Civic Intelligence

Third Party Risk Association

990EZ • Fiscal year 2022 • EIN 83-2304238

Jan 01, 2022 to Dec 31, 2022 • Filed on Apr 08, 2023

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

94th percentile

0.66x

Higher debt load relative to assets than 94% of similar nonprofits.

2022 filings • 501(c)6 • <$500k nonprofits • Source year 2022

Liabilities / Revenue

97th percentile

0.95x

Higher debt load relative to revenue than 97% of similar nonprofits.

2022 filings • 501(c)6 • <$500k nonprofits • Source year 2022

Net Margin

25th percentile

-12%

Higher net margin than 25% of similar nonprofits.

2022 filings • 501(c)6 • <$500k nonprofits • Source year 2022

Top Officer Pay

91st percentile

$66,731

Higher top officer pay than 91% of similar nonprofits.

Top officer pay equals 37.1% of source-year revenue.

2022 filings • 501(c)6 • <$500k nonprofits • Source year 2022

Asset Growth

95th percentile

85%

Faster asset growth than 95% of similar nonprofits.

2022 filings • 501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

95th percentile

238%

Faster revenue growth than 95% of similar nonprofits.

2022 filings • 501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets94th percentile

Assets

Up

$259,792

Up $119,085 (+85%) from 2021

Net Assets

Down

$88,738

Down $21,923 (-20%) from 2021

Liabilities

Up

$171,054

Up $141,008 (+469%) from 2021

Revenue And Expenses
Liabilities / Revenue97th percentileNet Margin25th percentile

Revenue

Up

$179,659

Up $126,435 (+238%) from 2021

Expenses

Up

$201,582

Up $160,345 (+389%) from 2021

Net Income

Down

-$21,923

Down $33,910 (-283%) from 2021

Historical Trend

Balance Sheet Trend

Asset Growth95th 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

2022

Assets$259,792
Liabilities$171,054
Net Assets$88,738
Open 2022 Filing

Operations Trend

Revenue Growth95th 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

2022

Revenue$179,659
Expenses$201,582
Net Income-$21,923
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Apr 8, 2023
Return Version
2022v5.0
Gross Receipts
$179,659
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 2022. At 12/31/22, there were 391 voting-eligible members (155 in 2021). Member Meetings (Non-Voting Eligible) - Quarterly meetings have occurred during 2022. As of 12/31/22, there were 16 (11 in 2021) non-voting eligible members. Online forums and focus groups were held in 2022. 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. 1 online conferences (3 in 2021) and 1 in person conference were held during 2022.--
Compensation and Service Providers
Top Officer Pay91st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Julie GaiaschiChief Executive Officer And Co-FounderFT$66,731-$66,731
Meghan SchraderMarketingFT$27,600-$27,600
Corinne ElscottSecretary-$0--
Crystal BergTreasurerPT$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
2023-04-08
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16

“Description;Amount^Accounting and Payroll Software;1208|Business Insurance;3643|Marketing Material;2605|Facility Cost;48670|Registration Material;4138|Sponsorship Cost;124|Tracks and Speakers;4700|Online Conference Registration Processing Fees;971|Email Hosting Fees;559|Vendor Membership and Meeting Sponsorship Processing Fees;594|Miscellaneous;1574|Virtual Conference Vendor Registration Processing Fees;192|Po Box;118|Premium Practitioner Membership Processing Fees;325|Travel;8239|Web Domain;84|Web Hosting;992|Zoom Conference Fee;1526|Awards;816|Certification Program Costs;6167^Total;87245^”

Form 990-EZ, Part II, Line 24

“Accounts Receivable - 27,001; Prepaid Expenses 1,301; Certification program, Conference, and Membership 1,417”

Form 990-EZ, Part II, Line 26

“Unearned Revenue 170,591 (Cash received in 2022 for Conference and training held in 2023) and accounts payable 463”

Raw XML Appendix136 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
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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/BOYAmt0136097
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0230074
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
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IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-21923
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt02471
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form1120PolFiledInd00
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IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0179659
IRS990EZ/GrossSalesOfInventoryAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt07
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt083547
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0110661
IRS990EZ/NetAssetsOrFundBalancesEOYAmt088738
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0110661
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt088738
IRS990EZ/OccupancyRentUtltsAndMaintAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt066731
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt227600
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Julie Gaiaschi
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Corinne Elscott
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Meghan Schrader
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Crystal Berg
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Chief Executive Officer and Co-Founder
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Marketing
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt04610
IRS990EZ/OtherAssetsTotalDetail/EOYAmt029718
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt087245
IRS990EZ/OtherRevenueTotalAmt00
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0Furthering the profession of third-party risk
IRS990EZ/PrintingPublicationsPostageAmt07804
IRS990EZ/ProgramServiceRevenueAmt096105
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Member Meetings (Voting Eligible) - Monthly member meetings occurred in all of 2022. At 12/31/22, there were 391 voting-eligible members (155 in 2021). Member Meetings (Non-Voting Eligible) - Quarterly meetings have occurred during 2022. As of 12/31/22, there were 16 (11 in 2021) non-voting eligible members. Online forums and focus groups were held in 2022. 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. 1 online conferences (3 in 2021) and 1 in person conference were held during 2022.
IRS990EZ/ProhibitedTaxShelterTransInd00
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IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0IA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt030046
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0171054
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0201582
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt0179659
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^Accounting and Payroll Software;1208|Business Insurance;3643|Marketing Material;2605|Facility Cost;48670|Registration Material;4138|Sponsorship Cost;124|Tracks and Speakers;4700|Online Conference Registration Processing Fees;971|Email Hosting Fees;559|Vendor Membership and Meeting Sponsorship Processing Fees;594|Miscellaneous;1574|Virtual Conference Vendor Registration Processing Fees;192|Po Box;118|Premium Practitioner Membership Processing Fees;325|Travel;8239|Web Domain;84|Web Hosting;992|Zoom Conference Fee;1526|Awards;816|Certification Program Costs;6167^Total;87245^
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Accounts Receivable - 27,001; Prepaid Expenses 1,301; Certification program, Conference, and Membership 1,417
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Unearned Revenue 170,591 (Cash received in 2022 for Conference and training held in 2023) and accounts payable 463
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
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ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/ProfilePasswordChangeInd0X
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd01
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Julie Gaiaschi
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum05156640513
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-04-08
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/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/ReturnTs02023-04-29T22:52:24-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$259,792
Liabilities
$171,054
Net assets
$88,738
Revenue
$179,659
Expenses
$201,582
Net income
-$21,923
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
2022Detailed filing. Detailed filing data is available for this year.$2.60$1.71$0.89$1.80$2.02$0.22
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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