Liabilities / Assets
Score unavailable
Liabilities-to-assets requires both liabilities and assets on the latest valid filing.
Nycfe Inc.
EIN 83-2032089 • 501(c)3 • New York, NY
Pub. 78 Eligible990-N CoverageNTEE S12
Profile
Nycfe's mission towards advancing anti-fraud training and education includes service to the community. The nycfe provides speakers for community organizations and assistance regarding fraud-related matters. The nycfe also receives donations to hold anti-fraud related training and educational events for the community. The organization also donates money to charities or for charitable purposes to local community groups within the greater nyc area.
Siviq Scores
Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.
No value available
Liabilities / Revenue
Score unavailable
Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.
Net Margin
82nd percentile
Higher net margin than 82% of similar nonprofits.
Top Officer Pay
Score unavailable
No filing with officer rows is available for this organization yet.
Asset Growth
Score unavailable
No earlier valid filing was available within the previous three public years.
Revenue Growth
Score unavailable
No earlier valid filing was available within the previous three public years.
Balance Sheet
Assets
$123,119
No earlier filing loaded for comparison.
Liabilities
-
No earlier filing loaded for comparison.
Net Assets
$123,119
No earlier filing loaded for comparison.
Revenue
$66,527
No earlier filing loaded for comparison.
Expenses
$46,310
No earlier filing loaded for comparison.
Net Income
$20,217
No earlier filing loaded for comparison.
Trend Graphs
Filings
Most recent year
2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.
- Assets
- $123,119
- Liabilities
- -
- Net assets
- $123,119
- Revenue
- $66,527
- Expenses
- $46,310
- Net income
- $20,217
Latest Filing Detail
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2018 to Dec 31, 2018
- Signed
- Nov 11, 2019
- Return Version
- 2018v3.1
- Gross Receipts
- $66,527
Mission and Program Overview
Mission
Nycfe's mission towards advancing anti-fraud training and education includes service to the community. The nycfe provides speakers for community organizations and assistance regarding fraud-related matters. The nycfe also receives donations to hold anti-fraud related training and educational events for the community. The organization also donates money to charities or for charitable purposes to local community groups within the greater nyc area.
Program Services
| Description | Grants | Expenses |
|---|---|---|
| ANTI-FRAUD TRAINING AND EDUCATION | - | $44,083 |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| CHELSEA BINNS | President | - | $0 | - | - |
| JUDY JUAN | Treasurer | - | $0 | - | - |
| DORA GOMEZ | Director | - | $0 | - | - |
Filing and Contact Details
Filer
- Filer Name
- Nycfe Inc
- EIN
- 83-2032089
- Phone
- 9734527125
- Address
- PO BOX 681, NEW YORK, NY 10108
Signing Officer
- Name
- Chelsea Binns
- Title
- President
- Phone
- 9734527125
- Signed
- 2019-11-11
- Discuss with paid preparer
- Yes
Preparer
- Firm
- Jay Gelbein CPA
- Address
- 1212 WILLOWBROOK RD, STATEN ISLAND, NY 10314-4119
- Preparer
- Jay Gelbein
- Phone
- 7184941423
Supplemental Narrative
Additional Explanations
Form 990-ez, Part I, Line 16
“Expenses office expenses 565 confrences & meetings 11,404 hartford insurance 446 acfe insurance 250 seminar 6,770 renewals 795 merchant fees 3,298 event expenses 21,620 dues & subscriptions 369 bank service charges 383 total 45,900”
Form 990-ez, Part III
“Nycfe's mission towards advancing anti-fraud training and education includes service to the community. The nycfe provides speakers for community organizations and assistance regarding fraud-related matters. The nycfe also receives donations to hold anti-fraud related training and educational events for the community. The organization also donates money to charities or for charitable purposes to local community groups within the greater nyc area.”
