Running pattern detector against the corpus
The dataset shows circular money flows between charities — reciprocal pairs, triangular cycles, and longer chains. Most loops are structurally normal; the signal is the deviation from norm.
Glassbox surfaces correlations and observations, not findings of misconduct. Severity is a calibrated read on how strongly the dataset matches the pattern definition — a starting point for review, not a verdict.
The match meets the pattern threshold but the signal is the lower band. Normal review queue.
The match exceeds the routine threshold. Worth a closer look — pull the source rows, walk the citation.
The match is in the highest band of the calibrated scale. Recommend: prioritise for active review.
Severity is computed from the detection signal · app.gift_loops: simple cycles ≤ 4 hops in the ≥ $5K qualified-donee gift graph, hop fiscal periods non-decreasing and the whole loop within 12 months, hubs (degree ≥ 50 or DAF/foundation/federated/diocese names) never interior; edge weight = gift ÷ donor's gifts that year; score = min edge weight × hops penalty (2:1.0, 3:0.8, 4:0.6); aggregated per BN, best loop ≥ 0.05 · fallback: cra.loop_universe score ≥ 12
The dataset shows ROMAN CATHOLIC BISHOP OF KAMLOOPS (BN 106880073RR0033) participating in 1 time-ordered circular gift flow totalling $143,055; strongest loop (ROMAN CATHOLIC BISHOP OF KAMLOOPS → ROMAN CATHOLIC BISHOP OF KAMLOOPS) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
Once a match is identified, the dataset suggests these review actions. Glassbox does not prescribe outcomes — these are calibrated options for funders, auditors, and program officers, framed as correlations to investigate.
For each entity in the cycle, examine reciprocal gifts, board overlap, and program-vs-overhead ratios. The cycle may reflect denominational hierarchy or federated structure (normal) or reciprocal-revenue inflation (review-worthy).
Glassbox is not yet hard-coded with denominational hierarchy or federated-charity exclusion lists. Before flagging externally, confirm the loop is not an explainable structural pattern.
If the same entities also receive federal grants for similar program purposes, the loop becomes a duplicative-funding signal as well — see /follow/duplicative-funding once that detector ships.
If the loop persists across review cycles, escalate to the relevant audit body. If it resolves (entity exits, program ends, structure clarified), close with reasoning recorded.
These are calibrated suggestions, not directives. The dataset shows the pattern; the funder decides the response.
Aggregated from the matches below. Severity bands are calibrated per pattern; counts and dollar totals reflect this snapshot only.
The dataset shows CHAMPION LIFE CENTRE (GUELPH) (BN 749140901RR0001) participating in 2 time-ordered circular gift flows totalling $115,936; strongest loop (CHAMPION LIFE CENTRE → CHAMPION LIFE CENTRE (GUELPH)) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
The dataset shows CROSS OF LIFE LUTHERAN CHURCH (BN 889929642RR0001) participating in 11 time-ordered circular gift flows totalling $1,310,658; strongest loop (WISCONSIN EVANGELICAL LUTHERAN SYNOD - CANADA/L'EGLISE EVANGELIQUE LUTHERIENNE SYNODE DU WISCONSIN - CANADA → CROSS OF LIFE LUTHERAN CHURCH) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows CHAMPION LIFE CENTRE (BN 898450093RR0001) participating in 2 time-ordered circular gift flows totalling $115,936; strongest loop (CHAMPION LIFE CENTRE → CHAMPION LIFE CENTRE (GUELPH)) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
