Liabilities / Assets
55th percentile
Higher debt load relative to assets than 55% of similar nonprofits.
990 • Fiscal year 2015 • EIN 71-0910445
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
Liabilities / Assets
55th percentile
Higher debt load relative to assets than 55% of similar nonprofits.
Liabilities / Revenue
45th percentile
Higher debt load relative to revenue than 45% of similar nonprofits.
Net Margin
79th percentile
Higher net margin than 79% of similar nonprofits.
Top Officer Pay
90th percentile
Higher top officer pay than 90% of similar nonprofits.
Top officer pay equals 12.5% of source-year revenue.
Asset Growth
95th percentile
Faster asset growth than 95% of similar nonprofits.
Revenue Growth
94th percentile
Faster revenue growth than 94% of similar nonprofits.
Assets
Up$373,559
Up $205,295 (+122%) from 2014
Net Assets
Up$349,912
Up $181,648 (+108%) from 2014
Liabilities
Up$23,647
Up $23,647 from 2014
Revenue
Up$875,650
Up $460,343 (+111%) from 2014
Expenses
Up$693,317
Up $93,986 (+16%) from 2014
Net Income
Up$182,333
Up $366,357 (+199%) from 2014
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.
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Cash and Non-Interest-Bearing Accounts | $62,075 | $244,398 | ▲ $182,323 |
| Savings and Temporary Cash Investments | $100,422 | $100,432 | ▲ $10 |
| Land, Buildings, and Equipment, Net | $5,767 | $25,632 | ▲ $19,865 |
| Intangible Assets | - | $1,952 | - |
| Prepaid Expenses and Deferred Charges | - | $1,145 | - |
| Total Assets | $168,264 | $373,559 | ▲ $205,295 |
| Liabilities | |||
| Other Liabilities | $0 | $23,647 | ▲ $23,647 |
| Total Liabilities | $0 | $23,647 | ▲ $23,647 |
| Net Assets / Fund Balance | |||
| Unrestricted Net Assets | $168,264 | $349,912 | ▲ $181,648 |
| Total Net Assets Fund Balance | $168,264 | $349,912 | ▲ $181,648 |
| Total Liabilities and Net Assets / Fund Balance | $168,264 | $373,559 | ▲ $205,295 |
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Other Land Buildings | $25,632 | $35,195 | $60,827 |
| Name | Title | Full / Part Time | Base | Total |
|---|---|---|---|---|
| Eva Velasquez | President & CEO | FT | $109,483 | $109,483 |
| Mona Terry | Director of Operations | FT | $3,850 | $3,850 |
| Kaveh Imandoust | Chief Financial Officer | - | $3,250 | $3,250 |
| Name | Title |
|---|---|
| Julie Ferguson | Chairman of the Board |
| Mike Cook | Board Member |
| Paul Bond | Board Member |
| Robert Siciliano | Board Member |
| Stewart Roberts | Board Member |
| Susan Grant | Board Member |
| Matt Cullina | Board Member & Secretary |
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $399,595 |
| Other Expenses | $293,722 |
| Total Fundraising Expense | $87,233 |
| Grants and Similar Amounts Paid | $0 |
| Professional Fundraising Fees | $0 |
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Other Salaries and Wages | $226,874 | $6,207 | $12,815 | $245,896 |
| Current Officers, Directors, Trustees, and Key Employees | $49,845 | $28,420 | $38,319 | $116,584 |
| Occupancy | $42,654 | $8,078 | $6,381 | $57,113 |
| Office Expenses | $23,009 | $4,357 | $3,442 | $30,808 |
| Payroll Taxes | $22,722 | $4,303 | $3,399 | $30,424 |
| All Other Expenses | $7,599 | $1,283 | $1,226 | $10,108 |
| Insurance | $5,114 | $968 | $765 | $6,847 |
| Other Employee Benefits | $4,997 | $946 | $748 | $6,691 |
| Other Expenses | $4,906 | $929 | $734 | $6,569 |
| Total Functional Expenses | $526,237 | $79,847 | $87,233 | $693,317 |
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $0 |
| Interested Party | Relationship | Description | Shared Revenue | Amount |
|---|---|---|---|---|
| Lewis R Davis | Former Officer | Independent contractor services for financial, operations and information technology | No | $17,620 |
| Liability | Amount |
|---|---|
| Pto | $23,647 |
“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.”
“Enforcement of conflicts policy 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.”
“The organization uses comparability data (non-profits in the area are bench-marked; private foundations and published not-for-profit compensation surveys 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. The board of directors is responsible for establishing and maintaining a competitive compensation program for the key executives of the organization.”
