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 10787671 Canada Association (BN 754110088RR0001) participating in 1 time-ordered circular gift flow totalling $45,000; strongest loop (THE CAWTHRA MULOCK FOUNDATION → 10787671 Canada Association) is 2 hops with score 0.07 — at least 7% 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.
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 CORRIDOR COMMUNITY CHURCH (BN 871640140RR0001) participating in 2 time-ordered circular gift flows totalling $38,836; strongest loop (MARITIME DISTRICT CONFERENCE, DISTRICT OFFICE, → CORRIDOR COMMUNITY CHURCH) is 2 hops with score 0.07 — at least 7% 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 HOME MISSIONARY DEPARTMENT - UNITED PENTECOSTAL CHURCH (ONTARIO DISTRICT) (BN 118962158RR0001) participating in 5 time-ordered circular gift flows totalling $463,912; strongest loop (UNITED PENTECOSTAL CHURCH OF CANADA → Extraordinary Church → BURLINGTON UNITED PENTECOSTAL CHURCH → HOME MISSIONARY DEPARTMENT - UNITED PENTECOSTAL CHURCH (ONTARIO DISTRICT)) is 4 hops with score 0.07 — at least 7% 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 · 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 BURLINGTON UNITED PENTECOSTAL CHURCH (BN 140774027RR0001) participating in 5 time-ordered circular gift flows totalling $535,273; strongest loop (UNITED PENTECOSTAL CHURCH OF CANADA → Extraordinary Church → BURLINGTON UNITED PENTECOSTAL CHURCH → HOME MISSIONARY DEPARTMENT - UNITED PENTECOSTAL CHURCH (ONTARIO DISTRICT)) is 4 hops with score 0.07 — at least 7% 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 Extraordinary Church (BN 766123087RR0001) participating in 5 time-ordered circular gift flows totalling $535,273; strongest loop (UNITED PENTECOSTAL CHURCH OF CANADA → Extraordinary Church → BURLINGTON UNITED PENTECOSTAL CHURCH → HOME MISSIONARY DEPARTMENT - UNITED PENTECOSTAL CHURCH (ONTARIO DISTRICT)) is 4 hops with score 0.07 — at least 7% 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 · 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 JUNIOR ACHIEVEMENT OF CANADA / JEUNES ENTREPRISES DU CANADA (BN 107554222RR0002) participating in 10 time-ordered circular gift flows totalling $1,461,497; strongest loop (JUNIOR ACHIEVEMENT OF CANADA / JEUNES ENTREPRISES DU CANADA → JUNIOR ACHIEVEMENT OF NOVA SCOTIA) is 2 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop.
The dataset shows JUNIOR ACHIEVEMENT OF NOVA SCOTIA (BN 107554271RR0001) participating in 10 time-ordered circular gift flows totalling $1,461,497; strongest loop (JUNIOR ACHIEVEMENT OF CANADA / JEUNES ENTREPRISES DU CANADA → JUNIOR ACHIEVEMENT OF NOVA SCOTIA) is 2 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop.
The dataset shows WETASKIWIN MISSION CHURCH (BN 119296432RR0001) participating in 2 time-ordered circular gift flows totalling $22,334; strongest loop (MISSIONARY GOSPEL FELLOWSHIP OF CANADA → WETASKIWIN MISSION CHURCH) is 2 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop.
