Logo

Employer Identification Number 47-4776033

TRANSACTION RECORD ANALYSIS CENTER INC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:TRANSACTION RECORD ANALYSIS CENTER INC
Employer identification number (EIN):47-4776033
EIN Issuing AuthorityInternet
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementTO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS
Number of Employees0
Year Formed2015

Organization Governance

Legal DomicileAZ
Voting Members - Governing Body7
Voting Members - Independent0

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 2,555,377
Program Service Revenue from current yearUSD $ 2,676,264
Investment Income from prior yearUSD $ 14,647
Investment Income from current yearUSD $ 69,646
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 2,745,910
Net assets / fund balances at end of fiscal yearUSD $ 638,295
Net assets / fund balances at beginning of fiscal yearUSD $ 226,127
Total liabilities at end of fiscal yearUSD $ 1,986,358
Total liabilities at beginning of fiscal yearUSD $ 1,986,358
Total assets at end of fiscal yearUSD $ 2,624,653
Total assets at beginning of fiscal yearUSD $ 2,212,485
Revenues less expenses for current yearUSD $ 412,168
Revenues less expenses for previous yearUSD $ 226,127
Total expenses for current yearUSD $ 2,333,742
Total expenses for previous yearUSD $ 2,343,897
Other expenses in current yearUSD $ 1,829,937
Other expenses in previous yearUSD $ 1,834,487
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 503,805
Employee salary and benefits paid in previous yearUSD $ 509,410
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,745,910
Total revenue in previous fiscal yearUSD $ 2,570,024
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 0
2022-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 2,412,930
Program Service Revenue from current yearUSD $ 2,555,377
Investment Income from prior yearUSD $ 239
Investment Income from current yearUSD $ 14,647
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 2,570,024
Net assets / fund balances at end of fiscal yearUSD $ 226,127
Total liabilities at end of fiscal yearUSD $ 1,986,358
Total liabilities at beginning of fiscal yearUSD $ 1,986,358
Total assets at end of fiscal yearUSD $ 2,212,485
Total assets at beginning of fiscal yearUSD $ 1,986,358
Revenues less expenses for current yearUSD $ 226,127
Total expenses for current yearUSD $ 2,343,897
Total expenses for previous yearUSD $ 2,413,169
Other expenses in current yearUSD $ 1,834,487
Other expenses in previous yearUSD $ 1,886,302
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 509,410
Employee salary and benefits paid in previous yearUSD $ 526,867
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,570,024
Total revenue in previous fiscal yearUSD $ 2,413,169
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 0
2021-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 2,120,708
Program Service Revenue from current yearUSD $ 2,412,930
Investment Income from prior yearUSD $ 317
Investment Income from current yearUSD $ 239
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 2,413,169
Net assets / fund balances at end of fiscal yearUSD $ 0
Total liabilities at end of fiscal yearUSD $ 1,986,358
Total liabilities at beginning of fiscal yearUSD $ 1,997,738
Total assets at end of fiscal yearUSD $ 1,986,358
Total assets at beginning of fiscal yearUSD $ 1,997,738
Revenues less expenses for current yearUSD $ 0
Total expenses for current yearUSD $ 2,413,169
Total expenses for previous yearUSD $ 2,121,025
Other expenses in current yearUSD $ 1,886,302
Other expenses in previous yearUSD $ 1,778,476
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 526,867
Employee salary and benefits paid in previous yearUSD $ 342,549
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,413,169
Total revenue in previous fiscal yearUSD $ 2,121,025
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 0
2020-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 1,020,000
Program Service Revenue from current yearUSD $ 2,120,708
Investment Income from prior yearUSD $ 13,531
Investment Income from current yearUSD $ 317
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 2,121,025
Net assets / fund balances at end of fiscal yearUSD $ 0
Total liabilities at end of fiscal yearUSD $ 1,997,738
Total liabilities at beginning of fiscal yearUSD $ 842,098
Total assets at end of fiscal yearUSD $ 1,997,738
Total assets at beginning of fiscal yearUSD $ 842,098
Revenues less expenses for current yearUSD $ 0
Total expenses for current yearUSD $ 2,121,025
Total expenses for previous yearUSD $ 2,647,986
Other expenses in current yearUSD $ 1,778,476
Other expenses in previous yearUSD $ 1,817,852
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 342,549
Employee salary and benefits paid in previous yearUSD $ 830,134
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,121,025
Total revenue in previous fiscal yearUSD $ 2,647,986
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 1,614,455
Total of other revenueUSD $ 0
2019-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from current yearUSD $ 1,020,000
Investment Income from prior yearUSD $ 14,638
