TRANSACTION RECORD ANALYSIS
Cite this
Plain text TRANSACTION RECORD ANALYSIS. furp.org, nonprofit organization profile, tax years 2015–2025. https://furp.org/org/transaction-record-analysis-474776033. Retrieved 2026-10-31.
APA furp.org. (n.d.). TRANSACTION RECORD ANALYSIS [Nonprofit organization profile; tax years 2015–2025]. Retrieved October 31, 2026, from https://furp.org/org/transaction-record-analysis-474776033
MLA “TRANSACTION RECORD ANALYSIS.” furp.org, tax years 2015–2025, https://furp.org/org/transaction-record-analysis-474776033. Accessed 31 Oct. 2026.
Retrieved 2026-10-31; covers tax years 2015–2025. Data: furp.org, CC BY 4.0.
2025 · Form 990 · revenue $3.1M · expenses $2.9M · assets $3.1M
- EIN
- 47-4776033
- Address
- PO BOX 64088, PHOENIX, AZ 85082-4088
- NTEE code
- I20
- Exempt type
- 501(c)(3): charitable, religious, educational, scientific or literary (corporation)
- Ruling date
- January 2016 (when the IRS recognized its exemption)
- IRS status
- Exempt (unconditional) (IRS Business Master File) IRS data ↗
- Tax-deductible donations
- Yes: listed in IRS Publication 78 (public charity) Pub 78 ↗
- Foundation status
- Public charity supported by the public (170(b)(1)(a)(vi))
- Cross-check
- ProPublica Nonprofit Explorer
Mission
TO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS
Each tax year counts once: when a return was amended, only the latest return for that period is used below (superseded returns stay listed, greyed, under Finances).
People paid by the organization
4 people paid across every filing: current people first, then by total pay from this organization. Organizations counts every nonprofit each person appears on.
| Name | Latest title | Years | Latest year pay | Total pay from here | Organizations |
|---|---|---|---|---|---|
| Richard Lebel | President | 2017-2025 | $212,733 | $1,733,511 | 1 |
| Kevin Hannah | Treasurer | 2015-2025 | $171,386 | $1,699,890 | 1 |
| Jennifer E Barrick | Secretary | 2021-2025 | $182,535 | $850,362 | 1 |
| Vincent Piano (former) | Director | 2015-2017 | $101,992 | $509,960 | 1 |
Officers and directors, no compensation reported
15 people listed on the returns with $0 (or no amount) in every compensation column: current people first. Hours are as filed on the latest return each person appears on.
| Name | Latest title | Years | Hrs/wk (latest) | Compensation | Organizations |
|---|---|---|---|---|---|
| Andrew Pacheco | Chairman | 2022-2025 | 5 | $0 reported | 1 |
| Luis Alvarez | Director | 2022-2025 | 5 | $0 reported | 1 |
| Kevin Doyle | Director | 2022-2025 | 5 | $0 reported | 1 |
| David Gonzales | Director | 2022-2025 | 5 | $0 reported | 1 |
| Jason Isaak (former) | Director | 2021 | 5 | $0 reported | 1 |
| Paul Ahler (former) | Chairman | 2019-2021 | 10 | $0 reported | 1 |
| Blaine Gadow (former) | Director | 2019-2021 | 5 | $0 reported | 1 |
| Keith Thomas (former) | Director | 2019-2021 | 5 | $0 reported | 1 |
| Thomas Rankin (former) | Director | 2019-2021 | 5 | $0 reported | 1 |
| Tom Welch (former) | Director | 2018-2020 | 5 | $0 reported | 1 |
| Carol Keppler (former) | Secretary | 2015-2020 | 10 | $0 reported | 1 |
| Ron Sterrett (former) | Trustee | 2015-2018 | 5 | $0 reported | 1 |
| David Otanez (former) | Trustee | 2015-2018 | 5 | $0 reported | 1 |
| John Maddux (former) | Trustee | 2017-2018 | 5 | $0 reported | 1 |
| Vince Piano (former) | Chairman | 2018 | 5 | $0 reported | 1 |
People by year
2025 · 7 people listed · 3 paid, $567K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 40 | $212,733 | $0 | $0 | $212,733 | 1 |
| JENNIFER E BARRICK | Secretary | 40 | $182,535 | $0 | $0 | $182,535 | 1 |
| KEVIN HANNAH | Treasurer | 40 | $171,386 | $0 | $0 | $171,386 | 1 |
| ANDREW PACHECO | Chairman | 5 | $0 | $0 | $0 | $0 | 1 |
| LUIS ALVAREZ | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| KEVIN DOYLE | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| DAVID GONZALES | Director | 5 | $0 | $0 | $0 | $0 | 1 |
