Original filing (PDF)20250721094529NAL0001647168001

FRAUD PROTECTION NETWORK, INC.

Name: FRAUD PROTECTION NETWORK, INC. — FRAUD PROTECTION NETWORK, INC. 401(K) PLAN, Form 5500 (2024)
Creator: FRAUD PROTECTION NETWORK, INC.

Form 5500-SF

FILING_RECEIVED

FRAUD PROTECTION NETWORK, INC. 401(K) PLAN

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$41K

Net assets (EOY)

$41K

Plan health score

Above-average plan

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off

Low account-holder ratio — balance-holders per active participant in the bottom quartile of peers (21st percentile).

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for FRAUD PROTECTION NETWORK, INC..

Plan sponsor

Name

FRAUD PROTECTION NETWORK, INC.

EIN

46-0730562all filings

Address

2980 NE 207TH STREET · SUITE 509 · AVENTURA, FL · 33180

Phone

(954) 320-7106

Industry

Real Estatesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-07-21

Pension benefit codes

2A · Age/service weighted or new comparability

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2S · Automatic enrollment

2T · Default investment account (QDIA)

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

Similar-size Real Estate plans

GRIER ENTERPRISES INCORPORATED

GRIER ENTERPRISES INC

$42K · 67 participants

QUICK ABSTRACT LLC

$41K · 16 participants

MANIFOLD RE, LLC

MANIFOLD RE 401(K) PLAN

$41K · 2 participants

ALLIED TITLE LLC

ALLIED TITLE LLC 401K

$41K · 2 participants

EXCLUSIVE PROPERTY MANAGEMENT INC

EXCLUSIVE PROPERTY MANAGEMENT INC 401(K) PLAN

$41K · 15 participants

Researching more plans? Run a Form 5500 search by company name, EIN, or plan name.