The dataset shows THE GENERAL SYNOD OF THE ANGLICAN CHURCH OF CANADA (BN 108082835RR0001) participating in 26 time-ordered circular gift flows totalling $7,992,171; strongest loop (THE GENERAL SYNOD OF THE ANGLICAN CHURCH OF CANADA → THE BISHOP OF THE ARCTIC) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop; 26 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows THE BISHOP OF THE ARCTIC (BN 130402019RR0002) participating in 2 time-ordered circular gift flows totalling $1,503,611; strongest loop (THE GENERAL SYNOD OF THE ANGLICAN CHURCH OF CANADA → THE BISHOP OF THE ARCTIC) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop; 2 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows ZION EVANGELICAL LUTHERAN CONGREGATION (BN 130153307RR0001) participating in 2 time-ordered circular gift flows totalling $225,290; strongest loop (SASKATCHEWAN SYNOD, EVANGELICAL LUTHERAN CHURCH IN CANADA INC. → ZION EVANGELICAL LUTHERAN CONGREGATION) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows SASKATCHEWAN SYNOD, EVANGELICAL LUTHERAN CHURCH IN CANADA INC. (BN 130739865RR0001) participating in 30 time-ordered circular gift flows totalling $4,995,692; strongest loop (SASKATCHEWAN SYNOD, EVANGELICAL LUTHERAN CHURCH IN CANADA INC. → ZION EVANGELICAL LUTHERAN CONGREGATION) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop; 5 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows CANADIAN REVIVAL CENTRE CORPORATION (BN 813836673RR0001) participating in 1 time-ordered circular gift flow totalling $22,065; strongest loop (CANADIAN REVIVAL CENTRE CORPORATION → KELOWNA HARVEST MINISTRIES INTERNATIONAL) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
The dataset shows KELOWNA HARVEST MINISTRIES INTERNATIONAL (BN 866550106RR0001) participating in 1 time-ordered circular gift flow totalling $22,065; strongest loop (CANADIAN REVIVAL CENTRE CORPORATION → KELOWNA HARVEST MINISTRIES INTERNATIONAL) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
The dataset shows GREATER VANCOUVER BAPTIST CHURCH (BN 135625648RR0001) participating in 13 time-ordered circular gift flows totalling $707,039; strongest loop (SPRUCELAND BAPTIST CHURCH → GREATER VANCOUVER BAPTIST CHURCH) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows SPRUCELAND BAPTIST CHURCH (BN 833467160RR0001) participating in 9 time-ordered circular gift flows totalling $609,746; strongest loop (SPRUCELAND BAPTIST CHURCH → GREATER VANCOUVER BAPTIST CHURCH) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows ST. AIDAN ORTHODOX CHURCH (BN 737915124RR0001) participating in 1 time-ordered circular gift flow totalling $802,130; strongest loop (ARCHDIOCESE OF CAN ,ORTHODOX CHURCH IN AMERICA → THE CANADIAN ORTHODOX CHURCH → ST. AIDAN ORTHODOX CHURCH) is 3 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows RiverCross Church (BN 107655037RR0001) participating in 16 time-ordered circular gift flows totalling $2,638,337; strongest loop (ATLANTIC BAPTIST MISSION BOARD OF THE CONVENTION OF ATLANTICBAPTIST CHURCHES → RiverCross Church) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 8 of the loops originate at a hub (DAF / community foundation / federated body).
The dataset shows ROMAN CATHOLIC ARCHBISHOP OF VANCOUVER (BN 118849470RR0076) participating in 4 time-ordered circular gift flows totalling $267,091; strongest loop (ASSOCIATED CANADIAN THEOLOGICAL SCHOOLS SOCIETY → ROMAN CATHOLIC ARCHBISHOP OF VANCOUVER) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop; 3 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows ASSOCIATED CANADIAN THEOLOGICAL SCHOOLS SOCIETY (BN 776986697RR0001) participating in 1 time-ordered circular gift flow totalling $62,692; strongest loop (ASSOCIATED CANADIAN THEOLOGICAL SCHOOLS SOCIETY → ROMAN CATHOLIC ARCHBISHOP OF VANCOUVER) is 2 hops with score 0.23 — at least 23% of each donor's giving that year travelled around the loop.
