Civic Intelligence

Identity Theft Resource Center

990 • Fiscal year 2017 • EIN 71-0910445

Jan 01, 2017 to Dec 31, 2017 • Filed on Jul 06, 2018

Organization Profilewww.idtheftcenter.org
3625 Ruffin Road Room 204San Diego, CA 92123

(858) 634-6388

Siviq Scores

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

Liabilities / Assets

38th percentile

0.04x

Higher debt load relative to assets than 38% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

33rd percentile

0.04x

Higher debt load relative to revenue than 33% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Net Margin

93rd percentile

56%

Higher net margin than 93% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

74th percentile

$111,320

Higher top officer pay than 74% of similar nonprofits.

Top officer pay equals 5.2% of source-year revenue.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Asset Growth

97th percentile

137%

Faster asset growth than 97% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

88th percentile

62%

Faster revenue growth than 88% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets38th percentile

Assets

Up

$2,126,974

Up $1,228,857 (+137%) from 2016

Net Assets

Up

$2,044,248

Up $1,201,063 (+142%) from 2016

Liabilities

Up

$82,726

Up $27,794 (+51%) from 2016

Revenue And Expenses
Liabilities / Revenue33rd percentileNet Margin93rd percentile

Revenue

Up

$2,157,050

Up $823,958 (+62%) from 2016

Expenses

Up

$955,987

Up $86,777 (+10.0%) from 2016

Net Income

Up

$1,201,063

Up $737,181 (+159%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth97th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $564,571Liabilities 2010: $0Net Assets 2010: $564,5712010Assets 2011: $322,465Liabilities 2011: $0Net Assets 2011: $322,4652011Assets 2012: $559,781Liabilities 2012: $0Net Assets 2012: $559,7812012Assets 2013: $352,288Liabilities 2013: $0Net Assets 2013: $352,2882013Assets 2014: $168,264Liabilities 2014: $0Net Assets 2014: $168,2642014Assets 2015: $373,559Liabilities 2015: $23,647Net Assets 2015: $349,9122015Assets 2016: $898,117Liabilities 2016: $54,932Net Assets 2016: $843,1852016Assets 2017: $2,126,974Liabilities 2017: $82,726Net Assets 2017: $2,044,2482017Assets 2018: $1,793,413Liabilities 2018: $187,751Net Assets 2018: $1,605,6622018Assets 2019: $1,554,284Liabilities 2019: $189,268Net Assets 2019: $1,365,0162019Assets 2021: $1,171,917Liabilities 2021: $104,054Net Assets 2021: $1,067,8632021Assets 2022: $941,977Liabilities 2022: $204,808Net Assets 2022: $737,1692022Assets 2024: $3,924,370Liabilities 2024: $370,205Net Assets 2024: $3,554,1652024

Highlighted filing

2017

Assets$2,126,974
Liabilities$82,726
Net Assets$2,044,248
Open 2017 Filing

Operations Trend

Revenue Growth88th percentile

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $561,0272010Expenses 2011: $579,6832011Expenses 2012: $609,6262012Revenue 2013: $490,158Expenses 2013: $697,651Net Income 2013: -$207,4932013Revenue 2014: $415,307Expenses 2014: $599,331Net Income 2014: -$184,0242014Revenue 2015: $875,650Expenses 2015: $693,317Net Income 2015: $182,3332015Revenue 2016: $1,333,092Expenses 2016: $869,210Net Income 2016: $463,8822016Revenue 2017: $2,157,050Expenses 2017: $955,987Net Income 2017: $1,201,0632017Revenue 2018: $1,191,365Expenses 2018: $1,629,951Net Income 2018: -$438,5862018Revenue 2019: $1,787,018Expenses 2019: $2,027,664Net Income 2019: -$240,6462019Revenue 2021: $1,472,754Expenses 2021: $1,442,378Net Income 2021: $30,3762021Revenue 2022: $1,618,934Expenses 2022: $1,949,628Net Income 2022: -$330,6942022Revenue 2024: $5,206,066Expenses 2024: $2,449,156Net Income 2024: $2,756,9102024

Highlighted filing

2017

Revenue$2,157,050
Expenses$955,987
Net Income$1,201,063
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jul 6, 2018
Return Version
2017v2.3
Gross Receipts
$2,157,050
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.

