North Carolina Institute Against Human Trafficking (EIN 863977192) - 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

2021

Legal Domicile

Principal Officer

Shannon Williams

Phone

2023418610

Tax Period

2024-01-01 to 2024-12-31

North Carolina Institute Against Human Trafficking, founded in 2021, is a small nonprofit in the Crime & Legal sector that reported $510K in total revenue in fiscal year 2024. Revenue surged 519% from the prior year, signaling strong growth momentum. The organization ran a surplus of $259K, a strong 51% operating margin.

Mission

The North Carolina Institute Against Human Trafficking is a nonprofit organization committed to combating human trafficking in North Carolina through victim outreach, emancipation and access to essential 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 (2024)

Revenue Breakdown

Contributions & Grants $510,039

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $510,039

Expense Breakdown

Grants Paid $0

Salaries & Benefits $96,691

Fundraising Expenses $0

Program Expenses $175,218

Other Expenses $154,661

TOTAL EXPENSES $251,352

Year-over-Year Comparison

	2024	2023	Change
Revenue	$510,039	$82,454	+5.2%
Expenses	$251,352	$71,819	+2.5%
Net Income	$258,687	$10,635	+23.3%

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

Employees

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

$131,000

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Shannon Williams	Executive Director	40.00	Officer	$70,000	$0	$70,000
Lance Lemmonds	Director of Operations	40.00	Officer	$61,000	$0	$61,000
Tracy Philbeck	Member - Board of Directors	1.00	Director	$0	$0	$0
Wanda Crawford	Member - Board of Directors	1.00	Director	$0	$0	$0
Kandy Rhew	Member - Board of Directors	1.00	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	$510,039	$251,352	$270,225	$258,687

North Carolina Institute Against Human Trafficking