Raw XML Appendix116 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/ActivitiesNotPreviouslyRptInd | 0 | false |
| IRS990EZ/BooksInCareOfDetail/PersonNm | 0 | CHELSEA BINNS |
| IRS990EZ/BooksInCareOfDetail/PhoneNum | 0 | 9734527125 |
| IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 15 CLIFFSIDE LANE |
| IRS990EZ/BooksInCareOfDetail/USAddress/CityNm | 0 | GREEN POND |
| IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | NJ |
| IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 07435 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt | 0 | 102902 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt | 0 | 123119 |
| IRS990EZ/ChgMadeToOrgnzngDocNotRptInd | 0 | false |
| IRS990EZ/ContributionsGiftsGrantsEtcAmt | 0 | 66527 |
| IRS990EZ/DonorAdvisedFndsInd | 0 | false |
| IRS990EZ/EngagedInExcessBenefitTransInd | 0 | false |
| IRS990EZ/ExcessOrDeficitForYearAmt | 0 | 20217 |
| IRS990EZ/FeesAndOtherPymtToIndCntrctAmt | 0 | 410 |
| IRS990EZ/FiledScheduleAInd | 0 | true |
| IRS990EZ/ForeignFinancialAccountInd | 0 | false |
| IRS990EZ/ForeignOfficeInd | 0 | false |
| IRS990EZ/Form1120PolFiledInd | 0 | false |
| IRS990EZ/Form990TotalAssetsGrp/BOYAmt | 0 | 102902 |
| IRS990EZ/Form990TotalAssetsGrp/EOYAmt | 0 | 123119 |
| IRS990EZ/GrossReceiptsAmt | 0 | 66527 |
| IRS990EZ/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartIInd | 0 | X |
| IRS990EZ/LobbyingActivitiesInd | 0 | false |
| IRS990EZ/MadeLoansToFromOfficersInd | 0 | false |
| IRS990EZ/MethodOfAccountingAccrualInd | 0 | X |
| IRS990EZ/NetAssetsOrFundBalancesBOYAmt | 0 | 102902 |
| IRS990EZ/NetAssetsOrFundBalancesEOYAmt | 0 | 123119 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt | 0 | 102902 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt | 0 | 123119 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 0 | 2.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 1 | 2.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 2 | 2.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 0 | CHELSEA BINNS |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 1 | JUDY JUAN |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 2 | DORA GOMEZ |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 0 | PRESIDENT |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 1 | TREASURER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 2 | DIRECTOR |
| IRS990EZ/OperateHospitalInd | 0 | false |
| IRS990EZ/Organization501c3Ind | 0 | X |
| IRS990EZ/OrganizationDissolvedEtcInd | 0 | false |
| IRS990EZ/OrganizationHadUBIInd | 0 | false |
| IRS990EZ/OtherExpensesTotalAmt | 0 | 45900 |
| IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt | 0 | NONE |
| IRS990EZ/PartVIOfCompOfHghstPdEmplTxt | 0 | NONE |
| IRS990EZ/PoliticalCampaignActyInd | 0 | false |
| IRS990EZ/PrimaryExemptPurposeTxt | 0 | NYCFE'S MISSION TOWARDS ADVANCING ANTI-FRAUD TRAINING AND EDUCATION INCLUDES SERVICE TO THE COMMUNITY. THE NYCFE PROVIDES SPEAKERS FOR COMMUNITY ORGANIZATIONS AND ASSISTANCE REGARDING FRAUD-RELATED MATTERS. THE NYCFE ALSO RECEIVES DONATIONS TO HOLD ANTI-FRAUD RELATED TRAINING AND EDUCATIONAL EVENTS FOR THE COMMUNITY. THE ORGANIZATION ALSO DONATES MONEY TO CHARITIES OR FOR CHARITABLE PURPOSES TO LOCAL COMMUNITY GROUPS WITHIN THE GREATER NYC AREA. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 0 | ANTI-FRAUD TRAINING AND EDUCATION |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt | 0 | 44083 |
| IRS990EZ/ProhibitedTaxShelterTransInd | 0 | false |
| IRS990EZ/RelatedOrganizationCtrlEntInd | 0 | false |
| IRS990EZ/ScheduleBNotRequiredInd | 0 | X |
| IRS990EZ/SchoolOperatingInd | 0 | false |
| IRS990EZ/SubjectToProxyTaxInd | 0 | false |
| IRS990EZ/TanningServicesProvidedInd | 0 | false |
| IRS990EZ/TotalExpensesAmt | 0 | 46310 |
| IRS990EZ/TotalProgramServiceExpensesAmt | 0 | 44083 |
| IRS990EZ/TotalRevenueAmt | 0 | 66527 |
| IRS990EZ/TransactionWithControlEntInd | 0 | false |
| IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd | 0 | false |
