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 L'EGLISE BAPTISTE EVANGELIQUE DE TERREBONNE-MASCOUCHE (BN 118895200RR0001) participating in 3 time-ordered circular gift flows totalling $2,450,807; strongest loop (Association d'églises baptistes évangéliques au québec → Église La Cité → L'EGLISE BAPTISTE EVANGELIQUE DE TERREBONNE-MASCOUCHE) is 3 hops with score 0.09 — at least 9% 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 · 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.
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 Église La Cité (BN 840539332RR0001) participating in 2 time-ordered circular gift flows totalling $1,004,975; strongest loop (Association d'églises baptistes évangéliques au québec → Église La Cité → L'EGLISE BAPTISTE EVANGELIQUE DE TERREBONNE-MASCOUCHE) is 3 hops with score 0.09 — at least 9% 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 · 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 ROMAN CATHOLIC EPISCOPAL CORPORATION OF OTTAWA-CORNWALL (BN 128967353RR0001) participating in 6 time-ordered circular gift flows totalling $428,022; strongest loop (THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF OTTAWA-CORNWALL → THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF OTTAWA-CORNWALL) is 2 hops with score 0.09 — at least 9% of each donor's giving that year travelled around the loop; 6 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 OTTAWA-CORNWALL (BN 128967353RR0119) participating in 2 time-ordered circular gift flows totalling $78,576; strongest loop (THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF OTTAWA-CORNWALL → THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF OTTAWA-CORNWALL) is 2 hops with score 0.09 — at least 9% 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 ÉGLISE VIE NOUVELLE DE TROIS-RIVIÈRES (BN 839186657RR0001) participating in 6 time-ordered circular gift flows totalling $537,789; strongest loop (Association Chrétienne pour la Francophonie (ACF) → ÉGLISE VIE NOUVELLE DE TROIS-RIVIÈRES) is 2 hops with score 0.09 — at least 9% of each donor's giving that year travelled around the loop.
The dataset shows ISLAMIC PROPAGATION CENTRE OF ONTARIO (BN 886810191RR0001) participating in 7 time-ordered circular gift flows totalling $499,400; strongest loop (ISLAMIC PROPAGATION CENTRE OF ONTARIO → Action For Humanity Canada) is 2 hops with score 0.09 — at least 9% of each donor's giving that year travelled around the loop.
The dataset shows CLASSIS BC NORTH-WEST OF THE CHRISTIAN REFORMED CHURCH (BN 801019605RR0001) participating in 17 time-ordered circular gift flows totalling $789,909; strongest loop (CLASSIS BC NORTH-WEST OF THE CHRISTIAN REFORMED CHURCH → CRCNA CLASSIS MINISTRY ASSOCIATION OF SOUTH-EAST BRITISH COLUMBIA) is 2 hops with score 0.09 — at least 9% of each donor's giving that year travelled around the loop.
The dataset shows CRCNA CLASSIS MINISTRY ASSOCIATION OF SOUTH-EAST BRITISH COLUMBIA (BN 829386499RR0001) participating in 8 time-ordered circular gift flows totalling $611,126; strongest loop (CLASSIS BC NORTH-WEST OF THE CHRISTIAN REFORMED CHURCH → CRCNA CLASSIS MINISTRY ASSOCIATION OF SOUTH-EAST BRITISH COLUMBIA) is 2 hops with score 0.09 — at least 9% of each donor's giving that year travelled around the loop.
The dataset shows PINEVIEW CONSERVATIVE MENNONITE CHURCH (BN 119093938RR0001) participating in 4 time-ordered circular gift flows totalling $51,406; strongest loop (PINEVIEW CONSERVATIVE MENNONITE CHURCH → FAITH HAVEN CONSERVATIVE MENNONITE CHURCH) is 2 hops with score 0.09 — at least 9% 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 FAITH HAVEN CONSERVATIVE MENNONITE CHURCH (BN 813346947RR0001) participating in 1 time-ordered circular gift flow totalling $10,264; strongest loop (PINEVIEW CONSERVATIVE MENNONITE CHURCH → FAITH HAVEN CONSERVATIVE MENNONITE CHURCH) is 2 hops with score 0.09 — at least 9% 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 TRICITY CHURCH (BN 771182300RR0001) participating in 3 time-ordered circular gift flows totalling $1,308,563; strongest loop (NORTHVIEW COMMUNITY CHURCH → TRICITY CHURCH → CENTRE CHURCH VANCOUVER) is 3 hops with score 0.09 — at least 9% 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 · 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 DIOCESE OF RUPERT'S LAND (BN 108079773RR0001) participating in 15 time-ordered circular gift flows totalling $556,539; strongest loop (THE DIOCESE OF RUPERT'S LAND → ST MARY'S ANGLICAN CHURCH) is 2 hops with score 0.09 — at least 9% of each donor's giving that year travelled around the loop; 15 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 ST MARY'S ANGLICAN CHURCH (BN 119188761RR0002) participating in 6 time-ordered circular gift flows totalling $273,977; strongest loop (THE DIOCESE OF RUPERT'S LAND → ST MARY'S ANGLICAN CHURCH) is 2 hops with score 0.09 — at least 9% of each donor's giving that year travelled around the loop; 6 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 CATCH THE FIRE OTTAWA (BN 801901760RR0001) participating in 3 time-ordered circular gift flows totalling $68,797; strongest loop (CATCH THE FIRE WORLD → CATCH THE FIRE OTTAWA) is 2 hops with score 0.09 — at least 9% of each donor's giving that year travelled around the loop.
