Civic Intelligence

Transaction Record Analysis Center Inc

EIN 47-4776033 • 501(c)3 • Phoenix, AZ

Profile

To educate law enforcement and industry to money laundering techniques and trends

PO Box 64088Phoenix, AZ 85082

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

89th percentile

0.76x

Higher debt load relative to assets than 89% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Liabilities / Revenue

85th percentile

0.72x

Higher debt load relative to revenue than 85% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Net Margin

68th percentile

15%

Higher net margin than 68% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

77th percentile

19%

Faster asset growth than 77% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Revenue Growth

49th percentile

6.8%

Faster revenue growth than 49% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets89th percentile

Assets

Up

$3,121,759

Up $231,561 (+8.0%) from 2024

Liabilities

Down

$1,986,358

Down $1 (-0.0%) from 2024

Net Assets

Up

$1,135,401

Up $231,562 (+26%) from 2024

Operations
Liabilities / Revenue85th percentileNet Margin68th percentile

Revenue

Up

$3,097,456

Up $113,296 (+3.8%) from 2024

Expenses

Up

$2,865,894

Up $147,278 (+5.4%) from 2024

Net Income

Down

$231,562

Down $33,982 (-13%) from 2024

Trend Graphs

Balance Sheet Trend

Asset Growth77th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$4.0M$3.0M$2.0M$1.0M$0Assets 2015: $2,520,722Liabilities 2015: $2,520,722Net Assets 2015: $02015Assets 2016: $2,079,799Liabilities 2016: $2,079,799Net Assets 2016: $02016Assets 2017: $2,173,056Liabilities 2017: $2,173,056Net Assets 2017: $02017Assets 2018: $2,456,552Liabilities 2018: $2,456,552Net Assets 2018: $02018Assets 2019: $842,098Liabilities 2019: $842,098Net Assets 2019: $02019Assets 2020: $1,997,738Liabilities 2020: $1,997,738Net Assets 2020: $02020Assets 2021: $1,986,358Liabilities 2021: $1,986,358Net Assets 2021: $02021Assets 2022: $2,212,485Liabilities 2022: $1,986,358Net Assets 2022: $226,1272022Assets 2023: $2,624,653Liabilities 2023: $1,986,358Net Assets 2023: $638,2952023Assets 2024: $2,890,198Liabilities 2024: $1,986,359Net Assets 2024: $903,8392024Assets 2025: $3,121,759Liabilities 2025: $1,986,358Net Assets 2025: $1,135,4012025

Highlighted filing

2025

Assets$3,121,759
Liabilities$1,986,358
Net Assets$1,135,401
Open 2025 Filing

Operations Trend

Revenue Growth49th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$4.0M$3.0M$2.0M$1.0M$0Revenue 2015: $1,856,222Expenses 2015: $1,856,222Net Income 2015: $02015Revenue 2016: $1,905,932Expenses 2016: $1,905,932Net Income 2016: $02016Revenue 2017: $1,258,337Expenses 2017: $1,258,337Net Income 2017: $02017Revenue 2018: $1,531,170Expenses 2018: $1,531,170Net Income 2018: $02018Revenue 2019: $2,647,986Expenses 2019: $2,647,986Net Income 2019: $02019Revenue 2020: $2,121,025Expenses 2020: $2,121,025Net Income 2020: $02020Revenue 2021: $2,413,169Expenses 2021: $2,413,169Net Income 2021: $02021Revenue 2022: $2,570,024Expenses 2022: $2,343,897Net Income 2022: $226,1272022Revenue 2023: $2,745,910Expenses 2023: $2,333,742Net Income 2023: $412,1682023Revenue 2024: $2,984,160Expenses 2024: $2,718,616Net Income 2024: $265,5442024Revenue 2025: $3,097,456Expenses 2025: $2,865,894Net Income 2025: $231,5622025