The dataset shows Centre Equestre Thérapeutique Equi-Sens (BN 824042741RR0001) participating in 1 time-ordered circular gift flow totalling $58,600; strongest loop (fondation québécoise des vétérans → Centre Equestre Thérapeutique Equi-Sens) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows fondation québécoise des vétérans (BN 871084190RR0001) participating in 1 time-ordered circular gift flow totalling $58,600; strongest loop (fondation québécoise des vétérans → Centre Equestre Thérapeutique Equi-Sens) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows WAVERLEY FELLOWSHIP BAPTIST CHURCH (BN 108192915RR0001) participating in 3 time-ordered circular gift flows totalling $47,200; strongest loop (WAVERLEY FELLOWSHIP BAPTIST CHURCH → MANITOBA BAPTIST ASSOCIATION INC.) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop.
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows MANITOBA BAPTIST ASSOCIATION INC. (BN 119030120RR0001) participating in 6 time-ordered circular gift flows totalling $112,400; strongest loop (WAVERLEY FELLOWSHIP BAPTIST CHURCH → MANITOBA BAPTIST ASSOCIATION INC.) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop.
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows AHMADIYYA MUSLIM JAMA'AT CANADA INC. (BN 113891717RR0001) participating in 4 time-ordered circular gift flows totalling $7,028,349; strongest loop (Majlis Ansarullah Canada → AHMADIYYA MUSLIM JAMA'AT CANADA INC.) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop.
The dataset shows Majlis Ansarullah Canada (BN 715703674RR0001) participating in 3 time-ordered circular gift flows totalling $6,580,258; strongest loop (Majlis Ansarullah Canada → AHMADIYYA MUSLIM JAMA'AT CANADA INC.) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop.
The dataset shows EPISCOPAL CORPORATION OF SASKATOON (BN 107307191RR0001) participating in 6 time-ordered circular gift flows totalling $2,364,424; strongest loop (DIOCESE OF SASKATOON CATHOLIC FOUNDATION INC. → EPISCOPAL CORPORATION OF SASKATOON) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 4 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows DIOCESE OF SASKATOON CATHOLIC FOUNDATION INC. (BN 836037127RR0001) participating in 3 time-ordered circular gift flows totalling $2,126,467; strongest loop (DIOCESE OF SASKATOON CATHOLIC FOUNDATION INC. → EPISCOPAL CORPORATION OF SASKATOON) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 3 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF HALIFAX (BN 119109833RR0024) participating in 9 time-ordered circular gift flows totalling $452,019; strongest loop (THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF HALIFAX → THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF HALIFAX) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop.
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows MARKAZ-UL-ISLAM CONGREGATION OF FORT MCMURRAY (BN 119033389RR0001) participating in 18 time-ordered circular gift flows totalling $6,375,753; strongest loop (ISLAMIC RELIEF - IR CANADA → MARKAZ-UL-ISLAM CONGREGATION OF FORT MCMURRAY) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 18 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows ISLAMIC RELIEF - IR CANADA (BN 821896875RR0001) participating in 99 time-ordered circular gift flows totalling $25,358,549; strongest loop (ISLAMIC RELIEF - IR CANADA → MARKAZ-UL-ISLAM CONGREGATION OF FORT MCMURRAY) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 99 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows HOPE INTERNATIONAL DEVELOPMENT AGENCY (BN 107490146RR0001) participating in 4 time-ordered circular gift flows totalling $7,399,129; strongest loop (Health Partners International of Canada / Partenaires canadiens pour la santé internationale → HOPE INTERNATIONAL DEVELOPMENT AGENCY) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 4 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows Chapelle Bonne Nouvelle/ Good News Chapel/ Cappella Buona Novella (BN 107517070RR0001) participating in 11 time-ordered circular gift flows totalling $459,049; strongest loop (Chapelle Bonne Nouvelle/ Good News Chapel/ Cappella Buona Novella → Lost Lamb Evangelistic Association) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop.
