Mission
TO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS
Public Charity
TRANSACTION RECORD ANALYSIS CENTER INC
TRANSACTION RECORD ANALYSIS CENTER INC, of PHOENIX, AZ, is a Public Charity tracked in Imperigo's IRS 990 database. The 2025 filing shows $3.1M in revenue, $2.9M in expenses, $3.1M in total assets.
EIN: 474776033
PHOENIX, AZ
Crime Prevention
NTEE: I20
Latest filing: 2025
Total Revenue$3.1M
Total Expenses$2.9M
Total Assets$3.1M
Grant Records0
Filing Years2021–2025
Where $100 goes at Transaction Record Analysis Center Inc
How Transaction Record Analysis Center Inc divides every $100 it spends, from its own Form 990 filings, averaged across 9 years.
$71
Programs
the work itself
$29
Management
running the organization
$0
Fundraising
none reported
No fundraising costs are reported. That often means fundraising runs through a separate affiliated organization that files its own return.
Inside the $71 for programs
$71
To educate law enforcement and industry to implement anti money laundering techniques and trends
Source: Form 990 filings with the IRS, latest fiscal year 2025. Shares are from the organization's reported expenses. Data by Imperigo; not affiliated with the IRS.
Officers & Directors
Chairman
Andrew Pacheco
Director
David Gonzales
Secretary
Jennifer E Barrick
Director
Kevin Doyle
Treasurer
Kevin Hannah
Director
Luis Alvarez
Officer compensation and complete director data available with membership.
Financial Trends
| Year | Revenue | Expenses | Assets |
|---|---|---|---|
| 2025 | $3.1M | $2.9M | $3.1M |
| 2024 | $3.0M | $2.7M | $2.9M |
| 2023 | $2.7M | $2.3M | $2.6M |
| 2022 | $2.6M | $2.3M | $2.2M |
| 2021 | $2.4M | $2.4M | $2.0M |
Between 2021 and 2025, reported annual revenue grew from $2.4M to $3.1M (+28%), with total assets most recently reported at $3.1M.
Interactive year-over-year charts and full filing details available with membership.