Nonprofit · EIN 23-7382708
EPAYRESOURCES
Tax-exempt · IRVING, TX 75062
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $6,095,801 | $5,908,114 | $187,687 | $13,970,729 | $8,401,678 | $5,569,051 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $5,507,394
- Investment income
- $244,033
- Net income from sales of inventory
- $343,664
- Other revenue
- $344,374
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $949,706
- Other salaries and wages
- $1,845,760
- Salaries, compensation and benefits (total)
- $3,625,816
- Professional fundraising fees
- $0
- Legal fees
- $5,743
- Occupancy
- $245,902
- Travel
- $398,904
- Depreciation
- $63,532
Balance sheet and other
- Total assets, start of year
- $12,707,617
- Total assets, end of year
- $13,970,729
- Total liabilities, end of year
- $8,401,678
- Net assets, end of year
- $5,569,051
- Land, buildings and equipment
- $106,275
- Net assets without donor restrictions
- $5,569,051
- Gross receipts
- $6,340,528
- Employees
- 33
- Volunteers
- 19
- Year formed
- 1974
- State of legal domicile
- TX
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| JEFF FOOTE | CEO/PRESIDENT Officer | 40 | $284,975 | $54,445 |
| VITO CIRACI | SVP, FINANCE & ADMIN Officer | 40 | $183,962 | $25,125 |
| TRACY MARSHALL | SVP, OPERATIONS & IT Key employee | 40 | $170,520 | $32,949 |
| TRACY MERRITT | SVP, SUBSIDIARY Key employee | 40 | $163,401 | $34,330 |
| YASMIN PORCARO | SVP, MEMBER & INDUSTRY Highest-paid employee | 40 | $125,560 | $39,042 |
| CRISSY TERRY | VP, SUBSIDIARY Highest-paid employee | 40 | $128,570 | $30,391 |
| STEPHANIE TISCH | SVP, MARKETING & EVENTS Highest-paid employee | 40 | $129,248 | $27,523 |
| WANDA DOWNS | SVP, EDUCATION Highest-paid employee | 40 | $134,551 | $20,086 |
| ANNE MARIE LEAKE | VP, MARKETING Highest-paid employee | 40 | $109,559 | $35,404 |
| JOHN ORY | CHAIR Trustee or director, Officer | 0.25 | $0 | $0 |
| JAMES FLAIG | VICE CHAIR Trustee or director, Officer | 0.25 | $0 | $0 |
| JAMES FRANKEBERGER | TREASURER Trustee or director, Officer | 0.25 | $0 | $0 |
| GAIL ENDA | SECRETARY Trustee or director, Officer | 0.25 | $0 | $0 |
| RHONDA PAVLICEK | IMM PAST CHAIR Trustee or director, Officer | 0.25 | $0 | $0 |
| SABRINA MILLER | DIRECTOR Trustee or director | 0.25 | $0 | $0 |
13 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ANDREW SMITH | DIRECTOR Trustee or director | 0.25 | $0 |
| CHRIS GUARD | DIRECTOR Trustee or director | 0.25 | $0 |
| JENNY MURPHEY | DIRECTOR Trustee or director | 0.25 | $0 |
| TOM MORENO | DIRECTOR Trustee or director | 0.25 | $0 |
| MELISSA THOMAS | DIRECTOR Trustee or director | 0.25 | $0 |
| TIM THORSON | DIRECTOR Trustee or director | 0.25 | $0 |
| ALICIA TREADWAY | DIRECTOR Trustee or director | 0.25 | $0 |
| DANNY WEEMS | DIRECTOR Trustee or director | 0.25 | $0 |
| JESSICA WASHINGTON | ADVISORY DIRECTOR Trustee or director | 0.25 | $0 |
| PETER DAVEY | ADVISORY DIRECTOR Trustee or director | 0.25 | $0 |
| PETER TAPLING | ADVISORY DIRECTOR Trustee or director | 0.25 | $0 |
| ERIK VANBRAMER | ADVISORY DIRECTOR Trustee or director | 0.25 | $0 |
| TYLER GRODI | DIRECTOR Trustee or director | 0.25 | $0 |
Address and contacts
- Address (IRS master file)
- 125 E JOHN CARPENTER FWY STE 950, IRVING, TX 75062-2305
- In care of
- % VITO CIRACI
- Principal officer (990 for 2024)
- VITO CIRACI JR, 125 E JOHN CARPENTER FWY 950, IRVING, TX 75062
- Signed the 990
- VITO CIRACI JR, SVP, FINANCE AND ADMINISTRATION
- Phone
- (214) 438-4508
- Return prepared by
- LANE GORMAN TRUBITT LLC
Mission
EPAY IS A LEADER IN EDUCATION OF ELECTRONIC PAYMENTS SYSTEMS AND PROCESSES TO MEMBER BANKS, CREDIT UNIONS AND AFFILIATE ORGANIZATIONS. SEMINARS AND WORKSHOPS ALSO OFFER MEMBERS OPPORTUNITIES TO EXCHANGE IDEAS TO FURTHER EPAYRESOURCES' EDUCATIONAL PURPOSE.
Program accomplishments
- WORKSHOPS AND SEMINARS SUPPORT THE EDUCATIONAL NEEDS OF ITS MEMBERS2 CONFERENCES - 394 ATTENDEES2,251 ATTENDEES AMONG WEBINARS197 ATTENDEES AMONG CLASSES/WORKSHOPS3,926 ENROLLEES IN ON DEMAND LEARNING PLATFORM
- PUBLICATION SALES EDUCATE AND ASSIST MEMBER AND NON-MEMBER ORGANIZATIONS IN THE AREAS OF ACH AND OTHER ELECTRONIC PAYMENTS.8,003 PUBLICATIONS SOLD
- RISK MANAGEMENT EVENTS INFORM MEMBERS OF ISSUES RELATING TO BANK SECURITY AND FRAUDULENT ACTIVITIES. 1 FINANCIAL CRIME SYMPOSIUM EVENT - 145 ATTENDEES30 FRAUD COMMITTEE MEETINGS - 843 ATTENDEES
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 23-7382708
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1977
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $13,970,729
- Income (IRS master file)
- $6,340,528
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | – | – | – | IRS |
| 990 | December 2023 | $5,650,796 | $5,998,167 | $12,707,617 | IRS |
| 990 | December 2022 | $5,510,975 | $5,642,865 | $12,283,589 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
990-N: the IRS publishes only the latest e-Postcard per organization; earlier years appear here as 990.tax collects the monthly files. 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS.
Questions about EPAYRESOURCES
- What is the EIN of EPAYRESOURCES?
- The employer identification number (EIN) of EPAYRESOURCES is 23-7382708.
- Is EPAYRESOURCES tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1977.
- Are donations to EPAYRESOURCES tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does EPAYRESOURCES file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of EPAYRESOURCES due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did EPAYRESOURCES last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of EPAYRESOURCES?
- The 990 for the year ended December 31, 2024 names VITO CIRACI JR.
- Who are the officers and directors of EPAYRESOURCES?
- The 990 for the year ended December 31, 2024 lists 28 people; 9 received compensation from the organization, the highest $284,975 (JEFF FOOTE, CEO/PRESIDENT).
- How much revenue does EPAYRESOURCES have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $6,095,801, expenses of $5,908,114 and total assets of $13,970,729 at year end.
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