The dataset shows SHAKESPEARE ON THE SASKATCHEWAN FESTIVAL INC. (BN 119057826RR0001) participating in 1 time-ordered circular gift flow totalling $472,861; strongest loop (SASKATOON COMMUNITY FOUNDATION → SHAKESPEARE ON THE SASKATCHEWAN FESTIVAL INC.) is 2 hops with score 0.09 — at least 9% 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 SASKATOON COMMUNITY FOUNDATION (BN 119140911RR0001) participating in 1 time-ordered circular gift flow totalling $472,861; strongest loop (SASKATOON COMMUNITY FOUNDATION → SHAKESPEARE ON THE SASKATCHEWAN FESTIVAL INC.) is 2 hops with score 0.09 — at least 9% 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 · Community foundations pool and re-grant local donations by design; money flowing in and back out through them is their normal operating model, not a circular scheme.
The dataset shows WINNIPEG HABITAT FOR HUMANITY INC. (BN 119301034RR0001) participating in 8 time-ordered circular gift flows totalling $14,011,310; strongest loop (HABITAT FOR HUMANITY CANADA/HABITAT POUR L'HUMANITÉ CANADA → WINNIPEG HABITAT FOR HUMANITY INC.) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop; 8 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 SYNOD OF ALBERTA (BN 128846391RR0001) participating in 3 time-ordered circular gift flows totalling $71,121; strongest loop (PRESBYTERY OF CENTRAL ALBERTA → SYNOD OF ALBERTA) is 2 hops with score 0.08 — at least 8% 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 PRESBYTERY OF CENTRAL ALBERTA (BN 897887550RR0001) participating in 3 time-ordered circular gift flows totalling $71,121; strongest loop (PRESBYTERY OF CENTRAL ALBERTA → SYNOD OF ALBERTA) is 2 hops with score 0.08 — at least 8% 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 Congrégation des Seniors Couronnés / Congregation Atereth Zekainim (BN 885159574RR0001) participating in 36 time-ordered circular gift flows totalling $2,980,557; strongest loop (CHEVRAH MSAMCHEI LEV → Congrégation des Seniors Couronnés / Congregation Atereth Zekainim) is 2 hops with score 0.08 — at least 8% 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 · 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 Free Methodist Church in Canada (BN 107406316RR0011) participating in 10 time-ordered circular gift flows totalling $370,285; strongest loop (The Free Methodist Church in Canada → Pineridge House Community Church-A congregation of the Free Methodist Church in Canada) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop; 10 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 UNITED PENTECOSTAL CHURCH OF CANADA (BN 132787730RR0001) participating in 18 time-ordered circular gift flows totalling $4,008,898; strongest loop (UNITED PENTECOSTAL CHURCH OF CANADA → DAY OF PENTECOST APOSTOLIC CHURCH (CALGARY)) is 2 hops with score 0.08 — at least 8% 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 DAY OF PENTECOST APOSTOLIC CHURCH (CALGARY) (BN 737032698RR0001) participating in 4 time-ordered circular gift flows totalling $113,351; strongest loop (UNITED PENTECOSTAL CHURCH OF CANADA → DAY OF PENTECOST APOSTOLIC CHURCH (CALGARY)) is 2 hops with score 0.08 — at least 8% 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 Pineridge House Community Church-A congregation of the Free Methodist Church in Canada (BN 852129154RR0001) participating in 2 time-ordered circular gift flows totalling $68,890; strongest loop (The Free Methodist Church in Canada → Pineridge House Community Church-A congregation of the Free Methodist Church in Canada) is 2 hops with score 0.08 — at least 8% 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 L'Organisation de la jeunesse Chabad Loubavitch/Chabad Loubavitch Youth Organization (BN 134232644RR0001) participating in 9 time-ordered circular gift flows totalling $949,666; strongest loop (L'Organisation de la jeunesse Chabad Loubavitch/Chabad Loubavitch Youth Organization → COMMUNAUTÉ MADA CHABAD MADA CHABAD COMMUNITY) is 2 hops with score 0.08 — at least 8% 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 THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD CANADA/LE PRIX INTERNATIONALE DU DUC D'EDIMBOURG - CANADA (BN 123916751RR0002) participating in 1 time-ordered circular gift flow totalling $176,765; strongest loop (THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD CANADA/LE PRIX INTERNATIONALE DU DUC D'EDIMBOURG - CANADA → THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD CANADA-NEWFOUNDLAND AND LABRADOR INC.) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop.
