Civic Intelligence

Transparentem Ltd.

990 • Fiscal year 2017 • EIN 47-5175472

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 02, 2018

Organization ProfileWWW.TRANSPARENTEM.COM

View Organization Page

310 Atlantic Ave Third FloorBrooklyn, NY 11201

(646) 685-3732

Siviq Scores

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

Liabilities / Assets

32nd percentile

0.02x

Higher debt load relative to assets than 32% of similar nonprofits.

2017 filings • NTEE P20 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

26th percentile

0.01x

Higher debt load relative to revenue than 26% of similar nonprofits.

2017 filings • NTEE P20 • $1M-$5M nonprofits • Source year 2017

Net Margin

77th percentile

32%

Higher net margin than 77% of similar nonprofits.

2017 filings • NTEE P20 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

95th percentile

$258,315

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 8.1% of source-year revenue.

2017 filings • NTEE P20 • $1M-$5M nonprofits • Source year 2017

Asset Growth

85th percentile

102%

Faster asset growth than 85% of similar nonprofits.

2017 filings • NTEE P20 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

79th percentile

56%

Faster revenue growth than 79% of similar nonprofits.

2017 filings • NTEE P20 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets32nd percentile

Assets

Up

$2,040,911

Up $1,029,149 (+102%) from 2016

Net Assets

Up

$2,005,326

Up $1,020,513 (+104%) from 2016

Liabilities

Up

$35,585

Up $8,636 (+32%) from 2016

Revenue And Expenses
Liabilities / Revenue26th percentileNet Margin77th percentile

Revenue

Up

$3,190,742

Up $1,142,887 (+56%) from 2016

Expenses

Up

$2,170,229

Up $940,072 (+76%) from 2016

Net Income

Up

$1,020,513

Up $202,815 (+25%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth85th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2015: $214,199Liabilities 2015: $16,160Net Assets 2015: $198,0392015Assets 2016: $1,011,762Liabilities 2016: $26,949Net Assets 2016: $984,8132016Assets 2017: $2,040,911Liabilities 2017: $35,585Net Assets 2017: $2,005,3262017Assets 2018: $3,454,695Liabilities 2018: $110,358Net Assets 2018: $3,344,3372018Assets 2019: $3,835,405Liabilities 2019: $135,246Net Assets 2019: $3,700,1592019Assets 2020: $957,903Liabilities 2020: $166,352Net Assets 2020: $791,5512020Assets 2021: $2,234,391Liabilities 2021: $543,220Net Assets 2021: $1,691,1712021Assets 2022: $754,897Liabilities 2022: $108,976Net Assets 2022: $645,9212022Assets 2023: $1,488,930Liabilities 2023: $117,415Net Assets 2023: $1,371,5152023Assets 2024: $386,343Liabilities 2024: $112,201Net Assets 2024: $274,1422024

Highlighted filing

2017

Assets$2,040,911
Liabilities$35,585
Net Assets$2,005,326
Open 2017 Filing

Operations Trend

Revenue Growth79th percentile

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

$6.0M$4.0M$2.0M$0-$2.0M-$4.0MRevenue 2015: $250,000Expenses 2015: $51,961Net Income 2015: $198,0392015Revenue 2016: $2,047,855Expenses 2016: $1,230,157Net Income 2016: $817,6982016Revenue 2017: $3,190,742Expenses 2017: $2,170,229Net Income 2017: $1,020,5132017Revenue 2018: $4,521,663Expenses 2018: $3,182,652Net Income 2018: $1,339,0112018Revenue 2019: $3,752,295Expenses 2019: $3,396,473Net Income 2019: $355,8222019Revenue 2020: $736,617Expenses 2020: $3,645,225Net Income 2020: -$2,908,6082020Revenue 2021: $4,135,029Expenses 2021: $3,235,409Net Income 2021: $899,6202021Revenue 2022: $2,148,957Expenses 2022: $3,194,207Net Income 2022: -$1,045,2502022Revenue 2023: $3,613,747Expenses 2023: $2,888,153Net Income 2023: $725,5942023Revenue 2024: $1,404,580Expenses 2024: $2,501,953Net Income 2024: -$1,097,3732024

Highlighted filing

2017

Revenue$3,190,742
Expenses$2,170,229
Net Income$1,020,513
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 2, 2018
Return Version
2017v2.3
Gross Receipts
$3,198,939
Mission and Program Overview

Mission

To illuminate human and environmental abuses in manufacturing supply chains in order to spur eradication of those abuses.