“The Identity Theft Resource Center's governing documents, conflict of interest policy, and financial statements are available to the public by request.”
“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.”
“Enforcement of conflicts policy 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.”
“The organization uses comparability data (non-profits in the area are bench-marked; private foundations and published not-for-profit compensation surveys 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 maintaining a competitive compensation program for the key executives of the organization.”
“The organization uses comparability data (non-profits in the area are bench-marked; private foundations and published not-for-profit compensation surveys 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 maintaining a competitive compensation program for the key executives of the organization.”
“Governing documents disclosure explanation governing documents, conflicts of interest policy and financial statements are available online at: http://www.idtheftcenter.org/index.php/About-ITRC/about-us.html”
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 | 0 |
| IRS990/ActivitiesConductedPrtshpInd | 0 | 0 |
| 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/AddressChangeInd | 0 | X |
| IRS990/AllOtherContributionsAmt | 0 | 318091 |
| IRS990/AllOtherExpensesGrp/FundraisingAmt | 0 | 1226 |
| IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt | 0 | 1283 |
| IRS990/AllOtherExpensesGrp/ProgramServicesAmt | 0 | 7599 |
| IRS990/AllOtherExpensesGrp/TotalAmt | 0 | 10108 |
| IRS990/AnnualDisclosureCoveredPrsnInd | 0 | 0 |
| IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt | 0 | Kaveh Imandoust |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 8884005530 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 3625 Ruffin Road 204 |
| IRS990/BooksInCareOfDetail/USAddress/CityNm | 0 | San Diego |
| IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | CA |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 92123 |
| IRS990/BusinessRlnWithFamMemInd | 0 | 0 |
| IRS990/BusinessRlnWithOfficerEntInd | 0 | 0 |
| IRS990/BusinessRlnWithOrgMemInd | 0 | 1 |
| IRS990/CashNonInterestBearingGrp/BOYAmt | 0 | 62075 |
| IRS990/CashNonInterestBearingGrp/EOYAmt | 0 | 244398 |
| IRS990/ChangeToOrgDocumentsInd | 0 | 0 |
| IRS990/CntrctRcvdGreaterThan100KCnt | 0 | 0 |
| IRS990/CollectionsOfArtInd | 0 | 0 |
| IRS990/CompCurrentOfcrDirectorsGrp/FundraisingAmt | 0 | 38319 |
| IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt | 0 | 28420 |
| IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt | 0 | 49845 |
| IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt | 0 | 116584 |
| IRS990/CompensationFromOtherSrcsInd | 0 | 0 |
| IRS990/CompensationProcessCEOInd | 0 | 1 |
| IRS990/CompensationProcessOtherInd | 0 | 1 |
| IRS990/ConflictOfInterestPolicyInd | 0 | 1 |
| IRS990/ConservationEasementsInd | 0 | 0 |
| IRS990/ConsolidatedAuditFinclStmtInd | 0 | 0 |
| IRS990/CreditCounselingInd | 0 | 0 |
| IRS990/CYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/CYContributionsGrantsAmt | 0 | 669890 |
| IRS990/CYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/CYInvestmentIncomeAmt | 0 | 10 |
| IRS990/CYOtherExpensesAmt | 0 | 293722 |
| IRS990/CYOtherRevenueAmt | 0 | 0 |
| IRS990/CYProgramServiceRevenueAmt | 0 | 205750 |
| IRS990/CYRevenuesLessExpensesAmt | 0 | 182333 |
| IRS990/CYSalariesCompEmpBnftPaidAmt | 0 | 399595 |
| IRS990/CYTotalExpensesAmt | 0 | 693317 |
| IRS990/CYTotalFundraisingExpenseAmt | 0 | 87233 |
| IRS990/CYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/CYTotalRevenueAmt | 0 | 875650 |
| IRS990/DecisionsSubjectToApprovaInd | 0 | 0 |
| IRS990/DeductibleArtContributionInd | 0 | 0 |
| IRS990/DeductibleNonCashContriInd | 0 | 0 |
| IRS990/DelegationOfMgmtDutiesInd | 0 | 0 |
| 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 | 1 |
| IRS990/DisregardedEntityInd | 0 | 0 |
| IRS990/DocumentRetentionPolicyInd | 0 | 1 |
| IRS990/DonorAdvisedFundInd | 0 | 0 |
| IRS990/ElectionOfBoardMembersInd | 0 | 0 |
| IRS990/EmployeeCnt | 0 | 8 |
| IRS990/EmploymentTaxReturnsFiledInd | 0 | 1 |
| IRS990/EngagedInExcessBenefitTransInd | 0 | 0 |
| IRS990/ExpenseAmt | 0 | 526237 |
| IRS990/FamilyOrBusinessRlnInd | 0 | 0 |
| IRS990/FederalGrantAuditRequiredInd | 0 | 0 |
| IRS990/ForeignActivitiesInd | 0 | 0 |
