Civic Intelligence

Knoble Inc.

990 • Fiscal year 2023 • EIN 84-3221062

Jan 01, 2023 to Dec 31, 2023 • Filed on Oct 04, 2024

Organization Profilewww.theknoble.com
100 Cherokee Blvd 213Atlanta, GA 31339

(423) 322-5369

Siviq Scores

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

Liabilities / Assets

91st percentile

0.72x

Higher debt load relative to assets than 91% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2023

Liabilities / Revenue

71st percentile

0.13x

Higher debt load relative to revenue than 71% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2023

Net Margin

44th percentile

1.5%

Higher net margin than 44% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2023

Top Officer Pay

95th percentile

$173,208

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 25.0% of source-year revenue.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2023

Asset Growth

71st percentile

16%

Faster asset growth than 71% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Revenue Growth

74th percentile

33%

Faster revenue growth than 74% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets91st percentile

Assets

Up

$127,160

Up $17,266 (+16%) from 2022

Net Assets

Up

$35,170

Up $10,170 (+41%) from 2022

Liabilities

Up

$91,990

Up $7,096 (+8.4%) from 2022

Revenue And Expenses
Liabilities / Revenue71st percentileNet Margin44th percentile

Revenue

Up

$693,671

Up $173,242 (+33%) from 2022

Expenses

Up

$683,501

Up $186,570 (+38%) from 2022

Net Income

Down

$10,170

Down $13,328 (-57%) from 2022

Historical Trend

Balance Sheet Trend

Asset Growth71st percentile

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

$150K$100K$50K$0Assets 2020: $84,354Liabilities 2020: $3,085Net Assets 2020: $81,2692020Assets 2021: $56,502Liabilities 2021: $0Net Assets 2021: $56,5022021Assets 2022: $109,894Liabilities 2022: $84,894Net Assets 2022: $25,0002022Assets 2023: $127,160Liabilities 2023: $91,990Net Assets 2023: $35,1702023Assets 2024: $105,079Liabilities 2024: $37,774Net Assets 2024: $67,3052024

Highlighted filing

2023

Assets$127,160
Liabilities$91,990
Net Assets$35,170
Open 2023 Filing

Operations Trend

Revenue Growth74th percentile

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

$2.0M$1.5M$1.0M$500K$0-$500KRevenue 2020: $812,220Expenses 2020: $730,951Net Income 2020: $81,2692020Revenue 2021: $1,476,326Expenses 2021: $1,501,093Net Income 2021: -$24,7672021Revenue 2022: $520,429Expenses 2022: $496,931Net Income 2022: $23,4982022Revenue 2023: $693,671Expenses 2023: $683,501Net Income 2023: $10,1702023Revenue 2024: $813,232Expenses 2024: $781,097Net Income 2024: $32,1352024

Highlighted filing

2023

Revenue$693,671
Expenses$683,501
Net Income$10,170
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Oct 4, 2024
Return Version
2023v5.1
Gross Receipts
$693,671
Mission and Program Overview

Mission

The Organization is a network of professionals with a passion for protecting vulnerable people around the world impacted by humman crime including trafficking, child exploitation, elder abuse, and scams.

The Organization is a network of professionals with a passion for protecting vulnerable people around the world impacted by human crime.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$99,894$92,160▼ $7,734
Accounts Receivable$10,000$35,000▲ $25,000
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$109,894$127,160▲ $17,266
Other Assets Total-$0-
Liabilities
Deferred Revenue$83,750$88,750▲ $5,000
Accounts Payable and Accrued Expenses$1,144$3,240▲ $2,096
Total Liabilities$84,894$91,990▲ $7,096
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$21,000$35,170▲ $14,170
Net Assets With Donor Restrictions$4,000--
Total Net Assets Fund Balance$25,000$35,170▲ $10,170
Total Liabilities and Net Assets / Fund Balance$109,894$127,160▲ $17,266
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Dave WorlandExecutive DirectorFT$173,208$173,208

Board Members and Trustees

NameTitle
Ian MitchellChairman
Ben WallachDirector
Dave ExcellDirector
Donna TurnerDirector
Mary Ann MillerDirector
Matt FriedmanDirector
Shawn HoltzclawDirector
Terry SchappertDirector
Richard H HarveySecretary
Frank McKennaTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$693,368
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$303
All Other Contributions
$499,618
Change in Net Assets
$10,170

