Liabilities / Assets
55th percentile
Tied with the lowest-debt nonprofits in its peer group.
Identity Theft Resource Center
990 • Fiscal year 2013 • EIN 71-0910445
Siviq Scores
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
0.00x
Liabilities / Revenue
56th percentile
Tied with the lowest-debt nonprofits in its peer group.
Net Margin
9th percentile
Higher net margin than 9% of similar nonprofits.
Top Officer Pay
98th percentile
Higher top officer pay than 98% of similar nonprofits.
Top officer pay equals 19.6% of source-year revenue.
Asset Growth
12th percentile
Faster asset growth than 12% of similar nonprofits.
Revenue Growth
Score unavailable
No earlier valid filing was available within the previous three public years.
Balance Sheet
Assets
Down$352,288
Down $207,493 (-37%) from 2012
Net Assets
Down$352,288
Down $207,493 (-37%) from 2012
Liabilities
Flat$0
Flat from 2012
Revenue And Expenses
Revenue
$490,158
No earlier filing loaded for comparison.
Expenses
Up$697,651
Up $88,025 (+14%) from 2012
Net Income
-$207,493
No earlier filing loaded for comparison.
Historical Trend
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2013 to Dec 31, 2013
- Signed
- May 15, 2014
- Return Version
- 2013v3.1
- Gross Receipts
- $490,158
Mission and Program Overview
Mission
To assist individuals who fall victim to identity theft. The organization is also instrumental in raising awareness in the community about identity theft and in providing resources for the prevention of identity theft.
Balance Sheet Detail
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Cash and Non-Interest-Bearing Accounts | $446,431 | $231,316 | ▼ $215,115 |
| Savings and Temporary Cash Investments | $111,683 | $112,105 | ▲ $422 |
| Land, Buildings, and Equipment, Net | $1,356 | $8,867 | ▲ $7,511 |
| Total Assets | $559,781 | $352,288 | ▼ $207,493 |
| Other Assets Total | $311 | - | - |
| Liabilities | |||
| Total Liabilities | $0 | $0 | → $0 |
| Net Assets / Fund Balance | |||
| Unrestricted Net Assets | $559,781 | $352,288 | ▼ $207,493 |
| Total Net Assets Fund Balance | $559,781 | $352,288 | ▼ $207,493 |
| Total Liabilities and Net Assets / Fund Balance | $559,781 | $352,288 | ▼ $207,493 |
Asset Categories
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Other Land Buildings | $8,867 | $45,975 | $54,842 |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Total |
|---|---|---|---|---|
| Eva Velasquez | CEO | FT | $96,018 | $96,018 |
| Lewis R Davis | Director of Oper | FT | $74,868 | $74,868 |
Board Members and Trustees
| Name | Title |
|---|---|
| James Lee | Chairman |
| Dr Charles E Nelson Phd | Board Member |
| Mike Cook | Board Member |
| Paul Bond | Board Member |
| Ron Davis | Board Member |
| Susan Grant | Board Member |
| Julie Fergerson | Secretary |
Revenue and Support
Revenue Composition
- Contributions and Grants
- $389,197
- Program Service Revenue
- $100,484
- Investment Income
- $10
- Other Revenue
- $467
- All Other Contributions
- $389,197
- Change in Net Assets
- $-207,493
Expenses and Functional Allocation
Major Expense Lines
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $550,599 |
| Other Expenses | $147,052 |
| Total Fundraising Expense | $122,931 |
| Grants and Similar Amounts Paid | $0 |
| Professional Fundraising Fees | $0 |
Functional Expense Allocation
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Other Salaries and Wages | $281,774 | $7,556 | $28,065 | $317,395 |
| Current Officers, Directors, Trustees, and Key Employees | $55,496 | $55,580 | $59,810 | $170,886 |
| Occupancy | $43,479 | $6,075 | $8,114 | $57,668 |
