FBI Association of Intelligence Analysts (EIN 863767795) - Form 990 Financial Analysis & Trantor Score

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Tuckman-Chang Vulnerability Assessment

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2021

Legal Domicile

Principal Officer

Janet Rathod

Phone

2026279524

Tax Period

2025-01-01 to 2025-12-31

FBI Association of Intelligence Analysts, founded in 2021, is a small nonprofit in the Community Improvement sector that reported $232K in total revenue in fiscal year 2025. Revenue surged 309% from the prior year, signaling strong growth momentum. The organization ran a surplus of $230K, a strong 99% operating margin.

Mission

To advance the careers of public and private sector Intelligence Analysts through mentoring networking and advocacy

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Trantor Score

Financial Health & Payment Capacity Assessment (FICO Scale: 300–850)

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2025)

Revenue Breakdown

Contributions & Grants $231,379

Program Service Revenue $0

Investment Income $172

Other Revenue $0

TOTAL REVENUE $231,551

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Other Expenses $1,760

TOTAL EXPENSES $1,760

Year-over-Year Comparison

	2025	2024	Change
Revenue	$231,551	$56,639	+3.1%
Expenses	$1,760	$2,658	-0.3%
Net Income	$229,791	$53,981	+3.3%

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

N/A

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
AMY SAREERAM	Board member	2.00	Director	$0	$0	$0
NIKKI RUTMAN	Board Member	2.00	Director	$0	$0	$0
DANIELLE SNYDER	Board member	1.00	Director	$0	$0	$0
HOPE PALMER	Board Member	1.00	Director	$0	$0	$0
SARAH SAENZ	Board member	1.00	Director	$0	$0	$0
MISTY CAROLAN	Treasurer	2.00	Director	$0	$0	$0
ROBERT GUMMER	Board member	0.00	Director	$0	$0	$0
JANET RATHOD	President	2.00	Officer	$0	$0	$0
SIERRA KARCHER	COO	2.00	Officer	$0	$0	$0
DENNY HATTON	Chief Member Officer	1.00	Officer	$0	$0	$0
STEFANIA FIERAMOSCA	Chief Events Officer	1.00	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
2025	$231,551	$1,760	$290,667	$229,791

FBI Association of Intelligence Analysts