SCAMAWARENESSORG

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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

2013

Legal Domicile

Principal Officer

Larry ANGELILLI

Phone

2149791409

Tax Period

2019-01-01 to 2019-12-19

Mission

RAISE AWARENESS OF SCAMS RELATED TO MONEY TRANSFERS. THE CORPORATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR THE PROMOTION OF SOCIAL WELFARE, INCLUDING, FOR SUCH PURPOSES, THE MAKING OF DISTRIBUTIONS TO ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) AND 501(C)(4) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND EXPENDITURES RELATED TO ITS MISSION.

Program Service Accomplishments

Program 1

Expenses: $92,072 Revenue: $0

PUBLIC RELATION EFFORTS THROUGH traditional/DIGITAL/SOCIAL MEDIA AND GRASSROOTS ENGAGEMENT, CREATED TO RAISE AWARENESS WITH RESPECT TO THE COMMON SCAMS PERPETRATED AGAINST INDIVIDUALS WHO ARE...

PUBLIC RELATION EFFORTS THROUGH traditional/DIGITAL/SOCIAL MEDIA AND GRASSROOTS ENGAGEMENT, CREATED TO RAISE AWARENESS WITH RESPECT TO THE COMMON SCAMS PERPETRATED AGAINST INDIVIDUALS WHO ARE DEFRAUDED IN CONNECTION WITH MONEY TRANSFERS OR OTHER FINANCIAL SERVICES. BENEFITS ALL U.S. PERSONS WHO USE THESE SERVICES.

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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 (2019)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $0

Expense Breakdown

Grants Paid $34,066

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $92,072

Other Expenses $58,006

TOTAL EXPENSES $92,072

Year-over-Year Comparison

	2019	2018	Change
Revenue	N/A	$97,470	-1.0%
Expenses	$92,072	$97,880	-0.1%
Net Income	N/A	$-410	N/A

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

N/A

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	Role	Reportable Comp	Other Comp	Total
W Alexander Holmes	CEO	Officer Director	$0	$0	$0
Aimee Griffiths	Director	Director	$0	$0	$0
Joann Chatfield end 1	President & Director	Officer Director	$0	$0	$0
kamila chytil	director	Director	$0	$0	$0
Lawrence Angelilli	EVP, CFO	Officer	$0	$0	$0
F Aaron Henry end 12	EVP, General Counsel	Officer	$0	$0	$0
John Stoneham	VP, Controller	Officer	$0	$0	$0
John L Mcwilliams IV	vp, treasurer	Officer	$0	$0	$0
Heather LaLicker	head of tax	Officer	$0	$0	$0
Nishat Grover end 11	assistant treasurer	Officer	$0	$0	$0
Anish Patel end 1219	treasury manager	Officer	$0	$0	$0
Robert L Villasenor	general counsel & secretary	Officer	$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
2019	No data	$92,072	No data	No data
2018	$97,470	$97,880	$92,072	$-410