IDENTITY THEFT RESOURCE CENTER INC (EIN 710910445) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1999

Legal Domicile

Principal Officer

Eva Velasquez

Phone

8884005530

Tax Period

2024-01-01 to 2024-12-31

IDENTITY THEFT RESOURCE CENTER INC, founded in 1999, is a community nonprofit in the Public & Societal Benefit sector that reported $5.2M in total revenue in fiscal year 2024. Revenue surged 107% from the prior year, signaling strong growth momentum. The organization ran a surplus of $2.8M, a strong 53% operating margin.

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.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $4,980,300

Program Service Revenue $208,334

Investment Income $16,252

Other Revenue $1,180

TOTAL REVENUE $5,206,066

Expense Breakdown

Grants Paid $0

Salaries & Benefits $1,626,852

Fundraising Expenses $230,800

Program Expenses $1,882,352

Other Expenses $822,304

TOTAL EXPENSES $2,449,156

Year-over-Year Comparison

	2024	2023	Change
Revenue	$5,206,066	$2,519,746	+1.1%
Expenses	$2,449,156	$2,442,450	+0.0%
Net Income	$2,756,910	$77,296	+34.7%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$569,773

Total Directors

$215,324

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Eva Velasquez	President/CEO	040.00	Officer Director	$206,013	$9,311	$215,324
James Lee	COO	040.00	Officer	$169,610	$14,992	$184,602
Mona Terry	VP of Operations	040.00	Officer	$150,765	$19,082	$169,847
James Ruotolo	Board Member	002.00	Director	$0	$0	$0
Kim Allman	Vice Chair	002.00	Officer Director	$0	$0	$0
John Breyault	Board Member	002.00	Director	$0	$0	$0
Ralph Linares	Chair	002.00	Officer Director	$0	$0	$0
Brooke Huckabee	Secretary	002.00	Officer Director	$0	$0	$0
Clarissa Carnero	Board Member	002.00	Director	$0	$0	$0
Blair Cohen	Board Member	002.00	Director	$0	$0	$0
Jason Kratovil	Board Member	002.00	Director	$0	$0	$0
Paul Bond	Board Member	002.00	Director	$0	$0	$0
Kimberly Sutherland	Board Member	002.00	Director	$0	$0	$0
Jordan Burris	Board Member	002.00	Director	$0	$0	$0
Matthew Donahue	Treasurer	002.00	Officer Director	$0	$0	$0
Ricky Davis	Board Member	002.00	Director	$0	$0	$0
Abigail Lovell	Board Member	002.00	Director	$0	$0	$0
Beth Cheeseman	Board Member	002.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	$5,206,066	$2,449,156	$3,924,370	$2,756,910
2023	$2,519,746	$2,442,450	$1,217,356	$77,296
2022	$1,618,934	$1,949,628	$941,977	$-330,694
2021	$1,472,754	$1,442,378	$1,171,917	$30,376
2020	$1,542,285	$1,869,814	$1,162,793	$-327,529
2019	$1,787,018	$2,027,664	$1,554,284	$-240,646
2018	$1,191,365	$1,629,951	$1,793,413	$-438,586

IDENTITY THEFT RESOURCE CENTER INC