Audited Revenue Reconciliation

Revenue per Audited Statements
$693,671
Revenue Not Reported on Form 990
$58,734
Total Revenue per Audited Statements
$752,405
Total Revenue per Form 990
$693,671
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$438,540
Other Expenses$244,961
Total Fundraising Expense$57,904
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$173,605$26,831$32,811$233,247
Current Officers, Directors, Trustees, and Key Employees$173,208--$173,208
Advertising$41,268$2,721$1,360$45,349
Fees for Services Accounting$25,589$3,708$15,326$44,623
Payroll Taxes$27,377$2,118$2,590$32,085
Information Technology$10,890$718$359$11,967
Travel$5,982$395$197$6,574
Other Expenses$489$32$16$537
Fees for Services Legal-$30-$30
Total Functional Expenses$582,298$43,299$57,904$683,501

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$742,235
Expenses per Audited Statements$683,501
Total Expenses per Form 990$683,501
Expenses Not Reported on Form 990$58,734
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

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

Loans and Receivables

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

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“The Form 990 is annually reviewed. If the Board or organization management identify concerns, those concerns are address and disclosed as necessary prior to filing the Form.”

Form 990, Part VI, Section C, Line 19

“No documents available to the public.”

Filing and Contact Details

Filer

Filer Name
Knoble Inc
EIN
84-3221062
Phone
4233225369
Address
100 Cherokee Blvd 213, Atlanta, GA 31339

Signing Officer

Name
Dave Worland
Title
Executive Director
Signed
2024-10-04
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Dave Worland
Formed
2019
Legal Domicile
Tn
Voting Board Members
10
Independent Board Members
0
Employees
0

Preparer

Firm
Dime Accounting LLC
Address
53 S Main St, Alpharetta, GA 30009
Preparer
Joseph Cissell
Phone
6782871090
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 4D

“OTHER PROGRAM SERVICES 4: Scams: In 2023, The Knoble made significant strides in tackling financial scams through various initiatives. The Organization developed a microlearning module focused on gift card scams, downloaded by 40 individuals and supported by 20 retailers, enhancing awareness and prevention strategies. Additionally, the Organization updated the Scam Definitions and Typologies resource in collaboration with industry leaders like Ken Palla and Mission Omega, resulting in over 220 downloads. The Organization also hosted two insightful roundtable sessions: one on marketplace scams and another on romance and relationship scams, with the latter attracting 461 registrants, marking the highest engagement to date. These efforts, coupled with consumer education initiatives featuring infographics and videos on scam warning signs, have significantly bolstered the Organization?s capability to combat scams and protect vulnerable individuals.”