| Payroll Taxes | $28,729 | $5,378 | $7,485 | $41,592 |
| Fees for Services Other | $19,044 | $3,565 | $4,961 | $27,570 |
| Other Employee Benefits | $14,316 | $2,680 | $3,730 | $20,726 |
| Office Expenses | $13,856 | $2,400 | $3,309 | $19,565 |
| Depreciation Depletion | $8,351 | $1,517 | $2,110 | $11,978 |
| Travel | $7,971 | $1,492 | $2,077 | $11,540 |
| Information Technology | $6,288 | $1,177 | $1,639 | $9,104 |
| Insurance | $3,876 | $725 | $1,010 | $5,611 |
| Conferences and Meetings | $3,147 | $248 | $621 | $4,016 |
| Total Functional Expenses | $486,327 | $88,393 | $122,931 | $697,651 |
Fundraising, Events, and Gaming
- Fundraising activities
- No
- Gaming activities
- No
- Professional fundraiser used
- No
Fundraising and Gaming Totals
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $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
- 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
- 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, Page 6, Part VI, Line 11B
“It is a duty of the officers and key staff members of the organization to provide each member of the itrc board of directors an opportunity to review the annual irs tax filing prior to submission. This may be done via email correspondence or other method convenient to the particular board member.”
Form 990, Page 6, Part VI, Line 12C
“In connection with any actual or possible conflict of interest or duality of interest, an interested person must disclose the existence of his or her financial interest or affiliation and all material facts to the trustees and members of committees with board-delegated powers considering the proposed transaction or arrangement.”
Form 990, Page 6, Part VI, Line 15A
“The organization uses comparability data (non-profits in the area are bench-marked; private foundations and published not-for-profit compensation surverys are also used). In addition, other published survey data for for-profit organizations may be used as well. All sources are pulled to form a market composite. A compensation committee is responsible for establishing and maintaing a competitive compensation program for the key executives of the organization.”
Form 990, Page 6, Part VI, Line 15B
“The organization uses comparability data (non-profits in the area are bench-marked; private foundations and published not-for-profit compensation surverys are also used). In addition, other published survey data for for-profit organizations may be used as well. All sources are pulled to form a market composite. A compensation committee is responsible for establishing and maintaing a competitive compensation program for the key executives of the organization.”
Form 990, Page 6, Part VI, Line 19
“Governing documents, conflicts of interest policy, and financial statements are available online at www.idtheftcenter.org/artman2/publish/a_overview/corporate_overview_ introduction_page.shtml”
Filing and Contact Details
Filer
- EIN
- 71-0910445
- Phone
- 8586937935
Signing Officer
- Name
- Eva Velasquez
- Title
- President
- Phone
- 8586937935
- Signed
- 2014-05-15
Organization Details
- Principal Officer
- Eva Velasquez
- Formed
- 1999
- Legal Domicile
- CA
- Voting Board Members
- 7
- Independent Board Members
- 7
- Employees
- 10
Preparer
- Preparer
- Beth Attebery
- Phone
- 5106521000
Raw XML Appendix381 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 |
|---|---|---|
| IRS990/AccountantCompileOrReviewInd | 0 | false |
| IRS990/ActivitiesConductedPrtshpInd | 0 | false |
