Civic Intelligence

Communications Fraud Control Association

990 • Fiscal year 2020 • EIN 54-1344324

Jan 01, 2020 to Dec 31, 2020 • Filed on Aug 15, 2021

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

59th percentile

0.13x

Higher debt load relative to assets than 59% of similar nonprofits.

2020 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2020

Liabilities / Revenue

63rd percentile

0.19x

Higher debt load relative to revenue than 63% of similar nonprofits.

2020 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2020

Net Margin

91st percentile

34%

Higher net margin than 91% of similar nonprofits.

2020 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2020

Top Officer Pay

44th percentile

$0

Higher top officer pay than 44% of similar nonprofits.

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

2020 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2020

Asset Growth

83rd percentile

29%

Faster asset growth than 83% of similar nonprofits.

2020 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2019 to 2020

Revenue Growth

79th percentile

5.6%

Faster revenue growth than 79% of similar nonprofits.

2020 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets59th percentile

Assets

Up

$418,745

Up $94,287 (+29%) from 2019

Net Assets

Up

$363,212

Up $101,932 (+39%) from 2019

Liabilities

Down

$55,533

Down $7,645 (-12%) from 2019

Revenue And Expenses
Liabilities / Revenue63rd percentileNet Margin91st percentile

Revenue

Up

$300,007

Up $15,851 (+5.6%) from 2019

Expenses

Down

$198,479

Down $68,489 (-26%) from 2019

Net Income

Up

$101,528

Up $84,340 (+491%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth83rd 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

2020

Assets$418,745
Liabilities$55,533
Net Assets$363,212
Open 2020 Filing

Operations Trend

Revenue Growth79th 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

2020

Revenue$300,007
Expenses$198,479
Net Income$101,528
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Aug 15, 2021
Return Version
2020v4.1
Gross Receipts
$558,101
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$190,812$229,288▲ $38,476
Cash and Non-Interest-Bearing Accounts$133,646$189,457▲ $55,811
Total Assets$324,458$418,745▲ $94,287
Liabilities
Deferred Revenue$62,967$55,450▼ $7,517
Accounts Payable and Accrued Expenses$211$83▼ $128
Total Liabilities$63,178$55,533▼ $7,645
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$261,280$363,212▲ $101,932
Total Net Assets Fund Balance$261,280$363,212▲ $101,932
Total Liabilities and Net Assets / Fund Balance$324,458$418,745▲ $94,287
Compensation and Service Providers
Top Officer Pay44th 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
Revenue and Support

Revenue Composition

Contributions and Grants
$203,772
Program Service Revenue
$98,420
Investment Income
$-2,185
Other Revenue
$0
Change in Net Assets
$101,528
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$198,479
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-$92,958-$92,958
Conferences and Meetings$68,007--$68,007
Information Technology-$12,428-$12,428
Advertising-$8,000-$8,000
Office Expenses-$6,871-$6,871
Fees for Services Accounting-$4,630-$4,630
Fees for Service Investment Mgmnt Fees-$2,098-$2,098
Other Expenses-$1,394-$1,394
Insurance-$1,005-$1,005
Total Functional Expenses$68,007$130,472$0$198,479
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
CFO
Phone
9732283500
Signed
2021-08-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Stacy Graham
Formed
1985
Legal Domicile
Nj
Voting Board Members
13
Independent Board Members
13
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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IRS990/TotalLiabilitiesGrp/BOYAmt063178
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IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt096235
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0300007
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0418745
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ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/PreparerPersonGrp/PreparationDt02021-09-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0James L Falgout
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ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

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Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$418,745
Liabilities
$55,533
Net assets
$363,212
Revenue
$300,007
Expenses
$198,479
Net income
$101,528
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
2020Detailed filing. Detailed filing data is available for this year.$4.19$0.56$3.63$3.00$1.98$1.02
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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