TRANSACTION RECORD ANALYSIS CENTER INC
PHOENIX, AZEIN: 47-4776033
Data sourced from IRS 990 public filings
TRANSACTION RECORD ANALYSIS CENTER INC TO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS
Local (City/County Level)
Adults (Ages 26-64)
Criminal Justice Reform
Education & Awareness
Policy Advocacy & Legislative Reform
Think Tanks & Policy Research
Annual Revenue
$2,984,160
Known Funders
0
Grants Received
0
Financial History
| Year | Revenue | Expenses | Assets |
|---|---|---|---|
| 2024 | $2,984,160 | $2,718,616 | $2,890,198 |
| 2023 | $2,745,910 | $2,333,742 | $2,624,653 |
| 2022 | $2,570,024 | $2,343,897 | $2,212,485 |
| 2021 | $2,413,169 | $2,413,169 | $1,986,358 |
| 2020 | $2,121,025 | $2,121,025 | $1,997,738 |
| 2019 | $2,647,986 | $2,647,986 | $842,098 |
| 2018 | $1,531,170 | $1,531,170 | $2,456,552 |
| 2017 | $1,258,337 | $1,258,337 | $2,173,056 |
Top Funders
No funder data available yet for this nonprofit.
Key Personnel
From 2024 IRS 990 filing
D
DAVID GONZALES
Director
K
KEVIN DOYLE
Director
L
LUIS ALVAREZ
Director
A
ANDREW PACHECO
Chairman
K
KEVIN HANNAH
Treasurer
Officer
J
JENNIFER E BARRICK
Secretary
Officer
R
RICHARD LEBEL
President
Officer
Frequently Asked Questions
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