Civic Intelligence

Payments Risk and Fraud Consortium

EIN 83-2397397 • 501(c)6 • Oklahoma City, OK

Profile

To operate exclusively for the promotion of members common business interests regarding payments risk and fraud.

PO Box 20550Oklahoma City, OK 73156

www.fraudconsortium.org

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 2022

Liabilities / Revenue

51st percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2022

Net Margin

10th percentile

-63%

Higher net margin than 10% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2022

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2022

Asset Growth

13th percentile

-55%

Faster asset growth than 13% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$18,808

Down $23,299 (-55%) from 2021

Liabilities

Flat

$0

Flat from 2021

Net Assets

Down

$18,808

Down $23,299 (-55%) from 2021

Operations
Liabilities / Revenue51st percentileNet Margin10th percentile

Revenue

Up

$85,000

Up $85,000 from 2021

Expenses

Up

$138,320

Up $45,298 (+49%) from 2021

Net Income

Up

-$53,320

Up $39,702 (+43%) from 2021

Trend Graphs

Balance Sheet Trend

Asset Growth13th percentile

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

$150K$100K$50K$0Assets 2018: $25,000Liabilities 2018: $02018Assets 2019: $79,175Liabilities 2019: $02019Assets 2020: $135,130Liabilities 2020: $0Net Assets 2020: $135,1302020Assets 2021: $42,107Liabilities 2021: $0Net Assets 2021: $42,1072021Assets 2022: $18,808Liabilities 2022: $0Net Assets 2022: $18,8082022

Highlighted filing

2022

Assets$18,808
Liabilities$0
Net Assets$18,808
Open 2022 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$200K$100K$0-$100KRevenue 2018: $25,000Expenses 2018: $0Net Income 2018: $25,0002018Revenue 2019: $75,000Expenses 2019: $20,825Net Income 2019: $54,1752019Revenue 2020: $112,500Expenses 2020: $56,545Net Income 2020: $55,9552020Revenue 2021: $0Expenses 2021: $93,022Net Income 2021: -$93,0222021Revenue 2022: $85,000Expenses 2022: $138,320Net Income 2022: -$53,3202022

Highlighted filing

2022

Revenue$85,000
Expenses$138,320
Net Income-$53,320
Open 2022 Filing

Filings

Most recent year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$18,808
Liabilities
$0
Net assets
$18,808
Revenue
$85,000
Expenses
$138,320
Net income
-$53,320
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.19$0.00$0.19$0.85$1.38$0.53
2021Detailed filing. Detailed filing data is available for this year.$0.42$0.00$0.42$0.00$0.93$0.93
2020Detailed filing. Detailed filing data is available for this year.$1.35$0.00$1.35$1.13$0.57$0.56
2019Summary only. Only limited summary data is available for this year.$0.79$0.00$0.75$0.21$0.54
2018Summary only. Only limited summary data is available for this year.$0.25$0.00$0.25$0.00$0.25
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Jun 1, 2023
Return Version
2022v5.0
Gross Receipts
$85,000
Mission and Program Overview

Mission

To operate exclusively for the promotion of members common business interests regarding payments risk and fraud.

Program Services

DescriptionGrantsExpenses
PROMOTE MEMBERS COMMON BUSINESS INTERESTS REGARDING PAYMENTS RISK AND FRAUD.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ANDREA VALENTINPresident-$0--
LISA-MARIE BRAUNVice Preside-$0--
BRENT WESTSecretary-$0--
BILL LEEDirector At-$0--
Filing and Contact Details

Filer

Filer Name
Payments Risk and Fraud Consortium
EIN
83-2397397
Phone
4059341724
Address
PO BOX 20550, OKLAHOMA CITY, OK 73156

Signing Officer

Name
Andrea Valentin
Title
President
Phone
4059341724
Signed
2023-06-01
Discuss with paid preparer
Yes

Preparer

Firm
Hale & Company CPA Pc
Address
1300 E 15TH ST STE 150, EDMOND, OK 73013
Preparer
James R Hale
Phone
4053306000
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses advertising & marketing 14,918 events 360 printed materials 1,665 website & support 13,790 office supplies & software 1,479 telephone 328 travel 1,230 communications 427 education & training 418 reimbursable expenses 16,106 bank charges & fees 40 total 50,761”

Form 990-ez, Part I, Line 20

“OTHER INCREASES 30,021”

Form 990-ez, Part II, Line 24

“Accounts receivable 0 3,000 prepaid expenses and deferred charges 0 3,450 total 0 6,450”

Form 990-ez, Part III

“To operate exclusively for the promotion of members common business interests regarding payments risk and fraud.”

Raw XML Appendix107 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/PersonNm0ANDREA VALENTIN
IRS990EZ/BooksInCareOfDetail/PhoneNum04059341724
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 20550
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0OKLAHOMA CITY
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OK
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd073156
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt042107
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt012358
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt085000
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-53320
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt087492
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt042107
IRS990EZ/Form990TotalAssetsGrp/EOYAmt018808
IRS990EZ/GrossReceiptsAmt085000
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt042107
IRS990EZ/NetAssetsOrFundBalancesEOYAmt018808
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt042107
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt018808
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ANDREA VALENTIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LISA-MARIE BRAUN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2BRENT WEST
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3BILL LEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR AT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/EOYAmt06450
IRS990EZ/OtherChangesInNetAssetsAmt030021
IRS990EZ/OtherExpensesTotalAmt050761
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO OPERATE EXCLUSIVELY FOR THE PROMOTION OF MEMBERS COMMON BUSINESS INTERESTS REGARDING PAYMENTS RISK AND FRAUD.
IRS990EZ/PrintingPublicationsPostageAmt067
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROMOTE MEMBERS COMMON BUSINESS INTERESTS REGARDING PAYMENTS RISK AND FRAUD.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0138320
IRS990EZ/TotalRevenueAmt085000
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.FRAUDCONSORTIUM.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES ADVERTISING & MARKETING 14,918 EVENTS 360 PRINTED MATERIALS 1,665 WEBSITE & SUPPORT 13,790 OFFICE SUPPLIES & SOFTWARE 1,479 TELEPHONE 328 TRAVEL 1,230 COMMUNICATIONS 427 EDUCATION & TRAINING 418 REIMBURSABLE EXPENSES 16,106 BANK CHARGES & FEES 40 TOTAL 50,761
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OTHER INCREASES 30,021
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACCOUNTS RECEIVABLE 0 3,000 PREPAID EXPENSES AND DEFERRED CHARGES 0 3,450 TOTAL 0 6,450
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TO OPERATE EXCLUSIVELY FOR THE PROMOTION OF MEMBERS COMMON BUSINESS INTERESTS REGARDING PAYMENTS RISK AND FRAUD.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ANDREA VALENTIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04059341724
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-06-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0PAYMENTS RISK AND FRAUD CONSORTIUM
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INC C/O OLD GLORY BANK
ReturnHeader/Filer/BusinessNameControlTxt0PAYM
ReturnHeader/Filer/EIN0832397397
ReturnHeader/Filer/PhoneNum04059341724
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 20550
ReturnHeader/Filer/USAddress/CityNm0OKLAHOMA CITY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OK
ReturnHeader/Filer/USAddress/ZIPCd073156
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0731486189
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HALE & COMPANY CPA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01300 E 15TH ST STE 150
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0EDMOND
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd073013
ReturnHeader/PreparerPersonGrp/PhoneNum04053306000
ReturnHeader/PreparerPersonGrp/PreparationDt02023-05-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES R HALE
ReturnHeader/ReturnTs02023-10-16T22:15:45-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ANDREA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0VALENTIN
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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