| IRS990/ActivityOrMissionDesc | 0 | TO ASSIST INDIVIDUALS WHO FALL VICTIM TO IDENTITY THEFT. THE ORGANIZATION IS ALSO INSTRUMENTAL IN RAISING AWARENESS IN THE COMMUNITY ABOUT IDENTITY THEFT AND IN PROVIDING RESOURCES FOR THE PREVENTION OF IDENTITY THEFT. |
| IRS990/AllOtherContributionsAmt | 0 | 389197 |
| IRS990/AnnualDisclosureCoveredPrsnInd | 0 | false |
| IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1 | 0 | REX DAVIS |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 8584443282 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1 | 0 | 9672 VIA EXCELENCIA STE 101 |
| IRS990/BooksInCareOfDetail/USAddress/City | 0 | SAN DIEGO |
| IRS990/BooksInCareOfDetail/USAddress/State | 0 | CA |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCode | 0 | 92126 |
| IRS990/BusinessRlnWithFamMemInd | 0 | false |
| IRS990/BusinessRlnWithOfficerEntInd | 0 | false |
| IRS990/BusinessRlnWithOrgMemInd | 0 | false |
| IRS990/CashNonInterestBearingGrp/BOYAmt | 0 | 446431 |
| IRS990/CashNonInterestBearingGrp/EOYAmt | 0 | 231316 |
| IRS990/ChangeToOrgDocumentsInd | 0 | false |
| IRS990/CollectionsOfArtInd | 0 | false |
| IRS990/CompCurrentOfcrDirectorsGrp/FundraisingAmt | 0 | 59810 |
| IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt | 0 | 55580 |
| IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt | 0 | 55496 |
| IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt | 0 | 170886 |
| IRS990/CompensationFromOtherSrcsInd | 0 | false |
| IRS990/CompensationProcessCEOInd | 0 | true |
| IRS990/CompensationProcessOtherInd | 0 | true |
| IRS990/ConferencesMeetingsGrp/FundraisingAmt | 0 | 621 |
| IRS990/ConferencesMeetingsGrp/ManagementAndGeneralAmt | 0 | 248 |
| IRS990/ConferencesMeetingsGrp/ProgramServicesAmt | 0 | 3147 |
| IRS990/ConferencesMeetingsGrp/TotalAmt | 0 | 4016 |
| IRS990/ConflictOfInterestPolicyInd | 0 | true |
| IRS990/ConservationEasementsInd | 0 | false |
| IRS990/ConsolidatedAuditFinclStmtInd | 0 | false |
| IRS990/CreditCounselingInd | 0 | false |
| IRS990/CYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/CYContributionsGrantsAmt | 0 | 389197 |
| IRS990/CYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/CYInvestmentIncomeAmt | 0 | 10 |
| IRS990/CYOtherExpensesAmt | 0 | 147052 |
| IRS990/CYOtherRevenueAmt | 0 | 467 |
| IRS990/CYProgramServiceRevenueAmt | 0 | 100484 |
| IRS990/CYRevenuesLessExpensesAmt | 0 | -207493 |
| IRS990/CYSalariesCompEmpBnftPaidAmt | 0 | 550599 |
| IRS990/CYTotalExpensesAmt | 0 | 697651 |
| IRS990/CYTotalFundraisingExpenseAmt | 0 | 122931 |
| IRS990/CYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/CYTotalRevenueAmt | 0 | 490158 |
| IRS990/DecisionsSubjectToApprovaInd | 0 | false |
| IRS990/DeductibleArtContributionInd | 0 | false |
| IRS990/DeductibleNonCashContriInd | 0 | false |
| IRS990/DelegationOfMgmtDutiesInd | 0 | false |
| IRS990/DepreciationDepletionGrp/FundraisingAmt | 0 | 2110 |
| IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt | 0 | 1517 |
| IRS990/DepreciationDepletionGrp/ProgramServicesAmt | 0 | 8351 |
| IRS990/DepreciationDepletionGrp/TotalAmt | 0 | 11978 |
| IRS990/Desc | 0 | PROVIDE TOOLS AND RESOURCES FOR VICTIMS OF IDENTITY THEFT. RAISE PUBLIC AWARENESS OF IDENTITY THEFT AND METHODS TO DETER IDENTITY THEFT. |
| IRS990/DescribedInSection501c3Ind | 0 | true |
| IRS990/DisregardedEntityInd | 0 | false |
| IRS990/DocumentRetentionPolicyInd | 0 | true |
| IRS990/DonorAdvisedFundInd | 0 | false |
| IRS990/ElectionOfBoardMembersInd | 0 | false |
| IRS990/EmployeeCnt | 0 | 10 |
| IRS990/EmploymentTaxReturnsFiledInd | 0 | true |
| IRS990/EngagedInExcessBenefitTransInd | 0 | false |
| IRS990/ExpenseAmt | 0 | 486327 |
| IRS990/FamilyOrBusinessRlnInd | 0 | false |
