Civic Intelligence

Telecommunications Risk Mgmt Assoc

990 • Fiscal year 2016 • EIN 75-2722424

Jan 01, 2016 to Dec 31, 2016 • Filed on Jun 15, 2017

Organization Profilewww.trmanet.org
4 Becker Farm RoadRoseland, NJ 07068

(973) 425-0655

Siviq Scores

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

Liabilities / Assets

20th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

20th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Net Margin

27th percentile

-2.3%

Higher net margin than 27% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

38th percentile

$0

Higher top officer pay than 38% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Asset Growth

61st percentile

8.0%

Faster asset growth than 61% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

32nd percentile

-2.8%

Faster revenue growth than 32% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets20th percentile

Assets

Up

$592,478

Up $43,637 (+8.0%) from 2015

Net Assets

Up

$592,478

Up $43,637 (+8.0%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue20th percentileNet Margin27th percentile

Revenue

Down

$561,057

Down $16,372 (-2.8%) from 2015

Expenses

Down

$573,817

Down $105,935 (-16%) from 2015

Net Income

Up

-$12,760

Up $89,563 (+88%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth61st percentile

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

$800K$600K$400K$200K$0Assets 2010: $688,413Liabilities 2010: $0Net Assets 2010: $688,4132010Assets 2011: $607,389Liabilities 2011: $0Net Assets 2011: $607,3892011Assets 2012: $601,481Liabilities 2012: $0Net Assets 2012: $601,4812012Assets 2013: $663,182Liabilities 2013: $0Net Assets 2013: $663,1822013Assets 2014: $651,164Liabilities 2014: $0Net Assets 2014: $651,1642014Assets 2015: $548,841Liabilities 2015: $0Net Assets 2015: $548,8412015Assets 2016: $592,478Liabilities 2016: $0Net Assets 2016: $592,4782016Assets 2017: $485,916Liabilities 2017: $0Net Assets 2017: $485,9162017Assets 2018: $468,794Liabilities 2018: $0Net Assets 2018: $468,7942018Assets 2019: $441,259Liabilities 2019: $0Net Assets 2019: $441,2592019Assets 2020: $346,056Liabilities 2020: $257,013Net Assets 2020: $89,0432020Assets 2021: $271,526Liabilities 2021: $97,010Net Assets 2021: $174,5162021Assets 2022: $194,619Liabilities 2022: $79,494Net Assets 2022: $115,1252022Assets 2023: $252,758Liabilities 2023: $144,031Net Assets 2023: $108,7272023Assets 2024: $205,619Liabilities 2024: $151,145Net Assets 2024: $54,4742024

Highlighted filing

2016

Assets$592,478
Liabilities$0
Net Assets$592,478
Open 2016 Filing

Operations Trend

Revenue Growth32nd percentile

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

$1.0M$500K$0-$500KExpenses 2010: $465,0592010Expenses 2011: $652,2462011Revenue 2012: $569,438Expenses 2012: $615,292Net Income 2012: -$45,8542012Revenue 2013: $525,663Expenses 2013: $471,547Net Income 2013: $54,1162013Revenue 2014: $530,140Expenses 2014: $542,158Net Income 2014: -$12,0182014Revenue 2015: $577,429Expenses 2015: $679,752Net Income 2015: -$102,3232015Revenue 2016: $561,057Expenses 2016: $573,817Net Income 2016: -$12,7602016Revenue 2017: $488,664Expenses 2017: $595,431Net Income 2017: -$106,7672017Revenue 2018: $525,399Expenses 2018: $528,000Net Income 2018: -$2,6012018Revenue 2019: $533,012Expenses 2019: $611,085Net Income 2019: -$78,0732019Revenue 2020: $329,952Expenses 2020: $485,060Net Income 2020: -$155,1082020Revenue 2021: $335,959Expenses 2021: $279,360Net Income 2021: $56,5992021Revenue 2022: $456,098Expenses 2022: $487,562Net Income 2022: -$31,4642022Revenue 2023: $454,406Expenses 2023: $454,013Net Income 2023: $3932023Revenue 2024: $437,423Expenses 2024: $513,754Net Income 2024: -$76,3312024

Highlighted filing

2016

Revenue$561,057
Expenses$573,817
Net Income-$12,760
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Jun 15, 2017
Return Version
2016v3.0
Gross Receipts
$823,998
Mission and Program Overview

Mission

To promote a better understanding of, and the exchange of, credit risk information within the segment of the telecommunications industry providing services to consumers and small business users in an effort to reduce fraud, and better manage credit risk.

To promote a better understanding of, and the exchange of, credit risk information within the segment of the telecommunications industry providingservices to consumers and small business users in an effort to reduce fraud,and better manage credit risk

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$460,134$517,934▲ $57,800
Cash and Non-Interest-Bearing Accounts$88,707$74,544▼ $14,163
Total Assets$548,841$592,478▲ $43,637
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$548,841$592,478▲ $43,637
Total Net Assets Fund Balance$548,841$592,478▲ $43,637
Total Liabilities and Net Assets / Fund Balance$548,841$592,478▲ $43,637
Compensation and Service Providers
Top Officer Pay38th percentile

