Civic Intelligence

Telecommunications Risk Mgmt Assoc

990 • Fiscal year 2019 • EIN 75-2722424

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 15, 2020

Organization Profilewww.trmanet.org
35 East Wacker Dr Ste 850Chicago, IL 60601

(312) 596-5296

Siviq Scores

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

Liabilities / Assets

22nd percentile

0.00x

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

2019 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2019

Liabilities / Revenue

22nd percentile

0.00x

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

2019 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2019

Net Margin

9th percentile

-15%

Higher net margin than 9% of similar nonprofits.

2019 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2019

Top Officer Pay

43rd percentile

$0

Higher top officer pay than 43% of similar nonprofits.

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

2019 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2019

Asset Growth

21st percentile

-5.9%

Faster asset growth than 21% of similar nonprofits.

2019 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Revenue Growth

44th percentile

1.4%

Faster revenue growth than 44% of similar nonprofits.

2019 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets22nd percentile

Assets

Down

$441,259

Down $27,535 (-5.9%) from 2018

Net Assets

Down

$441,259

Down $27,535 (-5.9%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue And Expenses
Liabilities / Revenue22nd percentileNet Margin9th percentile

Revenue

Up

$533,012

Up $7,613 (+1.4%) from 2018

Expenses

Up

$611,085

Up $83,085 (+16%) from 2018

Net Income

Down

-$78,073

Down $75,472 (-2902%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth21st 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

2019

Assets$441,259
Liabilities$0
Net Assets$441,259
Open 2019 Filing

Operations Trend

Revenue Growth44th 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

2019

Revenue$533,012
Expenses$611,085
Net Income-$78,073
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 15, 2020
Return Version
2019v5.1
Gross Receipts
$545,653
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$450,169$309,331▼ $140,838
Cash and Non-Interest-Bearing Accounts$18,625$131,928▲ $113,303
Total Assets$468,794$441,259▼ $27,535
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$468,794$441,259▼ $27,535
Total Net Assets Fund Balance$468,794$441,259▼ $27,535
Total Liabilities and Net Assets / Fund Balance$468,794$441,259▼ $27,535
Compensation and Service Providers
Top Officer Pay43rd percentile

Board Members and Trustees

NameTitle
John StevensonPresident
Ann McCarragherVice President
Bess LessnerDirector
Beverlie ChingDirector
Cheryl BoulangerDirector
Chris WilkersonDirector
Denise FarleyDirector
Ellen AmarosaDirector
John CravenDirector
Kara SimpsonDirector
Laura RiveraDirector
Bill FroehlichCFO
Sir Gu EppsSecretary

Highest Paid Contractors

ContractorServicesLocationCompensation
Hitachi Consultingconsulting1011 Western Ave Suite 1000, Seattle, WA 98104$203,289
CohnReznick Advisory GroupManagement support4 Becker Farm Road, Roseland, NJ 07068$154,310
Revenue and Support

Revenue Composition

Contributions and Grants
$293,500
Program Service Revenue
$202,570
Investment Income
$23,491
Other Revenue
$13,451
Change in Net Assets
$-78,073
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$611,085
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$4,913$211,958-$216,871
Fees for Services Management$588$184,436-$185,024
Conferences and Meetings$106,719--$106,719
Fees for Services Legal$9,779$73,720-$83,499
Fees for Services Accounting-$5,850-$5,850
Insurance$3,780--$3,780
Information Technology-$2,788-$2,788
Other Expenses$933$1,867-$1,867
Occupancy$598$1,155-$1,753
Travel$687--$687
Total Functional Expenses$128,755$482,330$0$611,085
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
Backup withholding compliance
No
Business relationship with 35% controlled entity
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
35 East Wacker Dr Ste 850, Chicago, IL 60601

Signing Officer

Name
Jose Segarra
Title
Executive
Phone
3125965296
Signed
2020-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
John Stevenson
Formed
1997
Legal Domicile
Nj
Voting Board Members
14
Independent Board Members
14
Employees
0

Preparer

Firm
James L Falgout P C
Address
2929 N Central Expwy Ste 235, Richardson, TX 75080
Preparer
James L Falgout
Phone
9726692370
Supplemental Narrative

