CHECK 1002 CHARITABLE TRUST

EIN: 880828181 501(c)(3) Philanthropy & Grantmaking

ALPHARETTA, GA

Total Revenue
$506,217
Total Expenses
$1,239,199
Total Assets
$12,546,413
Net Assets
$12,534,277
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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
2022
Legal Domicile
TX
Principal Officer
KRISTEN M LEWIS
Phone
6788921874
Tax Period
2023-01-01 to 2023-12-31

CHECK 1002 CHARITABLE TRUST, founded in 2022, is a small nonprofit in the Philanthropy & Grantmaking sector that reported $506K in total revenue in fiscal year 2023. Revenue fell 96% from the prior year — a significant decline worth monitoring. Expenses of $1.2M exceeded revenue, resulting in a 145% operating deficit.

Mission

TO PROVIDE FUNDING TO CHARITIES IN FULFILLMENT OF THE EXEMPT PURPOSES OF NCCF.

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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 (2023)

Revenue Breakdown

Contributions & Grants $0
Program Service Revenue $0
Investment Income $506,217
Other Revenue $0
TOTAL REVENUE $506,217

Expense Breakdown

Grants Paid $1,204,144
Salaries & Benefits $0
Fundraising Expenses $0
Program Expenses $1,204,144
Other Expenses $35,055
TOTAL EXPENSES $1,239,199

Year-over-Year Comparison

2023 2022 Change
Revenue $506,217 $13,987,695 -1.0%
Expenses $1,239,199 $840,749 +0.5%
Net Income $-732,982 $13,146,946 -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

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Governance

Voting Members
3
Independent Members
2
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
0
$0
Total Directors
3
$207,955
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
KRISTEN M LEWIS TRUSTEE 1.00
Director
$0 $20,511 $207,955
NATHAN H SHEETS TRUSTEE 1.00
Director
$0 $0 $0
JOEL SMYER TRUSTEE 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 No data No data No data No data
2023 $506,217 $1,239,199 $12,546,413 $-732,982
2022 $13,987,695 $840,749 $13,237,286 $13,146,946
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