To assist individuals who fall victim to identity theft. ITRC 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
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$673,451$1,772,341▲ $1,098,890
Pledges and Grants Receivable$57,594$131,528▲ $73,934
Savings and Temporary Cash Investments$100,442$100,451▲ $9
Intangible Assets-$70,699-
Land, Buildings, and Equipment, Net$56,225$43,392▼ $12,833
Prepaid Expenses and Deferred Charges$10,405$8,563▼ $1,842
Total Assets$898,117$2,126,974▲ $1,228,857
Liabilities
Accounts Payable and Accrued Expenses$54,932$82,726▲ $27,794
Total Liabilities$54,932$82,726▲ $27,794
Net Assets / Fund Balance
Unrestricted Net Assets$843,185$2,044,248▲ $1,201,063
Total Net Assets Fund Balance$843,185$2,044,248▲ $1,201,063
Total Liabilities and Net Assets / Fund Balance$898,117$2,126,974▲ $1,228,857

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$40,559$80,596$121,155
Leasehold Improvements$2,833$2,025$4,858
Compensation and Service Providers
Top Officer Pay74th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Eva VelasquezPresident/CEOFT$106,880$4,440$111,320
Mona TerryDirector of OperationsFT$73,205$2,292$75,497

Board Members and Trustees

NameTitle
Matthew CullinaBoard Chair
Julie FergusonFormer Board Chair
Paige SchafferVice Chair
Greg YoungBoard Member
Mike CookBoard Member
Paul BondBoard Member
Robert SicilianoBoard Member
Stew RobertsBoard Member
Susan GrantBoard Member
Terri BeckSecretary
Matthew DonahueTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$471,521
Program Service Revenue
$1,685,519
Investment Income
$10
Other Revenue
$0
All Other Contributions
$471,521
Change in Net Assets
$1,201,063

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,157,050
Total Revenue per Audited Statements
$2,157,050
Total Revenue per Form 990
$2,157,050
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$672,343
Other Expenses$283,644
Total Fundraising Expense$144,245
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$371,402$8,143$35,256$414,801
Current Officers, Directors, Trustees, and Key Employees$27,013$85,284$67,788$180,085
Occupancy$34,672$8,131$8,968$51,771
Payroll Taxes$34,091$7,995$8,817$50,903
Depreciation Depletion$36,149$3,420$3,771$43,340
Office Expenses$23,626$5,363$6,174$35,163
Advertising$32,364--$32,364
Fees for Services Accounting-$32,302-$32,302
Information Technology$27,945$3,203-$31,148
Other Employee Benefits$17,784$4,170$4,600$26,554
Travel$5,570$14,891-$20,461
Other Expenses$3,675$5,281$3,049$8,330
Insurance$2,700$4,811$698$8,209
All Other Expenses$524$719$3,601$4,844
Fees for Services Management-$1,923$45$1,968
Interest-$206-$206
Total Functional Expenses$619,558$192,184$144,245$955,987

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$955,987
Total Expenses per Audited Statements$955,987
Total Expenses per Form 990$955,987
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
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Quentin PassickSon of President/CEOPerformed cleaning servicesNo$1,100
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Federal income taxes-
Accrued Vacation-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
Yes
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, Part VI, Section B, Line 11

“It is a duty of the Officers and key staff members to provide each member of the Board of Directors an opportunity to review the annual tax filing prior to submission. This may be done via email correspondence or another convenient to the particular Board Member.”

