Civic Intelligence

Third Party Risk Association

990EZ • Fiscal year 2021 • EIN 83-2304238

Jan 01, 2021 to Dec 31, 2021 • Filed on May 04, 2022

Organization Profilewww.tprassociation.org
909 NE 34th StAnkeny, IA 50021

(515) 664-0513

Siviq Scores

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

Liabilities / Assets

80th percentile

0.21x

Higher debt load relative to assets than 80% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

92nd percentile

0.56x

Higher debt load relative to revenue than 92% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Net Margin

72nd percentile

23%

Higher net margin than 72% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Top Officer Pay

74th percentile

$10,000

Higher top officer pay than 74% of similar nonprofits.

Top officer pay equals 18.8% of source-year revenue.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Asset Growth

83rd percentile

40%

Faster asset growth than 83% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

20th percentile

-29%

Faster revenue growth than 20% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets80th percentile

Assets

Up

$140,707

Up $40,030 (+40%) from 2020

Net Assets

$110,661

No earlier filing loaded for comparison.

Liabilities

Up

$30,046

Up $28,043 (+1400%) from 2020

Revenue And Expenses
Liabilities / Revenue92nd percentileNet Margin72nd percentile

Revenue

Down

$53,224

Down $22,176 (-29%) from 2020

Expenses

Up

$41,237

Up $32,573 (+376%) from 2020

Net Income

Down

$11,987

Down $54,749 (-82%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth83rd percentile

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

$300K$200K$100K$0Assets 2018: $1Liabilities 2018: $4372018Assets 2019: $34,912Liabilities 2019: $2,4922019Assets 2020: $100,677Liabilities 2020: $2,0032020Assets 2021: $140,707Liabilities 2021: $30,046Net Assets 2021: $110,6612021Assets 2022: $259,792Liabilities 2022: $171,054Net Assets 2022: $88,7382022Assets 2023: $288,992Liabilities 2023: $183,156Net Assets 2023: $105,8362023Assets 2024: $235,680Liabilities 2024: $67,902Net Assets 2024: $167,7782024

Highlighted filing

2021

Assets$140,707
Liabilities$30,046
Net Assets$110,661
Open 2021 Filing

Operations Trend

Revenue Growth20th percentile

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

$800K$600K$400K$200K$0-$200KRevenue 2018: $0Expenses 2018: $437Net Income 2018: -$4372018Revenue 2019: $36,022Expenses 2019: $3,381Net Income 2019: $32,6412019Revenue 2020: $75,400Expenses 2020: $8,664Net Income 2020: $66,7362020Revenue 2021: $53,224Expenses 2021: $41,237Net Income 2021: $11,9872021Revenue 2022: $179,659Expenses 2022: $201,582Net Income 2022: -$21,9232022Revenue 2023: $428,687Expenses 2023: $411,590Net Income 2023: $17,0972023Revenue 2024: $698,647Expenses 2024: $627,163Net Income 2024: $71,4842024

Highlighted filing

2021

Revenue$53,224
Expenses$41,237
Net Income$11,987
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 4, 2022
Return Version
2021v4.0
Gross Receipts
$53,224
Mission and Program Overview

Mission

Furthering the profession of third-party risk

Program Services

DescriptionGrantsExpenses
Member Meetings (Voting Eligible) - Monthly member meetings occurred in all of 2021. At 12/31/21, there were 155 voting-eligible members. Member Meetings (Non-Voting Eligible) - Quarterly meetings have occurred during 2021. As of 12/31/21, there were 11 non-voting eligible members. Online forums and focus groups - The TPRA Website includes forums for members to share information, experiences, tools, and techniques. In addition, industry-specific focus groups occur on a regular basis. 3 online conferences were held during 2021.$0$0
Compensation and Service Providers
Top Officer Pay74th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Julie GaiaschiChief Executive Officer And Co-FounderFT$10,000-$10,000
Crystal BergTreasurerPT$0--
Corinne ElscottSecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Third Party Risk Association
EIN
83-2304238
Phone
5156640513
Address
909 NE 34th St, Ankeny, IA 50021

Signing Officer

Name
Julie Gaiaschi
Title
CEO
Phone
5156640513
Signed
2022-05-04
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16

