Payments Risk And Fraud Consortium Inc C/O Old Glory Bank

Learn about this cause: Is it Legit? Do I like the mission? What is the CEO's salary?

EIN: 832397397 ✦ Oklahoma city, OK ✦ Designated as a 501(c)(6)

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Overview

What is Payments Risk And Fraud Consortium Inc C/O Old Glory Bank?

Payments Risk and Fraud Consortium Inc, affiliated with Old Glory Bank, is a nonprofit organization dedicated to advocating for shared interests among its members in the realm of payments risk and fraud prevention. Through tailored programs, the consortium works tirelessly to elevate these interests, fostering an environment of collaboration and progress within its membership base.


Official website here: www.fraudconsortium.org

Is Payments Risk And Fraud Consortium Inc C/O Old Glory Bank legitimate?

Payments Risk And Fraud Consortium Inc C/O Old Glory Bank is a legitimate nonprofit organization registered as a 501(c)(6) entity. Payments Risk And Fraud Consortium Inc C/O Old Glory Bank submitted a form 990EZ, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.


Official website here: www.fraudconsortium.org

What is the mission statement of Payments Risk And Fraud Consortium Inc C/O Old Glory Bank?

The Payments Risk and Fraud Consortium, affiliated with Old Glory Bank, is dedicated to advancing the shared business objectives of its members in the realm of payments risk and fraud. They accomplish this goal by implementing a range of initiatives intended to strengthen and elevate these interests. The consortium serves as a platform for its members to collaborate, share insights, and collectively address challenges related to payments risk and fraud prevention.


Official website here: www.fraudconsortium.org

Who is the CEO of Payments Risk And Fraud Consortium Inc C/O Old Glory Bank?

Andrea Valentin is the President of Payments Risk And Fraud Consortium Inc C/O Old Glory Bank.


Official website here: www.fraudconsortium.org

What is the revenue of Payments Risk And Fraud Consortium Inc C/O Old Glory Bank?

Payments Risk And Fraud Consortium Inc C/O Old Glory Bank's revenue in 2022 was $85,000.


Official website here: www.fraudconsortium.org

Who are the executives of Payments Risk And Fraud Consortium Inc C/O Old Glory Bank and what are their salaries?


Here are 4 key members and their salaries:


Andrea Valentin (President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Lisa-Marie Braun (Vice Preside)
  • Compensation: $0
  • Related: $0
  • Other: $0
Brent West (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
Bill Lee (Director At)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.fraudconsortium.org

Where can I find the form 990EZ for Payments Risk And Fraud Consortium Inc C/O Old Glory Bank?

Payments Risk And Fraud Consortium Inc C/O Old Glory Bank's most recent form 990EZ was submitted in 2022 and can be accessed here.


Official website here: www.fraudconsortium.org

Learn more at the official website: www.fraudconsortium.org

Mission Statement of Payments Risk And Fraud Consortium Inc C/O Old Glory Bank

Payments Risk and Fraud Consortium Inc, affiliated with Old Glory Bank, is established with a specific mission in mind. This organization operates exclusively to foster the shared business interests of its members in the realm of payments risk and fraud. To accomplish this, it implements a variety of programs designed to promote these interests and uphold their collective objectives. By doing so, Payments Risk and Fraud Consortium Inc serves as a unified platform for its members, working together towards a common goal.

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Impact




October, 2024

Payments Risk And Fraud Consortium Inc C/O Old Glory Bank plays a significant role in addressing the challenges related to payments risk and fraud within the financial sector. By focusing on the common business interests of its members, it provides a collaborative platform for sharing knowledge, strategies, and best practices aimed at mitigating risks associated with payment systems.

Through various programs, the Consortium promotes industry-wide awareness of emerging threats and innovative solutions, helping its members stay ahead of potential fraud schemes. This collective approach enhances the security of payment processes and fosters a safer environment for financial transactions, benefiting both businesses and consumers.

Additionally, the Consortium contributes to community improvement by strengthening the overall integrity and trustworthiness of the payment systems. This proactive stance not only helps protect businesses from financial losses but also instills confidence in consumers, encouraging greater participation in digital financial services. By uniting key players in the payment ecosystem, Payments Risk And Fraud Consortium Inc supports the advancement of secure payment practices and contributes to the overall stability of the financial landscape.




This information is meant to be a general summary of Payments Risk And Fraud Consortium Inc C/O Old Glory Bank. Please take the time to review official sources before making any decisions based upon the content provided here.


Financials

This financial information is from Propublica.

Revenue
$85,000 (2022)
Expenses
$138,320 (2022)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2022.

  • Gross Receipts: $85,000

Assets and Liabilities:

  • Total Assets: $18,808
  • Total Liabilities: $0
  • Net Assets: $18,808

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Organization Details

Principal Officer

Andrea Valentin

Main Address

PO BOX 20550, OKLAHOMA CITY, OK, 73156

NTEE Category

Code: S03 - Community improvement

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