Additional Explanations

Explanation of other changes in net assets or fund balances Part XI line 9

“Prior period book adjustment $50,538”

List of other expenses Part IX line 24E

“Fees paid to consulting form for Benchmarking Survey $203,289Donations $4,781Other $4,174Admin $4,627”

Raw XML AppendixShowing 400 of 407 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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IRS990/OtherExpensesGrp/Desc0Supplies
IRS990/OtherExpensesGrp/Desc1Telephone
IRS990/OtherExpensesGrp/Desc2Postage and shipping
IRS990/OtherExpensesGrp/Desc3Bank charges
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0198
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1347
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt211
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt31867
IRS990/OtherExpensesGrp/ProgramServicesAmt0320
IRS990/OtherExpensesGrp/ProgramServicesAmt1438
IRS990/OtherExpensesGrp/ProgramServicesAmt2933
IRS990/OtherExpensesGrp/TotalAmt0518
IRS990/OtherExpensesGrp/TotalAmt1785
IRS990/OtherExpensesGrp/TotalAmt2944
IRS990/OtherExpensesGrp/TotalAmt31867
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IRS990/OtherRevenueTotalAmt013451
IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0John Stevenson
IRS990/ProfessionalFundraisingInd0false
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IRS990/ProgramServiceRevenueGrp/BusinessCd1517000
IRS990/ProgramServiceRevenueGrp/Desc0Sponsorships
IRS990/ProgramServiceRevenueGrp/Desc1Meeting registrations
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IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt198570
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0104000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt198570
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0281250
IRS990/PYInvestmentIncomeAmt024182
IRS990/PYOtherExpensesAmt0528000
IRS990/PYOtherRevenueAmt011297
IRS990/PYProgramServiceRevenueAmt0208670
IRS990/PYRevenuesLessExpensesAmt0-2601
IRS990/PYTotalExpensesAmt0528000
IRS990/PYTotalRevenueAmt0525399
IRS990/ReconcilationRevenueExpnssAmt0-78073
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0226340
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The executive director and the CFO review the Form 990 before it is filed.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The documents are available upon request.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Prior period book adjustment $50,538
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Fees paid to consulting form for Benchmarking Survey $203,289Donations $4,781Other $4,174Admin $4,627
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Explanation of other changes in net assets or fund balances Part XI line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3List of other expenses Part IX line 24e
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0468794
IRS990/TotalAssetsEOYAmt0441259
IRS990/TotalAssetsGrp/BOYAmt0468794
IRS990/TotalAssetsGrp/EOYAmt0441259
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IRS990/TotalContributionsAmt0293500
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0482330
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0128755
IRS990/TotalFunctionalExpensesGrp/TotalAmt0611085
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
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IRS990/TotalLiabilitiesGrp/EOYAmt00
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IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0441259
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0128755
IRS990/TotalProgramServiceRevenueAmt0202570
IRS990/TotalReportableCompFromOrgAmt00
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0533012
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
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IRS990/TravelGrp/ProgramServicesAmt0687
IRS990/TravelGrp/TotalAmt0687
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IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08410 W Bryn Mawr
IRS990/USAddress/CityNm0Chicago
IRS990/USAddress/StateAbbreviationCd0IL
IRS990/USAddress/ZIPCd060625
IRS990/VotingMembersGoverningBodyCnt014
IRS990/VotingMembersIndependentCnt014
IRS990/WebsiteAddressTxt0www.trmanet.org
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02022-01-07 14:23:13Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Jose Segarra
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive
ReturnHeader/BusinessOfficerGrp/PhoneNum03125965296
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-15
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ReturnHeader/Filer/USAddress/AddressLine1Txt035 East Wacker Dr Ste 850
ReturnHeader/Filer/USAddress/CityNm0Chicago
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ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-11-13
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt067.48.213.106
ReturnHeader/FilingSecurityInformation/IPDt02020-11-13
ReturnHeader/FilingSecurityInformation/IPTm013:30:03
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0752647405
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0James L Falgout P C
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02929 N Central Expwy Ste 235
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Richardson
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$441,259
Liabilities
$0
Net assets
$441,259
Revenue
$533,012
Expenses
$611,085
Net income
-$78,073
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
2019Detailed filing. Detailed filing data is available for this year.$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
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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