| IRS990/FederalGrantAuditRequiredInd | 0 | false |
| IRS990/FeesForServicesOtherGrp/FundraisingAmt | 0 | 4961 |
| IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt | 0 | 3565 |
| IRS990/FeesForServicesOtherGrp/ProgramServicesAmt | 0 | 19044 |
| IRS990/FeesForServicesOtherGrp/TotalAmt | 0 | 27570 |
| IRS990/ForeignActivitiesInd | 0 | false |
| IRS990/ForeignFinancialAccountInd | 0 | false |
| IRS990/ForeignOfficeInd | 0 | false |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 0 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 1 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 2 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 3 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 4 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 5 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 6 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 7 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 8 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 4 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 5 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 6 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 7 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 0 | EVA VELASQUEZ |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 1 | LEWIS R DAVIS |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 2 | MIKE COOK |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 3 | RON DAVIS |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 4 | JAMES LEE |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 5 | DR CHARLES E NELSON PHD |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 6 | PAUL BOND |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 7 | SUSAN GRANT |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 8 | JULIE FERGERSON |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 0 | 96018 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 1 | 74868 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 0 | CEO |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 1 | DIR. OF OPER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 2 | BOARD MEMBER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 3 | BOARD MEMBER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | CHAIRMAN |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | BOARD MEMBER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | BOARD MEMBER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 7 | BOARD MEMBER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 8 | SECRETARY |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | true |
| IRS990/FormationYr | 0 | 1999 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | false |
| IRS990/FSAuditedInd | 0 | false |
| IRS990/FundraisingActivitiesInd | 0 | false |
| IRS990/GamingActivitiesInd | 0 | false |
| IRS990/GoverningBodyVotingMembersCnt | 0 | 7 |
| IRS990/GrantsToIndividualsInd | 0 | false |
| IRS990/GrantsToOrganizationsInd | 0 | false |
| IRS990/GrantToRelatedPersonInd | 0 | false |
| IRS990/GrossReceiptsAmt | 0 | 490158 |
| IRS990/GroupReturnForAffiliatesInd | 0 | false |
| IRS990/IncludeFIN48FootnoteInd | 0 | false |
| IRS990/IndependentAuditFinclStmtInd | 0 | false |
| IRS990/IndependentVotingMemberCnt | 0 | 7 |
| IRS990/IndoorTanningServicesInd | 0 | false |
| IRS990/InfoInScheduleOPartVIInd | 0 | X |
| IRS990/InformationTechnologyGrp/FundraisingAmt | 0 | 1639 |
| IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt | 0 | 1177 |
| IRS990/InformationTechnologyGrp/ProgramServicesAmt | 0 | 6288 |
| IRS990/InformationTechnologyGrp/TotalAmt | 0 | 9104 |
