Transaction Record Analysis Center Inc.
Fiscal year ending 2024. Filed on April 28, 2025.
PO Box 64088
Phoenix, Arizona 85082
Transaction Record Analysis Center Inc. (EIN: 47-4776033) has filed an IRS Form 990 since at least fiscal year 2016. In its fiscal year 2024 IRS Form 990 filing, Transaction Record Analysis Center Inc., a 501(c)(3) charitable organization, reported compensation for 3 employees. Among the employees shown here, the average compensation is $184,915. The highest compensated employee at Transaction Record Analysis Center Inc. is Richard Lebel with fiscal year 2024 compensation of $209,566.
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Mission Statement
TO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS
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