Civic Intelligence

Communications Fraud Control Association

990 • Fiscal year 2019 • EIN 54-1344324

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 15, 2020

Organization ProfileCFCA.ORG
69 Ramapo Mountain DrWanaque, NJ 07465-1635

(973) 228-3500

Siviq Scores

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

Liabilities / Assets

81st percentile

0.19x

Higher debt load relative to assets than 81% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

86th percentile

0.22x

Higher debt load relative to revenue than 86% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Net Margin

59th percentile

6.0%

Higher net margin than 59% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

71st percentile

$0

Higher top officer pay than 71% of similar nonprofits.

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

78th percentile

21%

Faster asset growth than 78% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

59th percentile

4.8%

Faster revenue growth than 59% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets81st percentile

Assets

Up

$324,458

Up $57,398 (+21%) from 2018

Net Assets

Up

$261,280

Up $39,007 (+18%) from 2018

Liabilities

Up

$63,178

Up $18,391 (+41%) from 2018

Revenue And Expenses
Liabilities / Revenue86th percentileNet Margin59th percentile

Revenue

Up

$284,156

Up $13,021 (+4.8%) from 2018

Expenses

Down

$266,968

Down $9,816 (-3.5%) from 2018

Net Income

Up

$17,188

Up $22,837 (+404%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth78th percentile

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

$800K$600K$400K$200K$0Assets 2010: $168,812Liabilities 2010: $40,726Net Assets 2010: $128,0862010Assets 2011: $179,585Liabilities 2011: $67,1952011Assets 2012: $195,457Liabilities 2012: $40,555Net Assets 2012: $154,9022012Assets 2013: $203,260Liabilities 2013: $26,472Net Assets 2013: $176,7882013Assets 2014: $253,721Liabilities 2014: $48,400Net Assets 2014: $205,3212014Assets 2015: $237,129Liabilities 2015: $55,660Net Assets 2015: $181,4692015Assets 2016: $282,658Liabilities 2016: $26,736Net Assets 2016: $255,9222016Assets 2017: $277,249Liabilities 2017: $49,327Net Assets 2017: $227,9222017Assets 2018: $267,060Liabilities 2018: $44,787Net Assets 2018: $222,2732018Assets 2019: $324,458Liabilities 2019: $63,178Net Assets 2019: $261,2802019Assets 2020: $418,745Liabilities 2020: $55,533Net Assets 2020: $363,2122020Assets 2021: $745,990Liabilities 2021: $100,819Net Assets 2021: $645,1712021Assets 2022: $735,750Liabilities 2022: $215,727Net Assets 2022: $520,0232022Assets 2023: $642,370Liabilities 2023: $110,674Net Assets 2023: $531,6962023Assets 2024: $771,162Liabilities 2024: $193,599Net Assets 2024: $577,5632024

Highlighted filing

2019

Assets$324,458
Liabilities$63,178
Net Assets$261,280
Open 2019 Filing

Operations Trend

Revenue Growth59th percentile

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

$400K$200K$0-$200KRevenue 2010: $207,883Expenses 2010: $196,464Net Income 2010: $11,4192010Revenue 2011: $196,944Expenses 2011: $212,640Net Income 2011: -$15,6962011Revenue 2012: $274,296Expenses 2012: $231,784Net Income 2012: $42,5122012Revenue 2013: $271,996Expenses 2013: $251,704Net Income 2013: $20,2922013Revenue 2014: $264,520Expenses 2014: $238,191Net Income 2014: $26,3292014Revenue 2015: $348,284Expenses 2015: $372,136Net Income 2015: -$23,8522015Revenue 2016: $362,137Expenses 2016: $293,629Net Income 2016: $68,5082016Revenue 2017: $322,064Expenses 2017: $350,064Net Income 2017: -$28,0002017Revenue 2018: $271,135Expenses 2018: $276,784Net Income 2018: -$5,6492018Revenue 2019: $284,156Expenses 2019: $266,968Net Income 2019: $17,1882019Revenue 2020: $300,007Expenses 2020: $198,479Net Income 2020: $101,5282020Revenue 2021: $251,857Expenses 2021: $145,920Net Income 2021: $105,9372021Revenue 2022: $198,843Expenses 2022: $229,299Net Income 2022: -$30,4562022Revenue 2023: $292,945Expenses 2023: $306,428Net Income 2023: -$13,4832023Revenue 2024: $378,887Expenses 2024: $360,175Net Income 2024: $18,7122024

Highlighted filing

2019

Revenue$284,156
Expenses$266,968
Net Income$17,188
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 15, 2020
Return Version
2019v5.1
Gross Receipts
$324,991
Mission and Program Overview

Mission

To foster and promote cooperation within and outside of the telecommunications industry with respect to fraud control.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$124,772$190,812▲ $66,040
Cash and Non-Interest-Bearing Accounts$142,288$133,646▼ $8,642
Total Assets$267,060$324,458▲ $57,398
Liabilities
Deferred Revenue$44,787$62,967▲ $18,180
Accounts Payable and Accrued Expenses-$211-
Total Liabilities$44,787$63,178▲ $18,391
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$222,273$261,280▲ $39,007
Total Net Assets Fund Balance$222,273$261,280▲ $39,007
Total Liabilities and Net Assets / Fund Balance$267,060$324,458▲ $57,398
Compensation and Service Providers
Top Officer Pay71st percentile

