ARLINGTON, VA
4 risk indicators measuring financial stability and operational resilience
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Sign In — Free (10 views/day)BBB INSTITUTE FOR MARKETPLACE TRUST, founded in 2007, is a community nonprofit in the Community Improvement sector that reported $1.6M in total revenue in fiscal year 2024. Revenue surged 94% from the prior year, signaling strong growth momentum. The organization ran a surplus of $356K, a strong 23% operating margin.
THE BBB INSTITUTE'S MISSION IS TO ADVANCE MARKETPLACE TRUST THROUGH EDUCATION, INNOVATION, AND COLLABORATION WITH OUR NETWORK OF BBBS AND PARTNERS. THIS IS ACCOMPLISHED THROUGH RESEARCH THAT CHALLENGES ASSUMPTIONS AND DELIVERS NEW INSIGHTS ABOUT SCAMS, FRAUD, AND OTHER MARKETPLACE THREATS; CONSUMER EDUCATION RESOURCES, PROGRAMS, AND CAMPAIGNS THAT EMPOWER THE PUBLIC, INCLUDING VULNERABLE POPULATIONS, TO CHOOSE BETTER BUSINESSES AND AVOID SCAMS; PARTNERSHIPS WITH INDUSTRY EXPERTS AND STAKEHOLDERS FROM THE PUBLIC AND PRIVATE SECTORS TO CREATE INNOVATIVE RESOURCES AND PROGRAMS.
BBB SCAM TRACKER & BBB SCAM SURVIVAL TOOLKIT: BBB SCAM TRACKER IS AN ONLINE TOOL THAT ENABLES CONSUMERS TO REPORT SCAM ACTIVITY. FOLLOWING THE UPGRADE IN 2022, BBB INSTITUTE CONTINUES TO EXPAND THE...
BBB SCAM TRACKER & BBB SCAM SURVIVAL TOOLKIT: BBB SCAM TRACKER IS AN ONLINE TOOL THAT ENABLES CONSUMERS TO REPORT SCAM ACTIVITY. FOLLOWING THE UPGRADE IN 2022, BBB INSTITUTE CONTINUES TO EXPAND THE FEATURES OF THE PLATFORM TO HELP PROTECT THE GENERAL PUBLIC. IN 2024, WE LAUNCHED THE BBB SCAM SURVIVAL TOOLKIT (BBB.ORG/SCAMSURVIVALKIT) IN PARTNERSHIP WITH AMAZON AND CAPITAL ONE. THIS TOOLKIT CONNECTS SCAM SURVIVORS WITH THE RESOURCES THEY NEED TO RESTORE THEIR FINANCIAL, MENTAL, AND EMOTIONAL WELL-BEING. A BETA VERSION OF THE WEBSITE WAS LAUNCHED IN DECEMBER 2023.
FIGHTING FINANCIAL FRAUD: BBB INSTITUTE PARTNERED WITH THE FINRA INVESTOR EDUCATION FOUNDATION TO DELIVER THE FIGHTING FINANCIAL FRAUD PROGRAM, A TRAIN-THE-TRAINER PROGRAM FOR BBBS WHO TEACH PEOPLE...
FIGHTING FINANCIAL FRAUD: BBB INSTITUTE PARTNERED WITH THE FINRA INVESTOR EDUCATION FOUNDATION TO DELIVER THE FIGHTING FINANCIAL FRAUD PROGRAM, A TRAIN-THE-TRAINER PROGRAM FOR BBBS WHO TEACH PEOPLE HOW TO SPOT THE SIGNS OF A FINANCIAL SCAM, RECOGNIZE SCAMMER BEHAVIORS, AND KNOW WHERE TO GO TO VERIFY LEGITIMATE INVESTMENT PROFESSIONALS/BROKERS.
RESEARCH (BBB SCAM TRACKER RISK REPORT AND MARKETPLACE CHALLENGES FACING THE MILITARY COMMUNITY ): BBB INSTITUTE PUBLISHED TWO RESEARCH REPORTS IN 2024. THE BBB SCAM TRACKER RISK REPORT ANALYZES ALL...