The dataset shows Edmonton Chinese Alliance Church of The Christian and Missionary Alliance in Canada (BN 107282212RR0001) participating in 3 time-ordered circular gift flows totalling $661,142; strongest loop (THE CHRISTIAN AND MISSIONARY ALLIANCE IN CANADA/ L'ALLIANCE CHRETIENNE ET MISSIONNAIRE AU CANADA → Edmonton Chinese Alliance Church of The Christian and Missionary Alliance in Canada) is 2 hops with score 0.07 — at least 7% 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 GRANDVIEW BAPTIST CHURCH (BN 118946094RR0001) participating in 2 time-ordered circular gift flows totalling $76,500; strongest loop (THE FELLOWSHIP OF EVANGELICAL BAPTIST CHURCHES IN CANADA - CENTRAL REGION → GRANDVIEW BAPTIST CHURCH) is 2 hops with score 0.07 — at least 7% 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 Hartland Baptist Church Inc. (BN 118953843RR0001) participating in 2 time-ordered circular gift flows totalling $469,105; strongest loop (Canadian Baptists of Atlantic Canada → ATLANTIC BAPTIST MISSION BOARD OF THE CONVENTION OF ATLANTICBAPTIST CHURCHES → Hartland Baptist Church Inc.) is 3 hops with score 0.07 — at least 7% 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 UNIONVILLE GOSPEL HALL (BN 119275899RR0001) participating in 1 time-ordered circular gift flow totalling $117,824; strongest loop (GOSPEL TRUST CANADA → UNIONVILLE GOSPEL HALL) is 2 hops with score 0.07 — at least 7% 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 TERRITORY OF THE PEOPLE ANGLICAN CHURCH (BN 700259492RR0001) participating in 10 time-ordered circular gift flows totalling $2,181,814; strongest loop (THE GENERAL SYNOD OF THE ANGLICAN CHURCH OF CANADA → TERRITORY OF THE PEOPLE ANGLICAN CHURCH) is 2 hops with score 0.07 — at least 7% 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 · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows EMMANUEL BAPTIST CHURCH (CHATHAM, ONTARIO) (BN 129914628RR0001) participating in 12 time-ordered circular gift flows totalling $269,553; strongest loop (EMMANUEL BAPTIST CHURCH (CHATHAM, ONTARIO) → ASSISTS PROJECTS) is 2 hops with score 0.07 — at least 7% 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 · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows GREY SISTERS OF THE IMMACULATE CONCEPTION (BN 118948074RR0001) participating in 1 time-ordered circular gift flow totalling $3,890,000; strongest loop (YOUVILLE PROVIDENT FUND INC → GREY SISTERS OF THE IMMACULATE CONCEPTION) is 2 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop.
The dataset shows JOHNSTON HEIGHTS EVANGELICAL FREE CHURCH (BN 131373359RR0001) participating in 2 time-ordered circular gift flows totalling $35,760; strongest loop (MISSIONARY GOSPEL FELLOWSHIP OF CANADA → JOHNSTON HEIGHTS EVANGELICAL FREE CHURCH) is 2 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop.
The dataset shows YOUVILLE PROVIDENT FUND INC (BN 866270085RR0001) participating in 1 time-ordered circular gift flow totalling $3,890,000; strongest loop (YOUVILLE PROVIDENT FUND INC → GREY SISTERS OF THE IMMACULATE CONCEPTION) is 2 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop.
