+34%) from 2012

Liabilities

Flat

$0

Flat from 2012

Revenue

Down

$39,251

Down $959 (-2.4%) from 2012

Expenses

Down

$31,727

Down $2 (-0.0%) from 2012

Net Income

Down

$7,524

Down $957 (-11%) from 2012

Historical Trend

Balance Sheet Trend

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

$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

2013

Assets$29,425
Liabilities$0
Net Assets$29,425

Operations Trend

Revenue, expenses, and net income across loaded years, with this 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

2013

Revenue$39,251
Expenses$31,727
Net Income$7,524
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Feb 19, 2014
Return Version
2013v3.1
Gross Receipts
$61,129
Mission and Program Overview

Mission

See explaination on sch o

Program Services

DescriptionGrantsExpenses
NA--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAN ROBINSONPresident-$0--
LIN BOBBITTVice-President-$0--
DANNY KEENESecretary-$0--
JAMIE LEETreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Event 1$21,650$21,650-$21,650
Total Events$21,650$21,650$21,878$-228
Filing and Contact Details

Filer

EIN
64-0848199

Signing Officer

Name
Jamie Lee
Title
Treasurer
Phone
6622267003
Signed
2014-02-19
Discuss with paid preparer
Yes

Preparer

Preparer
Larry W Coleman Jr
Phone
6014994487
Supplemental Narrative

Additional Explanations

General explanation attachment

Meetings and seminars are held for members to interact and share ideas and information. These seminars also keep members abreast of changes in laws and regulations pertinent in the industry.

Raw XML Appendix120 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/AddressChangeInd0X
IRS990EZ/BooksInCareOfDetail/PersonNm0JAMIE LEE
IRS990EZ/BooksInCareOfDetail/PhoneNum06622267003
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10255 sunset drive suite a
IRS990EZ/BooksInCareOfDetail/USAddress/City0GRENADA
IRS990EZ/BooksInCareOfDetail/USAddress/State0MS
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode038901
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt021901
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt029425
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt07524
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt030800
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt021901
IRS990EZ/Form990TotalAssetsGrp/EOYAmt029425
IRS990EZ/FundraisingGrossIncomeAmt021650
IRS990EZ/GrossReceiptsAmt061129
IRS990EZ/InvestmentIncomeAmt024
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt039455
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt021901
IRS990EZ/NetAssetsOrFundBalancesEOYAmt029425
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt021901
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt029425
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/PersonNm0DAN ROBINSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LIN BOBBITT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DANNY KEENE
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/PrimaryExemptPurposeTxt0SEE EXPLAINATION ON SCH O
IRS990EZ/PrintingPublicationsPostageAmt0927
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0NA
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt021878
IRS990EZ/SpecialEventsNetIncomeLossAmt0-228
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt031727
IRS990EZ/TotalRevenueAmt039251
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0FSCMONLINE.COM
IRS990ScheduleG/AgrmtProfFundraisingActyInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt021878
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt021650
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt021650
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt021650
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt021650
IRS990ScheduleG/FundraisingEventInformationGrp/NameOfEvent1Amt0CONVENTION
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-228
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt021878
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt021878
IRS990ScheduleG/SpecialFundraisingEventsInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEETINGS AND SEMINARS ARE HELD FOR MEMBERS TO INTERACT AND SHARE IDEAS AND INFORMATION. THESE SEMINARS ALSO KEEP MEMBERS ABREAST OF CHANGES IN LAWS AND REGULATIONS PERTINENT IN THE INDUSTRY.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0General explanation attachment
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMIE LEE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum06622267003
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-02-19
ReturnHeader/Filer/BusinessName/BusinessNameLine10MISSISSIPPI CHECK CASHERS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0MISS
ReturnHeader/Filer/EIN0640848199
ReturnHeader/Filer/USAddress/AddressLine10255 SUNSET DRIVE SUITE A
ReturnHeader/Filer/USAddress/City0Grenada
ReturnHeader/Filer/USAddress/State0MS
ReturnHeader/Filer/USAddress/ZIPCode038901
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0460483724
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10Coleman and Associates Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10P O Box 2908
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Madison
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0MS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode039130
ReturnHeader/PreparerPersonGrp/PhoneNum06014994487
ReturnHeader/PreparerPersonGrp/PreparationDt02014-02-25
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Larry W Coleman Jr
ReturnHeader/ReturnTs02014-02-25T15:26:39-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2013 filings • 501(c)6 • <$500k nonprofits