Civic Intelligence

Communications Fraud Control Assoc

EIN 54-1344324 • 501(c)6 • Wanaque, NJ

Profile

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

69 Ramapo Mountain DrWanaque, NJ 07465-1635
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

68th percentile

0.17x

Higher debt load relative to assets than 68% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Source year 2023

Liabilities / Revenue

85th percentile

0.38x

Higher debt load relative to revenue than 85% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Source year 2023

Net Margin

27th percentile

-4.6%

Higher net margin than 27% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Source year 2023

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

16th percentile

-13%

Faster asset growth than 16% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Revenue Growth

91st percentile

47%

Faster revenue growth than 91% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets68th percentile

Assets

Up

$771,162

Up $128,792 (+20%) from 2023

Liabilities

Up

$193,599

Up $82,925 (+75%) from 2023

Net Assets

Up

$577,563

Up $45,867 (+8.6%) from 2023

Operations
Liabilities / Revenue85th percentileNet Margin27th percentile

Revenue

Up

$378,887

Up $85,942 (+29%) from 2023

Expenses

Up

$360,175

Up $53,747 (+18%) from 2023

Net Income

Up

$18,712

Up $32,195 (+239%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth16th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$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

2024

Assets$771,162
Liabilities$193,599
Net Assets$577,563
Open 2024 Filing

Operations Trend

Revenue Growth91st percentile

Revenue, expenses, and net income by year, with the latest 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

2024

Revenue$378,887
Expenses$360,175
Net Income$18,712
Open 2024 Filing

Filings

Most recent year

2024 • Form 990XML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$771,162
Liabilities
$193,599
Net assets
$577,563
Revenue
$378,887
Expenses
$360,175
Net income
$18,712
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
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
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2020 below.

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 PayScore unavailable

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
Raw XML Appendix350 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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IRS990/AdvertisingGrp/TotalAmt08000
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IRS990/BooksInCareOfDetail/PhoneNum09732283500
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IRS990/Desc0Meetings were held for members to facilitate the cooperation. Because of pandemic several meetings were virtual.
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IRS990/Form990PartVIISectionAGrp/PersonNm3Steve Schwed
IRS990/Form990PartVIISectionAGrp/PersonNm4Stephen Ornadel
IRS990/Form990PartVIISectionAGrp/PersonNm5Mark Zmigrodski
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IRS990/Form990PartVIISectionAGrp/TitleTxt3Director
IRS990/Form990PartVIISectionAGrp/TitleTxt4Director
IRS990/Form990PartVIISectionAGrp/TitleTxt5Director
IRS990/Form990PartVIISectionAGrp/TitleTxt6Director
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
IRS990/Form990PartVIISectionAGrp/TitleTxt8Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt9President
IRS990/Form990PartVIISectionAGrp/TitleTxt10Chief Financial Officer
IRS990/Form990PartVIISectionAGrp/TitleTxt11Secretary
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IRS990/OtherExpensesGrp/Desc1KNOW expenses
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IRS990/ProgramServiceRevenueGrp/Desc0Conference Registration
IRS990/ProgramServiceRevenueGrp/Desc1Sponsorship Income
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt020780
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt177640
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt020780
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt177640
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0174989
IRS990/PYInvestmentIncomeAmt06855
IRS990/PYOtherExpensesAmt0266968
IRS990/PYProgramServiceRevenueAmt0102312
IRS990/PYRevenuesLessExpensesAmt017188
IRS990/PYTotalExpensesAmt0266968
IRS990/PYTotalRevenueAmt0284156
IRS990/ReconcilationRevenueExpnssAmt0101528
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt098420
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The executive director reviews the 990 before filing. Then all board members receive a copy.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Documents are available upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Governing documents etc available to public Part VI line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0324458
IRS990/TotalAssetsEOYAmt0418745
IRS990/TotalAssetsGrp/BOYAmt0324458
IRS990/TotalAssetsGrp/EOYAmt0418745
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0203772
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0130472
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt068007
IRS990/TotalFunctionalExpensesGrp/TotalAmt0198479
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt063178
IRS990/TotalLiabilitiesEOYAmt055533
IRS990/TotalLiabilitiesGrp/BOYAmt063178
IRS990/TotalLiabilitiesGrp/EOYAmt055533
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0261280
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0363212
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt068007
IRS990/TotalProgramServiceRevenueAmt098420
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt096235
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0300007
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0324458
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0418745
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/VotingMembersGoverningBodyCnt013
IRS990/VotingMembersIndependentCnt013
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd000
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Adam Panagia
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CFO
ReturnHeader/BusinessOfficerGrp/PhoneNum09732283500
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-08-15
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/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/PreparationDt02021-09-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0James L Falgout
ReturnHeader/ReturnTs02021-09-07T14:37:05-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Adam
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Panagia
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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