401k Plan data: CHECKVIEW CORPORATION 401(K) PLAN plan

CHECKVIEW CORPORATION 401(K) PLAN 401k Plan overview

Plan Name	CHECKVIEW CORPORATION 401(K) PLAN
Plan identification number	001

CHECKVIEW CORPORATION 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CHECKVIEW CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: CHECKVIEW CORPORATION

Employer identification number (EIN): 462451315

NAIC Classification: 561600

Additional information about CHECKVIEW CORPORATION

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2013-03-26

Company Identification Number: 0801756904

Legal Registered Office Address: 8180 UPLAND CIR

CHANHASSEN
United States of America (USA)
55317

More information about CHECKVIEW CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHECKVIEW CORPORATION 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 SUE SIMMONS
001 2015-01-01 SUE SIMMONS
001 2014-01-01 SUE SIMMONS
001 2013-05-01 SUE SIMMONS

Plan id#	Filing Submission Date	Name of Administrator
001	2016-01-01	SUE SIMMONS
001	2015-01-01	SUE SIMMONS
001	2014-01-01	SUE SIMMONS
001	2013-05-01	SUE SIMMONS

Plan Statistics for CHECKVIEW CORPORATION 401(K) PLAN

401k plan membership statisitcs for CHECKVIEW CORPORATION 401(K) PLAN

Measure Date Value
2016: CHECKVIEW CORPORATION 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 181
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CHECKVIEW CORPORATION 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 200
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 130
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 51
Total of all active and inactive participants 2015-01-01 181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 181
Number of participants with account balances 2015-01-01 129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 13
2014: CHECKVIEW CORPORATION 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 209
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 157
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 43
Total of all active and inactive participants 2014-01-01 200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 200
Number of participants with account balances 2014-01-01 133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 26
2013: CHECKVIEW CORPORATION 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-05-01 200
Total number of active participants reported on line 7a of the Form 5500 2013-05-01 206
Number of retired or separated participants receiving benefits 2013-05-01 0
Number of other retired or separated participants entitled to future benefits 2013-05-01 12
Total of all active and inactive participants 2013-05-01 218
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-05-01 0
Total participants 2013-05-01 218
Number of participants with account balances 2013-05-01 114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-05-01 2

Measure	Date	Value
2016: CHECKVIEW CORPORATION 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	181
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CHECKVIEW CORPORATION 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	200
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	130
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	51
Total of all active and inactive participants	2015-01-01	181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	181
Number of participants with account balances	2015-01-01	129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	13
2014: CHECKVIEW CORPORATION 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	209
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	157
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	43
Total of all active and inactive participants	2014-01-01	200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	200
Number of participants with account balances	2014-01-01	133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	26
2013: CHECKVIEW CORPORATION 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-05-01	200
Total number of active participants reported on line 7a of the Form 5500	2013-05-01	206
Number of retired or separated participants receiving benefits	2013-05-01	0
Number of other retired or separated participants entitled to future benefits	2013-05-01	12
Total of all active and inactive participants	2013-05-01	218
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-05-01	0
Total participants	2013-05-01	218
Number of participants with account balances	2013-05-01	114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-05-01	2