The dataset shows EVANGEL ASSEMBLY (BN 107353526RR0001) participating in 1 time-ordered circular gift flow totalling $33,334; strongest loop (MARITIME DISTRICT CONFERENCE, DISTRICT OFFICE, → EVANGEL ASSEMBLY) is 2 hops with score 0.07 — at least 7% 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 L'INSTITUTION KUPAT TORAH VECHESED (BN 860303635RR0001) participating in 9 time-ordered circular gift flows totalling $1,296,093; strongest loop (MIFALEI CHAIM BECHESED (MCB) → L'INSTITUTION KUPAT TORAH VECHESED) is 2 hops with score 0.07 — at least 7% 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 EVANGEL PENTECOSTAL CHURCH (BN 871351342RR0001) participating in 1 time-ordered circular gift flow totalling $182,038; strongest loop (THE PENTECOSTAL ASSEMBLIES OF CANADA/LES ASSEMBLEES DE LA PENTECOTE DU CANADA → EVANGEL PENTECOSTAL CHURCH) is 2 hops with score 0.07 — at least 7% 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 FOURSQUARE GOSPEL CHURCH OF CANADA (BN 107396905RR0012) participating in 4 time-ordered circular gift flows totalling $257,345; strongest loop (FOURSQUARE GOSPEL CHURCH OF CANADA → FOURSQUARE GOSPEL CHURCH OF CANADA) is 2 hops with score 0.07 — at least 7% 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 MAHARAM TAV FUND (BN 843395195RR0001) participating in 74 time-ordered circular gift flows totalling $6,200,784; strongest loop (MAHARAM TAV FUND → Congrégation Des Livres Saints/Kolel Torah V'yirah → Congregation Yetev Lev D'Satmar) is 3 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop; 74 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 SOUTHRIDGE FELLOWSHIP BAPTIST CHURCH (BN 894849041RR0001) participating in 2 time-ordered circular gift flows totalling $149,500; strongest loop (FELLOWSHIP OF EVANGELICAL BAPTIST CHURCHES IN BRITISH COLUMBIA AND YUKON → SOUTHRIDGE FELLOWSHIP BAPTIST CHURCH) is 2 hops with score 0.07 — at least 7% 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 THE CANADIAN WESLEYAN MISSIONS BOARD (BN 886386689RR0001) participating in 1 time-ordered circular gift flow totalling $104,185; strongest loop (Central Canada District of The Wesleyan Church → THE CANADIAN WESLEYAN MISSIONS BOARD) is 2 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop.
The dataset shows ST. PAUL'S FOUNDATION OF VANCOUVER (BN 119257939RR0001) participating in 2 time-ordered circular gift flows totalling $2,954,079; strongest loop (ST. PAUL'S FOUNDATION OF VANCOUVER → PROVIDENCE RESEARCH INSTITUTE TRUST) is 2 hops with score 0.07 — at least 7% 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 PROVIDENCE RESEARCH INSTITUTE TRUST (BN 864435573RR0001) participating in 2 time-ordered circular gift flows totalling $2,954,079; strongest loop (ST. PAUL'S FOUNDATION OF VANCOUVER → PROVIDENCE RESEARCH INSTITUTE TRUST) is 2 hops with score 0.07 — at least 7% 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 F C E FOUNDATION FOR CULTURE & EDUCATION (BN 107377574RR0001) participating in 1 time-ordered circular gift flow totalling $48,900; strongest loop (F C E FOUNDATION FOR CULTURE & EDUCATION → WESTBROOK EDUCATION FUND) is 2 hops with score 0.07 — at least 7% 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 WESTBROOK EDUCATION FUND (BN 134631548RR0001) participating in 1 time-ordered circular gift flow totalling $48,900; strongest loop (F C E FOUNDATION FOR CULTURE & EDUCATION → WESTBROOK EDUCATION FUND) is 2 hops with score 0.07 — at least 7% 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 OLDS CHURCH OF THE NAZARENE (BN 107794141RR0001) participating in 2 time-ordered circular gift flows totalling $47,962; strongest loop (CHURCH OF THE NAZARENE CANADA WEST DISTRICT → OLDS CHURCH OF THE NAZARENE) is 2 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop.
