I — Crime & Legal-RelatedEIN: 474776033· Ruling Year: 2016

Transaction Record Analysis

Phoenix, Arizona

B-Health Score
49B-

Financial Health Score

9-metric score across financial health, operational efficiency, and organizational resilience. Based on IRS Form 990 data.

Average

💰
$2.7M
Total Revenue
📊
$2.3M
Total Expenses
🏦
$638K
Net Assets
📋
$2.0M
Total Liabilities

Financial Trends

5-Year Trend Analysis

Financial Health Indicators

Revenue Growth
+6.8%
Year-over-year change (2022 → 2023)
Net Margin
+15.0%
Revenue minus expenses as % of revenue
Working Capital Ratio
0.27
Net assets divided by total expenses
Liabilities-to-Assets
75.7%
Total liabilities as % of total assets

Filing History

9 filings on record
YearRevenueExpensesAssets
2023$2,745,910↑7%$2,333,742$2,624,653↑19%
2022$2,570,024↑6%$2,343,897↓3%$2,212,485↑11%
2021$2,413,169↑14%$2,413,169↑14%$1,986,358↓1%
2020$2,121,025↓20%$2,121,025↓20%$1,997,738↑137%
2019$2,647,986↑73%$2,647,986↑73%$842,098↓66%
2018$1,531,170↑22%$1,531,170↑22%$2,456,552↑13%
2017$1,258,337↓34%$1,258,337↓34%$2,173,056↑4%
2016$1,905,932↑3%$1,905,932↑3%$2,079,799↓17%
2015$1,856,222$1,856,222$2,520,722

Frequently Asked Questions

What does Transaction Record Analysis do?▼

Transaction Record Analysis is a crime & legal-related nonprofit organization based in Arizona. It is classified under NTEE code I20 and is registered as a 501(c) tax-exempt organization with the IRS.

Is Transaction Record Analysis financially healthy?▼

Based on our 9-metric Financial Health Score model, Transaction Record Analysis has a score of 49/100 (Grade: B-). This score evaluates working capital, surplus consistency, debt ratio, revenue trends, program spending, fundraising efficiency, executive compensation, revenue diversification, and vulnerability indicators.

How much revenue does Transaction Record Analysis generate?▼

Transaction Record Analysis reports $3.1M in annual revenue and holds $3.1M in total assets, based on IRS filings.

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