Quick charity verification for Utica Shelby Swim Club (EIN: 200597497)
Verdict: Utica Shelby Swim Club appears trustworthy
92/100Mission Score
$699KRevenue
$646KAssets
1Red Flags
5Strengths
Red Flags
Expenses exceeded revenue in the most recent filing period (202308), resulting in a deficit of $50,890.
Strengths
Consistent revenue growth over the past several years, from $397,775 in 2014 to $679,083 in 2023.
Zero officer compensation reported across all filings, indicating strong volunteer leadership and efficient use of funds.
Healthy asset-to-liability ratio, with assets significantly exceeding liabilities ($587,255 assets vs. $30,928 liabilities in 2023).
Long history of IRS 990 filings (13 filings), demonstrating transparency and compliance.
Generally prudent financial management with expenses typically managed within or close to revenue.
Spending Breakdown
How Utica Shelby Swim Club allocates its funds across programs, administration, and fundraising.
90%
Program Spending
Healthy — majority goes to mission
7%
Admin Costs
Reasonable — admin costs in check
3%
Fundraising
Within typical range
How to read this: Well-run charities typically spend 75% or more on programs, keep admin under 25%, and fundraising under 15%. A high program ratio means more of every dollar goes directly to the mission.
How to Interpret This Report
What Red Flags Mean
Red flags are potential warning signs identified by AI analysis of IRS 990 filings. They may indicate issues like declining revenue, high executive pay relative to program spending, lack of transparency, or governance concerns. A single red flag does not necessarily mean an organization is untrustworthy, but multiple flags warrant further investigation before donating.
What Mission Score Measures
The Mission Score (0-100) evaluates how effectively a nonprofit fulfills its stated purpose. It combines multiple factors: program spending efficiency (how much goes to programs vs. overhead), financial health and sustainability, governance quality, transparency in reporting, and consistency of operations over time. A score of 70+ indicates strong alignment with the organization’s mission.
Using This Data for Donation Decisions
Use this report as one input in your decision. Look at the overall Mission Score for a quick assessment, review red flags and strengths for specific concerns, check the spending breakdown to see where money goes, and compare executive compensation to the organization’s size. Consider viewing the full transparency report for deeper analysis, and always verify tax-exempt status with the IRS before making large donations.
Frequently Asked Questions about Utica Shelby Swim Club
Is Utica Shelby Swim Club a legitimate charity?
Based on AI analysis of IRS 990 filings, Utica Shelby Swim Club (EIN: 200597497) appears trustworthy. Mission Score: 92/100. 1 red flag identified, 5 strengths noted.
Is Utica Shelby Swim Club a good charity to donate to?
Utica Shelby Swim Club has a Mission Score of 92/100. Revenue: $699K. Assets: $646K. Review the full transparency report for detailed spending breakdown and executive compensation analysis.
What is the EIN for Utica Shelby Swim Club?
The Employer Identification Number (EIN) for Utica Shelby Swim Club is 200597497. This is the unique tax ID assigned by the IRS.
What is a Mission Score?
The Mission Score is a 0-100 rating that measures how effectively a nonprofit fulfills its stated mission. It factors in program spending efficiency, financial transparency, governance practices, and outcome reporting. Scores above 70 indicate strong mission alignment, 40-69 suggest mixed performance, and below 40 signals potential concerns.
How does Utica Shelby Swim Club spend its money?
Utica Shelby Swim Club allocates 90% to programs, 7% to administration, and 3% to fundraising. Healthy nonprofits typically spend 75%+ on programs.
How can I verify Utica Shelby Swim Club's tax-exempt status?
You can verify Utica Shelby Swim Club's tax-exempt status using EIN 200597497 on the IRS Tax Exempt Organization Search (TEOS) at apps.irs.gov/app/eos. You can also request copies of their Form 990 directly from the organization, as they are required by law to provide them upon request.
AI Transparency Report
Utica Shelby Swim Club demonstrates generally sound financial health, with consistent revenue growth over the past several years, peaking at $679,083 in 2023. While the organization experienced a deficit in 2023, with expenses exceeding revenue by approximately $50,000, this appears to be an anomaly in an otherwise positive trend of managing expenses within or close to revenue. The club maintains a healthy asset base, with assets of $587,255 in 2023, significantly exceeding its liabilities of $30,928, indicating strong financial stability and liquidity. The consistent reporting of 0% officer compensation across all available filings suggests a high degree of volunteer leadership, which is a positive indicator of efficient resource allocation and commitment to its mission.
The organization's spending efficiency appears strong, particularly given the absence of paid executive compensation, which directly reduces administrative overhead. The NTEE code N67 (Swimming & Diving) suggests a focus on direct program services. The financial data indicates that the vast majority of funds are likely directed towards operational costs associated with running a swim club, such as facility maintenance, coaching, and event management. The consistent filing of IRS Form 990s over 13 periods demonstrates a commitment to transparency and regulatory compliance.
Overall, Utica Shelby Swim Club appears to be a well-managed nonprofit with a strong financial foundation and a clear dedication to its programmatic mission, supported by volunteer leadership. The recent deficit in 2023 warrants monitoring but does not overshadow the overall positive financial trajectory and prudent management observed in prior years.