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DEEP FRAUD TECHNOLOGIES INC. — DEEP FRAUD 401(K) PLAN, Form 5500 (2023) | Form 5500 Search
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Original filing (PDF)
20240703093249NAL0013352674030
DEEP FRAUD TECHNOLOGIES INC.
Form 5500-SF
FILING_RECEIVED
DEEP FRAUD 401(K) PLAN
401(k) retirement plan
Signals · 1
No auditor on file
Active participants
139
Accounts w/ balance
154
Plan assets (EOY)
$5.1M
Net assets (EOY)
$5.1M
Plan health score (directional)
77
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
60
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for
DEEP FRAUD TECHNOLOGIES INC.
.
Find decision makers
Plan sponsor
Name
DEEP FRAUD TECHNOLOGIES INC.
EIN
84-2054466
Address
27 W 24TH STREET · SUITE 501, EVOLUTIONIQ · NEW YORK, NY · 10010
Phone
(617) 835-9352
Industry
Admin Support & Waste Mgmt
see all
Plan administrator
Name
GUIDELINE, INC.
EIN
47-4474775
City
BURLINGAME, CA
Phone
(888) 228-3491
Plan characteristics
Plan number
001
Plan year
2023
Plan year begin
2023-01-01
Tax period
2023-12-31
Filed
2024-07-03
Pension benefit codes
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)
3D · Pre-approved plan (master / prototype / VS)
Service providers (Schedule C)
Small plans don't disclose service providers
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Knocking points off
No independent qualified public accountant (IQPA) named.
Helping the score
Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
No Schedule C compensation disclosed — likely a small plan or unbundled.
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
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