The dataset shows THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD CANADA-NEWFOUNDLAND AND LABRADOR INC. (BN 882957764RR0001) participating in 1 time-ordered circular gift flow totalling $176,765; strongest loop (THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD CANADA/LE PRIX INTERNATIONALE DU DUC D'EDIMBOURG - CANADA → THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD CANADA-NEWFOUNDLAND AND LABRADOR INC.) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop.
The dataset shows Easter Seals, Newfoundland And Labrador Inc. (BN 119055085RR0001) participating in 5 time-ordered circular gift flows totalling $636,266; strongest loop (Easter Seals Canada Timbres de Pâques Canada → Easter Seals, Newfoundland And Labrador Inc.) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop.
The dataset shows Easter Seals Canada Timbres de Pâques Canada (BN 129031118RR0001) participating in 5 time-ordered circular gift flows totalling $636,266; strongest loop (Easter Seals Canada Timbres de Pâques Canada → Easter Seals, Newfoundland And Labrador Inc.) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop.
The dataset shows WOODSIDE CONSERVATIVE MENNONITE CHURCH (BN 891654840RR0001) participating in 3 time-ordered circular gift flows totalling $41,142; strongest loop (WOODSIDE CONSERVATIVE MENNONITE CHURCH → PINEVIEW CONSERVATIVE MENNONITE CHURCH) is 2 hops with score 0.08 — at least 8% 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 RONALD MCDONALD HOUSE CANADA / MAISON RONALD MCDONALD CANADA (BN 119123032RR0001) participating in 1 time-ordered circular gift flow totalling $1,587,690; strongest loop (RONALD MCDONALD HOUSE CANADA / MAISON RONALD MCDONALD CANADA → RONALD MCDONALD HOUSE SOUTHWESTERN ONTARIO) is 2 hops with score 0.08 — at least 8% 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 RONALD MCDONALD HOUSE SOUTHWESTERN ONTARIO (BN 119158806RR0001) participating in 1 time-ordered circular gift flow totalling $1,587,690; strongest loop (RONALD MCDONALD HOUSE CANADA / MAISON RONALD MCDONALD CANADA → RONALD MCDONALD HOUSE SOUTHWESTERN ONTARIO) is 2 hops with score 0.08 — at least 8% 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 ROYAL OAK VICTORY CHURCH (BN 132074089RR0001) participating in 1 time-ordered circular gift flow totalling $162,372; strongest loop (VICTORY CHURCHES OF CANADA INTERNATIONAL ASSOCIATION → ROYAL OAK VICTORY CHURCH) is 2 hops with score 0.08 — at least 8% 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 CANADIAN REFORMED CHURCH OF ABBOTSFORD, B C (BN 127701209RR0001) participating in 1 time-ordered circular gift flow totalling $138,716; strongest loop (CANADIAN REFORMED WORLD RELIEF FUND → CANADIAN REFORMED CHURCH OF ABBOTSFORD, B C) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop.
The dataset shows CITY DREAM CENTRE SOCIETY (BN 763334695RR0001) participating in 1 time-ordered circular gift flow totalling $12,000; strongest loop (CITY DREAM CENTRE SOCIETY → MERCY MULTIPLIED CANADA SOCIETY) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop.
