funder-graph › Recipients
Who funds Iafci
EIN 94-1730807 · El Dorado Hls, CA · NTEE D60D
Iafci of El Dorado Hls, CA (EIN 94-1730807) was named as a grant recipient by 1 funder in 5 grants paid totaling $126,500 in tax years 2019–2024, as reported on the funders' Forms 990-PF and 990 Schedule I. Each edge was resolved to this EIN at the match tier shown. Dataset version 2026.09.0, built 2026-09-03.
Grants received
$126,500
5 grants paid
Funders
1
distinct grantmakers
Tax years
2019–2024
as reported by funders
Funders
| Funder | State | Match | Grants | Total paid | Latest year |
|---|---|---|---|---|---|
| Aarp 95-1985500 | DC | A | 5 | $126,500 | 2024 |
Match tier: A Reported EIN · B Exact name and place · C Strong name match · D Probable name match · U Unresolved. Tiers C and D are inferred, not reported; see how matching works.
Grants
The 5 most recent grants naming this organization.
| Tax year | Funder | Recipient | Match | Amount | Type | Purpose | Source filing |
|---|---|---|---|---|---|---|---|
| 2024 | Aarp | Iafci (international Association of Financial Crimes Investigators) Waterford, CT | A | $30,000 | paid | Sponsorship of the annual conference | 202503159349305695 |
| 2023 | Aarp | Iafci (international Association of Financial Crimes Investigators) Waterford, CT | A | $30,000 | paid | Sponsorship of the 2023 Annual Training Conference | 202403129349304855 |
| 2022 | Aarp | Iafci Waterford, CT | A | $25,000 | paid | Sponsorship of the (IAFCI) Annual Spotlight on Fraud Conference | 202343079349302504 |
| 2020 | Aarp | Iafci (international Association of Financial Crimes Investigators) Waterford, CT | A | $20,000 | paid | Sponsorship of the Annual International Training Conference | 202113149349304491 |
| 2019 | Aarp | Iafci Waterford, CT | A | $21,500 | paid | Sponsorship of the 2019 IAFCI Annual International Training Conference | 202143159349304149 |
Match tier: A Reported EIN · B Exact name and place · C Strong name match · D Probable name match · U Unresolved. Tiers C and D are inferred, not reported; see how matching works.
Recipient matching for this dataset version has not yet completed its independent precision check. Tier A rows carry the EIN the filer reported; tiers B–D are inferred and should be read as leads until the check is published on the methodology page.
Derived from IRS Form 990-PF and Form 990 Schedule I e-file XML filed by the funders shown; this organization's identity from the IRS Exempt Organizations Business Master File. Dataset version 2026.09.0, built 2026-09-03. The rows as Parquet: manifest.
The same organization elsewhere in the program: exempt status and filing health · federal awards · grant guidance · open opportunities.
This is informational only, derived from public data on the dates shown. It is not an eligibility determination, and not legal, tax, or accounting advice. Verify against the official source before relying on it.