| IRS990/ForeignFinancialAccountInd | 0 | 0 |
| IRS990/ForeignOfficeInd | 0 | 0 |
| IRS990/Form8282PropertyDisposedOfInd | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 0 | 2.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 1 | 2.00 |
| 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 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 8 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 9 | 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/OfficerInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 3 | 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/OtherCompensationAmt | 9 | 0 |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 0 | Julie Ferguson |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 1 | Matt Cullina |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 2 | Paul Bond |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 3 | Mike Cook |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 4 | Susan Grant |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 5 | Stewart Roberts |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 6 | Robert Siciliano |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 7 | Eva Velasquez |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 8 | Mona Terry |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 9 | Kaveh Imandoust |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 1 | 0 |
| 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 | 109483 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 8 | 3850 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 9 | 3250 |
| 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/ReportableCompFromRltdOrgAmt | 9 | 0 |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 0 | Chairman of the Board |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 1 | Board Member & Secretary |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 2 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 3 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | Board Member |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 7 | President & CEO |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 8 | Director of Operations |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 9 | Chief Financial Officer |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | 1 |
| IRS990/FormationYr | 0 | 1999 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | 0 |
| IRS990/FSAuditedInd | 0 | 0 |
| IRS990/FundraisingActivitiesInd | 0 | 0 |
| IRS990/GamingActivitiesInd | 0 | 0 |
| IRS990/GoverningBodyVotingMembersCnt | 0 | 7 |
| IRS990/GovernmentGrantsAmt | 0 | 351799 |
| IRS990/GrantsToIndividualsInd | 0 | 0 |
| IRS990/GrantsToOrganizationsInd | 0 | 0 |
| IRS990/GrantToRelatedPersonInd | 0 | 0 |
| IRS990/GrossReceiptsAmt | 0 | 875650 |
| IRS990/GroupReturnForAffiliatesInd | 0 | 0 |
| IRS990/IncludeFIN48FootnoteInd | 0 | 0 |
| IRS990/IndependentAuditFinclStmtInd | 0 | 0 |
| IRS990/IndependentVotingMemberCnt | 0 | 7 |
| IRS990/IndivRcvdGreaterThan100KCnt | 0 | 1 |
| IRS990/IndoorTanningServicesInd | 0 | 0 |
| IRS990/InfoInScheduleOPartVIInd | 0 | X |
| IRS990/InsuranceGrp/FundraisingAmt | 0 | 765 |
| IRS990/InsuranceGrp/ManagementAndGeneralAmt | 0 | 968 |
| IRS990/InsuranceGrp/ProgramServicesAmt | 0 | 5114 |
| IRS990/InsuranceGrp/TotalAmt | 0 | 6847 |
| IRS990/IntangibleAssetsGrp/EOYAmt | 0 | 1952 |
| IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt | 0 | 10 |
| IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt | 0 | 10 |
| IRS990/InvestmentInJointVentureInd | 0 | 0 |
| IRS990/IRPDocumentCnt | 0 | 4 |
| IRS990/IRPDocumentW2GCnt | 0 | 0 |
| IRS990/LandBldgEquipAccumDeprecAmt | 0 | 35195 |
| IRS990/LandBldgEquipBasisNetGrp/BOYAmt | 0 | 5767 |
| IRS990/LandBldgEquipBasisNetGrp/EOYAmt | 0 | 25632 |
| IRS990/LandBldgEquipCostOrOtherBssAmt | 0 | 60827 |
| IRS990/LegalDomicileStateCd | 0 | CA |
| IRS990/LoanOutstandingInd | 0 | 0 |
| IRS990/LobbyingActivitiesInd | 0 | 0 |
| IRS990/LocalChaptersInd | 0 | 0 |
| IRS990/MaterialDiversionOrMisuseInd | 0 | 0 |
| IRS990/MembersOrStockholdersInd | 0 | 0 |
| IRS990/MethodOfAccountingCashInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | 1 |
| IRS990/MinutesOfGoverningBodyInd | 0 | 1 |
| 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 | 0 |
| IRS990/MoreThan5000KToOrgInd | 0 | 0 |
| IRS990/NetAssetsOrFundBalancesBOYAmt | 0 | 168264 |
| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 349912 |
| IRS990/NetUnrelatedBusTxblIncmAmt | 0 | 0 |
| IRS990/NondeductibleContributionsInd | 0 | 0 |
| IRS990/OccupancyGrp/FundraisingAmt | 0 | 6381 |
| IRS990/OccupancyGrp/ManagementAndGeneralAmt | 0 | 8078 |
| IRS990/OccupancyGrp/ProgramServicesAmt | 0 | 42654 |
| IRS990/OccupancyGrp/TotalAmt | 0 | 57113 |
| IRS990/OfficeExpensesGrp/FundraisingAmt | 0 | 3442 |
| IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt | 0 | 4357 |
| IRS990/OfficeExpensesGrp/ProgramServicesAmt | 0 | 23009 |
| IRS990/OfficeExpensesGrp/TotalAmt | 0 | 30808 |
| IRS990/OfficerMailingAddressInd | 0 | 0 |
| IRS990/OperateHospitalInd | 0 | 0 |
| IRS990/Organization501c3Ind | 0 | X |
| IRS990/OrganizationFollowsSFAS117Ind | 0 | X |
| IRS990/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt | 0 | 748 |
| IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt | 0 | 946 |
| IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt | 0 | 4997 |
| IRS990/OtherEmployeeBenefitsGrp/TotalAmt | 0 | 6691 |
| IRS990/OtherExpensesGrp/Desc | 0 | Consultants |
| IRS990/OtherExpensesGrp/Desc | 1 | Utilities |
| IRS990/OtherExpensesGrp/Desc | 2 | Office Supplies |
| IRS990/OtherExpensesGrp/Desc | 3 | Travel |
| IRS990/OtherExpensesGrp/FundraisingAmt | 0 | 16815 |
| IRS990/OtherExpensesGrp/FundraisingAmt | 1 | 1597 |
| IRS990/OtherExpensesGrp/FundraisingAmt | 2 | 992 |
| IRS990/OtherExpensesGrp/FundraisingAmt | 3 | 734 |
| IRS990/OtherExpensesGrp/ManagementAndGeneralAmt | 0 | 21285 |
| IRS990/OtherExpensesGrp/ManagementAndGeneralAmt | 1 | 1815 |
| IRS990/OtherExpensesGrp/ManagementAndGeneralAmt | 2 | 1256 |
| IRS990/OtherExpensesGrp/ManagementAndGeneralAmt | 3 | 929 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 0 | 112396 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 1 | 19488 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 2 | 6633 |
| IRS990/OtherExpensesGrp/ProgramServicesAmt | 3 | 4906 |
| IRS990/OtherExpensesGrp/TotalAmt | 0 | 150496 |
| IRS990/OtherExpensesGrp/TotalAmt | 1 | 22900 |
| IRS990/OtherExpensesGrp/TotalAmt | 2 | 8881 |
| IRS990/OtherExpensesGrp/TotalAmt | 3 | 6569 |
| IRS990/OtherLiabilitiesGrp/BOYAmt | 0 | 0 |
| IRS990/OtherLiabilitiesGrp/EOYAmt | 0 | 23647 |
| IRS990/OtherSalariesAndWagesGrp/FundraisingAmt | 0 | 12815 |
| IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt | 0 | 6207 |
| IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt | 0 | 226874 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 245896 |
| IRS990/OtherWebsiteInd | 0 | X |
| IRS990/PartialLiquidationInd | 0 | 0 |
| IRS990/PayrollTaxesGrp/FundraisingAmt | 0 | 3399 |
| IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt | 0 | 4303 |
| IRS990/PayrollTaxesGrp/ProgramServicesAmt | 0 | 22722 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 30424 |
| IRS990/PoliticalCampaignActyInd | 0 | 0 |
| IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt | 0 | 1145 |
| IRS990/PrincipalOfficerNm | 0 | Eva Velasquez |
| IRS990/PriorPeriodAdjustmentsAmt | 0 | -685 |
| IRS990/ProfessionalFundraisingInd | 0 | 0 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 0 | 541900 |
| IRS990/ProgramServiceRevenueGrp/Desc | 0 | Sponsorships |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 205750 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 0 | 205750 |
| IRS990/ProhibitedTaxShelterTransInd | 0 | 0 |
| IRS990/PYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/PYContributionsGrantsAmt | 0 | 297702 |
| IRS990/PYExcessBenefitTransInd | 0 | 0 |
| IRS990/PYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/PYInvestmentIncomeAmt | 0 | 10 |
| IRS990/PYOtherExpensesAmt | 0 | 134955 |
| IRS990/PYOtherRevenueAmt | 0 | 500 |
| IRS990/PYProgramServiceRevenueAmt | 0 | 117095 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | -180924 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 461276 |
| IRS990/PYTotalExpensesAmt | 0 | 596231 |
| IRS990/PYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/PYTotalRevenueAmt | 0 | 415307 |
| IRS990/QuidProQuoContributionsInd | 0 | 0 |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | 182333 |
| IRS990/RegularMonitoringEnfrcInd | 0 | 1 |
| IRS990/RelatedEntityInd | 0 | 0 |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | 0 |
| IRS990/ReportInvestmentsOtherSecInd | 0 | 0 |
| IRS990/ReportLandBuildingEquipmentInd | 0 | 1 |