The dataset shows THE ROMAN CATHOLIC BISHOP OF NELSON (BN 108094392RR0002) participating in 95 time-ordered circular gift flows totalling $5,046,781; strongest loop (THE ROMAN CATHOLIC BISHOP OF NELSON → THE ROMAN CATHOLIC BISHOP OF NELSON) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop; 95 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 BISHOP OF NELSON (BN 108094392RR0037) participating in 6 time-ordered circular gift flows totalling $447,164; strongest loop (THE ROMAN CATHOLIC BISHOP OF NELSON → THE ROMAN CATHOLIC BISHOP OF NELSON) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop; 6 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 MERCY MULTIPLIED CANADA SOCIETY (BN 872742309RR0001) participating in 2 time-ordered circular gift flows totalling $80,000; strongest loop (KENNETH COPELAND MINISTRIES CANADA → MERCY MULTIPLIED CANADA SOCIETY) is 2 hops with score 0.08 — at least 8% 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 THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF PRINCE RUPERT (BN 119122786RR0005) participating in 1 time-ordered circular gift flow totalling $36,039; strongest loop (THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF PRINCE RUPERT → THE ROMAN CATHOLIC EPISCOPAL CORPORATION OF PRINCE RUPERT) is 2 hops with score 0.08 — at least 8% 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 ROSEDALE BAPTIST CHURCH (BN 107913873RR0001) participating in 1 time-ordered circular gift flow totalling $30,638; strongest loop (ASSISTS PROJECTS → ROSEDALE BAPTIST CHURCH) is 2 hops with score 0.08 — at least 8% 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 ISLAMIC SHIA ITHNA-ASHERI JAMAAT OF TORONTO (BN 107516171RR0001) participating in 27 time-ordered circular gift flows totalling $3,274,582; strongest loop (ISLAMIC SHIA ITHNA-ASHERI JAMAAT OF TORONTO → North American Shia Ithna - Asheri Muslim Communities Organization) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop; 27 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 FELLOWSHIP CHURCH ROUGE PARK (BN 705360329RR0001) participating in 11 time-ordered circular gift flows totalling $1,057,955; strongest loop (CANADIAN NATIONAL BAPTIST CONVENTION → TORONTO CHURCH PLANTING → FELLOWSHIP CHURCH ROUGE PARK) is 3 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop; 11 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 HARVEST ENDOWMENT FOUNDATION (BN 825382526RR0001) participating in 1 time-ordered circular gift flow totalling $45,122; strongest loop (HARVEST ENDOWMENT FOUNDATION → CANADIAN REFORMED SCHOOL SOCIETY OF ATTERCLIFFE AND SURROUNDING DISTRICT INCORPORATED) is 2 hops with score 0.08 — at least 8% 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 CANADIAN REFORMED SCHOOL SOCIETY OF ATTERCLIFFE AND SURROUNDING DISTRICT INCORPORATED (BN 898650247RR0001) participating in 1 time-ordered circular gift flow totalling $45,122; strongest loop (HARVEST ENDOWMENT FOUNDATION → CANADIAN REFORMED SCHOOL SOCIETY OF ATTERCLIFFE AND SURROUNDING DISTRICT INCORPORATED) is 2 hops with score 0.08 — at least 8% 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 ENDERBY EVANGELICAL CHAPEL (BN 107304586RR0001) participating in 2 time-ordered circular gift flows totalling $24,104; strongest loop (ENDERBY EVANGELICAL CHAPEL → MISSIONARY GOSPEL FELLOWSHIP OF CANADA) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop.
The dataset shows JERRY SAVELLE MINISTRIES INC. -- CANADA (BN 851431031RR0001) participating in 2 time-ordered circular gift flows totalling $350,776; strongest loop (JERRY SAVELLE MINISTRIES INC. -- CANADA → HERITAGE OF FAITH CHRISTIAN CENTER INC.) is 2 hops with score 0.08 — at least 8% 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 HERITAGE OF FAITH CHRISTIAN CENTER INC. (BN 895890325RR0001) participating in 1 time-ordered circular gift flow totalling $34,477; strongest loop (JERRY SAVELLE MINISTRIES INC. -- CANADA → HERITAGE OF FAITH CHRISTIAN CENTER INC.) is 2 hops with score 0.08 — at least 8% of each donor's giving that year travelled around the loop.
The dataset shows LA RIVIERE LODGE INC. (BN 119007086RR0001) participating in 1 time-ordered circular gift flow totalling $11,000; strongest loop (PEMBINA-MANITOU AREA FOUNDATION INC. → LA RIVIERE LODGE INC.) is 2 hops with score 0.08 — at least 8% 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 PEMBINA-MANITOU AREA FOUNDATION INC. (BN 882834740RR0001) participating in 1 time-ordered circular gift flow totalling $11,000; strongest loop (PEMBINA-MANITOU AREA FOUNDATION INC. → LA RIVIERE LODGE INC.) is 2 hops with score 0.08 — at least 8% 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 THE PENTECOSTALS OF FORT ST JOHN (BN 852075720RR0001) participating in 12 time-ordered circular gift flows totalling $3,119,210; strongest loop (UNITED PENTECOSTAL CHURCH OF CANADA → THE PENTECOSTALS OF FORT ST JOHN → UNITED PENTECOSTAL CHURCH OF BRITISH COLUMBIA) is 3 hops with score 0.08 — at least 8% 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 · 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.