DeliverFund

EIN: 471955601 501(c)(3) Human Services

Whitefish, MT

Total Revenue
$2,904,331
Total Expenses
$2,676,108
Total Assets
$712,999
Net Assets
$593,146
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Financial Trends

Organization Details

Formation Year
2014
Legal Domicile
MT
Phone
8449193863
Tax Period
2024-01-01 to 2024-12-31

DeliverFund, founded in 2014, is a community nonprofit in the Human Services sector that reported $2.9M in total revenue in fiscal year 2024. Revenue surged 23% from the prior year, signaling strong growth momentum. Expenses of $2.7M left a modest 8% surplus.

Mission

DeliverFund disrupts global human trafficking markets by combining uniquely qualified personnel with the best technologies and then leveraging them in new ways to reach and rescue victims of human trafficking.

Program Service Accomplishments

Program 1
Expenses: $2,145,187 Revenue: $49,500

DeliverFund has been dedicated to fighting human sex and labor trafficking by providing law enforcement with reliable and actionable intelligence for over a decade. We also offer training and...

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DeliverFund has been dedicated to fighting human sex and labor trafficking by providing law enforcement with reliable and actionable intelligence for over a decade. We also offer training and operational support to aid law enforcement and prosecutors with data and intelligence to arrest and convict traffickers and ultimately reach, rescue, and prevent victims.In 2024, DeliverFund celebrated our 10th year in operation. Over the past decade, we have evolved from a pioneering idea into an innovative, technology-driven force in the global fight against human trafficking. Significant milestones include automating and speeding up data collection, pioneering the embedded analyst program, launching virtual law enforcement training, debuting PATHFindera sophisticated, searchable database that aggregates millions of trafficking-related data points, developing the nations first Human Trafficking Watchlist, deployment of two supercomputers, the roll-out our first machine learning model that significantly refined intelligence gathering, and most recently in 2024, forged strategic technology partnerships that put critical data in the hands of over 7,500 law enforcement agents nationwide. Beyond these achievements, DeliverFunds progress is underscored by its extensive network of over 600 law enforcement agencies nationwide, ensuring a coordinated, timely response to trafficking cases on a massive scale.Each milestone highlights DeliverFunds unwavering commitment to leveraging technology, pursuing strategic partnerships, and achieving innovative data solutions to radically transform the fight against human trafficking.Technology and Data: Tech that Protects:We have continued upgrades of our supercomputers which allow them to run proprietary software that is able to collect more data in an hour than was collected in the first five years of our operations. In 2024, we tripled the rate of our data collection. As of December 2024, our database holds 6,460,344 unique numbers, 380,697 unique emails, 1,011,312 unique videos, 20,105,279 images and almost 5.5 billion points of data collected from online commercial sex ads. This massive amount of intelligence gives our analysts the ability to find traffickers faster and report these findings to law enforcement in an incredibly short amount of time. The consistent updates and high functionality of our supercomputers gives us the ability to invest in the sustainability of our mission. In short, we are finding traffickers and facilitating law enforcement operations better, faster, and cheaper than ever before.Training:To fight human trafficking at scale, DeliverFund empowers law enforcement and prosecutors with the knowledge and tools to be more effective in the fight. Our innovative in-person training for law enforcement has quickly become the industry standard. For those limited by location and schedules, we offer virtual, on-demand training, bringing our most essential training program to any officer anywhere.After taking a DeliverFund training course:90% of law enforcement found the DeliverFund training very valuable and used the skills they learned daily89% requested additional training, data & support to assist them in their human trafficking cases92% state that they have become more knowledgeable and adept at leveraging technology to identify human traffickers after attending DeliverFund trainingIn addition to law enforcement training, in 2024, we continued our Human Trafficking 101 course, an online training program that empowers individuals with the knowledge to identify and report potential trafficking situations, acting as a first line of defense in their communities. The training fosters a proactive environment where community members are more vigilant and responsive to the signs of trafficking, thereby saving lives and preventing exploitation. Moreover, it helps dispel myths and stereotypes about victims, promoting a more accurate understanding of those affected by diverse backgrounds and adverse circumstances.Further, DeliverFund's initiative to train members of the Human Trafficking Rescue Alliance in Houston, Texas, exemplifies significant collaboration in the fight against human trafficking. This alliance, composed of over 60 law enforcement agencies and nonprofits in Houston and the surrounding counties, demonstrates a collective effort to address and combat human trafficking as a united, collaborative, and effective front.John Wall Embedded Analyst Program and Expansion:2019 ~ Houston Police Sergeant John Wall took a stand and declared enough was enough. Under his visionary leadership, DeliverFund embedded its first intelligence analyst within the Houston Police Department, revolutionizing how human trafficking was fought in the Houston area. This dedicated analyst quickly put critical, actionable intelligence in the hands of Houston cops, detectives, and prosecutors, streamlining and reducing the cost of identifying and locating traffickers and victims.In 2024, the John Wall Memorial Embedded Analyst Program expanded into North Texas with DeliverFunds second embedded intelligence analyst who serves law enforcement agents in the region, responding to their requests for information, delivering intelligence reports on potential human trafficking activity, and giving undercover, on-the-ground operational support.Together, these two analysts have centralized and coordinated human trafficking cases amongst other law enforcement agencies across Texas and the country, ensuring traffickers can no longer hide from justice behind state and county jurisdiction lines."After conducting human trafficking investigations for the past five years, I can say with certainty that the only effective way to uncover victims and arrest traffickers is to conduct proactive operations to utilize actionable reliable intelligence. We actually accomplish this when DeliverFund assists in our proactive operations/investigations."John A. Wall, Sergeant Houston Police Dept, Vice Division/Human Trafficking UnitFrom Intel to Jail Cell in 3 Hours:In 2024, our DeliverFund intelligence analyst uncovered an illicit ad while working an operation alongside six detectives. She shared the intel with one of the detectives who immediately texted the number listed. The trafficking victim responded almost instantly and entered the hotel for her date shortly after. Once the victim was safely inside the hotel room, receiving help, resources, and support, officers moved in on the trafficker, who was waiting in the parking lot, and arrested him within minutes. This operation resulted in the arrest of the trafficker in just three hours after the identification and collection of the illicit adDeliverFunds fastest response time yet.DeliverFund is making a lasting impact by advising, training, and equipping law enforcement. DeliverFund collaborates closely with and continues to support over 600 law enforcement agencies, including police officers, detectives, prosecutors, federal agencies, sheriffs, and more. Additionally, last year our groundbreaking partnership with Whooster put our data and intelligence in the hands of more than 7,500 law enforcement agents nationwide.Requests for Information and Intelligence Packages:Our technology, analysts, and embedded analysts fulfilled 276 requests for information (RFIs), a 25% increase over last year, delivered 515 detailed OSINT reports, a 243% increase over last year, and provided operational support, including high-profile sports and entertainment events, and continued our partnership with survivor leaders to offer victim-centric training to our partners.Continued the HT Safeguard App:In 2024, we maintained and continued development of the HT Safeguard App for IOS. Nearly 20,000 queries were made by the public to easily and safely search a phone number or email address of a contact for possible association with potential human trafficking activity. This ability puts parents in control of their childrens safety, giving them the ability to ensure no one associated with illicit online commercial sex ads can come into contact with their children without their knowledge.Notable Partnerships:Human Trafficking Rescue Alliance (HTRA)Human Trafficking Task Force South FloridaMontana Statewide Human Trafficking Task ForceMontana Attorney Generals OfficeU.S Dept DEAFBIU.S. Naval Criminal Investigations ServiceHomeland SecurityMissoula Human Trafficking Task ForceCrime Stoppers USANW3CCalTipaNDAANTCC---- Continue in the Client Notes ----

