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Employer Identification Number 94-3110147

Northern California Fraud Investigators is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:Northern California Fraud Investigators
Employer identification number (EIN):94-3110147
EIN Issuing AuthorityMemphis, TN
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementTo provide Resources and Information Services to Fraud Investigators
Number of Employees0

Organization Governance

Legal DomicileCA
Voting Members - Governing Body10
Voting Members - Independent0

Organization Financials

2024-06-30
Total unrelated business incomeUSD $ 931
Program Service Revenue from prior yearUSD $ 265,281
Program Service Revenue from current yearUSD $ 267,266
Investment Income from prior yearUSD $ 639
Investment Income from current yearUSD $ 931
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 274,134
Net assets / fund balances at end of fiscal yearUSD $ 341,180
Net assets / fund balances at beginning of fiscal yearUSD $ 298,663
Total liabilities at end of fiscal yearUSD $ 1
Total assets at end of fiscal yearUSD $ 341,181
Total assets at beginning of fiscal yearUSD $ 298,663
Revenues less expenses for current yearUSD $ 42,517
Revenues less expenses for previous yearUSD $ 50,122
Total expenses for current yearUSD $ 231,617
Total expenses for previous yearUSD $ 226,201
Other expenses in current yearUSD $ 231,617
Other expenses in previous yearUSD $ 226,201
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 274,134
Total revenue in previous fiscal yearUSD $ 276,323
Contributions and grants from current yearUSD $ 5,937
Contributions and grants from previous yearUSD $ 10,403
Revenue from membership duesUSD $ 5,937
Total of other revenueUSD $ 0
2023-06-30
Total unrelated business incomeUSD $ 0
Program Service Revenue from current yearUSD $ 265,281
Investment Income from current yearUSD $ 639
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 276,323
Net assets / fund balances at end of fiscal yearUSD $ 298,663
Net assets / fund balances at beginning of fiscal yearUSD $ 248,541
Total liabilities at end of fiscal yearUSD $ 0
Total assets at end of fiscal yearUSD $ 298,663
Total assets at beginning of fiscal yearUSD $ 248,541
Revenues less expenses for current yearUSD $ 50,122
Total expenses for current yearUSD $ 226,201
Other expenses in current yearUSD $ 226,201
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 276,323
Contributions and grants from current yearUSD $ 10,403
Revenue from membership duesUSD $ 10,403
Total of other revenueUSD $ 0
2022-06-30
Gross receipts from all sourcesUSD $ 199,703
Net assets / fund balances at end of fiscal yearUSD $ 248,541
Net assets / fund balances at beginning of fiscal yearUSD $ 247,465
Contributions, Grants, Gifts etc from current yearUSD $ 16,720
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 0
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 199,703
Fees and other payments to independent contractorsUSD $ 4,203
Total of all other expensesUSD $ 193,213
Total of all expensesUSD $ 198,627
Net assets or fund balances at end of yearUSD $ 1,076
2021-06-30
Gross receipts from all sourcesUSD $ 30,567
Net assets / fund balances at end of fiscal yearUSD $ 247,465
Net assets / fund balances at beginning of fiscal yearUSD $ 244,525
Contributions, Grants, Gifts etc from current yearUSD $ 30,318
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 0
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 30,567
Fees and other payments to independent contractorsUSD $ 4,020
Total of all other expensesUSD $ 23,570
Total of all expensesUSD $ 27,627
Net assets or fund balances at end of yearUSD $ 2,940
2020-06-30
Gross receipts from all sourcesUSD $ 31,131
Net assets / fund balances at end of fiscal yearUSD $ 244,525
Net assets / fund balances at beginning of fiscal yearUSD $ 254,363
Contributions, Grants, Gifts etc from current yearUSD $ 1,146
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 0
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 31,131
Fees and other payments to independent contractorsUSD $ 6,399
Total of all other expensesUSD $ 34,570
Total of all expensesUSD $ 40,969
Net assets or fund balances at end of yearUSD $ -9,838
Revenue from membership duesUSD $ 6,600
2019-06-30
Gross receipts from all sourcesUSD $ 186,533
Net assets / fund balances at end of fiscal yearUSD $ 254,363
Net assets / fund balances at beginning of fiscal yearUSD $ 256,573
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 0
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 186,533
Fees and other payments to independent contractorsUSD $ 4,313
Total of all other expensesUSD $ 184,004
Total of all expensesUSD $ 188,743
Net assets or fund balances at end of yearUSD $ -2,210
Revenue from membership duesUSD $ 20,302
2018-06-30
Gross receipts from all sourcesUSD $ 191,617
Net assets / fund balances at end of fiscal yearUSD $ 256,573
Net assets / fund balances at beginning of fiscal yearUSD $ 212,786
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 0
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 191,617
Fees and other payments to independent contractorsUSD $ 4,650
Total of all other expensesUSD $ 142,844
Total of all expensesUSD $ 147,830
Net assets or fund balances at end of yearUSD $ 43,787
Revenue from membership duesUSD $ 15,846
2017-06-30
Gross receipts from all sourcesUSD $ 169,531
Net assets / fund balances at end of fiscal yearUSD $ 212,786
Net assets / fund balances at beginning of fiscal yearUSD $ 198,998
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 0
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 169,531
Fees and other payments to independent contractorsUSD $ 4,100
Total of all other expensesUSD $ 150,459
Total of all expensesUSD $ 155,743
Net assets or fund balances at end of yearUSD $ 13,788
Revenue from membership duesUSD $ 7,800
2016-06-30
Gross receipts from all sourcesUSD $ 193,108
Net assets / fund balances at end of fiscal yearUSD $ 198,998
Net assets / fund balances at beginning of fiscal yearUSD $ 188,397
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 0
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 193,108
Fees and other payments to independent contractorsUSD $ 2,100
Total of all other expensesUSD $ 180,407
Total of all expensesUSD $ 182,507
Net assets or fund balances at end of yearUSD $ 10,601
Revenue from membership duesUSD $ 17,465
2015-06-30
Gross receipts from all sourcesUSD $ 192,853
Net assets / fund balances at end of fiscal yearUSD $ 188,397
Net assets / fund balances at beginning of fiscal yearUSD $ 151,701
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 0
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 192,853
Fees and other payments to independent contractorsUSD $ 3,537
Total of all other expensesUSD $ 150,670
Total of all expensesUSD $ 156,157
Net assets or fund balances at end of yearUSD $ 36,696
Revenue from membership duesUSD $ 10,640

Other Company Names associated with EIN

Northern California Fraud
NORTHERN CALIFORNIA FRAUD INVESTIGA
Anti-Fraud Alliance

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 943110147

USA Mailing Address
2360 Mendocino Ave A2-362
Santa Rosa
CA
95403
Date first seen: 2007-01-01
Date last seen: 2025-08-31
USA Mailing Address
2033 N Main St
Walnut Creek
CA
94596
Date first seen: 2009-01-01
Date last seen: 2025-06-30
USA Mailing Address
PO Box 8344
Stockton
CA
95208
Date first seen: 2010-01-01
Date last seen: 2024-12-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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