Anti-Phishing Working Group (EIN 710968853) - 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

1984

Legal Domicile

Principal Officer

Peter Cassidy

Phone

7818624983

Tax Period

2024-01-01 to 2024-12-31

Anti-Phishing Working Group, founded in 1984, is a small nonprofit in the Community Improvement sector that reported $660K in total revenue in fiscal year 2024. Revenue decreased 13% compared to the prior year. Net assets of $1.3M represent 24 months of operating reserves.

Mission

The mission of APWG is to eliminate internet scams and fraud to protect consumers by providing a clearinghouse for information about recent scams and to engage in other activities related to the elimination of internet scams and fraud.

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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 (2024)

Revenue Breakdown

Contributions & Grants $628,206

Program Service Revenue $31,424

Investment Income $0

Other Revenue $0

TOTAL REVENUE $659,630

Expense Breakdown

Grants Paid $0

Salaries & Benefits $180,896

Fundraising Expenses $0

Program Expenses $203,238

Other Expenses $492,567

TOTAL EXPENSES $673,463

Year-over-Year Comparison

	2024	2023	Change
Revenue	$659,630	$754,200	-0.1%
Expenses	$673,463	$549,131	+0.2%
Net Income	$-13,833	$205,069	-1.1%

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

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

$168,000

Total Directors

$205,950

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
David Jevans	President	2.00	Officer Director	$0	$0	$0
Peter Cassidy	Secretary	40.00	Officer Director	$168,000	$0	$168,000
David Piscitello	Director	2.00	Director	$0	$0	$0
Patrick Cain	Director	8.00	Director	$37,950	$0	$37,950
Bradley Wardman	Director	2.00	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
2024	$659,630	$673,463	$1,334,891	$-13,833
2023	$754,200	$549,131	$1,356,553	$205,069
2022	$680,341	$527,611	$1,151,484	$152,730
2021	$1,110,553	$456,133	$998,754	$654,420
2020	$773,402	$533,529	$344,334	$239,873

Anti-Phishing Working Group