2024 · 7 people listed · 3 paid, $555K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 40 | $209,566 | $0 | $0 | $209,566 | 1 |
| JENNIFER E BARRICK | Secretary | 40 | $178,076 | $0 | $0 | $178,076 | 1 |
| KEVIN HANNAH | Treasurer | 40 | $167,103 | $0 | $0 | $167,103 | 1 |
| ANDREW PACHECO | Chairman | 5 | $0 | $0 | $0 | $0 | 1 |
| LUIS ALVAREZ | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| KEVIN DOYLE | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| DAVID GONZALES | Director | 5 | $0 | $0 | $0 | $0 | 1 |
2023 · 7 people listed · 3 paid, $504K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 40 | $192,613 | $0 | $0 | $192,613 | 1 |
| JENNIFER E BARRICK | Secretary | 40 | $162,928 | $0 | $0 | $162,928 | 1 |
| KEVIN HANNAH | Treasurer | 40 | $148,264 | $0 | $0 | $148,264 | 1 |
| ANDREW PACHECO | Chairman | 5 | $0 | $0 | $0 | $0 | 1 |
| LUIS ALVAREZ | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| KEVIN DOYLE | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| DAVID GONZALES | Director | 5 | $0 | $0 | $0 | $0 | 1 |
2022 · 7 people listed · 3 paid, $509K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 40 | $193,828 | $0 | $0 | $193,828 | 1 |
| JENNIFER E BARRICK | Secretary | 40 | $160,931 | $0 | $0 | $160,931 | 1 |
| KEVIN HANNAH | Treasurer | 40 | $154,651 | $0 | $0 | $154,651 | 1 |
| ANDREW PACHECO | Chairman | 5 | $0 | $0 | $0 | $0 | 1 |
| LUIS ALVAREZ | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| KEVIN DOYLE | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| DAVID GONZALES | Director | 5 | $0 | $0 | $0 | $0 | 1 |
2021 · 8 people listed · 3 paid, $527K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 40 | $202,529 | $0 | $0 | $202,529 | 1 |
| JENNIFER E BARRICK | Secretary | 40 | $165,892 | $0 | $0 | $165,892 | 1 |
| KEVIN HANNAH | Treasurer | 40 | $158,446 | $0 | $0 | $158,446 | 1 |
| JASON ISAAK | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| PAUL AHLER | Chairman | 10 | $0 | $0 | $0 | $0 | 1 |
| BLAINE GADOW | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| KEITH THOMAS | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| THOMAS RANKIN | Director | 5 | $0 | $0 | $0 | $0 | 1 |
2020 · 8 people listed · 2 paid, $343K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 40 | $191,447 | $0 | $0 | $191,447 | 1 |
| KEVIN HANNAH | Treasurer | 40 | $151,102 | $0 | $0 | $151,102 | 1 |
| TOM WELCH | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| CAROL KEPPLER | Secretary | 10 | $0 | $0 | $0 | $0 | 1 |
| PAUL AHLER | Chairman | 10 | $0 | $0 | $0 | $0 | 1 |
| BLAINE GADOW | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| KEITH THOMAS | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| THOMAS RANKIN | Director | 5 | $0 | $0 | $0 | $0 | 1 |
2019 · 8 people listed · 2 paid, $334K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 40 | $181,283 | $0 | $0 | $181,283 | 1 |
| KEVIN HANNAH | Treasurer | 40 | $152,295 | $0 | $0 | $152,295 | 1 |
| TOM WELCH | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| CAROL KEPPLER | Secretary | 10 | $0 | $0 | $0 | $0 | 1 |
| PAUL AHLER | Chairman | 10 | $0 | $0 | $0 | $0 | 1 |
| BLAINE GADOW | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| KEITH THOMAS | Director | 5 | $0 | $0 | $0 | $0 | 1 |
| THOMAS RANKIN | Director | 5 | $0 | $0 | $0 | $0 | 1 |
2018 · 8 people listed · 2 paid, $342K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 40 | $179,288 | $0 | $0 | $179,288 | 1 |
| KEVIN HANNAH | Treasurer | 40 | $162,453 | $0 | $0 | $162,453 | 1 |
| TOM WELCH | Trustee | 5 | $0 | $0 | $0 | $0 | 1 |
| CAROL KEPPLER | Secretary | 10 | $0 | $0 | $0 | $0 | 1 |
| RON STERRETT | Trustee | 5 | $0 | $0 | $0 | $0 | 1 |
| DAVID OTANEZ | Trustee | 5 | $0 | $0 | $0 | $0 | 1 |
| JOHN MADDUX | Trustee | 5 | $0 | $0 | $0 | $0 | 1 |
| VINCE PIANO | Chairman | 5 | $0 | $0 | $0 | $0 | 1 |
2017 · 7 people listed · 3 paid, $420K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| RICHARD LEBEL | President | 0 | $170,224 | $0 | $0 | $170,224 | 1 |
