THIRD PARTY PAYMENT PROCESSORS ASSOCIATION LLC (EIN 463295294) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2013

Legal Domicile

Principal Officer

MARSHA JONES

Phone

6025089827

Tax Period

2023-01-01 to 2023-12-31

THIRD PARTY PAYMENT PROCESSORS ASSOCIATION LLC, founded in 2013, is a small nonprofit in the Public & Societal Benefit sector that reported $666K in total revenue in fiscal year 2023.

Mission

PROMOTING COMPLIANCE AS THE ROAD TO ACHIEVE PAYMENTS INTEGRITY AND EXCELLENCE. ACTIVITIES WILL INCLUDE: DEVELOPMENT AND ADOPTION OF A CODE OF ETHICAL STANDARDS AND PRACTICES DEVELOPMENT AND PROMTION OF A SET OF BEST PRACTICES FOR USE IN THE PAYMENT PROCESSING INDUSTRY DISSEMINATION OF INFORMATION REGARDING LEGAL AND REGULATORY ISSUES OF INTEREST TO THE MEMBERS PROMTION OF POLICY POSITIONS ON ISSUES AFFECTING THE PAYMENT INDUSTRY

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $535,350

Program Service Revenue $130,867

Investment Income $0

Other Revenue $0

TOTAL REVENUE $666,217

Expense Breakdown

Grants Paid $0

Salaries & Benefits $381,189

Fundraising Expenses $0

Other Expenses $322,572

TOTAL EXPENSES $703,761

Year-over-Year Comparison

	2023	2022	Change
Revenue	$666,217	$659,202	+0.0%
Expenses	$703,761	$635,224	+0.1%
Net Income	$-37,544	$23,978	-2.6%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$40

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
MARSHA JONES	PRESIDENT	40.00	Officer	$40	$0	$40
STEVE DAVIS	TREASURER	N/A	Director	$0	$0	$0
JOHN MORRIS	MEMBER AT LA	N/A	Director	$0	$0	$0
KEVIN HILL	SECRETARY	N/A	Officer	$0	$0	$0
RYAN MCCURRY	CHAIRMAN	N/A	Officer	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	No data	No data	No data	No data
2023	$666,217	$703,761	$65,321	$-37,544
2022	$659,202	$635,224	$82,865	$23,978
2021	$667,666	$592,797	$58,887	$74,869
2020	$478,909	$519,743	$45,218	$-40,834
2019	$608,054	$606,363	$24,852	$1,691
2018	$539,637	$542,702	$23,161	$-3,065

THIRD PARTY PAYMENT PROCESSORS ASSOCIATION LLC