DOMESTIC VIOLENCE STATUTE FINDER

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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

2024

Legal Domicile

Principal Officer

Pedro Rafael Tula del Moral Testai

Phone

6026441633

Tax Period

2024-01-01 to 2024-12-31

DOMESTIC VIOLENCE STATUTE FINDER, founded in 2024, is a micro nonprofit in the Human Services sector that reported $6K in total revenue in fiscal year 2024. The organization ran a surplus of $5K, a strong 90% operating margin.

Mission

IMPROVING ACCESS TO JUSTICE FOR DOMESTIC VIOLENCE SURVIVORS AND ADVOCATES. STATUTEFINDER.ORG PROVIDES FREE, INSTANT, CRISIS-INFORMED LEGAL INFORMATION AND RESOURCE NAVIGATION TAILORED TO USER-DESCRIBED FACTS AND JURISDICTION. AVAILABLE 24/7, MULTILINGUAL, AND ACCESSIBLE WORLDWIDE. STATUTEFINDER ALSO HELPS DV PARTNER ORGANIZATIONS EXTEND SUPPORT THROUGH SAFE AND SECURE ARTIFICIAL INTELLIGENCE (AI) IMPLEMENTATION.

Program Service Accomplishments

Program 1

Expenses: $407 Revenue: $0

STATUTEFINDER PLATFORM: PROVIDES FREE, INSTANT, CRISIS-INFORMED LEGAL INFORMATION AND SELF-ADVOCACY SUPPORT FOR SURVIVORS OF DOMESTIC VIOLENCE, SEXUAL VIOLENCE, STALKING, AND HUMAN TRAFFICKING, PLUS THE ADVOCATES WHO SERVE THEM. THE PLATFORM USES ARTIFICIAL INTELLIGENCE (AI) WITH HUMAN OVERSIGHT AND CONTENT SAFETY PROTOCOLS. USERS RECEIVE JURISDICTION-SPECIFIC INFORMATION MATCHED TO USER-DESCRIBED FACTS, INCLUDING STATUTE IDENTIFICATION; PROTECTIVE ORDERS; SAFETY PLANNING; RESOURCE REFERRALS (SHELTER/HOTLINES WHEN NEEDED); COURT PROCESS GUIDANCE; LINKS TO PUBLIC FORMS/MOTIONS; EVIDENCE CHECKLISTS; AND STATUTES OF LIMITATIONS/REPORTING WINDOWS. THE PLATFORM ALSO SUPPORTS RELATED FAMILY AND CIVIL LEGAL ISSUES SUCH AS CHILD CUSTODY, CPS/CHILD WELFARE, DIVORCE, FINANCIAL ABUSE/COERCED DEBT, HOUSING, AND IMMIGRATION. AVAILABLE 24/7, MULTILINGUAL, WITH ACCESS ACROSS JURISDICTIONS WORLDWIDE. FY'24: - SERVED 1,306 USERS (SURVIVORS AND THEIR CHILDREN) AT NO COST. - SUPPORTED SELF-ADVOCACY FOR UNDERSERVED USERS LACKING LEGAL REPRESENTATION. - ESTABLISHED 5 SIGNED PARTNERSHIPS WITH DV ADVOCACY ORGANIZATIONS. - IMPACT DOCUMENTED THROUGH 16+ VIDEO TESTIMONIALS AND FIVE-STAR REVIEWS. INFORMATION ONLY; NOT LEGAL ADVICE.

Program 2

Expenses: $50 Revenue: $2,500

PARTNER AI ENABLEMENT: PROVIDES SAFE AND SECURE ARTIFICIAL INTELLIGENCE (AI) IMPLEMENTATION FOR DOMESTIC VIOLENCE NONPROFITS AND OTHER SURVIVOR-SERVING ORGANIZATIONS, USING HUMAN OVERSIGHT AND...

PARTNER AI ENABLEMENT: PROVIDES SAFE AND SECURE ARTIFICIAL INTELLIGENCE (AI) IMPLEMENTATION FOR DOMESTIC VIOLENCE NONPROFITS AND OTHER SURVIVOR-SERVING ORGANIZATIONS, USING HUMAN OVERSIGHT AND CONTENT SAFETY PROTOCOLS. FEES FROM PARTNER IMPLEMENTATIONS ARE REINVESTED TO HELP SUSTAIN THE ORGANIZATION'S FREE STATUTEFINDER PLATFORM SERVICES. PROGRAM OFFERS: WHITE-LABEL LICENSING OF STATUTEFINDER WITH PARTNER BRANDING; CUSTOM CHATBOT DEVELOPMENT; AND IMPLEMENTATION SUPPORT. WHITE-LABEL DEPLOYMENTS MAY INCLUDE EDUCATIONAL LEGAL INFORMATION (STATUTE IDENTIFICATION, PROTECTIVE ORDERS, SAFETY PLANNING, COURT PROCESS) AND RESOURCE NAVIGATION. INFORMATION ONLY; NOT LEGAL ADVICE. FY'24: - COMPLETED ONE CUSTOM CHATBOT FOR A NONPROFIT HOSPITAL SERVING AT-RISK PREGNANT/POSTPARTUM PATIENTS. -- INCORPORATED DV SCREENING PROMPTS/REFERRAL PATHWAYS. -- ROUTED USERS TO NEW JERSEY DV RESOURCES (SHELTERS/HOTLINES) WHEN RISK INDICATORS WERE PRESENT.

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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 $3,421

Program Service Revenue $2,500

Investment Income $0

Other Revenue $0

TOTAL REVENUE $5,921

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $457

Other Expenses $581

TOTAL EXPENSES $581

Year-over-Year Comparison

	2024	2023	Change
Revenue	$5,921	$5,921	N/A
Expenses	$581	$581	N/A
Net Income	$5,340	$5,340	N/A

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

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
Pedro Rafael Tula del Moral Testai	President/CEO	60.00	Officer Director	$0	$0	$0
Dr Marcela Testai	Vice President & Chief of Medical & Ethical Strategy	10.00	Director	$0	$0	$0
Giorgio Navarini	Treasurer & Director of Fundraising	1.00	Officer Director	$0	$0	$0
Carrie Paul	Secretary & Director of Victim Advocacy Training	1.00	Officer Director	$0	$0	$0
Alisha Griffin	Director of Outreach and Partnerships	1.00	Director	$0	$0	$0
Paul Arias	Director of Data Science	1.00	Director	$0	$0	$0
Roxy Swenton	Director of Corporate Partnerships	1.00	Director	$0	$0	$0
Angela Robin	Director of Criminal Justice Initiatives	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
2025	No data	No data	No data	No data
2024	$5,921	$581	$5,341	$5,340