Highlighted filing

2025

Revenue$3,097,456
Expenses$2,865,894
Net Income$231,562
Open 2025 Filing

Filings

Most recent year

2025 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,121,759
Liabilities
$1,986,358
Net assets
$1,135,401
Revenue
$3,097,456
Expenses
$2,865,894
Net income
$231,562
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$3.12$1.99$1.14$3.10$2.87$0.23
2024Detailed filing. Detailed filing data is available for this year.$2.89$1.99$0.90$2.98$2.72$0.27
2023Detailed filing. Detailed filing data is available for this year.$2.62$1.99$0.64$2.75$2.33$0.41
2022Detailed filing. Detailed filing data is available for this year.$2.21$1.99$0.23$2.57$2.34$0.23
2021Detailed filing. Detailed filing data is available for this year.$1.99$1.99$0.00$2.41$2.41$0.00
2020Detailed filing. Detailed filing data is available for this year.$2.00$2.00$0.00$2.12$2.12$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.84$0.84$0.00$2.65$2.65$0.00
2018Detailed filing. Detailed filing data is available for this year.$2.46$2.46$0.00$1.53$1.53$0.00
2017Detailed filing. Detailed filing data is available for this year.$2.17$2.17$0.00$1.26$1.26$0.00
2016Detailed filing. Detailed filing data is available for this year.$2.08$2.08$0.00$1.91$1.91$0.00
2015Detailed filing. Detailed filing data is available for this year.$2.52$2.52$0.00$1.86$1.86$0.00
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2025 to Dec 31, 2025
Signed
Feb 26, 2026
Return Version
2025v4.0
Gross Receipts
$3,097,456
Mission and Program Overview

Mission

To educate law enforcement and industry to money laundering techniques and trends

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$2,889,326$3,120,887▲ $231,561
Cash and Non-Interest-Bearing Accounts$872$872→ $0
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$2,890,198$3,121,759▲ $231,561
Other Assets Total-$0-
Liabilities
Deferred Revenue$1,986,358$1,986,358→ $0
Other Liabilities$1--
Total Liabilities$1,986,359$1,986,358▼ $1
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$903,839$1,135,401▲ $231,562
Total Net Assets Fund Balance$903,839$1,135,401▲ $231,562
Total Liabilities and Net Assets / Fund Balance$2,890,198$3,121,759▲ $231,561

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings-$253,702$253,702
Equipment-$111,519$111,519
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
Richard LebelPresidentFT$212,733$212,733$212,733
Jennifer E BarrickSecretaryFT$182,535$182,535$182,535
Kevin HannahTreasurerFT$171,386$171,386$171,386

Board Members and Trustees

NameTitle
Andrew PachecoChairman
David GonzalesDirector
Kevin DoyleDirector
Luis AlvarezDirector

Highest Paid Contractors

ContractorServicesLocationCompensation
Aguila Investigations LLCSr Financial Analyst10742 N 140TH WAY, Scottsdale, AZ 85259-
Barrick Legal Services PllcLegal Services4340 E INDIAN SCHOOL RD STE 21, Phoenix, AZ 85018-
Defender It Solutions LLCIt Services6782 S BIRDIE WAY, Gilbert, AZ 85298-
Patriot Works LLCIt Services4934 E INDIANOLA AVE, Phoenix, AZ 85018-
Xaris Intel LLCSr Financial Analyst935 E JACOB ST, Chandler, AZ 85225-
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$3,025,835
Investment Income
$71,621
Other Revenue
$0
Change in Net Assets
$231,562
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,299,240
Salaries, Compensation, and Employee Benefits$566,654
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Information Technology$746,078$746,078-$1,492,156
Fees for Services Other$628,298$28,252-$656,550
Current Officers, Directors, Trustees, and Key Employees$566,654--$566,654
Insurance-$20,007-$20,007
Travel-$11,955-$11,955
Other Expenses$2,220$487-$487
All Other Expenses-$273-$273
Total Functional Expenses$1,999,666$866,228$0$2,865,894
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“No review was or will be conducted.”

Form 990, Part VI, Section B, Line 12C

“Periodic reviews addressing whether compensation arrangements and benefits are reasonable, based on competent survey information, and the result of arm's length bargaining. The reviews also address whether partnerships, joint ventures, and arrangements with management organizations conform to the organization's written policies, are properly recorded, reflect reasonable investment or payments for goods and services, further charitable purposes and do not result in inurement, impermissible private benefit or in an excess benefit transaction.”

Form 990, Part VI, Section C, Line 19

“No documents available to the public.”

