Transaction Record Analysis Center Inc

Crime & legal organization based in Phoenix, AZ.0 Exempt under §501(c)(3).

MissionTO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS

EIN
47-4776033
State
AZ
Sector
Crime & legal
Budget band
$2.5M–$5M
Latest filing
TY 2024
Records
3 officers · 6 years

Financial snapshot · TY 2024

$3.0M
Total revenue
$2.7M
Total expenses
$2.9M
Net assets

Financial health · TY 2024

31
Financial health needs attention
Composite score out of 100 based on reserve ratio, program efficiency, and revenue diversification.
Reserve ratio
22
4 months of expenses
Program efficiency
50
70% spent on programs
Revenue diversity
12
Mix of program fees, grants & contributions

Leadership compensation

Richard Lebel
President
$209,566
85th percentile vs. peers
$178,076
100th percentile vs. peers
Kevin Hannah
Treasurer
$167,103
100th percentile vs. peers

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Transaction Record Analysis Center Inc Executive Compensation | 990 Data | DoubleNine