The dataset shows THE TRUSTEE BOARD OF THE PRESBYTERIAN CHURCH IN CANADA (BN 107856619RR0001) participating in 358 time-ordered circular gift flows totalling $33,590,712; strongest loop (THE TRUSTEE BOARD OF THE PRESBYTERIAN CHURCH IN CANADA → PRESBYTERY OF WATERLOO-WELLINGTON → CENTRAL PRESBYTERIAN CHURCH) is 3 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop; 358 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 CENTRAL PRESBYTERIAN CHURCH (BN 131654493RR0001) participating in 16 time-ordered circular gift flows totalling $2,480,541; strongest loop (THE TRUSTEE BOARD OF THE PRESBYTERIAN CHURCH IN CANADA → PRESBYTERY OF WATERLOO-WELLINGTON → CENTRAL PRESBYTERIAN CHURCH) is 3 hops with score 0.07 — at least 7% 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 · 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 PRESBYTERY OF WATERLOO-WELLINGTON (BN 892184649RR0001) participating in 44 time-ordered circular gift flows totalling $16,004,377; strongest loop (THE TRUSTEE BOARD OF THE PRESBYTERIAN CHURCH IN CANADA → PRESBYTERY OF WATERLOO-WELLINGTON → CENTRAL PRESBYTERIAN CHURCH) is 3 hops with score 0.07 — at least 7% of each donor's giving that year travelled around the loop; 43 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 VICTORIA (BN 129950804RR0005) participating in 4 time-ordered circular gift flows totalling $137,248; strongest loop (THE BISHOP OF VICTORIA → THE BISHOP OF VICTORIA) is 2 hops with score 0.07 — at least 7% 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 · Denominational hierarchies (dioceses, synods, conferences, councils, presbyteries) routinely move funds between the parent body and congregations; structural relatedness here is expected.
The dataset shows WEST PORTAL CHURCH MENNONITE BRETHREN (BN 108203373RR0001) participating in 2 time-ordered circular gift flows totalling $218,338; strongest loop (CANADIAN CONFERENCE OF THE MENNONITE BRETHREN CHURCH OF NORTH AMERICA → WEST PORTAL CHURCH MENNONITE BRETHREN) is 2 hops with score 0.06 — at least 6% 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 CANADIAN CONFERENCE OF THE MENNONITE BRETHREN CHURCH OF NORTH AMERICA (BN 118830363RR0001) participating in 29 time-ordered circular gift flows totalling $1,721,798; strongest loop (CANADIAN CONFERENCE OF THE MENNONITE BRETHREN CHURCH OF NORTH AMERICA → WEST PORTAL CHURCH MENNONITE BRETHREN) is 2 hops with score 0.06 — at least 6% of each donor's giving that year travelled around the loop; 29 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 MONCTON FAITH VICTORY CHURCH INC (BN 107717159RR0001) participating in 3 time-ordered circular gift flows totalling $187,998; strongest loop (VICTORY CHURCHES OF CANADA INTERNATIONAL ASSOCIATION → MONCTON FAITH VICTORY CHURCH INC) is 2 hops with score 0.06 — at least 6% 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 SARNIA GOSPEL HALL (BN 134593979RR0001) participating in 5 time-ordered circular gift flows totalling $695,910; strongest loop (GOSPEL TRUST CANADA → SARNIA GOSPEL HALL) is 2 hops with score 0.06 — at least 6% 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 · 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 REACHING OUT TO ZANZIBAR INTERNATIONAL DEVELOPMENT ORGANIZATION (BN 828829135RR0001) participating in 11 time-ordered circular gift flows totalling $1,307,340; strongest loop (ISLAMIC SHIA ITHNA-ASHERI JAMAAT OF TORONTO → North American Shia Ithna - Asheri Muslim Communities Organization → REACHING OUT TO ZANZIBAR INTERNATIONAL DEVELOPMENT ORGANIZATION) is 3 hops with score 0.06 — at least 6% 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 MARANATHA CANADIAN REFORMED CHURCH (BN 107663866RR0001) participating in 2 time-ordered circular gift flows totalling $23,940; strongest loop (CANADIAN REFORMED CHURCH OF ALDERGROVE → MARANATHA CANADIAN REFORMED CHURCH) is 2 hops with score 0.06 — at least 6% of each donor's giving that year travelled around the loop.