Financial Data on CHECKVIEW CORPORATION 401(K) PLAN

Measure	Date	Value
2016 : CHECKVIEW CORPORATION 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-03-31	$0
Total transfer of assets from this plan	2016-03-31	$2,927,280
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-03-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-03-31	$0
Total income from all sources (including contributions)	2016-03-31	$114,013
Total loss/gain on sale of assets	2016-03-31	$0
Total of all expenses incurred	2016-03-31	$24,908
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-03-31	$22,604
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-03-31	$105,260
Value of total assets at end of year	2016-03-31	$0
Value of total assets at beginning of year	2016-03-31	$2,838,175
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-03-31	$2,304
Total interest from all sources	2016-03-31	$1,126
Total dividends received (eg from common stock, registered investment company shares)	2016-03-31	$3,142
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-03-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-03-31	$3,142
Was this plan covered by a fidelity bond	2016-03-31	Yes
Value of fidelity bond cover	2016-03-31	$284,000
If this is an individual account plan, was there a blackout period	2016-03-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-03-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-03-31	No
Contributions received from participants	2016-03-31	$79,743
Participant contributions at end of year	2016-03-31	$0
Participant contributions at beginning of year	2016-03-31	$97,908
Income. Received or receivable in cash from other sources (including rollovers)	2016-03-31	$954
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-03-31	No
Value of net income/loss	2016-03-31	$89,105
Value of net assets at end of year (total assets less liabilities)	2016-03-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2016-03-31	$2,838,175
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-03-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-03-31	No
Were any leases to which the plan was party in default or uncollectible	2016-03-31	No
Investment advisory and management fees	2016-03-31	$2,304
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-03-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-03-31	$2,514,064
Interest on participant loans	2016-03-31	$1,126
Value of interest in common/collective trusts at end of year	2016-03-31	$0
Value of interest in common/collective trusts at beginning of year	2016-03-31	$226,203
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-03-31	$4,485
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-03-31	No
Was there a failure to transmit to the plan any participant contributions	2016-03-31	No
Has the plan failed to provide any benefit when due under the plan	2016-03-31	No
Contributions received in cash from employer	2016-03-31	$24,563
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-03-31	$22,604
Did the plan have assets held for investment	2016-03-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-03-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-03-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-03-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-03-31	Disclaimer
Accountancy firm name	2016-03-31	ELLIOTT GROUP CPAS, PLLC
Accountancy firm EIN	2016-03-31	454771754
2015 : CHECKVIEW CORPORATION 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$0
Total transfer of assets from this plan	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$478,464
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$616,023
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$603,072
Expenses. Certain deemed distributions of participant loans	2015-12-31	$3,242
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$450,773
Value of total assets at end of year	2015-12-31	$2,838,175
Value of total assets at beginning of year	2015-12-31	$2,975,734
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$9,709
Total interest from all sources	2015-12-31	$4,902
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$129,337
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$129,337
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$298,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$321,846
Participant contributions at end of year	2015-12-31	$97,908
Participant contributions at beginning of year	2015-12-31	$85,927
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$21,054
Administrative expenses (other) incurred	2015-12-31	$9,709
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$-137,559
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$2,838,175
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$2,975,734
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$2,514,064
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$2,715,240
Interest on participant loans	2015-12-31	$4,902
Value of interest in common/collective trusts at end of year	2015-12-31	$226,203
Value of interest in common/collective trusts at beginning of year	2015-12-31	$174,567
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-107,680
Net investment gain or loss from common/collective trusts	2015-12-31	$1,132
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$107,873
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$603,072
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	ELLIOTT GROUP CPAS, PLLC
Accountancy firm EIN	2015-12-31	454771754
2014 : CHECKVIEW CORPORATION 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$0
Total transfer of assets from this plan	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$1,694,861
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$266,825
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$185,558
Expenses. Certain deemed distributions of participant loans	2014-12-31	$77,188
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$1,554,297
Value of total assets at end of year	2014-12-31	$2,975,734
Value of total assets at beginning of year	2014-12-31	$1,547,698
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$4,079
Total interest from all sources	2014-12-31	$8,473
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$139,529
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$139,529
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$155,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$434,418
Participant contributions at end of year	2014-12-31	$85,927
Participant contributions at beginning of year	2014-12-31	$225,634
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$965,654
Administrative expenses (other) incurred	2014-12-31	$4,079
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$1,428,036
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$2,975,734
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,547,698
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$2,715,240
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$1,272,235
Interest on participant loans	2014-12-31	$8,473
Value of interest in common/collective trusts at end of year	2014-12-31	$174,567
Value of interest in common/collective trusts at beginning of year	2014-12-31	$49,829
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$-14,660
Net investment gain or loss from common/collective trusts	2014-12-31	$7,222
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$154,225
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$185,558
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	OBERMEIER & ASSOCIATES, P.A.
Accountancy firm EIN	2014-12-31	411677565
2013 : CHECKVIEW CORPORATION 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total transfer of assets to this plan	2013-12-31	$869,291
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$696,639
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$18,232
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$17,582
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$617,044
Value of total assets at end of year	2013-12-31	$1,547,698
Value of total assets at beginning of year	2013-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$650
Total interest from all sources	2013-12-31	$3,879
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$37,547
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$37,547
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$1,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$246,345
Participant contributions at end of year	2013-12-31	$225,634
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$286,713
Administrative expenses (other) incurred	2013-12-31	$650
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$678,407
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,547,698
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$1,272,235
Interest on participant loans	2013-12-31	$3,879
Value of interest in common/collective trusts at end of year	2013-12-31	$49,829
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$37,169
Net investment gain or loss from common/collective trusts	2013-12-31	$1,000
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$83,986
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$17,582
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	OBERMEIER & ASSOCIATES, P.A.
Accountancy firm EIN	2013-12-31	411677565

Form 5500 Responses for CHECKVIEW CORPORATION 401(K) PLAN

2016: CHECKVIEW CORPORATION 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CHECKVIEW CORPORATION 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CHECKVIEW CORPORATION 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CHECKVIEW CORPORATION 401(K) PLAN 2013 form 5500 responses
2013-05-01	Type of plan entity	Single employer plan
2013-05-01	First time form 5500 has been submitted	Yes
2013-05-01	Submission has been amended	No
2013-05-01	This submission is the final filing	No
2013-05-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-05-01	Plan is a collectively bargained plan	No
2013-05-01	Plan funding arrangement – Trust	Yes
2013-05-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

CHECKVIEW CORPORATION MEDICAL PLAN [EIN = 461451315]

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Company Name:	CHECKVIEW CORPORATION
Employer identification number (EIN):	462451315
NAIC Classification:	561600

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2013-03-26
Company Identification Number:	0801756904
Legal Registered Office Address:	8180 UPLAND CIR CHANHASSEN United States of America (USA) 55317