Balance Sheet Detail
LineBeginningEndChange
Assets
Pledges and Grants Receivable$205,356$1,498,817▲ $1,293,461
Cash and Non-Interest-Bearing Accounts$750,893$464,401▼ $286,492
Land, Buildings, and Equipment, Net$13,627$34,609▲ $20,982
Prepaid Expenses and Deferred Charges$41,886$32,834▼ $9,052
Total Assets$1,011,762$2,040,911▲ $1,029,149
Other Assets Total$0$10,250▲ $10,250
Liabilities
Accounts Payable and Accrued Expenses$26,949$35,585▲ $8,636
Total Liabilities$26,949$35,585▲ $8,636
Net Assets / Fund Balance
Temporarily Rstr Net Assets$538,016$1,498,398▲ $960,382
Unrestricted Net Assets$446,797$506,928▲ $60,131
Total Net Assets Fund Balance$984,813$2,005,326▲ $1,020,513
Total Liabilities and Net Assets / Fund Balance$1,011,762$2,040,911▲ $1,029,149

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$21,859$10,794$32,653
Other Land Buildings$12,750$318$13,068
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Timothy R SandlerVice-presidentFT$231,550$26,765$258,315
E Benjamin SkinnerPresidentFT$190,902$16,444$207,346
Sumeet BodingtonVice-presidentFT$146,917$5,147$152,064
Amy J RofmanSenior AnalystFT$110,417$3,877$114,294
Rachel G JacksonVice-president and SecretaryFT$95,124$12,929$108,053

Board Members and Trustees

NameTitle
Emily MartinezDirector
Hisham MundolDirector
Jill TuckerDirector
Monique VillaDirector
Timothy IsgittDirector
M Kyle WrightTreasurer and Director
Revenue and Support

Revenue Composition

Contributions and Grants
$3,177,184
Program Service Revenue
$0
Investment Income
$8
Other Revenue
$13,550
All Other Contributions
$2,937,881
Change in Net Assets
$1,020,513

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,190,742
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$88,616
Total Revenue per Audited Statements
$3,279,358
Total Revenue per Form 990
$3,190,742
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,309,144
Other Expenses$837,960
Total Fundraising Expense$113,317
Professional Fundraising Fees$23,125
Grants and Similar Amounts Paid$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$478,777$73,007$41,023$592,807
Other Salaries and Wages$393,293$53,810$34,706$481,809
Fees for Services Other$349,920$18,529$984$369,433
Fees for Services Legal$143,672--$143,672
Pension Plan Contributions$72,220$17,353$2,359$91,932
Travel$69,142$18,928-$88,070
Payroll Taxes$61,986$8,816$5,136$75,938
Other Employee Benefits$46,244$17,037$3,377$66,658
Office Expenses$35,113$21,049$766$56,928
Conferences and Meetings$34,187$4,677-$38,864
Occupancy$29,502$3,983$1,042$34,527
Fees for Services Accounting-$33,104-$33,104
Insurance$18,360$7,792-$26,152
Fees for Services Professional Fundraising--$23,125$23,125
Depreciation Depletion$6,049$595$767$7,411
Information Technology$1,679$1,828$32$3,539
Advertising$1,813$381-$2,194
Other Expenses$55$967-$967
All Other Expenses-$318-$318
Total Functional Expenses$1,766,761$290,151$113,317$2,170,229

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$2,258,845
Expenses per Audited Statements$2,170,229
Total Expenses per Form 990$2,170,229
Expenses Not Reported on Form 990$88,616
Expenses Not Reported on Financial Statements$0
International Activity