| IRS990/ReportOtherAssetsInd | 0 | 0 |
| IRS990/ReportOtherLiabilitiesInd | 0 | 1 |
| IRS990/ReportProgramRelatedInvstInd | 0 | 0 |
| IRS990/RevenueAmt | 0 | 205750 |
| IRS990/SavingsAndTempCashInvstGrp/BOYAmt | 0 | 100422 |
| IRS990/SavingsAndTempCashInvstGrp/EOYAmt | 0 | 100432 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt | 0 | 669890 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt | 0 | 297702 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt | 0 | 38197 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt | 0 | 706850 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt | 0 | 130230 |
| IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt | 0 | 1842869 |
| IRS990ScheduleA/PublicOrganization170Ind | 0 | X |
| IRS990ScheduleA/PublicSupportCY170Pct | 0 | 0.44390 |
| IRS990ScheduleA/PublicSupportPY170Pct | 0 | 0.36960 |
| IRS990ScheduleA/PublicSupportTotal170Amt | 0 | 818083 |
| IRS990ScheduleA/SubstantialContributorsTotAmt | 0 | 1024786 |
| IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind | 0 | X |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt | 0 | 669890 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt | 0 | 297702 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt | 0 | 38197 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt | 0 | 706850 |
| IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt | 0 | 130230 |
| IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt | 0 | 1842869 |
| IRS990ScheduleA/TotalSupportAmt | 0 | 1842869 |
| 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 | 1 |
| IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt | 0 | 25632 |
| IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt | 0 | 35195 |
| IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt | 0 | 60827 |
| IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt | 0 | 23647 |
| IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc | 0 | PTO |
| IRS990ScheduleD/TotalBookValueLandBuildingsAmt | 0 | 25632 |
| IRS990ScheduleD/TotalLiabilityAmt | 0 | 23647 |
| IRS990/ScheduleJRequiredInd | 0 | 0 |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm | 0 | Lewis R Davis |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt | 0 | Former Officer |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd | 0 | 0 |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt | 0 | 17620 |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc | 0 | Independent contractor services for financial, operations and information technology |
| IRS990/ScheduleORequiredInd | 0 | 1 |
| 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 | Enforcement of conflicts policy 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 surveys 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. The board of directors is responsible for establishing and maintaining a competitive compensation program for the key executives of the organization. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | The Identity Theft Resource Center's governing documents, conflict of interest policy, and financial statements are available to the public by request. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 4 | 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 | 5 | Enforcement of conflicts policy 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 | 6 | The organization uses comparability data (non-profits in the area are bench-marked; private foundations and published not-for-profit compensation surveys 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 maintaining a competitive compensation program for the key executives of the organization. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 7 | The organization uses comparability data (non-profits in the area are bench-marked; private foundations and published not-for-profit compensation surveys 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 maintaining a competitive compensation program for the key executives of the organization. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 8 | Governing documents disclosure explanation governing documents, conflicts of interest policy and financial statements are available online at: http://www.idtheftcenter.org/index.php/About-ITRC/about-us.html |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | Form 990, Part VI, Section B, line 11 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | Form 990, Part VI, Section B, line 12c |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | Form 990, Part VI, Section B, line 15 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | Form 990, Part VI, Section C, line 19 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 4 | Form 990, Part VI, Line 11b |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 5 | Form 990, Part VI, Line 12C |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 6 | Form 990, Part VI, Line 15A |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 7 | Form 990, Part VI, Line 15B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 8 | Form 990, Part VI, Line 19 |
| IRS990/SchoolOperatingInd | 0 | 0 |
| IRS990/SignificantChangeInd | 0 | 0 |
| IRS990/SignificantNewProgramSrvcInd | 0 | 0 |
| IRS990/StatesWhereCopyOfReturnIsFldCd | 0 | CA |
| IRS990/SubjectToProxyTaxInd | 0 | 0 |
| IRS990/TaxablePartyNotificationInd | 0 | 0 |
| IRS990/TaxExemptBondsInd | 0 | 0 |
| IRS990/TempOrPermanentEndowmentsInd | 0 | 0 |
| IRS990/TerminateOperationsInd | 0 | 0 |
| IRS990/TotalAssetsBOYAmt | 0 | 168264 |
| IRS990/TotalAssetsEOYAmt | 0 | 373559 |
| IRS990/TotalAssetsGrp/BOYAmt | 0 | 168264 |
| IRS990/TotalAssetsGrp/EOYAmt | 0 | 373559 |
| IRS990/TotalCompGreaterThan150KInd | 0 | 0 |
| IRS990/TotalContributionsAmt | 0 | 669890 |
| IRS990/TotalEmployeeCnt | 0 | 8 |
| IRS990/TotalFunctionalExpensesGrp/FundraisingAmt | 0 | 87233 |
| IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt | 0 | 79847 |
| IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt | 0 | 526237 |
| IRS990/TotalFunctionalExpensesGrp/TotalAmt | 0 | 693317 |
| IRS990/TotalGrossUBIAmt | 0 | 0 |
| IRS990/TotalLiabilitiesBOYAmt | 0 | 0 |
| IRS990/TotalLiabilitiesEOYAmt | 0 | 23647 |
| IRS990/TotalLiabilitiesGrp/BOYAmt | 0 | 0 |
| IRS990/TotalLiabilitiesGrp/EOYAmt | 0 | 23647 |
| IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt | 0 | 168264 |
| IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt | 0 | 349912 |
| IRS990/TotalOtherCompensationAmt | 0 | 0 |
| IRS990/TotalProgramServiceExpensesAmt | 0 | 526237 |
| IRS990/TotalProgramServiceRevenueAmt | 0 | 205750 |
| IRS990/TotalReportableCompFromOrgAmt | 0 | 116583 |
| IRS990/TotalRevenueGrp/ExclusionAmt | 0 | 0 |
| IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 205760 |
| IRS990/TotalRevenueGrp/TotalRevenueColumnAmt | 0 | 875650 |
| IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt | 0 | 0 |
| IRS990/TotalVolunteersCnt | 0 | 0 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt | 0 | 168264 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt | 0 | 373559 |
| IRS990/TotReportableCompRltdOrgAmt | 0 | 0 |
| IRS990/TrnsfrExmptNonChrtblRltdOrgInd | 0 | 0 |
| IRS990/TypeOfOrganizationCorpInd | 0 | X |
| IRS990/UnrelatedBusIncmOverLimitInd | 0 | 0 |
| IRS990/UnrestrictedNetAssetsGrp/BOYAmt | 0 | 168264 |
| IRS990/UnrestrictedNetAssetsGrp/EOYAmt | 0 | 349912 |
| IRS990/UponRequestInd | 0 | X |
| IRS990/USAddress/AddressLine1Txt | 0 | 3625 Ruffin Road 204 |
| IRS990/USAddress/CityNm | 0 | San Diego |
| IRS990/USAddress/StateAbbreviationCd | 0 | CA |
| IRS990/USAddress/ZIPCd | 0 | 92123 |
| IRS990/VotingMembersGoverningBodyCnt | 0 | 7 |
| IRS990/VotingMembersIndependentCnt | 0 | 7 |
| IRS990/WebsiteAddressTxt | 0 | www.idtheftcenter.org |
| IRS990/WhistleblowerPolicyInd | 0 | 1 |
| ReturnHeader/BuildTS | 0 | 2016-09-27 15:27:22Z |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | Eva Velasquez |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | President |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 8586937935 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2016-08-15 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | Identity Theft Resource Center Inc |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | IDEN |
| ReturnHeader/Filer/EIN | 0 | 710910445 |
| ReturnHeader/Filer/PhoneNum | 0 | 8586346388 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | 3625 Ruffin Road No 204 |
| ReturnHeader/Filer/USAddress/CityNm | 0 | San Diego |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | CA |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 92123 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmEIN | 0 | 473066233 |
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Displayed year
2015 • Form 990Detailed filing. Detailed filing data is available for this year.