Civic Intelligence

Anti-Human Trafficking Intelligence Initiative

990EZ • Fiscal year 2020 • EIN 84-2843410

Jan 01, 2020 to Dec 31, 2020 • Filed on Oct 07, 2021

7920 Banyan TrailWilmington, NC 28411

(917) 858-0432

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

50th percentile

0.00x

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

2020 filings • NTEE P • <$500k nonprofits • Source year 2020

Liabilities / Revenue

49th percentile

0.00x

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

2020 filings • NTEE P • <$500k nonprofits • Source year 2020

Net Margin

86th percentile

48%

Higher net margin than 86% of similar nonprofits.

2020 filings • NTEE P • <$500k nonprofits • Source year 2020

Top Officer Pay

85th percentile

$21,249

Higher top officer pay than 85% of similar nonprofits.

Top officer pay equals 23.5% of source-year revenue.

2020 filings • NTEE P • <$500k nonprofits • Source year 2020

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2020

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2020

Assets

$44,541

No earlier filing loaded for comparison.

Net Assets

$44,541

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue

$90,441

No earlier filing loaded for comparison.

Expenses

$46,660

No earlier filing loaded for comparison.

Net Income

$43,781

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$60K$40K$20K$0Assets 2020: $44,541Liabilities 2020: $0Net Assets 2020: $44,5412020Assets 2021: $504Liabilities 2021: $0Net Assets 2021: $5042021Assets 2022: $10,039Liabilities 2022: $0Net Assets 2022: $10,0392022Assets 2023: $181Liabilities 2023: $0Net Assets 2023: $1812023Assets 2024: $29,068Liabilities 2024: $0Net Assets 2024: $29,0682024

Highlighted filing

2020

Assets$44,541
Liabilities$0
Net Assets$44,541

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$400K$200K$0-$200KRevenue 2020: $90,441Expenses 2020: $46,660Net Income 2020: $43,7812020Revenue 2021: $184,941Expenses 2021: $228,978Net Income 2021: -$44,0372021Revenue 2022: $363,584Expenses 2022: $354,049Net Income 2022: $9,5352022Revenue 2023: $233,445Expenses 2023: $243,303Net Income 2023: -$9,8582023Revenue 2024: $341,891Expenses 2024: $313,004Net Income 2024: $28,8872024

Highlighted filing

2020

Revenue$90,441
Expenses$46,660
Net Income$43,781
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Oct 7, 2021
Return Version
2020v4.1
Gross Receipts
$90,441
Mission and Program Overview

Mission

To combat global human trafficking by leveraging corporate social responsibilities directly through advocacy awareness, intelligence integration, technology advancement and strategic data collaboration. Our Vision: Disrupting the operations, economics and anonymity of Human Trafficking at the source. By partnering with economic gatekeepers such as financial institutions and corporations we can cumulatively intervene in criminal access to financial markets inhibiting the ability in which traffickers exploit the vulnerabilities of our society. We aspire to pioneer necessary change in the approach to trafficking prevention, detection, reporting and collaboration to achieve justice and save lives.

Program Services

DescriptionGrantsExpenses
We help financial institutions promote corporate social responsibility through increasing awareness, facilitating intelligence integration & technology advancement, and encouraging strategic data collaboration - to combat human trafficking.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Aaron KahlerFounder / Chief ExecutiveFT$21,249-$21,249
Walter SargentDirectorPT$0--
Sharon KahlerDirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Anti-Human Trafficking Intelligence Init
EIN
84-2843410
Phone
9178580432
Address
7920 Banyan Trail, Wilmington, NC 28411

Signing Officer

Name
Aaron Kahler
Title
Founder / Chief Executive
Phone
9178580432
Signed
2021-10-07
Discuss with paid preparer
Yes

Preparer

Firm
Earney & Company LLP
Address
710 Military Cutoff Road Suite 250, Wilmington, NC 28405
Preparer
Charles EarneyCPA
Phone
9102569995
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16 - Other Expenses

Description: Salary expenses. Amount: 15,264. Description: Business start-up expenses. Amount: 6,014. Description: Phone expense. Amount: 1,260. Description: Internet expense. Amount: 491. Description: Technology expense. Amount: 596. Description: Lodging expense. Amount: 1,017. Description: Meals expense. Amount: 46. Description: Branding expenses. Amount: 547. Description: Website expense. Amount: 27. Description: Postage expense. Amount: 138. Description: Parking expense. Amount: 11. Total to Form 990-EZ, line 16: 25,411.

Raw XML Appendix135 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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IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0Aaron Kahler
IRS990EZ/BooksInCareOfDetail/PhoneNum09178580432
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07920 Banyan Trail
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Wilmington
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd028411
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IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt044541
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt090441
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt043781
IRS990EZ/FiledScheduleAInd01
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IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0760
IRS990EZ/Form990TotalAssetsGrp/EOYAmt044541
IRS990EZ/GrossReceiptsAmt090441
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0760
IRS990EZ/NetAssetsOrFundBalancesEOYAmt044541
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0760
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt044541
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt021249
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Aaron Kahler
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Walter Sargent
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Sharon Kahler
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Founder / Chief Executive
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Director
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IRS990EZ/PrimaryExemptPurposeTxt0To combat global human trafficking by leveraging corporate social responsibilities directly through advocacy awareness, intelligence integration, technology advancement and strategic data collaboration. Our Vision: Disrupting the operations, economics and anonymity of Human Trafficking at the source. By partnering with economic gatekeepers such as financial institutions and corporations we can cumulatively intervene in criminal access to financial markets inhibiting the ability in which traffickers exploit the vulnerabilities of our society. We aspire to pioneer necessary change in the approach to trafficking prevention, detection, reporting and collaboration to achieve justice and save lives.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0We help financial institutions promote corporate social responsibility through increasing awareness, facilitating intelligence integration & technology advancement, and encouraging strategic data collaboration - to combat human trafficking.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt021249
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NC
IRS990EZ/StatesWhereCopyOfReturnIsFldCd1SC
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
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IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
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IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt046660
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt090441
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.followmoneyfightslavery.org
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt090325
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt090325
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt090325
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt090325
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt090325
IRS990ScheduleA/TotalSupportAmt090325
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: Salary expenses. Amount: 15,264. Description: Business start-up expenses. Amount: 6,014. Description: Phone expense. Amount: 1,260. Description: Internet expense. Amount: 491. Description: Technology expense. Amount: 596. Description: Lodging expense. Amount: 1,017. Description: Meals expense. Amount: 46. Description: Branding expenses. Amount: 547. Description: Website expense. Amount: 27. Description: Postage expense. Amount: 138. Description: Parking expense. Amount: 11. Total to Form 990-EZ, line 16: 25,411.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 16 - Other Expenses
TransferPrsnlBnftContractsDecl/DeclarationDesc0The organization did not, during the year, receive any funds, directly,or indirectly, to pay premiums on a personal benefit contract.The organization, did not, during the year, pay any premiums, directly,or indirectly, on a personal benefit contract.
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ReturnHeader/Filer/EIN0842843410
ReturnHeader/Filer/PhoneNum09178580432
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ReturnHeader/PreparerPersonGrp/PhoneNum09102569995
ReturnHeader/PreparerPersonGrp/PreparationDt02021-10-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Charles EarneyCPA
ReturnHeader/ReturnTs02021-10-07T10:40:36-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Aaron
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ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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