| IRS990/InsuranceGrp/FundraisingAmt | 0 | 1010 |
| IRS990/InsuranceGrp/ManagementAndGeneralAmt | 0 | 725 |
| IRS990/InsuranceGrp/ProgramServicesAmt | 0 | 3876 |
| IRS990/InsuranceGrp/TotalAmt | 0 | 5611 |
| IRS990/InvestmentIncomeGrp/ExclusionAmt | 0 | 10 |
| IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt | 0 | 10 |
| IRS990/InvestmentInJointVentureInd | 0 | false |
| IRS990/IRPDocumentCnt | 0 | 3 |
| IRS990/IRPDocumentW2GCnt | 0 | 0 |
| IRS990/LandBldgEquipAccumDeprecAmt | 0 | 45975 |
| IRS990/LandBldgEquipBasisNetGrp/BOYAmt | 0 | 1356 |
| IRS990/LandBldgEquipBasisNetGrp/EOYAmt | 0 | 8867 |
| IRS990/LandBldgEquipCostOrOtherBssAmt | 0 | 54842 |
| IRS990/LegalDomicileStateCd | 0 | CA |
| IRS990/LoanOutstandingInd | 0 | false |
| IRS990/LobbyingActivitiesInd | 0 | false |
| IRS990/LocalChaptersInd | 0 | false |
| IRS990/MaterialDiversionOrMisuseInd | 0 | false |
| IRS990/MembersOrStockholdersInd | 0 | false |
| IRS990/MethodOfAccountingCashInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | true |
| IRS990/MinutesOfGoverningBodyInd | 0 | true |
| IRS990/MissionDesc | 0 | TO ASSIST INDIVIDUALS WHO FALL VICTIM TO IDENTITY THEFT. THE ORGANIZATION IS ALSO INSTRUMENTAL IN RAISING AWARENESS IN THE COMMUNITY ABOUT IDENTITY THEFT AND IN PROVIDING RESOURCES FOR THE PREVENTION OF IDENTITY THEFT. |
| IRS990/MoreThan5000KToIndividualsInd | 0 | false |
| IRS990/MoreThan5000KToOrgInd | 0 | false |
| IRS990/NetAssetsOrFundBalancesBOYAmt | 0 | 559781 |
| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 352288 |
| IRS990/NondeductibleContributionsInd | 0 | false |
| IRS990/OccupancyGrp/FundraisingAmt | 0 | 8114 |
| IRS990/OccupancyGrp/ManagementAndGeneralAmt | 0 | 6075 |
| IRS990/OccupancyGrp/ProgramServicesAmt | 0 | 43479 |
| IRS990/OccupancyGrp/TotalAmt | 0 | 57668 |
| IRS990/OfficeExpensesGrp/FundraisingAmt | 0 | 3309 |
| IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt | 0 | 2400 |
| IRS990/OfficeExpensesGrp/ProgramServicesAmt | 0 | 13856 |
| IRS990/OfficeExpensesGrp/TotalAmt | 0 | 19565 |
| IRS990/OfficerMailingAddressInd | 0 | false |
| IRS990/OperateHospitalInd | 0 | false |
| IRS990/Organization501c3Ind | 0 | X |
| IRS990/OrganizationFollowsSFAS117Ind | 0 | X |
| IRS990/OtherAssetsTotalGrp/BOYAmt | 0 | 311 |
| IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt | 0 | 3730 |
| IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt | 0 | 2680 |
| IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt | 0 | 14316 |
| IRS990/OtherEmployeeBenefitsGrp/TotalAmt | 0 | 20726 |
| IRS990/OtherRevenueMiscGrp/Desc | 0 | MISCELLANEOUS |
| IRS990/OtherRevenueMiscGrp/ExclusionAmt | 0 | 467 |
| IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt | 0 | 467 |
| IRS990/OtherRevenueTotalAmt | 0 | 467 |
| IRS990/OtherSalariesAndWagesGrp/FundraisingAmt | 0 | 28065 |
| IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt | 0 | 7556 |
| IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt | 0 | 281774 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 317395 |
| IRS990/OtherWebsiteInd | 0 | X |
| IRS990/OwnWebsiteInd | 0 | X |
| IRS990/PartialLiquidationInd | 0 | false |
| IRS990/PayrollTaxesGrp/FundraisingAmt | 0 | 7485 |
| IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt | 0 | 5378 |
| IRS990/PayrollTaxesGrp/ProgramServicesAmt | 0 | 28729 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 41592 |
| IRS990/PoliticalCampaignActyInd | 0 | false |
| IRS990/PrincipalOfficerNm | 0 | EVA VELASQUEZ |
| IRS990/ProfessionalFundraisingInd | 0 | false |
| IRS990/ProgramServiceRevenueGrp/Desc | 0 | REIMBURSEMENT |