International Summary

Offices
0
Employees
18
Spending
$274,589

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
South Asia - Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal,Program Services and FundraisingConsulting Payments to Investigators, Local Travel, Meals and Hotels, Round Trip Airfare012$153,498
East Asia and the Pacific - Australia, Brunei, Burma, Cambodia,Program ServicesConsulting Payments to Investigators, Local Travel, Meals and Hotels, Round Trip Airfare06$112,583
Europe (including Iceland & Greenland)Fundraising and Program ServicesRound Trip Air Fare, Hotels and Meals00$7,232
South AmericaProgram ServicesConference, Meals00$1,153
North America - Canada and Mexico, But Not the United StatesProgram ServicesMeals00$123
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
Yes

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$23,125
Fundraising Direct Expenses$8,197
Fundraising Gross Income$8,197

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
May 2018 Donor Salon Event$247,500$8,197$4,243$3,954
Total Events$247,500$8,197$8,197$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“The 990 is reviewed by the full board before it is signed by the president and filed with the irs.”

Form 990, Part VI, Section B, Line 12C

“All officers, board members and staff are required to disclose any conflicts and sign a conflict of interest policy when they first join the board or organization, and every year after. The board secretary follows up and enforces compliance with the policy.”

Form 990, Part VI, Section B, Line 15

“The board compensation committee uses market data for similar organizations in the new york area, as well as the 990s of other similar non-profit organizations in determining the compensation for the president, officers and key employees. The compensation committee then recommends the compensation of the president, officers and key employees to the board, who will consider it and vote on it. The last such compensation review took place in march of 2016.”

Form 990, Part VI, Section C, Line 19

“The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Transparentem Ltd
EIN
47-5175472
Phone
6466853732
Address
310 ATLANTIC AVE THIRD FLOOR, BROOKLYN, NY 11201

Signing Officer

Name
E Benjamin Skinner
Title
President
Phone
6466853732
Signed
2018-11-02
Discuss with paid preparer
Yes

Organization Details

Principal Officer
E Benjamin Skinner
Formed
2015
Legal Domicile
De
Voting Board Members
6
Independent Board Members
6
Employees
11
Volunteers
6

Preparer

Firm
Jones Maresca & Mcquade Pa
Address
10500 LITTLE PATUXENT PARKWAY SUITE, 770, COLUMBIA, MD 21044
Preparer
David Jones
Phone
4108840220
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Payroll service fees: program service expenses 1,388. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,388. Other professional fees: program service expenses 15,500. Management and general expenses 0. Fundraising expenses 0. Total expenses 15,500. Contracted services: program service expenses 333,032. Management and general expenses 18,529. Fundraising expenses 984. Total expenses 352,545.”

Financial Statement Notes

PART X, LINE 2:

“Transparentem recognizes the effect of income tax positions only if those positions are more likely than not of being sustained. Transparentem believes that it has appropriate support for any tax positions taken, and as such, does not have any uncertain tax positions that are material to the financial statements.”

PART XI, LINE 2D - OTHER ADJUSTMENTS:

“Special fundraising event expenses 8,197.”

PART XII, LINE 2D - OTHER ADJUSTMENTS:

“Special fundraising event expenses 8,197.”

Raw XML AppendixShowing 400 of 610 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.