Form 990, Part VI, Section B, Line 12C

“Enforcement of conflicts of interest policy in connection with any actual or possbile 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 Board Members and members of the committee with Board-delegated powers considering the proposed transaction or arrangement.”

Form 990, Part VI, Section B, Line 15A

“ITRC 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 publised survey data for for-profit organizations may be used as well. All sources are pulled too form a market composite. The Board of Directors is responsible for estalishing and maintaining a competitive compensation program for the President/CEO.”

Form 990, Part VI, Section C, Line 19

“ITRCs governing documents, conflict of interest policy, and financial statements are available to the public by request or online at www.idtheftcenter.org.”

Form 990, Part VI, Section B, Line 15B

“ITRC 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 publised survey data for for-profit organizations may be used as well. All sources are pulled too form a market composite. The President/CEO Directors is responsible for estalishing and maintaining a competitive compensation program for employees. The Board of Directors approves the President/CEOs hiring plan for staff.”

Filing and Contact Details

Filer

Filer Name
Identity Theft Resource Center Inc
EIN
71-0910445
Phone
8586346388
Address
3625 Ruffin Road Room 204, San Diego, CA 92123

Signing Officer

Name
Eva Velasquez
Title
PresidentCEO
Signed
2018-07-06
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Eva Velasquez
Formed
1999
Legal Domicile
CA
Voting Board Members
11
Independent Board Members
11
Employees
15

