SCAMAWARENESSORG

EIN: 464105611

DALLAS, TX

Total Revenue
N/A
Total Expenses
$92,072
Total Assets
N/A
Net Assets
N/A
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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
TX
Principal Officer
Larry ANGELILLI
Phone
2149791409
Tax Period
2019-01-01 to 2019-12-19

Mission

RAISE AWARENESS OF SCAMS RELATED TO MONEY TRANSFERS.

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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%)

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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

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Governance

Voting Members
3
Independent Members
3
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
10
$0
Total Directors
4
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
W Alexander Holmes CEO 0.0
Officer Director
$0 $0 $0
Aimee Griffiths Director 0.0
Director
$0 $0 $0
Joann Chatfield end 1 President & Director 0.0
Officer Director
$0 $0 $0
kamila chytil director 0.0
Director
$0 $0 $0
Lawrence Angelilli EVP, CFO 0.0
Officer
$0 $0 $0
F Aaron Henry end 12 EVP, General Counsel 0.0
Officer
$0 $0 $0
John Stoneham VP, Controller 0.0
Officer
$0 $0 $0
John L Mcwilliams IV vp, treasurer 0.0
Officer
$0 $0 $0
Heather LaLicker head of tax 0.0
Officer
$0 $0 $0
Nishat Grover end 11 assistant treasurer 0.0
Officer
$0 $0 $0
Anish Patel end 1219 treasury manager 0.0
Officer
$0 $0 $0
Robert L Villasenor general counsel & secretary 0.0
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
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