| KEVIN HANNAH | Treasurer | 34 | $147,953 | $0 | $0 | $147,953 | 1 |
| VINCENT PIANO | Director | 34 | $101,992 | $0 | $0 | $101,992 | 1 |
| CAROL KEPPLER | Secretary | 6 | $0 | $0 | $0 | $0 | 1 |
| RON STERRETT | Trustee | 8 | $0 | $0 | $0 | $0 | 1 |
| DAVID OTANEZ | Trustee | 0 | $0 | $0 | $0 | $0 | 1 |
| JOHN MADDUX | Director | 0 | $0 | $0 | $0 | $0 | 1 |
2016 · 5 people listed · 2 paid, $354K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| VINCENT PIANO | Director | 34 | $203,984 | $0 | $0 | $203,984 | 1 |
| KEVIN HANNAH | Director | 34 | $149,850 | $0 | $0 | $149,850 | 1 |
| CAROL KEPPLER | Director | 6 | $0 | $0 | $0 | $0 | 1 |
| RON STERRETT | Trustee | 8 | $0 | $0 | $0 | $0 | 1 |
| DAVID OTANEZ | Trustee | 0 | $0 | $0 | $0 | $0 | 1 |
2015 · 5 people listed · 2 paid, $340K · 0 employees
| Name | Title | Hrs/wk | From org | From related | Other | Total | Orgs |
|---|---|---|---|---|---|---|---|
| VINCENT PIANO | Director | 34 | $0 | $203,984 | $0 | $203,984 | 1 |
| KEVIN HANNAH | Director | 34 | $136,387 | $0 | $0 | $136,387 | 1 |
| CAROL KEPPLER | Director | 6 | $0 | $0 | $0 | $0 | 1 |
| RON STERRETT | Trustee | 8 | $0 | $0 | $0 | $0 | 1 |
| DAVID OTANEZ | Trustee | 0 | $0 | $0 | $0 | $0 | 1 |
Highest-paid independent contractors
2025 · 5 contractors · Not reported
| Name | Location | Service | Paid |
|---|---|---|---|
| BARRICK LEGAL SERVICES PLLC | PHOENIX, AZ | LEGAL SERVICES | - |
| PATRIOT WORKS LLC | PHOENIX, AZ | IT SERVICES | - |
| AGUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | SR FINANCIAL ANALYST | - |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | - |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | - |
2024 · 5 contractors · Not reported
| Name | Location | Service | Paid |
|---|---|---|---|
| BARRICK LEGAL SERVICES PLLC | PHOENIX, AZ | LEGAL SERVICES | - |
| PATRIOT WORKS LLC | PHOENIX, AZ | IT SERVICES | - |
| AGUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | SR FINANCIAL ANALYST | - |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | - |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | - |
2023 · 5 contractors · $807K
| Name | Location | Service | Paid |
|---|---|---|---|
| PATRIOT WORKS LLC | PHOENIX, AZ | IT SERVICES | $192,613 |
| BARRICK LEGAL SERVICES PLLC | PHOENIX, AZ | LEGAL SERVICES | $162,928 |
| AGUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | SR FINANCIAL ANALYST | $154,899 |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | $148,517 |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | $148,264 |
2022 · 5 contractors · $829K
| Name | Location | Service | Paid |
|---|---|---|---|
| PATRIOT WORKS LLC | PHOENIX, AZ | IT SERVICES | $193,828 |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | $164,519 |
| BARRICK LEGAL SERVICES PLLC | PHOENIX, AZ | LEGAL SERVICES | $160,931 |
| AGUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | SR FINANCIAL ANALYST | $155,380 |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | $154,651 |
2021 · 5 contractors · $838K
| Name | Location | Service | Paid |
|---|---|---|---|
| PATRIOT WORKS LLC | PHOENIX, AZ | IT SERVICES | $202,529 |
| BARRICK LEGAL SERVICES PLLC | PHOENIX, AZ | LEGAL SERVICES | $165,892 |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | $158,446 |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | $156,367 |
| AQUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | SR FINANCIAL ANALYST | $155,241 |
2020 · 5 contractors · $793K
| Name | Location | Service | Paid |
|---|---|---|---|
| PATRIOT WORKS LLC | PHOENIX, AZ | IT SERVICES | $191,447 |
| BARRICK LEGAL SERVICES PLLC | PHOENIX, AZ | LEGAL SERVICES | $156,694 |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | $151,102 |
| AQUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | SR FINANCIAL ANALYST | $149,494 |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | $144,685 |
2019 · 5 contractors · Not reported
