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Nonprofiteer
← IDENTITY THEFT RESOURCE CENTER

Form 990 for tax year 2023

Filed by IDENTITY THEFT RESOURCE CENTER.

Totals

Total revenue
$2,519,746
Total expenses
$2,442,450
Contributions and grants received
$1,624,961
Grants paid
$0
Program service revenue
$425,755
Investment income
$66
Other revenue
$468,964
Total assets, end of year
$1,217,356
Total liabilities, end of year
$402,891
Net assets or fund balances, end of year
$814,465
Program services expenses (Part IX)
$1,965,700
Management and general expenses
$286,555
Fundraising expenses
$190,195
Program service expenses (Part III)
$1,965,700

Program services were 80.5% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Line items

Every line the filer filed in Parts VIII, IX and X, as filed and in filed order. Blank columns are left out, and the lines are not forced to add up to the totals above.

Revenue

Part VIII, the statement of revenue.

  • 1e · Government grants (contributions)

    $953,914

  • 1f · All other contributions, gifts and grants

    $671,047

  • 2a · Program service revenue: Program Service Revenues

    total $425,755 · related or exempt $425,755

  • 3 · Investment income

    total $66 · excluded $66

  • 11a · Other revenue: cy pres award

    total $468,964 · related or exempt $468,964

  • 11e · Other revenue, total

    $468,964

Functional expenses

Part IX, the statement of functional expenses.

  • 1 · Grants to domestic organizations and governments

    total $0

  • 2 · Grants to domestic individuals

    total $0

  • 3 · Grants to foreign organizations and individuals

    total $0

  • 4 · Benefits paid to or for members

    total $0

  • 5 · Compensation of officers, directors and key employees

    total $426,110 · program services $231,850 · management and general $104,517 · fundraising $89,743

  • 6 · Compensation of disqualified persons

    total $0

  • 7 · Other salaries and wages

    total $911,574 · program services $795,948 · management and general $48,981 · fundraising $66,645

  • 8 · Pension plan contributions

    total $0

  • 9 · Other employee benefits

    total $140,317 · program services $107,811 · management and general $16,101 · fundraising $16,405

  • 10 · Payroll taxes

    total $91,620 · program services $70,396 · management and general $10,513 · fundraising $10,711

  • 11a · Fees: management

    total $0

  • 11b · Fees: legal

    total $0

  • 11c · Fees: accounting

    total $97,634 · management and general $97,634

  • 11d · Fees: lobbying

    total $0

  • 11f · Fees: investment management

    total $0

  • 11g · Fees: other

    total $128,595 · program services $128,595

  • 12 · Advertising and promotion

    total $41,354 · program services $41,354

  • 13 · Office expenses

    total $1,637 · program services $1,257 · management and general $188 · fundraising $192

  • 14 · Information technology

    total $204,990 · program services $204,990

  • 15 · Royalties

    total $0

  • 16 · Occupancy

    total $2,044 · program services $1,571 · management and general $234 · fundraising $239

  • 17 · Travel

    total $36,252 · program services $36,252

  • 18 · Travel or entertainment for public officials

    total $0

  • 19 · Conferences, conventions and meetings

    total $317,362 · program services $317,362

  • 20 · Interest

    total $217 · management and general $217

  • 21 · Payments to affiliates

    total $0

  • 22 · Depreciation, depletion and amortization

    total $5,314 · program services $4,083 · management and general $610 · fundraising $621

  • 23 · Insurance

    total $3,608 · management and general $3,608

  • 24a · Other expenses: Payroll Processing Fees

    total $26,711 · program services $20,523 · management and general $3,065 · fundraising $3,123

  • 24b · Other expenses: Meals and Entertainment

    total $3,312 · program services $2,545 · management and general $380 · fundraising $387

  • 24c · Other expenses: Dues and Subscriptions

    total $394 · management and general $394

  • 24d · Other expenses: Registration Fees

    total $2,129 · fundraising $2,129

  • 24e · All other expenses

    total $1,276 · program services $1,163 · management and general $113

Balance sheet

Part X, book values.

  • 1 · Cash, non-interest-bearing

    beginning of year $322,699 · end of year $661,511

  • 2 · Savings and temporary cash investments

    beginning of year $399,113 · end of year $326,026

  • 3 · Pledges and grants receivable

    beginning of year $186,245 · end of year $124,369

  • 9 · Prepaid expenses and deferred charges

    beginning of year $28,298 · end of year $97,842

  • 10a · Land, buildings and equipment: cost or other basis

    $204,955

  • 10b · Land, buildings and equipment: accumulated depreciation

    $197,347

  • 10c · Land, buildings and equipment, net

    beginning of year $5,622 · end of year $7,608

  • 17 · Accounts payable and accrued expenses

    beginning of year $119,058 · end of year $163,448

  • 19 · Deferred revenue

    beginning of year $85,750 · end of year $239,443

  • 27 · Net assets without donor restrictions

    beginning of year $607,169 · end of year $724,465

  • 28 · Net assets with donor restrictions

    beginning of year $130,000 · end of year $90,000

Mission and programs · 2023

Mission

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.

  • ITRC provides tools and resources for victims of identity theft, raise awareness of identity theft, service to other victims, cybercrime, data breaches, scams and fraud and provide methods to deter identity theft.

    Expenses $1,965,700 · Revenue $425,755

As filed on the 2023 return.

Listed in Part VII

  • Eva Velasquez

    President/CEO

    Total calculated
    $173,913
    From this org
    $165,510
    From related orgs
    $0
    Other
    $8,403
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $142,361
    Bonus
    $23,149
    Other
    not reported
    Deferred
    not reported
    Nontaxable benefits
    $8,403
    Filer's total
    $173,913

  • James Lee

    COO

    Total calculated
    $148,683
    From this org
    $135,300
    From related orgs
    $0
    Other
    $13,383
    Hours/week
    40

  • Mona Terry

    VP of Operations

    Total calculated
    $142,478
    From this org
    $125,300
    From related orgs
    $0
    Other
    $17,178
    Hours/week
    40

  • Mark Pribish

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Jim Van Dyke

    Secretary

    Total calculated
    $0
    Hours/week
    2

  • James Ruotolo

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Kim Allman

    Vice Chair

    Total calculated
    $0
    Hours/week
    2

  • John Breyault

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Ralph Linares

    Chair

    Total calculated
    $0
    Hours/week
    2

  • Brooke Fortson

    Treasurer

    Total calculated
    $0
    Hours/week
    2

  • Clarissa Carnero

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Blair Cohen

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Jason Kratovil

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Paul Bond

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Crystal Sargent

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Kevin Everhart

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Michele Johnson

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Kimberly Sutherland

    Board Member

    Total calculated
    $0
    Hours/week
    2

  • Jordan Burris

    Board Member

    Total calculated
    $0
    Hours/week
    2

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.

Schedule J

Answered yes

None.

Answered no

  • 5a · Pay contingent on this organization's revenues
  • 5b · Pay contingent on a related organization's revenues
  • 6a · Pay contingent on this organization's net earnings
  • 6b · Pay contingent on a related organization's net earnings
  • 7 · Other non-fixed payments
  • 8 · Paid under the initial-contract exception

Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.

Grants on this return

No itemized grants to organizations on this return.

Provenance

Return type
form_990
Tax year
2023
Filed
11 October 2024
IRS schema version
2023v5.1
Source object
202432859349301733

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