Civic Intelligence

Carolina Fintech Hub

990 • Fiscal year 2017 • EIN 82-2880690

Sep 21, 2017 to Dec 31, 2017 • Filed on Oct 31, 2018

Organization Profilewww.carolinafintechhub.org
3320 Sharon RdCharlotte, NC 28211

(704) 604-8610

Siviq Scores

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

Liabilities / Assets

21st percentile

0.00x

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

2017 filings • NTEE S • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

22nd percentile

0.00x

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

2017 filings • NTEE S • $500k-$1M nonprofits • Source year 2017

Net Margin

98th percentile

92%

Higher net margin than 98% of similar nonprofits.

2017 filings • NTEE S • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

48th percentile

$33,333

Higher top officer pay than 48% of similar nonprofits.

Top officer pay equals 6.4% of source-year revenue.

2017 filings • NTEE S • $500k-$1M nonprofits • Source year 2017

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2017

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2017

Balance Sheet
Liabilities / Assets21st percentile

Assets

$478,623

No earlier filing loaded for comparison.

Net Assets

$478,623

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue22nd percentileNet Margin98th percentile

Revenue

$520,100

No earlier filing loaded for comparison.

Expenses

$41,477

No earlier filing loaded for comparison.

Net Income

$478,623

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$1.0M$500K$0Assets 2017: $478,623Liabilities 2017: $0Net Assets 2017: $478,6232017Assets 2018: $813,237Liabilities 2018: $0Net Assets 2018: $813,2372018Assets 2019: $503,011Liabilities 2019: $0Net Assets 2019: $503,0112019Assets 2020: $826,759Liabilities 2020: $0Net Assets 2020: $826,7592020Assets 2021: $895,448Liabilities 2021: $32,617Net Assets 2021: $862,8312021Assets 2022: $103,323Liabilities 2022: $0Net Assets 2022: $103,3232022Assets 2023: $15,200Liabilities 2023: $0Net Assets 2023: $15,2002023

Highlighted filing

2017

Assets$478,623
Liabilities$0
Net Assets$478,623
Open 2017 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$2.0M$1.0M$0-$1.0MRevenue 2017: $520,100Expenses 2017: $41,477Net Income 2017: $478,6232017Revenue 2018: $955,100Expenses 2018: $620,486Net Income 2018: $334,6142018Revenue 2019: $910,000Expenses 2019: $1,220,226Net Income 2019: -$310,2262019Revenue 2020: $1,427,921Expenses 2020: $1,104,173Net Income 2020: $323,7482020Revenue 2021: $1,537,414Expenses 2021: $1,501,342Net Income 2021: $36,0722021Revenue 2022: $1,082,602Expenses 2022: $1,842,110Net Income 2022: -$759,5082022Revenue 2023: $277,388Expenses 2023: $365,511Net Income 2023: -$88,1232023

Highlighted filing

2017

Revenue$520,100
Expenses$41,477
Net Income$478,623
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Sep 21, 2017 to Dec 31, 2017
Signed
Oct 31, 2018
Return Version
2017v2.2
Gross Receipts
$520,100
Mission and Program Overview

Mission

The Carolina Fintech Hub is a non-profit organization comprised of finance and technology leadership in the Carolinas region focused on fostering the advancement of financial technology and talent in the region.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$478,623-
Rtn Earn Endowment Incm Other Fnds-$478,623-
Total Assets$0$478,623▲ $478,623
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$478,623▲ $478,623
Total Liabilities and Net Assets / Fund Balance$0$478,623▲ $478,623
Compensation and Service Providers
Top Officer Pay48th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Tariq BokhariPresidentFT$33,333$33,333

Board Members and Trustees

NameTitle
Thomas DesmondVice President and Director
David MatthewsDirector
Matt RibbensSecretary and Director
Michael WallaceTreasurer and Director
Revenue and Support

Revenue Composition

Contributions and Grants
$520,100
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$520,100
Change in Net Assets
$478,623
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$36,156
Other Expenses$5,321
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$33,333--$33,333
Other Expenses$4,200$257-$4,200
Payroll Taxes$2,823--$2,823
Office Expenses-$552-$552
Conferences and Meetings$312--$312
Total Functional Expenses$40,668$809$0$41,477
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Committee meeting documentation Part VI line 8B

“The Organization has committees that meet weekly and document meetings with notes.”

Form 990 governing body review Part VI line 11

“The Form 990 is reviewed by the officers and Board of Directors.”