“Description;Amount^Zoom Conference Fee;1388|Membership Processing Fees;343|Membership Processing Fees Vendor;525|Online Conference Vendor Registration Processing Fees;362|Email Hosting Fees;300|Web Domain;21|Web Hosting;1259|Business Insurance;2306|Accounting Software;805|Miscellaneous;35|Office Supplies;117|Po Box;92^Total;7553^”

Form 990-EZ, Part II, Line 24

“Description;EOY Amount^Prepaid PO Box;118|Conference Deposit;4000|Conference Materials;492^Total;4610^”

Form 990-EZ, Part II, Line 26

“Description;EOY Amount^2022 Conference sponsorship paid in 2021;30046^Total;30046^”

Raw XML Appendix130 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BenefitsPaidToOrForMembersAmt00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0Third Party Risk Association
IRS990EZ/BooksInCareOfDetail/PhoneNum05156640513
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0909 NE 34th St
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Ankeny
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd050021
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt099669
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0136097
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt011987
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt02100
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form1120PolFiledInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0100677
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0140707
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt053224
IRS990EZ/GrossSalesOfInventoryAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt08
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt035216
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt098674
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0110661
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt098674
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0110661
IRS990EZ/OccupancyRentUtltsAndMaintAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt010000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Julie Gaiaschi
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Crystal Berg
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Corinne Elscott
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Chief Executive Officer and Co-Founder
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt01008
IRS990EZ/OtherAssetsTotalDetail/EOYAmt04610
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt07553
IRS990EZ/OtherRevenueTotalAmt00
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0Furthering the profession of third-party risk
IRS990EZ/PrintingPublicationsPostageAmt010247
IRS990EZ/ProgramServiceRevenueAmt018000
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Member Meetings (Voting Eligible) - Monthly member meetings occurred in all of 2021. At 12/31/21, there were 155 voting-eligible members. Member Meetings (Non-Voting Eligible) - Quarterly meetings have occurred during 2021. As of 12/31/21, there were 11 non-voting eligible members. Online forums and focus groups - The TPRA Website includes forums for members to share information, experiences, tools, and techniques. In addition, industry-specific focus groups occur on a regular basis. 3 online conferences were held during 2021.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt021337
IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0IA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt02003
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt030046
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt041237
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt053224
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.tprassociation.org
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description;Amount^Zoom Conference Fee;1388|Membership Processing Fees;343|Membership Processing Fees Vendor;525|Online Conference Vendor Registration Processing Fees;362|Email Hosting Fees;300|Web Domain;21|Web Hosting;1259|Business Insurance;2306|Accounting Software;805|Miscellaneous;35|Office Supplies;117|Po Box;92^Total;7553^
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description;EOY Amount^Prepaid PO Box;118|Conference Deposit;4000|Conference Materials;492^Total;4610^
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description;EOY Amount^2022 Conference sponsorship paid in 2021;30046^Total;30046^
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part II, Line 26
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL2
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/LastSubmissionRqrOOBCd01
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd011
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Julie Gaiaschi
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum05156640513
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THIRD PARTY RISK ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0THIR
ReturnHeader/Filer/EIN0832304238
ReturnHeader/Filer/PhoneNum05156640513
ReturnHeader/Filer/USAddress/AddressLine1Txt0909 NE 34th St
ReturnHeader/Filer/USAddress/CityNm0Ankeny
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IA
ReturnHeader/Filer/USAddress/ZIPCd050021
ReturnHeader/ReturnTs02022-05-09T10:22:54-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2021 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$140,707
Liabilities
$30,046
Net assets
$110,661
Revenue
$53,224
Expenses
$41,237
Net income
$11,987
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.36$0.68$1.68$6.99$6.27$0.71
2023Summary only. Only limited summary data is available for this year.$2.89$1.83$1.06$4.29$4.12$0.17
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.60$1.71$0.89$1.80$2.02$0.22
2021Detailed filing. Detailed filing data is available for this year.$1.41$0.30$1.11$0.53$0.41$0.12
2020Summary only. Only limited summary data is available for this year.$1.01$0.02$0.75$0.09$0.67
2019Summary only. Only limited summary data is available for this year.$0.35$0.02$0.36$0.03$0.33
2018Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00