Civic Intelligence

Identity Theft Council

990EZ • Fiscal year 2014 • EIN 27-4295353

Jan 01, 2014 to Dec 31, 2014 • Filed on May 08, 2015

Organization ProfileN/A
1990 N California Blvd 8th FloorWalnut Creek, CA 94596

(925) 735-3721

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2014

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2014

Net Margin

59th percentile

7.1%

Higher net margin than 59% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Asset Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2013 to 2014

Revenue Growth

96th percentile

175%

Faster revenue growth than 96% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$4,264

Up $4,264 from 2013

Net Assets

Up

$4,264

Up $4,264 from 2013

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin59th percentile

Revenue

Up

$43,780

Up $27,885 (+175%) from 2013

Expenses

Up

$40,677

Up $24,782 (+156%) from 2013

Net Income

Up

$3,103

Up $3,103 from 2013

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$6.0K$4.0K$2.0K$0Assets 2012: $0Net Assets 2012: $02012Assets 2013: $0Net Assets 2013: $02013Assets 2014: $4,264Net Assets 2014: $4,2642014

Highlighted filing

2014

Assets$4,264
Liabilities-
Net Assets$4,264
Open 2014 Filing

Operations Trend

Revenue Growth96th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$60K$40K$20K$0Revenue 2012: $18,851Expenses 2012: $18,851Net Income 2012: $02012Revenue 2013: $15,895Expenses 2013: $15,895Net Income 2013: $02013Revenue 2014: $43,780Expenses 2014: $40,677Net Income 2014: $3,1032014

Highlighted filing

2014

Revenue$43,780
Expenses$40,677
Net Income$3,103
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
May 8, 2015
Return Version
2014v5.0
Gross Receipts
$43,780
Mission and Program Overview

Mission

To assist the public to resolve identity theft matters when they have been damaged.

Program Services

DescriptionGrantsExpenses
RESOLVING IDENTITY THEFTS FOR THE PUBLIC.$40,677-
Compensation and Service Providers
Top Officer Pay74th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
NEAL O'FARRELLExecutive Director-$0--
ANNE MADRIDDirector-$0--
CRAIG SPIEZLEDirector-$0--
Filing and Contact Details

Filer

Filer Name
Identity Theft Council
EIN
27-4295353
Phone
9257353721
Address
1990 N CALIFORNIA BLVD 8TH FLOOR, WALNUT CREEK, CA 94596

Signing Officer

Name
NEAL O'FARRELL
Title
Executive Director
Signed
2015-05-08
Discuss with paid preparer
Yes

Preparer

Firm
Putney-Klein-Associates Inc
Address
1243 Alpine Rd 219, Walnut Creek, CA 94596
Preparer
Charles A Putney EA
Phone
9259322612
Supplemental Narrative

Additional Explanations

Other Expenses.1

“DOCUMENTARY FILM $21650”

Other Expenses.2

“Hot line/web hosting $13460”

Other Expenses.3

“Officer admin expenses $4882”

Other Expenses.4

“Tax preparation/accounting $675”

Other Expenses.5

“CALIFORNIA FTB $10”

Raw XML Appendix132 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/BooksInCareOfDetail/PersonNm0NEAL O'FARRELL
IRS990EZ/BooksInCareOfDetail/PhoneNum09259140248
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0205 MAJORICA DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SAN RAMON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd094552
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt01161
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt04264
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt043780
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt03103
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt01161
IRS990EZ/Form990TotalAssetsGrp/EOYAmt04264
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt043780
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt01161
IRS990EZ/NetAssetsOrFundBalancesEOYAmt04264
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt01161
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt04264
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0NEAL O'FARRELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANNE MADRID
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CRAIG SPIEZLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Executive Dir.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt040677
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO ASSIST THE PUBLIC TO RESOLVE IDENTITY THEFT MATTERS WHEN THEY HAVE BEEN DAMAGED.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0RESOLVING IDENTITY THEFTS FOR THE PUBLIC.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt040677
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt040677
IRS990EZ/TotalProgramServiceExpensesAmt040677
IRS990EZ/TotalRevenueAmt043780
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/CommunityTrustInd0X
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt043780
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt01895
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt018851
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt064526
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt064526
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt043780
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt01895
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt018851
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt064526
IRS990ScheduleA/TotalSupportAmt064526
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DOCUMENTARY FILM $21650
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1HOT LINE/WEB HOSTING $13460
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2OFFICER ADMIN EXPENSES $4882
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TAX PREPARATION/ACCOUNTING $675
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CALIFORNIA FTB $10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.5
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0NEAL O'FARRELL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Dir.
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-05-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0IDENTITY THEFT COUNCIL
ReturnHeader/Filer/BusinessNameControlTxt0IDEN
ReturnHeader/Filer/EIN0274295353
ReturnHeader/Filer/PhoneNum09257353721
ReturnHeader/Filer/USAddress/AddressLine1Txt01990 N CALIFORNIA BLVD 8TH FLOOR
ReturnHeader/Filer/USAddress/CityNm0WALNUT CREEK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd094596
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Putney-Klein-Associates Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01243 Alpine Rd 219
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Walnut Creek
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd094596
ReturnHeader/PreparerPersonGrp/PhoneNum09259322612
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Charles A Putney EA
ReturnHeader/ReturnTs02015-05-08T14:41:04-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,264
Liabilities
-
Net assets
$4,264
Revenue
$43,780
Expenses
$40,677
Net income
$3,103
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$4.26$4.26$43.8$40.7$3.10
2013Detailed filing. Detailed filing data is available for this year.$0.00$0.00$15.9$15.9$0.00
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$18.9$18.9$0.00