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IRS990/Desc0SUPPLY CHAIN INVESTIGATIONS - TRANSPARENTEM IS A DISCREET, NON-PROFIT UNIT THAT ILLUMINATES SUPPLY CHAINS AND SPURS ERADICATION OF HUMAN AND ENVIRONMENTAL ABUSES. WE USE FRONTLINE INVESTIGATIVE REPORTING AND FORENSIC METHODS IN COMPLIANCE WITH INTERNATIONAL ETHICAL STANDARDS. THE INITIAL RECIPIENTS OF TRANSPARENTEM'S INTELLIGENCE REPORTS ARE THOSE WHOSE PROCUREMENT STRATEGIES CAN RAPIDLY TRANSFORM MARKETS. WE COMMIT TO TELLING THOSE RECIPIENTS-PRINCIPALLY BRANDS AND RETAILERS-WHAT THEY MAY NOT, BUT SHOULD, KNOW ABOUT THOSE WITH WHOM THEY DO BUSINESS. THIS INCLUDES THE ACTIVITIES OF THEIR DIRECT AND INDIRECT SUPPLIERS. AFTER PROVIDING SUCH RECIPIENTS GRACE PERIODS TO BEGIN REMEDIATION, WE DISCLOSE CONSOLIDATED AND UPDATED REPORTS TO STRATEGIC INTERMEDIARIES SUCH AS INVESTORS, REGULATORS, AND SELECT JOURNALISTS. OUR TARGETED DISCLOSURE BUILDS A SENSE OF URGENCY TO MOBILIZE RESOURCES AND REMEDY HIGHLIGHTED PROBLEMS. OUR GOAL IS FOR BRANDS TO MOVE BEYOND QUICK PUBLIC RELATIONS FIXES AND TOWARDS STRATEGIC, SUSTAINED AND RESPONSIBLE SOURCING.
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IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt03198939
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt06
IRS990/IndivRcvdGreaterThan100KCnt04
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/FundraisingAmt032
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt01828
IRS990/InformationTechnologyGrp/ProgramServicesAmt01679
IRS990/InformationTechnologyGrp/TotalAmt03539
IRS990/InsuranceGrp/ManagementAndGeneralAmt07792
IRS990/InsuranceGrp/ProgramServicesAmt018360
IRS990/InsuranceGrp/TotalAmt026152
IRS990/InvestmentIncomeGrp/ExclusionAmt08
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt08
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt018
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt011112
IRS990/LandBldgEquipBasisNetGrp/BOYAmt013627
IRS990/LandBldgEquipBasisNetGrp/EOYAmt034609
IRS990/LandBldgEquipCostOrOtherBssAmt045721
IRS990/LegalDomicileStateCd0DE
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO ILLUMINATE HUMAN AND ENVIRONMENTAL ABUSES IN MANUFACTURING SUPPLY CHAINS IN ORDER TO SPUR ERADICATION OF THOSE ABUSES.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0984813
IRS990/NetAssetsOrFundBalancesEOYAmt02005326
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoncashContributionsAmt02000
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/FundraisingAmt01042
IRS990/OccupancyGrp/ManagementAndGeneralAmt03983
IRS990/OccupancyGrp/ProgramServicesAmt029502
IRS990/OccupancyGrp/TotalAmt034527
IRS990/OfficeExpensesGrp/FundraisingAmt0766
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt021049
IRS990/OfficeExpensesGrp/ProgramServicesAmt035113
IRS990/OfficeExpensesGrp/TotalAmt056928
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt00
IRS990/OtherAssetsTotalGrp/EOYAmt010250
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt03377
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt017037
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt046244
IRS990/OtherEmployeeBenefitsGrp/TotalAmt066658
IRS990/OtherExpensesGrp/Desc0DUES AND SUBSCRIPTIONS
IRS990/OtherExpensesGrp/Desc1STAFF DEVELOPMENT
IRS990/OtherExpensesGrp/Desc2RECRUITMENT
IRS990/OtherExpensesGrp/Desc3MISCELLANEOUS
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt04595
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1974
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt22408
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt3967
IRS990/OtherExpensesGrp/ProgramServicesAmt020419
IRS990/OtherExpensesGrp/ProgramServicesAmt14330
IRS990/OtherExpensesGrp/ProgramServicesAmt255
IRS990/OtherExpensesGrp/TotalAmt025014
IRS990/OtherExpensesGrp/TotalAmt15304
IRS990/OtherExpensesGrp/TotalAmt22463
IRS990/OtherExpensesGrp/TotalAmt3967
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/BusinessCd1900099
IRS990/OtherRevenueMiscGrp/Desc0GAIN ON FOREIGN CURREN
IRS990/OtherRevenueMiscGrp/Desc1OTHER REVENUE
IRS990/OtherRevenueMiscGrp/ExclusionAmt013478
IRS990/OtherRevenueMiscGrp/ExclusionAmt172
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt013478
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt172
IRS990/OtherRevenueTotalAmt013550
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt034706
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt053810
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0393293
IRS990/OtherSalariesAndWagesGrp/TotalAmt0481809
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/FundraisingAmt05136
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt08816
IRS990/PayrollTaxesGrp/ProgramServicesAmt061986
IRS990/PayrollTaxesGrp/TotalAmt075938
IRS990/PensionPlanContributionsGrp/FundraisingAmt02359
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt017353
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt072220
IRS990/PensionPlanContributionsGrp/TotalAmt091932
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt0205356
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt01498817
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt041886
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt032834
IRS990/PrincipalOfficerNm0E BENJAMIN SKINNER
IRS990/ProfessionalFundraisingInd01
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt02047855
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
IRS990/PYOtherExpensesAmt0527286
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0817698