The dataset shows REDEEMER CHRISTIAN REFORMED CHURCH OF SARNIA (BN 107879215RR0001) participating in 7 time-ordered circular gift flows totalling $494,905; strongest loop (Classis Ontario Southwest → REDEEMER CHRISTIAN REFORMED CHURCH OF SARNIA) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
The dataset shows Lost Lamb Evangelistic Association (BN 721278489RR0001) participating in 3 time-ordered circular gift flows totalling $72,971; strongest loop (Chapelle Bonne Nouvelle/ Good News Chapel/ Cappella Buona Novella → Lost Lamb Evangelistic Association) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop.
The dataset shows Classis Ontario Southwest (BN 802618553RR0001) participating in 7 time-ordered circular gift flows totalling $494,905; strongest loop (Classis Ontario Southwest → REDEEMER CHRISTIAN REFORMED CHURCH OF SARNIA) is 2 hops with score 0.22 — at least 22% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
The dataset shows ÉGLISE COMMUNAUTAIRE MOSAÏQUE/MOSAIC COMMUNITY CHURCH (BN 844446757RR0001) participating in 10 time-ordered circular gift flows totalling $256,193; strongest loop (ÉGLISE COMMUNAUTAIRE MOSAÏQUE/MOSAIC COMMUNITY CHURCH → Association Chrétienne pour la Francophonie (ACF)) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop.
The dataset shows Prairie to Pine United Church Development Inc. (BN 108217217RR0001) participating in 5 time-ordered circular gift flows totalling $2,118,602; strongest loop (Prairie to Pine Regional Council - The United Church of Canada → Prairie to Pine United Church Development Inc.) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 5 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows Prairie to Pine Regional Council - The United Church of Canada (BN 118872126RR0001) participating in 5 time-ordered circular gift flows totalling $2,118,602; strongest loop (Prairie to Pine Regional Council - The United Church of Canada → Prairie to Pine United Church Development Inc.) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 5 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows Congrégation TOLDOS YAKOU YOSEF (BN 119265411RR0001) participating in 40 time-ordered circular gift flows totalling $5,629,809; strongest loop (Congrégation TOLDOS YAKOU YOSEF → COMMUNAUTÉ ZERAH YAKOV) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 24 of the loops originate at a hub (DAF / community foundation / federated body).
The dataset shows COMMUNAUTÉ ZERAH YAKOV (BN 849057237RR0001) participating in 4 time-ordered circular gift flows totalling $270,827; strongest loop (Congrégation TOLDOS YAKOU YOSEF → COMMUNAUTÉ ZERAH YAKOV) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
The dataset shows Anglican Church of the Messiah Ottawa (BN 826031627RR0001) participating in 2 time-ordered circular gift flows totalling $163,168; strongest loop (The Anglican Diocese of Canada → Anglican Church of the Messiah Ottawa) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 2 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows VICTORY CHURCHES OF CANADA INTERNATIONAL ASSOCIATION (BN 121461792RR0001) participating in 32 time-ordered circular gift flows totalling $3,438,555; strongest loop (VICTORY CHURCHES OF CANADA INTERNATIONAL ASSOCIATION → FRASER VALLEY VICTORY CHURCHES) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 32 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows FRASER VALLEY VICTORY CHURCHES (BN 833960628RR0001) participating in 4 time-ordered circular gift flows totalling $298,723; strongest loop (VICTORY CHURCHES OF CANADA INTERNATIONAL ASSOCIATION → FRASER VALLEY VICTORY CHURCHES) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 4 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows The Canadian Mission Board of the Church of God in Canada (BN 106864242RR0008) participating in 1 time-ordered circular gift flow totalling $24,275; strongest loop (The Canadian Mission Board of the Church of God in Canada → The Canadian Mission Board of the Church of God in Canada) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop.
The dataset shows Chabad Chai Center / Centre Chabad Chai (BN 827920943RR0001) participating in 27 time-ordered circular gift flows totalling $3,544,234; strongest loop (CONGREGATION BAIS MENACHEM CHABAD-LUBAVITCH → Chabad Hope Center/ Centre de l'Espoir Chabad → Chabad Chai Center / Centre Chabad Chai) is 3 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 2 of the loops originate at a hub (DAF / community foundation / federated body).
