Civic Intelligence

Anti-Phishing Working Group

EIN 71-0968853 • 501(c)6 • Lexington, MA

Profile

The mission of APWG is to eliminate internet scams and fraud and to protect consumers by providing a clearinghouse for information.

405 Waltham St 246Lexington, MA 02421

www.apwg.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

11th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

12th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Net Margin

28th percentile

-2.1%

Higher net margin than 28% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

57th percentile

7.7%

Faster asset growth than 57% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2024

Revenue Growth

25th percentile

-1.5%

Faster revenue growth than 25% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / Assets11th percentile

Assets

Up

$1,334,891

Up $183,407 (+16%) from 2022

Liabilities

Flat

$0

Flat from 2022

Net Assets

Up

$1,334,891

Up $183,407 (+16%) from 2022

Operations
Liabilities / Revenue12th percentileNet Margin28th percentile

Revenue

Down

$659,630

Down $20,711 (-3.0%) from 2022

Expenses

Up

$673,463

Up $145,852 (+28%) from 2022

Net Income

Down

-$13,833

Down $166,563 (-109%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth57th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.5M$1.0M$500K$0Assets 2020: $344,334Liabilities 2020: $0Net Assets 2020: $344,3342020Assets 2021: $998,754Liabilities 2021: $0Net Assets 2021: $998,7542021Assets 2022: $1,151,484Liabilities 2022: $0Net Assets 2022: $1,151,4842022Assets 2024: $1,334,891Liabilities 2024: $0Net Assets 2024: $1,334,8912024

Highlighted filing

2024

Assets$1,334,891
Liabilities$0
Net Assets$1,334,891
Open 2024 Filing

Operations Trend

Revenue Growth25th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.5M$1.0M$500K$0-$500KRevenue 2020: $773,402Expenses 2020: $533,529Net Income 2020: $239,8732020Revenue 2021: $1,110,553Expenses 2021: $456,133Net Income 2021: $654,4202021Revenue 2022: $680,341Expenses 2022: $527,611Net Income 2022: $152,7302022Revenue 2024: $659,630Expenses 2024: $673,463Net Income 2024: -$13,8332024

Highlighted filing

2024

Revenue$659,630
Expenses$673,463
Net Income-$13,833
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$1,334,891
Liabilities
$0
Net assets
$1,334,891
Revenue
$659,630
Expenses
$673,463
Net income
-$13,833
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.33$0.00$1.33$0.66$0.67$0.01
2022Detailed filing. Detailed filing data is available for this year.$1.15$0.00$1.15$0.68$0.53$0.15
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.00$0.00$1.00$1.11$0.46$0.65
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.34$0.00$0.34$0.77$0.53$0.24
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Aug 29, 2025
Return Version
2024v5.1
Gross Receipts
$659,630
Mission and Program Overview

Mission

The mission of APWG is to eliminate internet scams and fraud and to protect consumers by providing a clearinghouse for information.

The mission of APWG is to eliminate internet scams and fraud to protect consumers by providing a clearinghouse for information about recent scams and to engage in other activities related to the elimination of internet scams and fraud.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,339,845$1,293,393▼ $46,452
Prepaid Expenses and Deferred Charges$113$20,113▲ $20,000
Accounts Receivable$3,546$0▼ $3,546
Savings and Temporary Cash Investments$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$1,356,553$1,334,891▼ $21,662
Other Assets Total$13,049$21,385▲ $8,336
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,356,553$1,334,891▼ $21,662
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$1,356,553$1,334,891▼ $21,662
Total Liabilities and Net Assets / Fund Balance$1,356,553$1,334,891▼ $21,662
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseTotal
Peter CassidySecretaryFT$168,000$168,000
Patrick CainDirectorPT$37,950$37,950

Board Members and Trustees

NameTitle
David JevansPresident
Bradley WardmanDirector
David PiscitelloDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$628,206
Program Service Revenue
$31,424
Investment Income
$0
Other Revenue
$0
All Other Contributions
$0
Change in Net Assets
$-13,833
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$492,567
Salaries, Compensation, and Employee Benefits$180,896
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management$0$203,238$0$203,238
Current Officers, Directors, Trustees, and Key Employees$0$168,000$0$168,000
Conferences and Meetings$0$88,984$0$88,974
Payments to Affiliates$0$50,058$0$50,058
Office Expenses$0$22,808$0$22,808
Travel$0$13,819$0$13,819
Payroll Taxes$0$12,896$0$12,896
Fees for Services Accounting$0$12,600$0$12,600
Advertising$0$5,107$0$5,107
Total Functional Expenses$0$673,473$0$673,463
International Activity

International Summary

Offices
0
Employees
0
Spending
$50,058

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Europe Including Iceland and GreenlandGrantmakingn a00$50,058
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Peter CassidyDirec torManagement ServicesNo$168,000

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
Yes
Material changes to governing documents
No
Compensation from other sources disclosed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Part VI, Line 11B

“The accountant prepares the return and it is reviewed by the director that signs the return.”

Filing and Contact Details

Filer

Filer Name
Anti-Phishing Working Group
EIN
71-0968853
In Care Of
% Peter Cassidy
Phone
7818624983
Address
405 WALTHAM ST 246, Lexington, MA 02421

Signing Officer

Name
Peter Cassidy
Title
Director
Signed
2025-08-29

Organization Details

Principal Officer
Peter Cassidy
Formed
1984
Legal Domicile
De
Voting Board Members
5
Independent Board Members
3
Employees
1
Volunteers
0
Supplemental Narrative

Additional Explanations

Part V Line 11

“| Explanation:| The accountant prepares the return and it is reviewed by the director that signs the return.”

Raw XML AppendixShowing 400 of 613 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/PrincipalOfficerNm0Peter Cassidy
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