Board Members and Trustees

NameTitle
Stacy GrahamPresident
Tim PrugerVice President
Amber KerrDirector
Heather DavisDirector
Jaime ZetterstromDirector
Jason Lane-SellersDirector
Mark ZmigrodskiDirector
Stephen OrnadelDirector
Steve SchwedDirector
Adam PanagiaChief Financial Officer
Jacob HowellSecretary

Highest Paid Contractors

ContractorServicesLocationCompensation
CohnReznickmanagement support4 Becker Farm Road, Roseland, NJ 07068$141,535
Revenue and Support

Revenue Composition

Contributions and Grants
$174,989
Program Service Revenue
$102,312
Investment Income
$6,855
Other Revenue
$0
Change in Net Assets
$17,188
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$266,968
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management-$141,535-$141,535
Conferences and Meetings$87,787--$87,787
Office Expenses-$10,901-$10,901
Advertising-$9,234-$9,234
Information Technology-$6,153-$6,153
Insurance-$3,468-$3,468
Fees for Services Accounting-$3,400-$3,400
Fees for Service Investment Mgmnt Fees-$2,070-$2,070
Other Expenses-$600-$600
Total Functional Expenses$87,787$179,181$0$266,968
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

“The executive director reviews the 990 before filing. Then all board members receive a copy.”

Governing documents etc available to public Part VI line 19

“Documents are available upon request.”

Filing and Contact Details

Filer

Filer Name
Communications Fraud Control Assoc
EIN
54-1344324
Address
69 Ramapo Mountain Dr, Wanaque, NJ 07465-1635

Signing Officer

Name
Adam Panagia
Title
Executive Direc
Phone
9085066011
Signed
2020-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Stacy Graham
Formed
1985
Legal Domicile
Nj
Voting Board Members
14
Independent Board Members
14
Employees
0

Preparer

Firm
James L Falgout P C
Address
2929 N Central Expwy Ste 235, Richardson, TX 75080
Preparer
James L Falgout
Phone
9726692370
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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/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0267060
IRS990/TotalAssetsEOYAmt0324458
IRS990/TotalAssetsGrp/BOYAmt0267060
IRS990/TotalAssetsGrp/EOYAmt0324458
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0174989
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0179181
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt087787
IRS990/TotalFunctionalExpensesGrp/TotalAmt0266968
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt044787
IRS990/TotalLiabilitiesEOYAmt063178
IRS990/TotalLiabilitiesGrp/BOYAmt044787
IRS990/TotalLiabilitiesGrp/EOYAmt063178
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0222273
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0261280
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt087787
IRS990/TotalProgramServiceRevenueAmt0102312
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0109167
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0284156
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0267060
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0324458
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0550 West Adams St Sre 900
IRS990/USAddress/CityNm0Chicago
IRS990/USAddress/StateAbbreviationCd0IL
IRS990/USAddress/ZIPCd060661
IRS990/VotingMembersGoverningBodyCnt014
IRS990/VotingMembersIndependentCnt014
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02021-04-22 16:20:28Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Adam Panagia
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Direc
ReturnHeader/BusinessOfficerGrp/PhoneNum09085066011
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0COMMUNICATIONS FRAUD CONTROL ASSOC
ReturnHeader/Filer/BusinessNameControlTxt0COMM
ReturnHeader/Filer/EIN0541344324
ReturnHeader/Filer/USAddress/AddressLine1Txt069 Ramapo Mountain Dr
ReturnHeader/Filer/USAddress/CityNm0Wanaque
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NJ
ReturnHeader/Filer/USAddress/ZIPCd0074651635
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0E5D69D1E71FEF0A44342F769CA5B5D8D24297FFC
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0E5D69D1E71FEF0A44342F769CA5B5D8D24297FFC
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId07529732020317r24oyeh
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-11-12
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt067.48.213.106
ReturnHeader/FilingSecurityInformation/IPDt02020-11-12
ReturnHeader/FilingSecurityInformation/IPTm016:11:54
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0752647405
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0James L Falgout P C
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02929 N Central Expwy Ste 235
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Richardson
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd075080
ReturnHeader/PreparerPersonGrp/PhoneNum09726692370
ReturnHeader/PreparerPersonGrp/PreparationDt02020-11-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0James L Falgout
ReturnHeader/ReturnTs02020-11-12T16:10:12-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

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Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$324,458
Liabilities
$63,178
Net assets
$261,280
Revenue
$284,156
Expenses
$266,968
Net income
$17,188
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.71$1.94$5.78$3.79$3.60$0.19
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.42$1.11$5.32$2.93$3.06$0.13
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.36$2.16$5.20$1.99$2.29$0.30
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.46$1.01$6.45$2.52$1.46$1.06
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.19$0.56$3.63$3.00$1.98$1.02
2019Detailed filing. Detailed filing data is available for this year.$3.24$0.63$2.61$2.84$2.67$0.17
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.67$0.45$2.22$2.71$2.77$0.06
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.77$0.49$2.28$3.22$3.50$0.28
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.83$0.27$2.56$3.62$2.94$0.69
2015Detailed filing. Detailed filing data is available for this year.$2.37$0.56$1.81$3.48$3.72$0.24
2014Summary only. Only limited summary data is available for this year.$2.54$0.48$2.05$2.65$2.38$0.26
2013Summary only. Only limited summary data is available for this year.$2.03$0.26$1.77$2.72$2.52$0.20
2012Summary only. Only limited summary data is available for this year.$1.95$0.41$1.55$2.74$2.32$0.43
2011Summary only. Only limited summary data is available for this year.$1.80$0.67$1.97$2.13$0.16
2010Summary only. Only limited summary data is available for this year.$1.69$0.41$1.28$2.08$1.96$0.11