Public nonprofit record
TRANSACTION RECORD ANALYSIS CENTER INC
EIN 47-4776033 · Crime Prevention (I20)
What they do
to EDUCATE LAW ENFORCEMENT and INDUSTRY to MONEY LAUNDERING TECHNIQUES and TRENDS
Money
Tax year 2025Financial picture
Revenue$3,097,456
Expenses$2,865,894
Assets$3,121,759
Income$3,097,456
Management$866,228
About this charity
- Recognized since
- January 2016
- Location
- PO BOX 64088, PHOENIX, AZ 85082
- County
- Maricopa
- In care of
- RICHARD LEBEL
- Primary officer
- RICHARD LEBEL, President
How to reach them
Filing and classification
- Latest tax year
- 2025
- Tax period began
- January 1, 2025
- Return type
- 990
- Tax preparer
- PHOCUS ACCOUNTING & TAX SPECIALISTS PLLC
- NTEE classification
- Crime Prevention (I20)
- IRS tax category
- Crime Prevention
More public IRS record details
These are classification codes from the organization’s public nonprofit record.
- Subsection
- 03
- Affiliation
- 3
- Classification
- 2000
- Deductibility
- 1
- Foundation
- 15
- Organization
- 1
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