| Name | Location | Service | Paid |
|---|---|---|---|
| RAYTHEON COMPANY | AUSTIN, TX | IT SERVICES | - |
| AQUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | - | |
| FORCEPOINT | AUSTIN, TX | IT SERVICES | - |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | - |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | - |
2018 · 5 contractors · $147K (some amounts not reported)
| Name | Location | Service | Paid |
|---|---|---|---|
| AQUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | $146,685 | |
| FORCEPOINT | AUSTIN, TX | IT SERVICES | - |
| RAYTHEON COMPANY | AUSTIN, TX | IT SERVICES | - |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | - |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | - |
2017 · 5 contractors · $120K (some amounts not reported)
| Name | Location | Service | Paid |
|---|---|---|---|
| FORCEPOINT | AUSTIN, TX | IT SERVICES | $119,515 |
| NEW CREATURE LLC | PHOENIX, AZ | - | |
| RAYTHEON COMPANY | AUSTIN, TX | IT SERVICES | - |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | - |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | - |
2016 · 5 contractors · $1.3M
| Name | Location | Service | Paid |
|---|---|---|---|
| FORCEPOINT | AUSTIN, TX | IT SERVICES | $449,400 |
| RAYTHEON COMPANY | AUSTIN, TX | IT SERVICES | $357,930 |
| NEW CREATURE LLC | PHOENIX, AZ | $204,467 | |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | $153,801 |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | $150,660 |
2015 · 5 contractors · $1.6M
| Name | Location | Service | Paid |
|---|---|---|---|
| RAYTHEON COMPANY | AUSTIN, TX | IT SERVICES | $896,518 |
| SOUTHWEST BORDER ANTI-MONEY LAUNDERING ALLIAN | PHOENIX, AZ | ADMINISTRATION | $244,781 |
| DEFENDER IT SOLUTIONS LLC | GILBERT, AZ | IT SERVICES | $147,146 |
| XARIS INTEL LLC | CHANDLER, AZ | SR FINANCIAL ANALYST | $135,492 |
| AGUILA INVESTIGATIONS LLC | SCOTTSDALE, AZ | ANALYTICS SUPERVISOR | $130,257 |
Who gave
Contributor names are not public for this form type.
Public charities filing Form 990 or 990-EZ report large donors on Schedule B, but the IRS withholds their names and addresses from public copies. Private foundations (990-PF) are different: their contributors are public.
Finances
Newest first. Each filing: its name on one row, its figures on the row beneath. Greyed filings are superseded by a later return for the same period and are left out everywhere else on this page.
| Revenue | Expenses | Assets | Net assets | Contributions | Program revenue | Officer pay | Employees | Volunteers |
|---|---|---|---|---|---|---|---|---|
| 2025 · Form 990 | ||||||||
| $3,097,456 | $2,865,894 | $3,121,759 | $1,135,401 | $0 | $3,025,835 | $566,654 | 0 | - |
| 2024 · Form 990 | ||||||||
| $2,984,160 | $2,718,616 | $2,890,198 | $903,839 | $0 | $2,894,422 | $554,745 | 0 | - |
| 2023 · Form 990 | ||||||||
| $2,745,910 | $2,333,742 | $2,624,653 | $638,295 | $0 | $2,676,264 | $503,805 | 0 | - |
| 2022 · Form 990 | ||||||||
| $2,570,024 | $2,343,897 | $2,212,485 | $226,127 | $0 | $2,555,377 | $509,410 | 0 | - |
| 2021 · Form 990 | ||||||||
| $2,413,169 | $2,413,169 | $1,986,358 | $0 | $0 | $2,412,930 | $526,867 | 0 | - |
| 2020 · Form 990 | ||||||||
| $2,121,025 | $2,121,025 | $1,997,738 | $0 | $0 | $2,120,708 | $342,549 | 0 | - |
| 2019 · Form 990 | ||||||||
| $2,647,986 | $2,647,986 | $842,098 | $0 | $1,614,455 | $1,020,000 | $830,134 | 0 | - |
| 2018 · Form 990 | ||||||||
| $1,531,170 | $1,531,170 | $2,456,552 | $0 | $1,516,532 | $0 | $341,741 | 0 | - |
| 2017 · Form 990 | ||||||||
| $1,258,337 | $1,258,337 | $2,173,056 | $0 | $1,257,343 | $0 | $420,168 | 0 | - |
| 2016 · Form 990 | ||||||||
| $1,905,932 | $1,905,932 | $2,079,799 | $0 | $1,905,744 | $0 | $353,834 | 0 | - |
| 2015 · Form 990 | ||||||||
| $1,856,222 | $1,856,222 | $2,520,722 | $0 | $1,856,164 | $0 | $136,387 | 0 | - |
Funders of this organization
Not reported: no grants to this organization appear in the filings we have (tax years 2010 to 2025).