Board Members and Trustees

NameTitle
Bridget CarsonPast President
Kent MaderPresident
John StevensonVice President
Cason CoplinDirector
Chris WilkersonDirector
Ellen AmarossaDirector
Frank GardiDirector
Kara SimpsonDirector
Mark BoehlerDirector
Sir Guy EppsDirector
William FroehlichCFO
Ann McCarragherSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$353,921
Program Service Revenue
$206,960
Investment Income
$176
Other Revenue
$0
All Other Contributions
$5,025
Change in Net Assets
$-12,760
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$573,817
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses-$196,997-$196,997
Conferences and Meetings$162,353--$162,353
Fees for Services Management$58,154$78,661-$136,815
Fees for Services Legal$16,984$18,278-$35,262
Other Expenses-$17,567-$17,567
Information Technology-$10,845-$10,845
Fees for Service Investment Mgmnt Fees-$5,549-$5,549
Fees for Services Accounting-$3,250-$3,250
Insurance$2,388--$2,388
Occupancy-$1,191-$1,191
Total Functional Expenses$239,879$333,938$0$573,817
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

“The executive director and the CFO review the Form 990 before it is filed.”

Governing documents etc available to public Part VI line 19

“The documents are available upon request.”

Filing and Contact Details

Filer

Filer Name
Telecommunications Risk Mgmt Assoc
EIN
75-2722424
Address
4 BECKER FARM ROAD, Roseland, NJ 07068

Signing Officer

Name
William Froehlich
Title
Executive
Phone
9734250655
Signed
2017-06-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kent Mader
Formed
1997
Legal Domicile
Nj
Voting Board Members
12
Independent Board Members
12
Employees
0

Preparer

Firm
Falgout and Associates PC
Address
2929 N Central Expwy Suite 235, Richardson, TX 75080
Preparer
James L Falgout
Phone
9726692370
Supplemental Narrative

Additional Explanations

List of other expenses Part IX line 24E

“Fees paid to consulting form for Benchmarking Survey $151,644New Technologies $1,250Miscellaneous $4,313Donations $7,000Rounding $1”

Raw XML Appendix361 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.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The executive director and the CFO review the Form 990 before it is filed.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Fees paid to consulting form for Benchmarking Survey $151,644New Technologies $1,250Miscellaneous $4,313Donations $7,000Rounding $1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2List of other expenses Part IX line 24e
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0548841
IRS990/TotalAssetsEOYAmt0592478
IRS990/TotalAssetsGrp/BOYAmt0548841
IRS990/TotalAssetsGrp/EOYAmt0592478
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0353921
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0333938
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0239879
IRS990/TotalFunctionalExpensesGrp/TotalAmt0573817
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0548841
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0592478
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0239879
IRS990/TotalProgramServiceRevenueAmt0206960
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0207136
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0561057
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0548841
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0592478
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0548841
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0592478
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt02230 E Imperial Highway
IRS990/USAddress/CityNm0El Segundo
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd090245
IRS990/VotingMembersGoverningBodyCnt012
IRS990/VotingMembersIndependentCnt012
IRS990/WebsiteAddressTxt0www.trmanet.org
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0William Froehlich
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive
ReturnHeader/BusinessOfficerGrp/PhoneNum09734250655
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-06-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TELECOMMUNICATIONS RISK MGMT ASSOC
ReturnHeader/Filer/BusinessNameControlTxt0TELE
ReturnHeader/Filer/EIN0752722424
ReturnHeader/Filer/USAddress/AddressLine1Txt04 BECKER FARM ROAD
ReturnHeader/Filer/USAddress/CityNm0Roseland
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NJ
ReturnHeader/Filer/USAddress/ZIPCd007068
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId02E8BB152E963B7C1ED870E4FD28410FEB6D28385
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId02E8BB152E963B7C1ED870E4FD28410FEB6D28385
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId07529732017233fztidm3
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02017-08-21
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt066.194.82.170
ReturnHeader/FilingSecurityInformation/IPDt02017-08-21
ReturnHeader/FilingSecurityInformation/IPTm013:23:52
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0752647405
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Falgout and Associates PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02929 N Central Expwy Suite 235
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Richardson
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd075080
ReturnHeader/PreparerPersonGrp/PhoneNum09726692370
ReturnHeader/PreparerPersonGrp/PreparationDt02017-06-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0James L Falgout
ReturnHeader/ReturnTs02017-06-06T10:06:59-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$592,478
Liabilities
$0
Net assets
$592,478
Revenue
$561,057
Expenses
$573,817
Net income
-$12,760
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.06$1.51$0.54$4.37$5.14$0.76
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.53$1.44$1.09$4.54$4.54$0.00
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.95$0.79$1.15$4.56$4.88$0.31
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.72$0.97$1.75$3.36$2.79$0.57
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.46$2.57$0.89$3.30$4.85$1.55
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.41$0.00$4.41$5.33$6.11$0.78
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.69$0.00$4.69$5.25$5.28$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.86$0.00$4.86$4.89$5.95$1.07
2016Detailed filing. Detailed filing data is available for this year.$5.92$0.00$5.92$5.61$5.74$0.13
2015Detailed filing. Detailed filing data is available for this year.$5.49$0.00$5.49$5.77$6.80$1.02
2014Detailed filing. Detailed filing data is available for this year.$6.51$0.00$6.51$5.30$5.42$0.12
2013XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.63$0.00$6.63$5.26$4.72$0.54
2012Summary only. Only limited summary data is available for this year.$6.01$0.00$6.01$5.69$6.15$0.46
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.07$0.00$6.07$6.52
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.88$0.00$6.88$4.65