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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 (2024)

Revenue Breakdown

Contributions & Grants $2,828,410
Program Service Revenue $49,500
Investment Income $758
Other Revenue $25,663
TOTAL REVENUE $2,904,331

Expense Breakdown

Grants Paid $0
Salaries & Benefits $1,416,311
Fundraising Expenses $310,246
Program Expenses $2,145,187
Other Expenses $1,259,797
TOTAL EXPENSES $2,676,108

Year-over-Year Comparison

2024 2023 Change
Revenue $2,904,331 $2,356,100 +0.2%
Expenses $2,676,108 $2,546,229 +0.1%
Net Income $228,223 $-190,129 -2.2%
Key Indicators
Grants to Organizations Grants to Individuals Lobbying Political Activity Foreign Activities Donor Advised Fund Schedule B Required
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Governance

Voting Members
5
Independent Members
4
Employees
17
Volunteers
24

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
5
$245,699
Total Directors
5
$123,272
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
Christi C Nabors Fundraising Dir 50.00
$122,857 $4,800 $127,657
Nicholas Mckinley CEO/Board Chair 50.00
Officer Director
$118,472 $4,800 $123,272
Sean Fennema President 50.00
Officer
$117,627 $4,800 $122,427
David J Peterson Prin Architect 50.00
$101,024 $4,800 $105,824
Matthew Herfield Vice Chair 5.00
Officer Director
$0 $0 $0
Al Stinson Director 5.00
Director
$0 $0 $0
Kim Deanda Treasurer 5.00
Officer Director
$0 $0 $0
Manna Ko Secretary 5.00
Officer 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
2025 No data No data No data No data
2024 $2,904,331 $2,676,108 $712,999 $228,223
2023 $2,356,100 $2,546,229 $681,584 $-190,129
2022 $3,379,958 $3,692,693 $938,957 $-312,735
2021 $5,540,793 $5,345,283 $1,201,268 $195,510
2020 $2,145,034 $2,299,482 $873,111 $-154,448
2019 $2,380,503 $1,685,413 $1,011,557 $695,090
2018 $915,481 $838,936 $295,643 $76,545
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