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|---|---|---|---|---|---|---|---|
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| SAFE CITY COMMISSION | TX | I20 | $4,170,497 | $4,448,303 | President | $176,100 | Same NTEE code I20, revenue within 2x |
| AMERICA ON TRACK | CA | I20 | $2,427,495 | $2,070,629 | President | $139,610 | Same NTEE code I20, revenue within 2x |
| NATIONAL RESOURCES CENTER ON DOMESTIC VIOLENCE INC | PA | I20 | $4,495,885 | $4,417,106 | CHIEF EXECUTIVE OFFICER | $165,877 | Same NTEE code I20, revenue within 2x |
| ST LOUIS REGIONAL CRIME COMMISSION | MO | I20 | $4,428,815 | $4,424,829 | Executive Dir. | $100,000 | Same NTEE code I20, revenue within 2x |
| PRAXIS INTERNATIONAL INC | MN | I20 | $1,633,265 | $1,498,976 | EXECUTIVE DI | $143,351 | Same NTEE code I20, revenue within 2x |
| SAFE & SOUND INC | WI | I20 | $2,112,426 | $2,445,606 | Executive Director | $139,094 | Same NTEE code I20, revenue within 2x |
| INSTITUTE FOR HUMANE EDUCATION | ME | I20 | $1,916,161 | $1,935,350 | TREASURER | $0 | Same NTEE code I20, revenue within 2x |
| JUST DETENTION INTERNATIONAL INC | CA | I20 | $2,920,330 | $3,573,671 | EXECUTIVE DIRECTOR/SECRETA | $202,877 | Same NTEE code I20, revenue within 2x |
| CHINATOWN PRESERVATION HOUSING DEVELOPMENT FUND COMPANY INC | NY | I20 | $2,433,073 | $2,802,017 | PRESIDENT/ED | $345,979 | Same NTEE code I20, revenue within 2x |
| RON WOOD FAMILY RESOURCE CENTER | NV | I20 | $2,844,165 | $2,978,459 | MEMBER | $0 | Same NTEE code I20, revenue within 2x |
| SENIOR HOUSING CRIME PREVENTION FOUNDATION INC | TN | I20 | $2,663,100 | $2,361,223 | CHAIRMAN | $0 | Same NTEE code I20, revenue within 2x |
| COLORADO CENTER ON LAW AND POLICY | CO | I20 | $3,028,816 | $2,473,044 | CHIEF EXECUTIVE OFFICER | $179,508 | Same NTEE code I20, revenue within 2x |
| MADISON HEIGHTS NON-PROFIT HOUSING CORPORATION | MI | I20 | $1,934,238 | $1,575,832 | ASSISTANT SECRETARY | $368,043 | Same NTEE code I20, revenue within 2x |
| SAFE AND SOUND A SANDY HOOK INITIATIVE INC | MO | I20 | $3,504,157 | $2,970,694 | EXECUTIVE DIRECTOR | $193,463 | Same NTEE code I20, revenue within 2x |
| PUBLIC EQUITY | IL | I20 | $2,389,371 | $2,517,998 | PRESIDENT DIRECTOR | $0 | Same NTEE code I20, revenue within 2x |
| INTERNATIONAL UNION OF OPERATING ENGINEERS 673 ABC | FL | I20 | $1,679,157 | $976,561 | BUSINESS MANAGER | $124,421 | Same NTEE code I20, revenue within 2x |
| UTAH DOMESTIC VIOLENCE COUNCIL | UT | I20 | $2,694,498 | $2,595,301 | EXECUTIVE DI | $151,102 | Same NTEE code I20, revenue within 2x |
| NEW ENGLAND STATE POLICE INFORMATION NETWORK INC | MA | I20 | $5,213,212 | $5,247,158 | Exeuctive Director President | $227,646 | Same NTEE code I20, revenue within 2x |
| F A I T H INC | GA | I20 | $5,165,283 | $3,304,571 | EXECUTIVE DIRECTOR | $101,212 | Same NTEE code I20, revenue within 2x |
| NEW FORDHAM HOUSING DEVELOPMENT FUND CORP | NY | I20 | $1,690,524 | $1,899,080 | Secretary/Treasurer | $374,287 | Same NTEE code I20, revenue within 2x |
