Civic Intelligence

Identity Theft Resource Center

990 • Fiscal year 2018 • EIN 71-0910445

Jan 01, 2018 to Dec 31, 2018 • Filed on Aug 09, 2019

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

53rd percentile

0.10x

Higher debt load relative to assets than 53% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

60th percentile

0.16x

Higher debt load relative to revenue than 60% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2018

Net Margin

8th percentile

-37%

Higher net margin than 8% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

82nd percentile

$140,698

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 11.8% of source-year revenue.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2018

Asset Growth

9th percentile

-16%

Faster asset growth than 9% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

6th percentile

-45%

Faster revenue growth than 6% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets53rd percentile

Assets

Down

$1,793,413

Down $333,561 (-16%) from 2017

Net Assets

Down

$1,605,662

Down $438,586 (-21%) from 2017

Liabilities

Up

$187,751

Up $105,025 (+127%) from 2017

Revenue And Expenses
Liabilities / Revenue60th percentileNet Margin8th percentile

Revenue

Down

$1,191,365

Down $965,685 (-45%) from 2017

Expenses

Up

$1,629,951

Up $673,964 (+70%) from 2017

Net Income

Down

-$438,586

Down $1,639,649 (-137%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth9th 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

2018

Assets$1,793,413
Liabilities$187,751
Net Assets$1,605,662
Open 2018 Filing

Operations Trend

Revenue Growth6th 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

2018

Revenue$1,191,365
Expenses$1,629,951
Net Income-$438,586
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Aug 9, 2019
Return Version
2018v3.1
Gross Receipts
$1,191,365
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$1,772,341$1,328,687▼ $443,654
Pledges and Grants Receivable$131,528$239,227▲ $107,699
Savings and Temporary Cash Investments$100,451$100,461▲ $10
Intangible Assets$70,699$61,389▼ $9,310
Land, Buildings, and Equipment, Net$43,392$49,790▲ $6,398
Prepaid Expenses and Deferred Charges$8,563$13,859▲ $5,296
Total Assets$2,126,974$1,793,413▼ $333,561
Liabilities
Deferred Revenue-$102,971-
Accounts Payable and Accrued Expenses$82,726$84,780▲ $2,054
Total Liabilities$82,726$187,751▲ $105,025
Net Assets / Fund Balance
Unrestricted Net Assets$2,044,248$1,605,662▼ $438,586
Total Net Assets Fund Balance$2,044,248$1,605,662▼ $438,586
Total Liabilities and Net Assets / Fund Balance$2,126,974$1,793,413▼ $333,561

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$47,929$101,724$149,653
Leasehold Improvements$1,861$2,997$4,858
Compensation and Service Providers
Top Officer Pay82nd percentile

Employees

NameTitleFull / Part TimeBaseTotal
Eva VelasquezPresident/CEOFT$140,698$140,698
Mona TerryDirector of OperationsFT$78,230$78,230

Board Members and Trustees

NameTitle
Matthew CullinaBoard Chair
Julie FergusonEmeritus Board Chair
Paige SchafferVice Chair
Eric TrappBoard Member
James LeeBoard Member
James RuotoloBoard Member
Jim Van DykeBoard Member
Kevin EverhartBoard Member
Mark PribishBoard Member
Michele JohnsonBoard Member
Paul BondBoard Member
Robert SicilianoBoard Member
Stew RobertsBoard Member
Susan GrantBoard Member
Charlie NelsonEmeritus Board Member
Greg YoungEmeritus Board Member
Ron DavisEmeritus Board Member
Mike CookEmeritusBoard Member
Matthew DonahueTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$203,622
Program Service Revenue
$987,646
Investment Income
$97
Other Revenue
$0
All Other Contributions
$203,622
Change in Net Assets
$-438,586