Filing and Contact Details

Filer

Filer Name
Transaction Record Analysis Center Inc
EIN
47-4776033
Phone
6026251679
Address
PO BOX 64088, PHOENIX, AZ 85082

Signing Officer

Name
Richard Lebel
Title
President
Signed
2026-02-26
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Richard Lebel
Formed
2015
Legal Domicile
Az
Voting Board Members
7
Independent Board Members
0
Employees
0

Preparer

Firm
Phocus Accounting & Tax Specialists PLLC
Address
7600 N 16th St Ste 100, Phoenix, AZ 85020
Preparer
Seth D Fink
Phone
6022743405
Supplemental Narrative

Additional Explanations

Statement Note 1

“Officers, trustees and directors do not take w-2 wage compensation from transaction record analysis center (trac). Instead trac pays management fees to the officer, director, trustee entities through form 1099-misc.”

Raw XML AppendixShowing 400 of 450 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/LegalDomicileStateCd0AZ
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0false
IRS990/MinutesOfGoverningBodyInd0false
IRS990/MissionDesc0TO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0903839
IRS990/NetAssetsOrFundBalancesEOYAmt01135401
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt00
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt0903839
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt01135401
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt00
IRS990/OfficeExpensesGrp/TotalAmt00
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/EOYAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0SOFTWARE AND PERIPHERALS
IRS990/OtherExpensesGrp/Desc1TELECOMMUNICATIONS
IRS990/OtherExpensesGrp/Desc2COMPUTERS/SERVERS
IRS990/OtherExpensesGrp/Desc3SUPPLIES
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt056416
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt12220
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt2540
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt3487
IRS990/OtherExpensesGrp/ProgramServicesAmt056416
IRS990/OtherExpensesGrp/ProgramServicesAmt12220
IRS990/OtherExpensesGrp/TotalAmt0112832
IRS990/OtherExpensesGrp/TotalAmt14440
IRS990/OtherExpensesGrp/TotalAmt2540
IRS990/OtherExpensesGrp/TotalAmt3487
IRS990/OtherLiabilitiesGrp/BOYAmt01
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PrincipalOfficerNm0RICHARD LEBEL
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0611600
IRS990/ProgramServiceRevenueGrp/Desc0REIMBURSEMENTS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt03025835
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt03025835
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt089738
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt02163871
IRS990/PYProgramServiceRevenueAmt02894422
IRS990/PYRevenuesLessExpensesAmt0265544
IRS990/PYSalariesCompEmpBnftPaidAmt0554745
IRS990/PYTotalExpensesAmt02718616
IRS990/PYTotalRevenueAmt02984160
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0231562
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt03097457
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt02889326
IRS990/SavingsAndTempCashInvstGrp/EOYAmt03120887
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt02894422
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt02676264
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt02555377
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt02401549
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt010527612
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus1YearAmt089738
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus2YearsAmt069646
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus3YearsAmt014647
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus4YearsAmt0239
IRS990ScheduleA/OtherIncome509Grp/TotalAmt0174270
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt010527612
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt02894422
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt02676264
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt02555377
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt02401549
IRS990ScheduleA/Total509Grp/TotalAmt010527612
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt02984160
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt02745910
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt02570024
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt02401788
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt010701882
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0111519
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0111519
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt0253702
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0253702
IRS990ScheduleJ/AnyNonFixedPaymentsInd0false
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd0false
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd0false
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990ScheduleJ/IndependentConsultantInd0X
IRS990ScheduleJ/InitialContractExceptionInd0false
IRS990/ScheduleJRequiredInd0true
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt0182535
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt1171386
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt2212733
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0JENNIFER E BARRICK
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1KEVIN HANNAH
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2RICHARD LEBEL
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0Secretary
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1Treasurer
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt2President
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0182535
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt1171386
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt2212733
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0No review was or will be conducted.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PERIODIC REVIEWS ADDRESSING WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARM'S LENGTH BARGAINING. THE REVIEWS ALSO ADDRESS WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3OFFICERS, TRUSTEES AND DIRECTORS DO NOT TAKE W-2 WAGE COMPENSATION FROM TRANSACTION RECORD ANALYSIS CENTER (TRAC). INSTEAD TRAC PAYS MANAGEMENT FEES TO THE OFFICER, DIRECTOR, TRUSTEE ENTITIES THROUGH FORM 1099-MISC.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section C, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Statement Note 1
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt02890198
IRS990/TotalAssetsEOYAmt03121759
IRS990/TotalAssetsGrp/BOYAmt02890198
IRS990/TotalAssetsGrp/EOYAmt03121759
IRS990/TotalCompGreaterThan150KInd0true
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0866228
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01999666
IRS990/TotalFunctionalExpensesGrp/TotalAmt02865894
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt01986359
IRS990/TotalLiabilitiesEOYAmt01986358

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