How big is DEEP Fraud Technologies Inc.'s plan?

DEEP Fraud Technologies Inc.'s plan reported $5.1M in assets and 139 participants for 2023.

Original filing (PDF)20240703093249NAL0013352674030

DEEP Fraud Technologies Inc.

Name: DEEP Fraud Technologies Inc. — DEEP Fraud 401(k), Form 5500 (2023)
Creator: DEEP Fraud Technologies Inc.
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

DEEP Fraud 401(k) Plan

401(k) retirement plan · DEEP Fraud Technologies Inc.'s DEEP Fraud 401(k) Plan held $5.1M in plan assets for 139 participants in 2023.

Signals · 1

No auditor on file

Active participants

139

Accounts w/ balance

154

Plan assets (EOY)

$5.1M

Net assets (EOY)

$5.1M

People on this filing

QIAN LIU signed DEEP Fraud Technologies Inc.'s 2023 Form 5500 as plan administrator.

QIAN LIU — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

DEEP Fraud Technologies Inc.'s EIN is 84-2054466.

EIN 84-2054466

Plan number 001

Plan year 2023

ACK ID 20240703093249NAL0013352674030

Official Form 5500 document

Download the official 2023 Form 5500 (PDF) for DEEP Fraud Technologies Inc. from the U.S. Department of Labor's EFAST2 system.

Download the official 2023 Form 5500 (PDF)

Plan features

DEEP Fraud Technologies Inc.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, automatic enrollment, a default investment (QDIA).

Decision-maker contacts

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

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Plan health score

Average plan with room to improve

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

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off