CASEY'S CHARITIES INC (EIN 262332243) - 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

2008

Legal Domicile

Principal Officer

NAVAL TANDON

Phone

5154466732

Tax Period

2023-05-01 to 2023-11-30

CASEY'S CHARITIES INC, founded in 2008, is a micro nonprofit that reported $25K in total revenue in fiscal year 2023. Revenue fell 100% from the prior year — a significant decline worth monitoring. Expenses of $3.4M exceeded revenue, resulting in a 13361% operating deficit.

Mission

TO RAISE FUNDS FROM THE GENERAL PUBLIC TO MAKE GRANTS TO OTHER SECTION 501(C)(3) ORGANIZATIONS.

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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 $25,171

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $25,171

Expense Breakdown

Grants Paid $3,388,282

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $3,388,282

Other Expenses $0

TOTAL EXPENSES $3,388,282

Year-over-Year Comparison

	2023	2022	Change
Revenue	$25,171	$5,585,448	-1.0%
Expenses	$3,388,282	$3,269,159	+0.0%
Net Income	$-3,363,111	$2,316,289	-2.5%

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

N/A

Volunteers

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
KATIE PETRU	PRESIDENT	1.00	Officer Director	$0	$0	$0
NAVAL TANDON	TREASURER	1.00	Officer Director	$0	$0	$0
CHRIS BOLING	BOARD MEMBER	1.00	Director	$0	$0	$0
BRIAN JOHNSON	BOARD MEMBER	1.00	Director	$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
2023	$5,585,448	$3,269,159	$3,363,111	$2,316,289
2023	$25,171	$3,388,282	No data	$-3,363,111
2022	$3,180,865	$4,295,762	$1,046,822	$-1,114,897
2020	$3,051,265	$3,182,826	$167,680	$-131,561
2019	$8,528,703	$9,338,156	$300,512	$-809,453
2018	$4,518,714	$4,203,344	$1,109,965	$315,370

CASEY'S CHARITIES INC