The dataset shows IMMANUEL CHRISTIAN SCHOOL SOCIETY OF THE OSHAWA DISTRICT (BN 107503807RR0001) participating in 1 time-ordered circular gift flow totalling $500,023; strongest loop (CHRISTIAN SCHOOL FOUNDATION (CANADA) INC. → IMMANUEL CHRISTIAN SCHOOL SOCIETY OF THE OSHAWA DISTRICT) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Federated charities (United Way / Centraide, Jewish federations, national bodies with provincial or local chapters) are legally distinct entities that are related by charter — relatedness is disclosed, not hidden.
The dataset shows CHRISTIAN SCHOOL FOUNDATION (CANADA) INC. (BN 872708367RR0001) participating in 35 time-ordered circular gift flows totalling $5,147,426; strongest loop (CHRISTIAN SCHOOL FOUNDATION (CANADA) INC. → IMMANUEL CHRISTIAN SCHOOL SOCIETY OF THE OSHAWA DISTRICT) is 2 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 35 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows LA PAROISSE CR DE SAINT-MALO (BN 131167272RR0001) participating in 1 time-ordered circular gift flow totalling $325,145; strongest loop (La Corporation archiépiscopale catholique romaine de Saint-Boniface → LA PAROISSE DU PRECIEUX-SANG → LA PAROISSE CR DE SAINT-MALO) is 3 hops with score 0.21 — at least 21% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows GOSPEL TRUST CANADA (BN 119272615RR0001) participating in 115 time-ordered circular gift flows totalling $7,564,689; strongest loop (GOSPEL TRUST CANADA → MALDEN ROAD GOSPEL HALL) is 2 hops with score 0.20 — at least 20% of each donor's giving that year travelled around the loop; 115 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows MALDEN ROAD GOSPEL HALL (BN 732295308RR0001) participating in 7 time-ordered circular gift flows totalling $637,955; strongest loop (GOSPEL TRUST CANADA → MALDEN ROAD GOSPEL HALL) is 2 hops with score 0.20 — at least 20% of each donor's giving that year travelled around the loop; 7 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows JW Congregation Support / Soutien aux Congrégations des TJ (BN 810925255RR0001) participating in 2 time-ordered circular gift flows totalling $5,527,963; strongest loop (JW Congregation Support / Soutien aux Congrégations des TJ → La Tour de Garde, Société de Bibles et de Traités du Québec) is 2 hops with score 0.20 — at least 20% of each donor's giving that year travelled around the loop; 2 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows La Tour de Garde, Société de Bibles et de Traités du Québec (BN 870817384RR0001) participating in 13 time-ordered circular gift flows totalling $12,479,784; strongest loop (JW Congregation Support / Soutien aux Congrégations des TJ → La Tour de Garde, Société de Bibles et de Traités du Québec) is 2 hops with score 0.20 — at least 20% of each donor's giving that year travelled around the loop; 13 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Donor-advised-fund platforms and gift-fund sponsors (e.g. Canada Gives, Aqueduct, Charitable Impact, Benefaction, Strategic Charitable Giving, Private Giving Foundation) are pass-through intermediaries; loops and high degree through them reflect donor instructions.
The dataset shows Northwood Congregation of Jehovah's Witnesses, Woodstock, Ontario (BN 745595488RR0001) participating in 2 time-ordered circular gift flows totalling $43,558; strongest loop (Lansdowne Congregation of Jehovah's Witnesses, Woodstock, Ontario → Northwood Congregation of Jehovah's Witnesses, Woodstock, Ontario) is 2 hops with score 0.20 — at least 20% of each donor's giving that year travelled around the loop; 1 of the loops originate at a hub (DAF / community foundation / federated body).
Why this may be benign · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.