Anti-fraud Alliance
501(c)(6)
Only null% goes to programs Strong reserves Growing revenue
Anti-fraud Alliance is a 501(c)(6) organization based in Folsom, California, registered in 1996, with $356,578 in FY2024 revenue. CharityIndex grades it B.
1765 Dunkeld Ln, Folsom, CA, 95630 EIN 94-3110147 Since 1996
Revenue (FY2024)
$357K
▲ 30.1% vs prior year
Expenses (FY2024)
$290K
Net assets
$408K
Employees
—
CharityIndex rating
One independent A+ to F grade from four published criteria, each scored separately from IRS filings and combined by weight.
B
★★★★
Rated on 2 of 4 criteria — the rest aren't reported in this filing type.
Held down by its weakest criterion — a strong score on one criterion can't hide a weak one.
How the rating works →—Program efficiency40% of the ratingNo expense breakdown in filings
Measures how much of every dollar spent actually reaches programs, plus what it costs to raise $100 of donations. The worse of the two measures sets the letter (85%+ to programs is an A; under $15 to raise $100 is an A), averaged over the three most recent filings. Not scored for Anti-fraud Alliance— this filing type doesn't report it, and the rating simply skips it (never counts it against the organization). See the exact thresholds →
AFinancial health25% of the rating17 mo reserves · +19% margin
Measures whether the organization is built to last: how many months its reserves would cover expenses (3+ months earns an A-range score, but hoarding 5+ years of budget is capped) and whether it runs a surplus or a deficit. For Anti-fraud Alliance: 17 mo reserves · +19% margin earns a A on this criterion. See the exact thresholds →
—Governance25% of the ratingNot reported in this filing type
Checks how the organization is run, from its own Form 990: an independent board majority, a board of five or more, conflict-of-interest, whistleblower and document-retention policies, and independently audited financials. The share of disclosed checks that pass sets the letter. Not scored for Anti-fraud Alliance— this filing type doesn't report it, and the rating simply skips it (never counts it against the organization). See the exact thresholds →
CTransparency10% of the rating2 of 5 disclosure signals
Counts five disclosure signals: a recent filing, a mission statement, program descriptions, a listed website, and the full expense breakdown. More disclosure, better letter. For Anti-fraud Alliance: 2 of 5 disclosure signals earns a C on this criterion. See the exact thresholds →
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Contact & location
- Address
- 1765 Dunkeld Ln, Folsom, CA, 95630
- City
- Folsom
- State
- California
- Category
- —
- Subcategory
- —
- Website
- …
Financial trends
Revenue grew from $193K (FY2014) to $357K (FY2024) across 11 reported years.
Financial snapshot
Financial health & position (FY2024)
Liabilities $0Net assets $408K
Operating margin
18.6%
Revenue exceeded expenses in the latest fiscal year.
Total assets
$408K
Total liabilities
$0
Net assets
$408K
Financials by year
| Fiscal year | Revenue | Expenses | Net assets | Total assets | Form |
|---|---|---|---|---|---|
| 2024 | $356,578▲30.1% | $290,185▲25.3% | $407,573▲19.5% | $407,573▲19.5% | 990 |
| 2023 | $274,134▼0.8% | $231,617▲2.4% | $341,180▲14.2% | $341,181▲14.2% | 990 |
| 2022 | $276,323▲38.4% | $226,201▲13.9% | $298,663▲20.2% | $298,663▲20.2% | 990 |
| 2021 | $199,703▲553% | $198,627▲619% | $248,541▲0.4% | $248,541▲0.4% | 990EZ |
| 2020 | $30,567▼1.8% | $27,627▼32.6% | $247,465▲1.2% | $247,465▲1.2% | 990EZ |
| 2019 | $31,131▼83.3% | $40,969▼78.3% | $244,525▼3.9% | $244,525▼3.9% | 990EZ |
| 2018 | $186,533▼2.7% | $188,743▲27.7% | $254,363▼0.9% | $254,363▼0.9% | 990EZ |
| 2017 | $191,617▲13.0% | $147,830▼5.1% | $256,573▲20.6% | $256,573▲20.6% | 990EZ |
| 2016 | $169,531▼12.2% | $155,743▼14.7% | $212,786▲6.9% | $212,786▲6.9% | 990EZ |
| 2015 | $193,108▲0.1% | $182,507▲16.9% | $198,998▲5.6% | $198,998▲5.6% | 990EZ |
| 2014 | $192,853 | $156,157 | $188,397 | $188,397 | 990EZ |
Original Form 990 PDFs (the Form column) are served by ProPublica Nonprofit Explorer, as filed with the IRS. Create a free account to download the CSV report.
Frequently asked questions
- Is Anti-fraud Alliance a legitimate nonprofit?
- Yes. Anti-fraud Alliance is a 501(c)(6) organization registered with the U.S. Internal Revenue Service under EIN 94-3110147, based in Folsom, California.
- What is Anti-fraud Alliance's EIN?
- Anti-fraud Alliance's Employer Identification Number (EIN) is 94-3110147.
- How much revenue does Anti-fraud Alliance report?
- Anti-fraud Alliance reported $356,578 in total revenue on its fiscal year 2024 IRS Form 990 filing.
- What financial grade does Anti-fraud Alliance have?
- CharityIndex grades Anti-fraud Alliance B, based on financial health (reserves and operating margin).
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Data for Anti-fraud Alliance (EIN 94-3110147) comes from the IRS Business Master File and e-filed Form 990 returns, via CharityIndex. Figures reflect what the organization reported to the IRS for each fiscal year.