| IRS990/ProgramServiceRevenueGrp/Desc | 1 | CONSULTING |
| IRS990/ProgramServiceRevenueGrp/Desc | 2 | PRESENTATION |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 71534 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 1 | 27500 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 2 | 1450 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 0 | 71534 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 1 | 27500 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 2 | 1450 |
| IRS990/ProhibitedTaxShelterTransInd | 0 | false |
| IRS990/PYContributionsGrantsAmt | 0 | 706850 |
| IRS990/PYExcessBenefitTransInd | 0 | false |
| IRS990/PYInvestmentIncomeAmt | 0 | -165 |
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| IRS990/PYProgramServiceRevenueAmt | 0 | 140257 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | 237316 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 433430 |
| IRS990/PYTotalExpensesAmt | 0 | 609626 |
| IRS990/PYTotalRevenueAmt | 0 | 846942 |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | -207493 |
| IRS990/RegularMonitoringEnfrcInd | 0 | true |
| IRS990/RelatedEntityInd | 0 | false |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | false |
| IRS990/ReportInvestmentsOtherSecInd | 0 | false |
| IRS990/ReportLandBuildingEquipmentInd | 0 | true |
| IRS990/ReportOtherAssetsInd | 0 | false |
| IRS990/ReportOtherLiabilitiesInd | 0 | false |
| IRS990/ReportProgramRelatedInvstInd | 0 | false |
| IRS990/SavingsAndTempCashInvstGrp/BOYAmt | 0 | 111683 |
| IRS990/SavingsAndTempCashInvstGrp/EOYAmt | 0 | 112105 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt | 0 | 389197 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt | 0 | 706850 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt | 0 | 130230 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt | 0 | 317105 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt | 0 | 410585 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt | 0 | 1953967 |
| IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt | 0 | 10 |
| IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt | 0 | 7 |
| IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt | 0 | 69 |
| IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt | 0 | 75 |
| IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt | 0 | 161 |
| IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt | 0 | 634865 |
| IRS990ScheduleA/PublicOrganization170Ind | 0 | X |
| IRS990ScheduleA/PublicSupportCY170Pct | 0 | 0.54150 |
| IRS990ScheduleA/PublicSupportPY170Pct | 0 | 0.64860 |
| IRS990ScheduleA/PublicSupportTotal170Amt | 0 | 1058120 |
| IRS990ScheduleA/SubstantialContributorsTotAmt | 0 | 895847 |
| IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind | 0 | X |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt | 0 | 389197 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt | 0 | 706850 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt | 0 | 130230 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt | 0 | 317105 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt | 0 | 410585 |
| IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt | 0 | 1953967 |
| IRS990ScheduleA/TotalSupportAmt | 0 | 1954128 |
| IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorNum | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine2 | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode | 0 | RESTRICTED |
| IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt | 0 | RESTRICTED |
| IRS990/ScheduleBRequiredInd | 0 | true |
| IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt | 0 | 8867 |
| IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt | 0 | 45975 |
| IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt | 0 | 54842 |
| IRS990ScheduleD/TotalBookValueLandBuildingsAmt | 0 | 8867 |
| IRS990/ScheduleJRequiredInd | 0 | false |
| IRS990/ScheduleORequiredInd | 0 | true |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | IT IS A DUTY OF THE OFFICERS AND KEY STAFF MEMBERS OF THE ORGANIZATION TO PROVIDE EACH MEMBER OF THE ITRC BOARD OF DIRECTORS AN OPPORTUNITY TO REVIEW THE ANNUAL IRS TAX FILING PRIOR TO SUBMISSION. THIS MAY BE DONE VIA EMAIL CORRESPONDENCE OR OTHER METHOD CONVENIENT TO THE PARTICULAR BOARD MEMBER. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OR DUALITY OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF HIS OR HER FINANCIAL INTEREST OR AFFILIATION AND ALL MATERIAL FACTS TO THE TRUSTEES AND MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | THE ORGANIZATION USES COMPARABILITY DATA (NON-PROFITS IN THE AREA ARE BENCH-MARKED; PRIVATE FOUNDATIONS AND PUBLISHED NOT-FOR-PROFIT COMPENSATION SURVERYS ARE ALSO USED). IN ADDITION, OTHER PUBLISHED SURVEY DATA FOR FOR-PROFIT ORGANIZATIONS MAY BE USED AS WELL. ALL SOURCES ARE PULLED TO FORM A MARKET COMPOSITE. A COMPENSATION COMMITTEE IS RESPONSIBLE FOR ESTABLISHING AND MAINTAING A COMPETITIVE COMPENSATION PROGRAM FOR THE KEY EXECUTIVES OF THE ORGANIZATION. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | THE ORGANIZATION USES COMPARABILITY DATA (NON-PROFITS IN THE AREA ARE BENCH-MARKED; PRIVATE FOUNDATIONS AND PUBLISHED NOT-FOR-PROFIT COMPENSATION SURVERYS ARE ALSO USED). IN ADDITION, OTHER PUBLISHED SURVEY DATA FOR FOR-PROFIT ORGANIZATIONS MAY BE USED AS WELL. ALL SOURCES ARE PULLED TO FORM A MARKET COMPOSITE. A COMPENSATION COMMITTEE IS RESPONSIBLE FOR ESTABLISHING AND MAINTAING A COMPETITIVE COMPENSATION PROGRAM FOR THE KEY EXECUTIVES OF THE ORGANIZATION. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 4 | GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE ONLINE AT WWW.IDTHEFTCENTER.ORG/ARTMAN2/PUBLISH/A_OVERVIEW/CORPORATE_OVERVIEW_ INTRODUCTION_PAGE.SHTML |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990, PAGE 6, PART VI, LINE 11B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990, PAGE 6, PART VI, LINE 12C |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990, PAGE 6, PART VI, LINE 15A |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | FORM 990, PAGE 6, PART VI, LINE 15B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 4 | FORM 990, PAGE 6, PART VI, LINE 19 |
| IRS990/SchoolOperatingInd | 0 | false |
| IRS990/SignificantChangeInd | 0 | false |
| IRS990/SignificantNewProgramSrvcInd | 0 | false |
| IRS990/StatesWhereCopyOfReturnIsFldCd | 0 | CA |
| IRS990/SubjectToProxyTaxInd | 0 | false |
| IRS990/TaxablePartyNotificationInd | 0 | false |
| IRS990/TaxExemptBondsInd | 0 | false |
| IRS990/TempOrPermanentEndowmentsInd | 0 | false |
| IRS990/TerminateOperationsInd | 0 | false |
| IRS990/TotalAssetsBOYAmt | 0 | 559781 |
| IRS990/TotalAssetsEOYAmt | 0 | 352288 |
| IRS990/TotalAssetsGrp/BOYAmt | 0 | 559781 |
| IRS990/TotalAssetsGrp/EOYAmt | 0 | 352288 |
| IRS990/TotalCompGreaterThan150KInd | 0 | false |
| IRS990/TotalContributionsAmt | 0 | 389197 |
| IRS990/TotalEmployeeCnt | 0 | 10 |
| IRS990/TotalFunctionalExpensesGrp/FundraisingAmt | 0 | 122931 |
| IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt | 0 | 88393 |
| IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt | 0 | 486327 |
| IRS990/TotalFunctionalExpensesGrp/TotalAmt | 0 | 697651 |
| IRS990/TotalGrossUBIAmt | 0 | 0 |
| IRS990/TotalLiabilitiesEOYAmt | 0 | 0 |