IRS990/PYSalariesCompEmpBnftPaidAmt0702871
IRS990/PYTotalExpensesAmt01230157
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt02047855
IRS990/QuidProQuoContributionsInd01
IRS990/QuidProQuoContriDisclInd01
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt01020513
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0GAIN ON FOREIGN CURRENCY EXCH - 2017 AMOUNT: $ 13,478. MISC REVENUE - 2017 AMOUNT: $ 72.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt03185381
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt02047855
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0250000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt05483236
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt08
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt08
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt013550
IRS990ScheduleA/OtherIncome170Grp/TotalAmt013550
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt01506327
IRS990ScheduleA/SubstantialContributorsTotAmt03976909
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt03185381
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt02047855
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0250000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt05483236
IRS990ScheduleA/TotalSupportAmt05496794
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/DonatedServicesAndUseFcltsAmt080419
IRS990ScheduleD/DonatedServicesUseFcltsAmt080419
IRS990ScheduleD/EquipmentGrp/BookValueAmt021859
IRS990ScheduleD/EquipmentGrp/DepreciationAmt010794
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt032653
IRS990ScheduleD/ExpensesNotReportedAmt088616
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt02170229
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherExpensesIncludedAmt08197
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt012750
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt0318
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt013068
IRS990ScheduleD/OtherRevenueAmt08197
IRS990ScheduleD/RevenueNotReportedAmt088616
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt03190742
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0TRANSPARENTEM RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. TRANSPARENTEM BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1SPECIAL FUNDRAISING EVENT EXPENSES 8,197.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt2SPECIAL FUNDRAISING EVENT EXPENSES 8,197.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1PART XI, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc2PART XII, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt034609
IRS990ScheduleD/TotalExpensesPerForm990Amt02170229
IRS990ScheduleD/TotalRevenuePerForm990Amt03190742
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt03279358
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt02258845
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt06
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt412
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt40
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0112583
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt11153
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt27232
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt3123
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt4153498
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA,
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1SOUTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2EUROPE (INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt3NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt4SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL,
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0CONSULTING PAYMENTS TO INVESTIGATORS, LOCAL TRAVEL, MEALS AND HOTELS, ROUND TRIP AIRFARE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1CONFERENCE, MEALS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2ROUND TRIP AIR FARE, HOTELS AND MEALS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt3MEALS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt4CONSULTING PAYMENTS TO INVESTIGATORS, LOCAL TRAVEL, MEALS AND HOTELS, ROUND TRIP AIRFARE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt2FUNDRAISING AND PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt3PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt4PROGRAM SERVICES AND FUNDRAISING
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,040,911
Liabilities
$35,585
Net assets
$2,005,326
Revenue
$3,190,742
Expenses
$2,170,229
Net income
$1,020,513
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.39$0.11$0.27$1.40$2.50$1.10
2023Detailed filing. Detailed filing data is available for this year.$1.49$0.12$1.37$3.61$2.89$0.73
2022Detailed filing. Detailed filing data is available for this year.$0.75$0.11$0.65$2.15$3.19$1.05
2021Detailed filing. Detailed filing data is available for this year.$2.23$0.54$1.69$4.14$3.24$0.90
2020Detailed filing. Detailed filing data is available for this year.$0.96$0.17$0.79$0.74$3.65$2.91
2019Detailed filing. Detailed filing data is available for this year.$3.84$0.14$3.70$3.75$3.40$0.36
2018Detailed filing. Detailed filing data is available for this year.$3.45$0.11$3.34$4.52$3.18$1.34
2017Detailed filing. Detailed filing data is available for this year.$2.04$0.04$2.01$3.19$2.17$1.02
2016Detailed filing. Detailed filing data is available for this year.$1.01$0.03$0.98$2.05$1.23$0.82
2015Detailed filing. Detailed filing data is available for this year.$0.21$0.02$0.20$0.25$0.05$0.20