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EIN 47-4776033

Transaction Record Analysis Center

IRS 501(c) type
501(c)(3)
Num. employees
0
City
Phoenix
State
Arizona
Year formed
2015
Most recent tax filings
2023-12-01
NTEE code, primary
I20: Crime Prevention
Description
Transaction Record Analysis Center is a nonprofit organization located in Phoenix, AZ whose mission is to educate law enforcement and industry on anti money laundering techniques and trends.
Total revenues
$2,745,910
2023
Total expenses
$2,333,742
2023
Total assets
$2,624,653
2023
Num. employees
0
2023

Program areas at Transaction Record Analysis Center

To educate law enforcement and industry to implement anti money laundering techniques and trends

Personnel at Transaction Record Analysis Center

NameTitleCompensation
Richard LebelPresident$193,828
Kevin HannahTreasurer$154,651
Jennifer E BarrickSecretary$160,931

Financials for Transaction Record Analysis Center

RevenuesFYE 12/2023
Total grants, contributions, etc.$0
Program services$2,676,264
Investment income and dividends$69,646
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$2,745,910

Form 990s for Transaction Record Analysis Center

Fiscal year endingDate received by IRSFormPDF link
2023-122024-05-20990View PDF
2022-122023-05-12990View PDF
2021-122022-05-27990View PDF
2020-122021-05-24990View PDF
2019-122020-10-15990View PDF
...and 4 more Form 990s
Data update history
November 25, 2023
Posted financials
Added Form 990 for fiscal year 2021
July 21, 2023
Posted financials
Added Form 990 for fiscal year 2022
July 3, 2023
Updated personnel
Identified 4 new personnel
May 21, 2023
Updated personnel
Identified 2 new personnel
August 21, 2021
Posted financials
Added Form 990 for fiscal year 2019
Nonprofit Types
Crime and legal aid organizationsResearch centersCharities
Issues
Science and technologyHuman servicesCrime and lawPublic policy
Characteristics
Conducts researchState / local levelTax deductible donationsNo full-time employees
General information
Address
PO Box 64088
Phoenix, AZ 85082
Metro area
Phoenix-Mesa-Chandler, AZ
County
Maricopa County, AZ
Phone
(602) 625-1679
IRS details
EIN
47-4776033
Fiscal year end
December
Taxreturn type
Form 990
Year formed
2015
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
I20: Crime Prevention
NAICS code, primary
5416: Professional, Scientific, and Technical Services
Parent/child status
Independent
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