TRANSACTION RECORD ANALYSIS CENTER INC (EIN 474776033) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2015

Legal Domicile

Principal Officer

RICHARD LEBEL

Phone

6026251679

Tax Period

2025-01-01 to 2025-12-31

TRANSACTION RECORD ANALYSIS CENTER INC, founded in 2015, is a community nonprofit in the Crime & Legal sector that reported $3.1M in total revenue in fiscal year 2025. Expenses of $2.9M left a modest 7% surplus.

Mission

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

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2025)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $3,025,835

Investment Income $71,621

Other Revenue $0

TOTAL REVENUE $3,097,456

Expense Breakdown

Grants Paid $0

Salaries & Benefits $566,654

Fundraising Expenses $0

Program Expenses $1,999,666

Other Expenses $2,299,240

TOTAL EXPENSES $2,865,894

Year-over-Year Comparison

	2025	2024	Change
Revenue	$3,097,456	$2,984,160	+0.0%
Expenses	$2,865,894	$2,718,616	+0.1%
Net Income	$231,562	$265,544	-0.1%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

N/A

Employees

N/A

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$566,654

Total Directors

$395,268

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
RICHARD LEBEL	President	40.00	Officer Director	$212,733	$0	$212,733
JENNIFER E BARRICK	Secretary	40.00	Officer Director	$182,535	$0	$182,535
KEVIN HANNAH	Treasurer	40.00	Officer	$171,386	$0	$171,386
ANDREW PACHECO	Chairman	5.00	Director	$0	$0	$0
LUIS ALVAREZ	Director	5.00	Director	$0	$0	$0
KEVIN DOYLE	Director	5.00	Director	$0	$0	$0
DAVID GONZALES	Director	5.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2025	$3,097,456	$2,865,894	$3,121,759	$231,562
2024	$2,984,160	$2,718,616	$2,890,198	$265,544
2023	$2,745,910	$2,333,742	$2,624,653	$412,168
2022	$2,570,024	$2,343,897	$2,212,485	$226,127
2021	$2,413,169	$2,413,169	$1,986,358	No data
2020	$2,121,025	$2,121,025	$1,997,738	No data
2019	$2,647,986	$2,647,986	$842,098	No data
2018	$1,531,170	$1,531,170	$2,456,552	No data

TRANSACTION RECORD ANALYSIS CENTER INC