RESEARCH (BBB SCAM TRACKER RISK REPORT AND MARKETPLACE CHALLENGES FACING THE MILITARY COMMUNITY ): BBB INSTITUTE PUBLISHED TWO RESEARCH REPORTS IN 2024. THE BBB SCAM TRACKER RISK REPORT ANALYZES ALL SCAM REPORTS SUBMITTED TO BBB SCAM TRACKER IN 2024, HIGHLIGHTING HOW SCAMS ARE PERPETRATED, WHO IS BEING TARGETED, WHICH SCAMS HAVE THE BIGGEST IMPACT, AND MORE. MARKETPLACE CHALLENGES FACING THE MILITARY COMMUNITY, PUBLISHED IN PARTNERSHIP WITH THE ASSOCIATION OF MILITARY BANKS OF AMERICA (AMBA) AND ZELLE, HIGHLIGHTED THE UNIQUE MARKETPLACE CHALLENGES FACING MILITARY CONSUMERS (SERVICE MEMBERS, THEIR FAMILIES, AND VETERANS).
Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency
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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)
Sign In — Free (10 views/day)| 2024 | 2023 | Change | |
|---|---|---|---|
| Revenue | $1,555,960 | $803,611 | +0.9% |
| Expenses | $1,200,456 | $866,041 | +0.4% |
| Net Income | $355,504 | $-62,430 | -6.7% |
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
Sign In| Name | Title | Hours/Week | Role | Reportable Comp | Other Comp | Total |
|---|---|---|---|---|---|---|
| SUSAN ARTHUR | SECRETARY | 1.00 |
Officer
Director
|
$0 | $0 | $0 |
| ROD DAVIS | TREASURER | 1.00 |
Officer
Director
|
$0 | $0 | $0 |
| ARIC PERMINTER | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| PARAG SHAH | CHAIRMAN | 1.00 |
Officer
Director
|
$0 | $0 | $0 |
| JONATHAN LIEBERT | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| MATTHEW FEHLING | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| STEVEN LEPPER | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| MELISSA LANNING | EXECUTIVE DIRECTOR | 35.00 |
Officer
|
$143,776 | $43,836 | $187,612 |
| CHRISTOPHER MORSE | CEO OF IABB AND EX OFFICIO | 1.00 |
Key Emp
|
$0 | $15,921 | $392,821 |
| CHRISTY PAGE | COO | 1.00 |
Key Emp
|
$0 | $9,584 | $230,471 |
| JOSEPH OLLENDICK | CHIEF TECHNOLOGY OFFICER | 0.00 |
Key Emp
|
$0 | $35,679 | $254,869 |
| SAMUEL MCMAKIN | SENIOR DIRECTOR OF OPERATIONS | 1.00 |
Key Emp
|
$0 | $25,665 | $207,558 |
| RUBENS PESSANHA FILHO | CHIEF KNOWLEDGE OFFICER | 2.00 |
Key Emp
|
$0 | $35,979 | $238,902 |
| ANGELA ISABELL TAYLOR | GENERAL COUNSEL | 1.00 |
Key Emp
|
$0 | $22,518 | $203,201 |
| ERIC HABERMAS | CHIEF MARKETING OFFICER | 1.00 |
Highest
|
$0 | $32,628 | $212,362 |
| Year | Revenue | Expenses | Assets | Net Income |
|---|---|---|---|---|
| 2024 | $1,555,960 | $1,200,456 | $852,191 | $355,504 |
| 2023 | $803,611 | $866,041 | $677,165 | $-62,430 |
| 2022 | $736,250 | $646,631 | $832,189 | $89,619 |
| 2021 | $657,545 | $545,810 | $659,524 | $111,735 |
| 2020 | $716,879 | $725,280 | $542,787 | $-8,401 |
| 2019 | $726,398 | $593,050 | $692,258 | $133,348 |
| 2018 | $818,290 | $818,290 | $88,237 | No data |
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