Civic Intelligence

Money Transmitter Regulators Assoc

990 • Fiscal year 2018 • EIN 74-2571408

Jan 01, 2018 to Dec 31, 2018

Organization ProfileMTRAWEB.ORG
Harrisburg, PA
Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

Higher debt load relative to assets than 57% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

57th percentile

0.00x

Higher debt load relative to revenue than 57% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Net Margin

28th percentile

-7.1%

Higher net margin than 28% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2018

Asset Growth

30th percentile

-6.5%

Faster asset growth than 30% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

78th percentile

17%

Faster revenue growth than 78% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets57th percentile

Assets

Down

$364,487

Down $25,416 (-6.5%) from 2017

Net Assets

Down

$363,666

Down $24,037 (-6.2%) from 2017

Liabilities

Down

$821

Down $1,379 (-63%) from 2017

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin28th percentile

Revenue

Up

$338,982

Up $50,372 (+17%) from 2017

Expenses

Up

$363,019

Up $85,822 (+31%) from 2017

Net Income

Down

-$24,037

Down $35,450 (-311%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth30th percentile

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

$400K$300K$200K$100K$0Assets 2010: $264,385Net Assets 2010: $264,3852010Assets 2011: $295,378Liabilities 2011: $02011Assets 2012: $295,312Liabilities 2012: $0Net Assets 2012: $295,3122012Assets 2013: $289,962Liabilities 2013: $0Net Assets 2013: $289,9622013Assets 2014: $300,274Liabilities 2014: $0Net Assets 2014: $300,2742014Assets 2015: $349,790Liabilities 2015: $0Net Assets 2015: $349,7902015Assets 2016: $376,815Liabilities 2016: $525Net Assets 2016: $376,2902016Assets 2017: $389,903Liabilities 2017: $2,200Net Assets 2017: $387,7032017Assets 2018: $364,487Liabilities 2018: $821Net Assets 2018: $363,6662018Assets 2019: $359,567Liabilities 2019: $1,556Net Assets 2019: $358,0112019Assets 2020: $320,879Liabilities 2020: $2,156Net Assets 2020: $318,7232020Assets 2021: $367,652Liabilities 2021: $0Net Assets 2021: $367,6522021Assets 2022: $300,653Liabilities 2022: $4,800Net Assets 2022: $295,8532022Assets 2023: $313,830Liabilities 2023: $0Net Assets 2023: $313,8302023

Highlighted filing

2018

Assets$364,487
Liabilities$821
Net Assets$363,666
Open 2018 Filing

Operations Trend

Revenue Growth78th percentile

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

$600K$400K$200K$0-$200KRevenue 2010: $153,182Expenses 2010: $149,473Net Income 2010: $3,7092010Revenue 2011: $189,118Expenses 2011: $158,125Net Income 2011: $30,9932011Expenses 2012: $225,4872012Revenue 2013: $247,122Expenses 2013: $252,472Net Income 2013: -$5,3502013Revenue 2014: $323,827Expenses 2014: $313,515Net Income 2014: $10,3122014Revenue 2015: $281,956Expenses 2015: $232,440Net Income 2015: $49,5162015Revenue 2016: $294,201Expenses 2016: $267,701Net Income 2016: $26,5002016Revenue 2017: $288,610Expenses 2017: $277,197Net Income 2017: $11,4132017Revenue 2018: $338,982Expenses 2018: $363,019Net Income 2018: -$24,0372018Revenue 2019: $370,042Expenses 2019: $375,697Net Income 2019: -$5,6552019Revenue 2020: $41,391Expenses 2020: $80,679Net Income 2020: -$39,2882020Revenue 2021: $123,997Expenses 2021: $75,068Net Income 2021: $48,9292021Revenue 2022: $360,741Expenses 2022: $432,540Net Income 2022: -$71,7992022Revenue 2023: $484,773Expenses 2023: $466,796Net Income 2023: $17,9772023

Highlighted filing

2018

Revenue$338,982
Expenses$363,019
Net Income-$24,037
Open 2018 Filing
Filing Detail Status

This 2018 filing currently has summary financial data only. Detailed schedules, leadership, and program rows are not available for this filing yet.

View Latest Detailed Filing (2025)
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Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Mission and Program Overview

Mission

Dedicated to the effective and efficient regulation of the money transmission industry in the united states of america.

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990Summary only. Only limited summary data is available for this year.

Open filing
Assets
$364,487
Liabilities
$821
Net assets
$363,666
Revenue
$338,982
Expenses
$363,019
Net income
-$24,037
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$3.14$0.00$3.14$4.85$4.67$0.18
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.01$0.05$2.96$3.61$4.33$0.72
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.68$0.00$3.68$1.24$0.75$0.49
2020Summary only. Only limited summary data is available for this year.$3.21$0.02$3.19$0.41$0.81$0.39
2019Summary only. Only limited summary data is available for this year.$3.60$0.02$3.58$3.70$3.76$0.06
2018Summary only. Only limited summary data is available for this year.$3.64$0.01$3.64$3.39$3.63$0.24
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.90$0.02$3.88$2.89$2.77$0.11
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.77$0.01$3.76$2.94$2.68$0.27
2015Detailed filing. Detailed filing data is available for this year.$3.50$0.00$3.50$2.82$2.32$0.50
2014Detailed filing. Detailed filing data is available for this year.$3.00$0.00$3.00$3.24$3.14$0.10
2013Detailed filing. Detailed filing data is available for this year.$2.90$0.00$2.90$2.47$2.52$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.95$0.00$2.95$2.25
2011Summary only. Only limited summary data is available for this year.$2.95$0.00$1.89$1.58$0.31
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.64$2.64$1.53$1.49$0.04
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2018 filings • 501(c)4 • <$500k nonprofits