← delinquency review FY2023: Undetermined
FINTRAC INC
UEI UTB6VEUC9FF4 · DC · FY 2023-01-01 → 2023-12-31
2 years undetermined.
Fiscal year:
| FY | Status | Observed | Threshold | Composition | Due | Days late | SEFA expended | Obs. % of SEFA | Own report | Covering |
|---|---|---|---|---|---|---|---|---|---|---|
| 2023 | Undetermined | $0 | $750K | — | 2024-09-30 | — | — | — | — | — |
| 2022 | Undetermined | $1.1M | $750K | — | 2023-09-30 | — | — | — | — | — |
- Obligation
- $-5K
- Outlay
- —
- Subaward recv
- $0
- Subaward passed
- $0
- Loan face value
- $0
- Awards
- 1
▲ no outlay data for this entity-year
- FAC check
- —
- Audit type
- —
- Accepted
- —
- Auditor
- —
- Cognizant agency
- —
- Oversight agency
- —
| Component | Obligation | Outlay | Subaward recv | Subaward passed | Loan face value |
|---|---|---|---|---|---|
| Non-HHS federal money | $-5K | — | $0 | $0 | $0 |
Relationships
Three independent link types, one card each. They overlap — the same money can appear under more than one, so never add them together.
link_type = corporate_parentFrom SAM.gov registration: the headquarters an entity registered under, and the entities registered beneath it. A registration record, not an org chart — it does not mean the parent runs the entity’s programs. The link itself never changes, but the lists below follow the selected year: an entity only appears in years it had federal activity.
↑ Rolls up to
J8Y4SK7RNVD8 J8Y4SK7RNVD8
↓ Rolls up to this entity
Nothing — no entity rolls up to this one.