The dataset shows Congregation belz c.s.l (BN 725363915RR0001) participating in 16 time-ordered circular gift flows totalling $7,382,154; strongest loop (BNOT JERUSALEM KINDERGARTEN AND GIRLS' SCHOOL BNOT JÉRUSALEM GARDERIE ET ÉCOLE POUR JEUNES FILLES → Communauté Détenteurs Religieux Belza / CDRB / Kehal Machzikei Hadas Belz / KMHB → Congregation belz c.s.l) is 3 hops with score 0.06 — at least 6% of each donor's giving that year travelled around the loop; 12 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 PORT KELLS CHURCH (BN 119096998RR0001) participating in 1 time-ordered circular gift flow totalling $17,000; strongest loop (VISION MINISTRIES CANADA → PORT KELLS CHURCH) is 2 hops with score 0.06 — at least 6% 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 COLLEGE HEIGHTS BAPTIST CHURCH (BN 106953342RR0001) participating in 2 time-ordered circular gift flows totalling $190,800; strongest loop (NORTH AMERICAN BAPTIST CONFERENCE ASSOCIATION OF BRITISH COL → COLLEGE HEIGHTS BAPTIST CHURCH) is 2 hops with score 0.06 — at least 6% 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 ACHIM TORONTO (BN 776916132RR0001) participating in 2 time-ordered circular gift flows totalling $63,286; strongest loop (YESHIVAT YESODEI HATORA → THE TORONTO SEPHARDIC KOLLEL → ACHIM TORONTO) is 3 hops with score 0.06 — at least 6% 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 ZION CHRISTIAN REFORMED CHURCH, (BN 119308385RR0001) participating in 5 time-ordered circular gift flows totalling $68,967; strongest loop (Classis Quinte of the Christian Reformed Church → ZION CHRISTIAN REFORMED CHURCH,) is 2 hops with score 0.06 — at least 6% of each donor's giving that year travelled around the loop.
The dataset shows SAJJADIYYA TRUST (BN 831110473RR0001) participating in 4 time-ordered circular gift flows totalling $898,333; strongest loop (ISLAMIC SHIA ITHNA-ASHERI JAMAAT OF TORONTO → SAJJADIYYA TRUST) is 2 hops with score 0.06 — at least 6% 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 Evangel Pentecostal Church of Brantford Inc. (BN 107354888RR0001) participating in 1 time-ordered circular gift flow totalling $183,178; strongest loop (WESTERN ONTARIO DISTRICT OF THE PENTECOSTAL ASSEMBLIES OF CANADA → The Evangel Pentecostal Church of Brantford Inc.) is 2 hops with score 0.06 — at least 6% 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 THE GARDEN CHURCH | MOUNT PLEASANT (BN 119047876RR0001) participating in 1 time-ordered circular gift flow totalling $16,450; strongest loop (BAPTIST GENERAL CONFERENCE OF CANADA → THE GARDEN CHURCH | MOUNT PLEASANT) is 2 hops with score 0.06 — at least 6% 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 WESTERN ONTARIO DISTRICT OF THE PENTECOSTAL ASSEMBLIES OF CANADA (BN 119293447RR0002) participating in 67 time-ordered circular gift flows totalling $3,072,660; strongest loop (WESTERN ONTARIO DISTRICT OF THE PENTECOSTAL ASSEMBLIES OF CANADA → The Evangel Pentecostal Church of Brantford Inc.) is 2 hops with score 0.06 — at least 6% of each donor's giving that year travelled around the loop; 67 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 BAPTIST GENERAL CONFERENCE OF CANADA (BN 129987970RR0001) participating in 1 time-ordered circular gift flow totalling $16,450; strongest loop (BAPTIST GENERAL CONFERENCE OF CANADA → THE GARDEN CHURCH | MOUNT PLEASANT) is 2 hops with score 0.06 — at least 6% 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 Congrégation Skver (BN 818028003RR0001) participating in 9 time-ordered circular gift flows totalling $2,442,148; strongest loop (Congregation Sheves Achim → Congrégation TOLDOS YAKOU YOSEF → Congrégation Skver) is 3 hops with score 0.06 — at least 6% 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 · 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.