| IRS990/TotalLiabilitiesGrp/BOYAmt | 0 | 0 |
| IRS990/TotalLiabilitiesGrp/EOYAmt | 0 | 0 |
| IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt | 0 | 559781 |
| IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt | 0 | 352288 |
| IRS990/TotalProgramServiceExpensesAmt | 0 | 486327 |
| IRS990/TotalProgramServiceRevenueAmt | 0 | 100484 |
| IRS990/TotalReportableCompFromOrgAmt | 0 | 170886 |
| IRS990/TotalRevenueGrp/ExclusionAmt | 0 | 477 |
| IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 100484 |
| IRS990/TotalRevenueGrp/TotalRevenueColumnAmt | 0 | 490158 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt | 0 | 559781 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt | 0 | 352288 |
| IRS990/TravelGrp/FundraisingAmt | 0 | 2077 |
| IRS990/TravelGrp/ManagementAndGeneralAmt | 0 | 1492 |
| IRS990/TravelGrp/ProgramServicesAmt | 0 | 7971 |
| IRS990/TravelGrp/TotalAmt | 0 | 11540 |
| IRS990/TrnsfrExmptNonChrtblRltdOrgInd | 0 | false |
| IRS990/TypeOfOrganizationCorpInd | 0 | X |
| IRS990/UnrelatedBusIncmOverLimitInd | 0 | false |
| IRS990/UnrestrictedNetAssetsGrp/BOYAmt | 0 | 559781 |
| IRS990/UnrestrictedNetAssetsGrp/EOYAmt | 0 | 352288 |
| IRS990/UponRequestInd | 0 | X |
| IRS990/USAddress/AddressLine1 | 0 | 9672 VIA EXCELENCIA STE 101 |
| IRS990/USAddress/City | 0 | SAN DIEGO |
| IRS990/USAddress/State | 0 | CA |
| IRS990/USAddress/ZIPCode | 0 | 92126 |
| IRS990/VotingMembersGoverningBodyCnt | 0 | 7 |
| IRS990/VotingMembersIndependentCnt | 0 | 7 |
| IRS990/WebsiteAddressTxt | 0 | WWW.IDTHEFTCENTER.ORG |
| IRS990/WhistleblowerPolicyInd | 0 | true |
| ReturnHeader/BuildTS | 0 | 2015-11-30 17:44:51Z |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | EVA VELASQUEZ |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | PRESIDENT |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 8586937935 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2014-05-15 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1 | 0 | IDENTITY THEFT RESOURCE CENTER |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | IDEN |
| ReturnHeader/Filer/EIN | 0 | 710910445 |
| ReturnHeader/Filer/PhoneNum | 0 | 8586937935 |
| ReturnHeader/Filer/USAddress/AddressLine1 | 0 | 9672 VIA EXCELENCIA |
| ReturnHeader/Filer/USAddress/AddressLine2 | 0 | ROOM/SUITE 101 |
| ReturnHeader/Filer/USAddress/City | 0 | SAN DIEGO |
| ReturnHeader/Filer/USAddress/State | 0 | CA |
| ReturnHeader/Filer/USAddress/ZIPCode | 0 | 92126 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1 | 0 | THE HENRY LEVY GROUP |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1 | 0 | 5940 COLLEGE AVE STE F |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City | 0 | OAKLAND |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State | 0 | CA |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode | 0 | 946181385 |
| ReturnHeader/PreparerPersonGrp/PhoneNum | 0 | 5106521000 |
| ReturnHeader/PreparerPersonGrp/PreparationDt | 0 | 2014-05-16 |
| ReturnHeader/PreparerPersonGrp/PreparerPersonNm | 0 | BETH ATTEBERY |
| ReturnHeader/ReturnTs | 0 | 2014-05-16T12:16:54-05:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990 |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2013-01-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2013-12-31 |
| ReturnHeader/TaxYr | 0 | 2013 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.
Filings
Displayed year
2013 • Form 990Detailed filing. Detailed filing data is available for this year.
- Assets
- $352,288
- Liabilities
- $0
- Net assets
- $352,288
- Revenue
- $490,158
- Expenses
- $697,651
- Net income
- -$207,493