IAFCI (EIN 941730807) - 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

1991

Legal Domicile

Principal Officer

JANIS MOFFETT

Phone

9169395000

Tax Period

2024-01-01 to 2024-12-31

IAFCI, founded in 1991, is a community nonprofit in the Animal-Related sector that reported $2.2M in total revenue in fiscal year 2024. Revenue surged 64% from the prior year, signaling strong growth momentum. Expenses of $1.9M left a modest 15% surplus.

Mission

TO PROVIDE SERVICES AND AN ENVIRONMENT WITHIN WHICH INFORMATION ABOUT FINANCIAL FRAUD INVESTIGATION AND PREVENTION METHODS CAN BE COLLECTED, EXCHANGED, AND TAUGHT FOR THE COMMON GOOD OF THE FINANCIAL PAYMENT INDUSTRY AND GLOBAL SOCIETY.

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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 $25,000

Program Service Revenue $2,182,570

Investment Income $36,990

Other Revenue $0

TOTAL REVENUE $2,244,560

Expense Breakdown

Grants Paid $0

Salaries & Benefits $294,107

Fundraising Expenses $0

Other Expenses $1,616,852

TOTAL EXPENSES $1,910,959

Year-over-Year Comparison

	2024	2023	Change
Revenue	$2,244,560	$1,372,304	+0.6%
Expenses	$1,910,959	$1,369,670	+0.4%
Net Income	$333,601	$2,634	+125.7%

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

$113,920

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
MICHAEL CARROLL	CHAIRMAN	1.00	Officer Director	$0	$0	$0
MARK SOLOMON	PRESIDENT	1.00	Officer Director	$0	$0	$0
MISSY COYNE	FIRST VICE PRESIDENT	1.00	Officer Director	$0	$0	$0
KIRSTEN NEUMANN	SECOND VICE PRESIDENT	1.00	Officer Director	$0	$0	$0
JOHN SABATINO	SECRETARY	1.00	Officer Director	$0	$0	$0
STUART LEVINE	TREASURER	1.00	Officer Director	$0	$0	$0
JOHANN VAN DRIMMELEN	CHAPTER PRES-AFRICA SOUTH GAUTENG	0.25	Director	$0	$0	$0
CHRISTO SNYMAN	CHAPTER PRES-AFRICA WESTERN CAPE	0.25	Director	$0	$0	$0
SHANNON ROTH	CHAPTER PRES-ARIZONA	0.25	Director	$0	$0	$0
CON NIKOLAOU	CHAPTER PRES-AUSTRALIA NEW SO WALES	0.25	Director	$0	$0	$0
CAMERON BURNS	CHAPTER PRES-AUSTRALIA SOUTHERN REGION	0.25	Director	$0	$0	$0
KERRI HOWARD	CHAPTER PRES-CALIFORNIA NORTH BAY	0.25	Director	$0	$0	$0
MARILYN MEIXNER	CHAPTER PRES-CA SACRAMENTO VALLEY	0.25	Director	$0	$0	$0
DENNIS TANG	CHAPTER PRES-CA SAN FRANCISCO	0.25	Director	$0	$0	$0
MCDAVID MUTUC	CHAPTER PRES-CALIFORNIA SOUTHERN	0.25	Director	$0	$0	$0
JULIE BEATON	CHAPTER PRES-CANADA WESTERN PACIFIC	0.25	Director	$0	$0	$0
VANESSA BISHOP	CHAPTER PRES-CANADIAN PRAIRIE	0.25	Director	$0	$0	$0
SAMANTHA LEONARD	CHAPTER PRES-CENTRAL CANADA	0.25	Director	$0	$0	$0
TODD MEEHAN	CHAPTER PRES-EASTERN CANADA	0.25	Director	$0	$0	$0
TRICIA STONER	CHAPTER PRES-CAROLINAS	0.25	Director	$0	$0	$0
HEATHER BOZENTKO	CHAPTER PRES-CONNECTICUT	0.25	Director	$0	$0	$0
STEVE LENDERMAN	CHAPTER PRES-DELAWARE VALLEY	0.25	Director	$0	$0	$0
NEIL SMITH	CHAPTER PRES-UK EME	0.25	Director	$0	$0	$0
SAM FADEL	CHAPTER PRES-FLORIDA	0.25	Director	$0	$0	$0
JACKLYN ZICKEL	CHAPTER PRES-GREATER MIDWEST	0.25	Director	$0	$0	$0
ROBBIE HENEGAR	CHAPTER PRES-GULF COAST	0.25	Director	$0	$0	$0
JERRY PHILLIPS	CHAPTER PRES-ILLINOIS	0.25	Director	$0	$0	$0
DONNA HARLOW	CHAPTER PRES-KENTUCKIANA	0.25	Director	$0	$0	$0
ERIN ROUSE	CHAPTER PRES-MICHIGAN	0.25	Director	$0	$0	$0
BRANDON MENGEDOHT	CHAPTER PRES-MID-ATLANTIC	0.25	Director	$0	$0	$0
CHRISTINA MUELLNER	CHAPTER PRES-MINNESOTA	0.25	Director	$0	$0	$0
MITCHELL WILSON	CHAPTER PRES-MOUNTAIN WEST	0.25	Director	$0	$0	$0
PREMA NAGATHAN	CHAPTER PRES-NEW ENGLAND	0.25	Director	$0	$0	$0
CHRISTOPHER KELSAY	CHAPTER PRES-NEW YORK METRO	0.25	Director	$0	$0	$0
GEOFFREY GRAY	CHAPTER PRES-NORTH TEXAS	0.25	Director	$0	$0	$0
DENNIS D'AMBROSIO	CHAPTER PRES-NORTHWEST	0.25	Director	$0	$0	$0
GEOFF KEENER	CHAPTER PRES-OHIO	0.25	Director	$0	$0	$0
DONALD CHILDERS	CHAPTER PRES-OKLAHOMA/ARKANSAS	0.25	Director	$0	$0	$0
KEVIN FLANIGAN	CHAPTER PRES-PITTSBURGH METROPOLITIAN	0.25	Director	$0	$0	$0
BRYAN BENNNETT	CHAPTER PRES-ROCKY MOUNTAIN	0.25	Director	$0	$0	$0
DUANNE DAVIS	CHAPTER PRES-SOUTHEASTERN	0.25	Director	$0	$0	$0
LINDA HEMMER	CHAPTER PRES-ST. LOUIS	0.25	Director	$0	$0	$0
KRISTINE LAVERY	CHAPTER PRES-WESTERN NEW YORK	0.25	Director	$0	$0	$0
APRIL DEVALKENAERE	CHAPTER PRES-WISCONSIN	0.25	Director	$0	$0	$0
JANIS MOFFETT	EXECUTIVE DIRECTOR	40.00	Officer	$101,920	$12,000	$113,920

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	$2,244,560	$1,910,959	$3,361,059	$333,601
2023	$1,372,304	$1,369,670	$3,159,707	$2,634
2022	$1,432,155	$1,450,990	$2,896,326	$-18,835
2021	$1,121,160	$1,172,195	$2,952,314	$-51,035
2020	$1,048,518	$927,252	$3,067,718	$121,266
2019	$1,681,425	$1,498,411	$2,882,571	$183,014

IAFCI