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MIDDLE TENNESSEE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD

NASHVILLE, Tennessee, 37219

EIN: 62-1497931

Educational Institutions and Related Activities

DEMOGRAPHIC

ADDRESS
PO BOX 198361
37219
COUNTY
davidson county, TN

ORGANIZATIONAL OVERVIEW & RANKINGS

MIDDLE TENNESSEE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD is a based in NASHVILLE, TN, focused on Educational Institutions and Related Activities causes , specifically Education N.E.C.. Established in November 1999, it operates as an independent corporation and contributions to this organization are tax-deductible .

With total assets of $183,076.00, this ranks 419,460 among 2,656,690 nonprofits nationally (Top 16%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 6,841 out of 52,500 organizations in TN (Top 14%).

In davidson county, TN, the organization ranks 1,410 out of 6,693 nonprofits by assets (Top 22%), while locally in nashville, it stands at 1,244 among 5,409 organizations (Top 23%).

The organization reported annual revenue of $140,919.00, ranking 340,130 nationally (Top 13%) and 6,233 in TN (Top 12%).

Within its specific NTEE classification (B99 - B: Educational Institutions and Related Activities), which includes 18,220 similar organizations, MIDDLE TENNESSEE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD ranks 2,379 in assets (Top 13%) and 2,581 in revenue (Top 15%).

The organization files a 990 (all other) or 990EZ return and operates on a June fiscal year.

CLASSIFICATION

ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
B: Educational Institutions and Related Activities
NTEE CODE
B99: Education N.E.C.
FOUNDATION CODE
16: Organization that normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2)
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

TAX PERIOD
07/2023
ACCOUNTING PERIOD
07
INCOME CODE
4: $100,000 to $499,999
INCOME AMOUNT
$140,919.00
FORM 990 REVENUE AMOUNT
$140,919.00
RULING DATE
11/1999
ASSET CODE
4: $100,000 to $499,999
ASSET AMOUNT
$183,076.00
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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