CEO executive director top management comp Part VI line 15A

“Annually the Board of Directors evaluates compensation by consulting with Bank of America internal HR resources to do comparisons of the Organizations intended salary for the president versus the job market.”

Governing documents etc available to public Part VI line 19

“The governing documents, conflict of interest policy, and Form 990 are available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Carolina Fintech Hub
EIN
82-2880690
Address
3320 SHARON RD, CHARLOTTE, NC 28211

Signing Officer

Name
Michael B Wallace
Title
Treasurer
Phone
7046048610
Signed
2018-10-31
Discuss with paid preparer
No

Organization Details

Principal Officer
Tariq Bokhari
Formed
2017
Legal Domicile
Nc
Voting Board Members
5
Independent Board Members
4
Employees
1

Preparer

Firm
Edward P Cooper CPA Pc
Address
PO BOX 470741, CHARLOTTE, NC 28247
Preparer
Edward P Cooper CPA
Phone
7043412097
Supplemental Narrative

Additional Explanations

General explanation attachment

“Contributions not deductible as charitable contributions (Part V, line 6b)Contributions are from large corporate donors that are aware and informed that Carolina Fintech Hub is a 501(c)6 organization, and therefore contributions are not deductible as charitable contributions. Donations may be deductible as trade or business expenses if ordinary and necessary in the conduct of the taxpayers business.”

Raw XML Appendix270 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice President and Director
IRS990/Form990PartVIISectionAGrp/TitleTxt2Secretary and Director
IRS990/Form990PartVIISectionAGrp/TitleTxt3Director
IRS990/Form990PartVIISectionAGrp/TitleTxt4President
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IRS990/ProgSrvcAccomActy2Grp/Desc0Charlotte and Raleigh Fintech Community Building Initiatives - Since Quarter 4 2017, the Organization has been holding monthly meetups in Charlotte, Raleigh, Chapel Hill and Durham with the intention of bringing the Organizations resources to the Charlotte and Triangle region. Meetups are an opportunity to discuss the Organization initiatives, provide thought leadership through speaking series and discussions, highlight emerging fintech startups in the region, and bring together fintech advocates in a collaborative setting. The response of the region has been positive and the Organization is beginning to see it sponsorship pipeline gain commitments from the area.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt07543
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Annually the Board of Directors evaluates compensation by consulting with Bank of America internal HR resources to do comparisons of the Organizations intended salary for the president versus the job market.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The governing documents, conflict of interest policy, and Form 990 are available to the public upon request.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Contributions not deductible as charitable contributions (Part V, line 6b)Contributions are from large corporate donors that are aware and informed that Carolina Fintech Hub is a 501(c)6 organization, and therefore contributions are not deductible as charitable contributions. Donations may be deductible as trade or business expenses if ordinary and necessary in the conduct of the taxpayers business.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4General explanation attachment
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ReturnHeader/BuildTS02019-02-21 02:37:17Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0Michael B Wallace
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ReturnHeader/Filer/BusinessNameControlTxt0CARO
ReturnHeader/Filer/EIN0822880690
ReturnHeader/Filer/USAddress/AddressLine1Txt03320 SHARON RD
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ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
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ReturnHeader/FilingSecurityInformation/IPDt02018-11-09
ReturnHeader/FilingSecurityInformation/IPTm020:53:19
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0263269674
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CHARLOTTE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028247
ReturnHeader/PreparerPersonGrp/PhoneNum07043412097
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ReturnHeader/PreparerPersonGrp/PreparerPersonNm0EDWARD P COOPER CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-11-09T20:51:47-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-09-21
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$478,623
Liabilities
$0
Net assets
$478,623
Revenue
$520,100
Expenses
$41,477
Net income
$478,623
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$0.28$0.37$0.09
2022Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$1.08$1.84$0.76
2021Detailed filing. Detailed filing data is available for this year.$0.90$0.03$0.86$1.54$1.50$0.04
2020Detailed filing. Detailed filing data is available for this year.$0.83$0.00$0.83$1.43$1.10$0.32
2019Detailed filing. Detailed filing data is available for this year.$0.50$0.00$0.50$0.91$1.22$0.31
2018Detailed filing. Detailed filing data is available for this year.$0.81$0.00$0.81$0.96$0.62$0.33
2017Detailed filing. Detailed filing data is available for this year.$0.48$0.00$0.48$0.52$0.04$0.48