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IRS990/Form990PartVIISectionAGrp/PersonNm0Dave Worland
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IRS990/OtherExpensesGrp/FundraisingAmt1323
IRS990/OtherExpensesGrp/FundraisingAmt216
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt06099
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1647
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt232
IRS990/OtherExpensesGrp/ProgramServicesAmt0114083
IRS990/OtherExpensesGrp/ProgramServicesAmt19807
IRS990/OtherExpensesGrp/ProgramServicesAmt2489
IRS990/OtherExpensesGrp/TotalAmt0125104
IRS990/OtherExpensesGrp/TotalAmt110777
IRS990/OtherExpensesGrp/TotalAmt2537
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0Other Misc Revenue
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0203
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0203
IRS990/OtherRevenueTotalAmt0203
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt032811
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt026831
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0173605
IRS990/OtherSalariesAndWagesGrp/TotalAmt0233247
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/FundraisingAmt02590
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt02118
IRS990/PayrollTaxesGrp/ProgramServicesAmt027377
IRS990/PayrollTaxesGrp/TotalAmt032085
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PrincipalOfficerNm0Dave Worland
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0Scams: In 2023, The Knoble made significant strides in tackling financial scams through various initiatives. The Organization developed a microlearning module focused on gift card scams, downloaded by 40 individuals and supported by 20 retailers, enhancing awareness and prevention strategies. Additionally, the Organization updated the Scam Definitions and Typologies resource in collaboration with industry leaders like Ken Palla and Mission Omega, resulting in over 220 downloads. The Organization also hosted two insightful roundtable sessions: one on marketplace scams and another on romance and relationship scams, with the latter attracting 461 registrants, marking the highest engagement to date. These efforts, coupled with consumer education initiatives featuring infographics and videos on scam warning signs, have significantly bolstered the Organization?s capability to combat scams and protect vulnerable individuals.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0171020
IRS990/ProgSrvcAccomActy3Grp/Desc0Child Sexual Exploitation (CSE): In 2023, The Knoble made substantial progress in addressing Child Sexual Exploitation (CSE) through several key initiatives. The Organization successfully kicked off Phase 2 of Project Umbra, involving over 40 participants, including 8 of the top 10 financial institutions by asset size. The Organization also developed the Child Sexual Exploitations Investigations Training Guide to help bank investigators identify transactional indicators of CSE. This comprehensive training program aims to empower financial institutions to combat CSE more effectively. Furthermore, a virtual live training held on December 6th attracted 175 attendees from 21 different financial institutions. These initiatives underscore The Knoble's commitment to protecting children from exploitation by enhancing the investigative capabilities of financial institutions.
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt0135937
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0520379
IRS990/PYExcessBenefitTransInd0false
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0145901
IRS990/PYOtherRevenueAmt050
IRS990/PYRevenuesLessExpensesAmt023498
IRS990/PYSalariesCompEmpBnftPaidAmt0351030
IRS990/PYTotalExpensesAmt0496931
IRS990/PYTotalRevenueAmt0520429
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt010170
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
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IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0752102
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0520379
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt01476326
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0812220
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt03561027
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt02487052
IRS990ScheduleA/SubstantialContributorsTotAmt01073975
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0752102
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0520379
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt01476326
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0812220
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt03561027
IRS990ScheduleA/TotalSupportAmt03561027
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
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
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IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/DonatedServicesAndUseFcltsAmt058734
IRS990ScheduleD/DonatedServicesUseFcltsAmt058734
IRS990ScheduleD/ExpensesNotReportedAmt058734
IRS990ScheduleD/ExpensesSubtotalAmt0683501
IRS990ScheduleD/RevenueNotReportedAmt058734
IRS990ScheduleD/RevenueSubtotalAmt0693671
IRS990ScheduleD/TotalExpensesPerForm990Amt0683501
IRS990ScheduleD/TotalRevenuePerForm990Amt0693671
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0752405
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0742235
IRS990ScheduleJ/AnyNonFixedPaymentsInd0false
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd0false
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd0false
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990ScheduleJ/InitialContractExceptionInd0false
IRS990/ScheduleJRequiredInd0true
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0173208
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0Dave Worland
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0Executive Director
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0173208
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0OTHER PROGRAM SERVICES 4: Scams: In 2023, The Knoble made significant strides in tackling financial scams through various initiatives. The Organization developed a microlearning module focused on gift card scams, downloaded by 40 individuals and supported by 20 retailers, enhancing awareness and prevention strategies. Additionally, the Organization updated the Scam Definitions and Typologies resource in collaboration with industry leaders like Ken Palla and Mission Omega, resulting in over 220 downloads. The Organization also hosted two insightful roundtable sessions: one on marketplace scams and another on romance and relationship scams, with the latter attracting 461 registrants, marking the highest engagement to date. These efforts, coupled with consumer education initiatives featuring infographics and videos on scam warning signs, have significantly bolstered the Organization?s capability to combat scams and protect vulnerable individuals.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The Form 990 is annually reviewed. If the Board or organization management identify concerns, those concerns are address and disclosed as necessary prior to filing the Form.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part III, Line 4d
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section C, Line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0109894
IRS990/TotalAssetsEOYAmt0127160
IRS990/TotalAssetsGrp/BOYAmt0109894
IRS990/TotalAssetsGrp/EOYAmt0127160

Document Assets

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Filings

Displayed year

2023 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$127,160
Liabilities
$91,990
Net assets
$35,170
Revenue
$693,671
Expenses
$683,501
Net income
$10,170
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.04$0.07$0.81$0.78$0.03
2023Detailed filing. Detailed filing data is available for this year.$0.13$0.09$0.04$0.69$0.68$0.01
2022Detailed filing. Detailed filing data is available for this year.$0.11$0.08$0.03$0.52$0.50$0.02
2021Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$1.48$1.50$0.02
2020Detailed filing. Detailed filing data is available for this year.$0.08$0.00$0.08$0.81$0.73$0.08
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