| IRS990EZ/TypeOfOrganizationCorpInd | 0 | X |
| IRS990EZ/WebsiteAddressTxt | 0 | N/A |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt | 0 | 66527 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt | 0 | 66527 |
| IRS990ScheduleA/PublicOrganization170Ind | 0 | X |
| IRS990ScheduleA/PublicSupportCY170Pct | 0 | 1.00000 |
| IRS990ScheduleA/PublicSupportTotal170Amt | 0 | 66527 |
| IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind | 0 | X |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt | 0 | 66527 |
| IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt | 0 | 66527 |
| IRS990ScheduleA/TotalSupportAmt | 0 | 66527 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | EXPENSES OFFICE EXPENSES 565 CONFRENCES & MEETINGS 11,404 HARTFORD INSURANCE 446 ACFE INSURANCE 250 SEMINAR 6,770 RENEWALS 795 MERCHANT FEES 3,298 EVENT EXPENSES 21,620 DUES & SUBSCRIPTIONS 369 BANK SERVICE CHARGES 383 TOTAL 45,900 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | NYCFE'S MISSION TOWARDS ADVANCING ANTI-FRAUD TRAINING AND EDUCATION INCLUDES SERVICE TO THE COMMUNITY. THE NYCFE PROVIDES SPEAKERS FOR COMMUNITY ORGANIZATIONS AND ASSISTANCE REGARDING FRAUD-RELATED MATTERS. THE NYCFE ALSO RECEIVES DONATIONS TO HOLD ANTI-FRAUD RELATED TRAINING AND EDUCATIONAL EVENTS FOR THE COMMUNITY. THE ORGANIZATION ALSO DONATES MONEY TO CHARITIES OR FOR CHARITABLE PURPOSES TO LOCAL COMMUNITY GROUPS WITHIN THE GREATER NYC AREA. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990-EZ, PART I, LINE 16 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990-EZ, PART III |
| ReturnHeader/BuildTS | 0 | 2020-04-17 16:48:07Z |
| ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd | 0 | true |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | CHELSEA BINNS |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | PRESIDENT |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 9734527125 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2019-11-11 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | NYCFE INC |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | NYCF |
| ReturnHeader/Filer/EIN | 0 | 832032089 |
| ReturnHeader/Filer/PhoneNum | 0 | 9734527125 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | PO BOX 681 |
| ReturnHeader/Filer/USAddress/CityNm | 0 | NEW YORK |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | NY |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 10108 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId | 0 | EEDEFD8F2C9DD6BBA4E16CC807B89190C38C6E6A |
| ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId | 0 | 37C8FFFFA5AA8BBF9C18BD8263B7E578FD6EB79B |
| ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd | 0 | P |
| ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt | 0 | 98.113.5.5 |
| ReturnHeader/FilingSecurityInformation/IPDt | 0 | 2019-11-13 |
| ReturnHeader/FilingSecurityInformation/IPTimezoneCd | 0 | CS |
| ReturnHeader/FilingSecurityInformation/IPTm | 0 | 08:40:15 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmEIN | 0 | 133701589 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt | 0 | JAY GELBEIN CPA |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt | 0 | 1212 WILLOWBROOK RD |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm | 0 | STATEN ISLAND |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd | 0 | NY |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd | 0 | 103144119 |
| ReturnHeader/PreparerPersonGrp/PhoneNum | 0 | 7184941423 |
| ReturnHeader/PreparerPersonGrp/PreparationDt | 0 | 2019-11-11 |
| ReturnHeader/PreparerPersonGrp/PreparerPersonNm | 0 | JAY GELBEIN |
| ReturnHeader/PreparerPersonGrp/SelfEmployedInd | 0 | X |
| ReturnHeader/ReturnTs | 0 | 2019-11-13T08:40:15-06:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990EZ |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2018-01-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2018-12-31 |
| ReturnHeader/TaxYr | 0 | 2018 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.