DEMOGRAPHIC
ADDRESS
2033 N MAIN ST STE 340
94596
COUNTY
contra costa county, CA
ORGANIZATIONAL OVERVIEW & RANKINGS
ANTI-FRAUD ALLIANCE is a based in WALNUT CREEK, CA . Established in February 1996, it operates as an independent corporation and contributions are not tax-deductible .
With total assets of $298,663.00, this ranks 357,284 among 2,656,690 nonprofits nationally (Top 14%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 35,514 out of 275,729 organizations in CA (Top 13%).
In contra costa county, CA, the organization ranks 1,060 out of 8,123 nonprofits by assets (Top 13%), while locally in walnut creek, it stands at 216 among 956 organizations (Top 22%).
The organization reported annual revenue of $276,323.00, ranking 247,444 nationally (Top 10%) and 26,859 in CA (Top 10%).
Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, ANTI-FRAUD ALLIANCE ranks 111,913 in assets (Top 15%) and 67,453 in revenue (Top 9%).
The organization files a 990 (all other) or 990EZ return and operates on a May fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Professional association
NTEE COMMON CODE
N/A
NTEE CODE
N/A
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
06/2023
ACCOUNTING PERIOD
06
INCOME CODE
4: $100,000 to $499,999
INCOME AMOUNT
$276,323.00
FORM 990 REVENUE AMOUNT
$276,323.00
RULING DATE
02/1996
ASSET CODE
4: $100,000 to $499,999
ASSET AMOUNT
$298,663.00
FILING REQUIREMENT CODE
990 (all other) or 990EZ return
PF FILING REQUIREMENT CODE
No 990-PF return
Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.
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