Preparer

Firm
Munger & Company CPAs
Address
2170 S El Camino Real Ste 213, Oceanside, CA 92054
Preparer
Roland W Munger
Phone
7607308020
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IRS990/LegalDomicileStateCd0CA
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0To assist individuals who fall victim to identity theft. ITRC is also instrumental in raising awareness in the community about identity theft and in providing resources for the prevention of identity theft.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0843185
IRS990/NetAssetsOrFundBalancesEOYAmt02044248
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/FundraisingAmt08968
IRS990/OccupancyGrp/ManagementAndGeneralAmt08131
IRS990/OccupancyGrp/ProgramServicesAmt034672
IRS990/OccupancyGrp/TotalAmt051771
IRS990/OfficeExpensesGrp/FundraisingAmt06174
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt05363
IRS990/OfficeExpensesGrp/ProgramServicesAmt023626
IRS990/OfficeExpensesGrp/TotalAmt035163
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt04600
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt04170
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt017784
IRS990/OtherEmployeeBenefitsGrp/TotalAmt026554
IRS990/OtherExpensesGrp/Desc0Payroll Processing Fees
IRS990/OtherExpensesGrp/Desc1Meals and Entertainment
IRS990/OtherExpensesGrp/Desc2Bad Debt
IRS990/OtherExpensesGrp/Desc3Dues and Subscriptions
IRS990/OtherExpensesGrp/FundraisingAmt0528
IRS990/OtherExpensesGrp/FundraisingAmt1950
IRS990/OtherExpensesGrp/FundraisingAmt23049
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0480
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1862
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt25000
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt35281
IRS990/OtherExpensesGrp/ProgramServicesAmt02043
IRS990/OtherExpensesGrp/ProgramServicesAmt13675
IRS990/OtherExpensesGrp/TotalAmt03051
IRS990/OtherExpensesGrp/TotalAmt15487
IRS990/OtherExpensesGrp/TotalAmt25000
IRS990/OtherExpensesGrp/TotalAmt38330
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt035256
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt08143
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0371402
IRS990/OtherSalariesAndWagesGrp/TotalAmt0414801
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/FundraisingAmt08817
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt07995
IRS990/PayrollTaxesGrp/ProgramServicesAmt034091
IRS990/PayrollTaxesGrp/TotalAmt050903
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt057594
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt0131528
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt010405
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt08563
IRS990/PrincipalOfficerNm0Eva Velasquez
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/Desc0Grants
IRS990/ProgramServiceRevenueGrp/Desc1Cy Pres Revenues
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0659223
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt11026296
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0659223
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt11026296
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0180333
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt010
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0276647
IRS990/PYProgramServiceRevenueAmt01152749
IRS990/PYRevenuesLessExpensesAmt0463882
IRS990/PYSalariesCompEmpBnftPaidAmt0592563
IRS990/PYTotalExpensesAmt0869210
IRS990/PYTotalRevenueAmt01333092
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt01201063
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0100442
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0100451
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0471521
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0180333
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0669890
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0297702
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt038197
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01657643
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt010
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt010
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt020
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt02818268
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt01657643
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0471521
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0180333
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0669890
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0297702
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt038197
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01657643
IRS990ScheduleA/TotalSupportAmt01657663
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/EquipmentGrp/BookValueAmt040559
IRS990ScheduleD/EquipmentGrp/DepreciationAmt080596
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0121155
IRS990ScheduleD/ExpensesSubtotalAmt0955987
IRS990ScheduleD/InclEscrowCustodialAcctLiabInd0false
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt02833
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt02025
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt04858
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Federal income taxes
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1Accrued Vacation
IRS990ScheduleD/OtherSecuritiesGrp/Desc0Financial derivatives and other financial products
IRS990ScheduleD/OtherSecuritiesGrp/Desc1Closely-held equity interests
IRS990ScheduleD/RevenueSubtotalAmt02157050
IRS990ScheduleD/TotalBookValueLandBuildingsAmt043392
IRS990ScheduleD/TotalExpensesPerForm990Amt0955987
IRS990ScheduleD/TotalRevenuePerForm990Amt02157050
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt02157050
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0955987
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0Quentin Passick
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0Son of President/CEO
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt01100
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0Performed cleaning services
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0It is a duty of the Officers and key staff members to provide each member of the Board of Directors an opportunity to review the annual tax filing prior to submission. This may be done via email correspondence or another convenient to the particular Board Member.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Enforcement of conflicts of interest policy in connection with any actual or possbile 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 Board Members and members of the committee with Board-delegated powers considering the proposed transaction or arrangement.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ITRC 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 publised survey data for for-profit organizations may be used as well. All sources are pulled too form a market composite. The Board of Directors is responsible for estalishing and maintaining a competitive compensation program for the President/CEO.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ITRCs governing documents, conflict of interest policy, and financial statements are available to the public by request or online at www.idtheftcenter.org.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ITRC 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 publised survey data for for-profit organizations may be used as well. All sources are pulled too form a market composite. The President/CEO Directors is responsible for estalishing and maintaining a competitive compensation program for employees. The Board of Directors approves the President/CEOs hiring plan for staff.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section C, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section B, Line 15b
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0898117
IRS990/TotalAssetsEOYAmt02126974
IRS990/TotalAssetsGrp/BOYAmt0898117
IRS990/TotalAssetsGrp/EOYAmt02126974
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0471521

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,126,974
Liabilities
$82,726
Net assets
$2,044,248
Revenue
$2,157,050
Expenses
$955,987
Net income
$1,201,063
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.92$0.37$3.55$5.21$2.45$2.76
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.94$0.20$0.74$1.62$1.95$0.33
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.17$0.10$1.07$1.47$1.44$0.03
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.55$0.19$1.37$1.79$2.03$0.24
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.79$0.19$1.61$1.19$1.63$0.44
2017Detailed filing. Detailed filing data is available for this year.$2.13$0.08$2.04$2.16$0.96$1.20
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.90$0.05$0.84$1.33$0.87$0.46
2015Detailed filing. Detailed filing data is available for this year.$0.37$0.02$0.35$0.88$0.69$0.18
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.17$0.00$0.17$0.42$0.60$0.18
2013Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.35$0.49$0.70$0.21
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.56$0.00$0.56$0.61
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.32$0.00$0.32$0.58
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.56$0.00$0.56$0.56