- Is Transaction Record Analysis a tax-exempt 501(c)(3)?
- Yes. Transaction Record Analysis is recognised by the IRS as a 501(c)(3) organisation (EIN 47-4776033). The IRS recognised Transaction Record Analysis as tax-exempt in January 2016.
- What is Transaction Record Analysis's EIN?
- Transaction Record Analysis's Employer Identification Number (EIN) is 47-4776033. The EIN was assigned by the IRS in January 2016. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.
- What does Transaction Record Analysis do?
- To educate law enforcement and industry to money laundering techniques and trends
- Where is Transaction Record Analysis located?
- Transaction Record Analysis is located at PO Box 64088, Phoenix, AZ, 85082.
- When was Transaction Record Analysis founded or recognised by the IRS?
- Transaction Record Analysis was recognised by the IRS as a tax-exempt organisation in January 2016. The IRS ruling date is the earliest authoritative date available for most US nonprofits.
- What is Transaction Record Analysis's annual revenue?
- On its most recent Form 990 (fiscal year 2025), Transaction Record Analysis reported $3.1M in total revenue and $2.9M in total expenses.
- Has Transaction Record Analysis been auto-revoked by the IRS?
- No. Transaction Record Analysis (EIN 47-4776033) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.
- Is Transaction Record Analysis listed in IRS Publication 78?
- Yes. Transaction Record Analysis is listed in IRS Publication 78 as an organisation eligible to receive tax-deductible charitable contributions. Pub 78 status is the canonical IRS signal that donations to an org are deductible.