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,191,365
Total Revenue per Audited Statements
$1,191,365
Total Revenue per Form 990
$1,191,365
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$821,130
Salaries, Compensation, and Employee Benefits$808,821
Total Fundraising Expense$85,060
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$404,312$90,269$37,115$531,696
Current Officers, Directors, Trustees, and Key Employees$166,477$37,167$15,284$218,928
Information Technology$125,919$9,178$6,693$141,790
Occupancy$62,167$13,904$5,717$81,788
Payroll Taxes$44,236$9,893$4,068$58,197
Travel$38,316$8,570$3,523$50,409
Advertising$41,732--$41,732
Depreciation Depletion$31,475$7,040$2,894$41,409
Fees for Services Accounting-$39,940-$39,940
Insurance$16,301$8,646$1,500$26,447
Office Expenses$19,833$4,463$1,839$26,135
Fees for Services Other$4,611$20,561$424$25,596
Other Expenses$320,873$4,796$2,816$7,612
All Other Expenses$1,473$704$2,496$4,673
Conferences and Meetings-$2,669-$2,669
Interest-$167-$167
Total Functional Expenses$1,285,243$259,648$85,060$1,629,951

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,629,951
Total Expenses per Audited Statements$1,629,951
Total Expenses per Form 990$1,629,951
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$2,600
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Federal income taxes-
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 to 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 to form a market composite. The President/CEO/Board of Directors are 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
Phone
8886346388
Signed
2019-08-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Eva Velasquez
Formed
1999
Legal Domicile
CA
Voting Board Members
19
Independent Board Members
19
Employees
21

Preparer

Firm
Munger & Company CPAs
Address
5814 Van Allen Way Suite 200, Carlsbad, CA 92008
Preparer
Roland W Munger
Phone
7607308020
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IRS990/Form990PartVIISectionAGrp/TitleTxt0Emeritus Board Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt1Board Chair
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IRS990/Form990PartVIISectionAGrp/TitleTxt3EmeritusBoard Member
IRS990/Form990PartVIISectionAGrp/TitleTxt4Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt5Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt6Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt7Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt8Vice Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt9Emeritus Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt10Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt11Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt12Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt13Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt14Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt15Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt16Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt17Emeritus Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt18Emeritus Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt19President/CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt20Director of Operations
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IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt09178
IRS990/InformationTechnologyGrp/ProgramServicesAmt0125919
IRS990/InformationTechnologyGrp/TotalAmt0141790
IRS990/InsuranceGrp/FundraisingAmt01500
IRS990/InsuranceGrp/ManagementAndGeneralAmt08646
IRS990/InsuranceGrp/ProgramServicesAmt016301
IRS990/InsuranceGrp/TotalAmt026447
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IRS990/IntangibleAssetsGrp/EOYAmt061389
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IRS990/LandBldgEquipCostOrOtherBssAmt0154511
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IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
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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.
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IRS990/NetAssetsOrFundBalancesEOYAmt01605662
IRS990/NondeductibleContributionsInd0false
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IRS990/OccupancyGrp/ManagementAndGeneralAmt013904
IRS990/OccupancyGrp/ProgramServicesAmt062167
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IRS990/OfficeExpensesGrp/ProgramServicesAmt019833
IRS990/OfficeExpensesGrp/TotalAmt026135
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0Payroll Processing Fees
IRS990/OtherExpensesGrp/Desc1Meals and Entertainment
IRS990/OtherExpensesGrp/Desc2Sub-Grantee
IRS990/OtherExpensesGrp/Desc3Dues and Subscriptions
IRS990/OtherExpensesGrp/FundraisingAmt0251
IRS990/OtherExpensesGrp/FundraisingAmt1440
IRS990/OtherExpensesGrp/FundraisingAmt22816
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0611
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt11070
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IRS990/OtherExpensesGrp/TotalAmt2320873
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IRS990/PayrollTaxesGrp/ProgramServicesAmt044236
IRS990/PayrollTaxesGrp/TotalAmt058197
IRS990/PensionPlanContributionsGrp/TotalAmt00
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt01333082
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0669890
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0297702
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IRS990ScheduleA/PublicSupportTotal170Amt04372686
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0941268
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt01130744

Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,793,413
Liabilities
$187,751
Net assets
$1,605,662
Revenue
$1,191,365
Expenses
$1,629,951
Net income
-$438,586
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
2018Detailed filing. Detailed filing data is available for this year.$1.79$0.19$1.61$1.19$1.63$0.44
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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