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TRANSACTION RECORD ANALYSIS CENTER INC

EIN: 47-4776033Phoenix, AZZIP: 85082
I20 - Crime & Legal-Related501(c)(3)

Mission

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

Financials

YearRevenueExpensesAssets
2023$2.7M$0$2.6M

Compensation

RICHARD LEBEL
$0
$0
$192,613
$192,613
JENNIFER E BARRICK
$0
$0
$162,928
$162,928
KEVIN HANNAH
$0
$0
$0
$148,264
KEVIN DOYLE
$0
$0
$0
$0
DAVID GONZALES
$0
$0
$0
$0
LUIS ALVAREZ
$0
$0
$0
$0
ANDREW PACHECO
$0
$0
$0
$0

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Data from IRS Form 990 filings (2023).