Investment Income from current yearUSD $ 13,531
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 2,647,986
Net assets / fund balances at end of fiscal yearUSD $ 0
Total liabilities at end of fiscal yearUSD $ 842,098
Total liabilities at beginning of fiscal yearUSD $ 2,456,552
Total assets at end of fiscal yearUSD $ 842,098
Total assets at beginning of fiscal yearUSD $ 2,456,552
Revenues less expenses for current yearUSD $ 0
Total expenses for current yearUSD $ 2,647,986
Total expenses for previous yearUSD $ 1,531,170
Other expenses in current yearUSD $ 1,817,852
Other expenses in previous yearUSD $ 1,189,429
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 830,134
Employee salary and benefits paid in previous yearUSD $ 341,741
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,647,986
Total revenue in previous fiscal yearUSD $ 1,531,170
Contributions and grants from current yearUSD $ 1,614,455
Contributions and grants from previous yearUSD $ 1,516,532
Total of other revenueUSD $ 0
2018-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 994
Investment Income from current yearUSD $ 14,638
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 1,531,170
Net assets / fund balances at end of fiscal yearUSD $ 0
Total liabilities at end of fiscal yearUSD $ 2,456,552
Total liabilities at beginning of fiscal yearUSD $ 2,173,056
Total assets at end of fiscal yearUSD $ 2,456,552
Total assets at beginning of fiscal yearUSD $ 2,173,056
Revenues less expenses for current yearUSD $ 0
Total expenses for current yearUSD $ 1,531,170
Total expenses for previous yearUSD $ 1,258,337
Other expenses in current yearUSD $ 1,189,429
Other expenses in previous yearUSD $ 838,169
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 341,741
Employee salary and benefits paid in previous yearUSD $ 420,168
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 1,531,170
Total revenue in previous fiscal yearUSD $ 1,258,337
Contributions and grants from current yearUSD $ 1,516,532
Contributions and grants from previous yearUSD $ 1,257,343
Total of other revenueUSD $ 0
2017-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 188
Investment Income from current yearUSD $ 994
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 1,258,337
Net assets / fund balances at end of fiscal yearUSD $ 0
Total liabilities at end of fiscal yearUSD $ 2,173,056
Total liabilities at beginning of fiscal yearUSD $ 2,079,799
Total assets at end of fiscal yearUSD $ 2,173,056
Total assets at beginning of fiscal yearUSD $ 2,079,799
Revenues less expenses for current yearUSD $ 0
Total expenses for current yearUSD $ 1,258,337
Total expenses for previous yearUSD $ 1,905,932
Other expenses in current yearUSD $ 838,169
Other expenses in previous yearUSD $ 1,552,098
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 420,168
Employee salary and benefits paid in previous yearUSD $ 353,834
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 1,258,337
Total revenue in previous fiscal yearUSD $ 1,905,932
Contributions and grants from current yearUSD $ 1,257,343
Contributions and grants from previous yearUSD $ 1,905,744
Total of other revenueUSD $ 0
2016-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 58
Investment Income from current yearUSD $ 188
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 1,905,932
Net assets / fund balances at end of fiscal yearUSD $ 0
Total liabilities at end of fiscal yearUSD $ 2,079,799
Total liabilities at beginning of fiscal yearUSD $ 2,520,722
Total assets at end of fiscal yearUSD $ 2,079,799
Total assets at beginning of fiscal yearUSD $ 2,520,722
Revenues less expenses for current yearUSD $ 0
Total expenses for current yearUSD $ 1,905,932
Total expenses for previous yearUSD $ 1,856,222
Other expenses in current yearUSD $ 1,552,098
Other expenses in previous yearUSD $ 1,719,835
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 353,834
Employee salary and benefits paid in previous yearUSD $ 136,387
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 1,905,932
Total revenue in previous fiscal yearUSD $ 1,856,222
Contributions and grants from current yearUSD $ 1,905,744
Contributions and grants from previous yearUSD $ 1,856,164
Total of other revenueUSD $ 0
2015-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from current yearUSD $ 58
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 1,856,222
Net assets / fund balances at end of fiscal yearUSD $ 0
Total liabilities at end of fiscal yearUSD $ 2,520,722
Total assets at end of fiscal yearUSD $ 2,520,722
Revenues less expenses for current yearUSD $ 0
Total expenses for current yearUSD $ 1,856,222
Other expenses in current yearUSD $ 1,719,835
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 136,387
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 1,856,222
Contributions and grants from current yearUSD $ 1,856,164
Total of other revenueUSD $ 0

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 474776033

USA Mailing Address
PO BOX 64088
PHOENIX
AZ
85082
Date first seen: 2007-02-01
Date last seen: 2024-06-30

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
S1 401k Lookup     VAT Lookup