Nonprofit · EIN 47-4776033
TRANSACTION RECORD ANALYSIS
Tax-exempt · PHOENIX, AZ 85082
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $3,097,456 | $2,865,894 | $231,562 | $3,121,759 | $1,986,358 | $1,135,401 |
| December 31, 2024 | 990 | $2,984,160 | $2,718,616 | $265,544 | $2,890,198 | $1,986,359 | $903,839 |
| December 31, 2023 | 990 | $2,745,910 | $2,333,742 | $412,168 | $2,624,653 | $1,986,358 | $638,295 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $3,025,835
- Investment income
- $71,621
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $566,654
- Salaries, compensation and benefits (total)
- $566,654
- Professional fundraising fees
- $0
- Travel
- $11,955
- Program services (functional)
- $1,999,666
- Management and general (functional)
- $866,228
Balance sheet and other
- Total assets, start of year
- $2,890,198
- Total assets, end of year
- $3,121,759
- Total liabilities, end of year
- $1,986,358
- Net assets, end of year
- $1,135,401
- Net assets without donor restrictions
- $1,135,401
- Gross receipts
- $3,097,456
- Employees
- 0
- Year formed
- 2015
- State of legal domicile
- AZ
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RICHARD LEBEL | President Trustee or director, Officer | 40 | $212,733 |
| JENNIFER E BARRICK | Secretary Trustee or director, Officer | 40 | $182,535 |
| KEVIN HANNAH | Treasurer Officer | 40 | $171,386 |
| ANDREW PACHECO | Chairman Trustee or director | 5 | $0 |
| LUIS ALVAREZ | Director Trustee or director | 5 | $0 |
| KEVIN DOYLE | Director Trustee or director | 5 | $0 |
| DAVID GONZALES | Director Trustee or director | 5 | $0 |
990 for the year ended December 31, 2024: 7 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RICHARD LEBEL | President Trustee or director, Officer | 40 | $209,566 |
| JENNIFER E BARRICK | Secretary Trustee or director, Officer | 40 | $178,076 |
| KEVIN HANNAH | Treasurer Officer | 40 | $167,103 |
| ANDREW PACHECO | Chairman Trustee or director | 5 | $0 |
| LUIS ALVAREZ | Director Trustee or director | 5 | $0 |
| KEVIN DOYLE | Director Trustee or director | 5 | $0 |
| DAVID GONZALES | Director Trustee or director | 5 | $0 |
990 for the year ended December 31, 2023: 7 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RICHARD LEBEL | President Trustee or director, Officer | 40 | $192,613 |
| JENNIFER E BARRICK | Secretary Trustee or director, Officer | 40 | $162,928 |
| KEVIN HANNAH | Treasurer Officer | 40 | $148,264 |
| ANDREW PACHECO | Chairman Trustee or director | 5 | $0 |
| LUIS ALVAREZ | Director Trustee or director | 5 | $0 |
| KEVIN DOYLE | Director Trustee or director | 5 | $0 |
| DAVID GONZALES | Director Trustee or director | 5 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 64088, PHOENIX, AZ 85082-4088
- In care of
- % KEVIN HANNAH
- Principal officer (990 for 2025)
- RICHARD LEBEL, PO BOX 64088, PHOENIX, AZ 85082
- Signed the 990
- RICHARD LEBEL, President
- Phone
- (602) 625-1679
- Return prepared by
- Phocus Accounting & Tax Specialists PLLC
Mission
TO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS
Program accomplishments
- TO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO IMPLEMENT ANTI MONEY LAUNDERING TECHNIQUES AND TRENDSExpenses $1,999,666 · revenue $3,097,457
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 47-4776033
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2016
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I20)
- Assets (IRS master file)
- $3,121,759
- Income (IRS master file)
- $3,097,456
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $3,097,456 | $2,865,894 | $3,121,759 | XML |
| 990 | December 2024 | $2,984,160 | $2,718,616 | $2,890,198 | IRS |
| 990 | December 2023 | $2,745,910 | $2,333,742 | $2,624,653 | XML |
| 990 | December 2022 | $2,570,024 | $2,343,897 | $2,212,485 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 47-4776033).
Questions about TRANSACTION RECORD ANALYSIS
- What is the EIN of TRANSACTION RECORD ANALYSIS?
- The employer identification number (EIN) of TRANSACTION RECORD ANALYSIS is 47-4776033.
- Is TRANSACTION RECORD ANALYSIS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2016.
- Are donations to TRANSACTION RECORD ANALYSIS tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does TRANSACTION RECORD ANALYSIS file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of TRANSACTION RECORD ANALYSIS due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TRANSACTION RECORD ANALYSIS last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of TRANSACTION RECORD ANALYSIS?
- The 990 for the year ended December 31, 2025 names RICHARD LEBEL.
- Who are the officers and directors of TRANSACTION RECORD ANALYSIS?
- The 990 for the year ended December 31, 2025 lists 7 people; 3 received compensation from the organization, the highest $212,733 (RICHARD LEBEL, President).
- How much revenue does TRANSACTION RECORD ANALYSIS have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $3,097,456, expenses of $2,865,894 and total assets of $3,121,759 at year end.
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All nonprofits in PHOENIX · Arizona · Crime and legal-related