| CONNECTICUT VIOLENCE INTERVENTION & PREVENTION INC | CT | I20 | $3,029,638 | $2,373,024 | Executive Director | $0 | Same NTEE code I20, revenue within 2x |
| DELAWARE CENTER FOR JUSTICE INC | DE | I20 | $3,444,102 | $3,657,314 | EXECUTIVE DIRECTOR | $118,719 | Same NTEE code I20, revenue within 2x |
| ANTI VIOLENCE PARTNERSHIP OF PHILADELPHIA | PA | I20 | $3,173,130 | $3,103,011 | EXECUTIVE DI | $104,878 | Same NTEE code I20, revenue within 2x |
| UNITED NEIGHBORS HOUSING DEVELOPMENT FUND COMPANY INC | NY | I20 | $3,189,937 | $3,512,242 | Secretary/Treasurer | $374,287 | Same NTEE code I20, revenue within 2x |
Who funds organizations like this
Grantors that funded the 100 most similar organizations. Ranked by total given to them. Foundations (990-PF) and donor-advised fund sponsors only. Same matching as Funders above (by EIN, or by name for foundations).
The full list · all similar organizations
Where the money went
Every expense line on each return, biggest first: Form 990 Part IX (with its program, management and fundraising columns), 990-EZ Part I, or 990-PF Part I. Event marks lines the organization itself describes as events. “Events” in each summary adds those lines, conferences and meetings, and the direct costs of fundraising events. Unusual is not the same as improper. Many of these patterns have ordinary explanations. Check the filing.
2025 · Form 990 · $2,865,894 spent · pay $566,654 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Information technology | $1,492,156 | $746,078 | $746,078 | - | 52.1% | |
| Fees: other services | $656,550 | $628,298 | $28,252 | - | 22.9% | |
| Pay: officers, directors, trustees, key employees | $566,654 | $566,654 | - | - | 19.8% | |
| Other (as described) | SOFTWARE AND PERIPHERALS | $112,832 | $56,416 | $56,416 | - | 3.9% |
| Insurance | $20,007 | - | $20,007 | - | 0.7% | |
| Travel | $11,955 | - | $11,955 | - | 0.4% | |
| Other (as described) | TELECOMMUNICATIONS | $4,440 | $2,220 | $2,220 | - | 0.2% |
| Other (as described) | COMPUTERS/SERVERS | $540 | - | $540 | - | 0.0% |
| Other (as described) | SUPPLIES | $487 | - | $487 | - | 0.0% |
| All other expenses | $273 | - | $273 | - | 0.0% | |
| Total | $2,865,894 | 100% |
2024 · Form 990 · $2,718,616 spent · pay $554,745 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Information technology | $1,396,080 | $698,040 | $698,040 | - | 51.4% | |
| Fees: other services | $620,415 | $596,140 | $24,275 | - | 22.8% | |
| Pay: officers, directors, trustees, key employees | $554,745 | $554,745 | - | - | 20.4% | |
| Other (as described) | SOFTWARE AND PERIPHERALS | $103,145 | $51,573 | $51,572 | - | 3.8% |
| Travel | $20,464 | - | $20,464 | - | 0.8% | |
| Insurance | $18,069 | - | $18,069 | - | 0.7% | |
| Other (as described) | TELECOMMUNICATIONS | $3,520 | $1,760 | $1,760 | - | 0.1% |
| Other (as described) | EQUIPMENT | $1,011 | - | $1,011 | - | 0.0% |
| Other (as described) | COMPUTERS/SERVERS | $608 | - | $608 | - | 0.0% |
| All other expenses | $559 | - | $559 | - | 0.0% | |
| Total | $2,718,616 | 100% |
2023 · Form 990 · $2,333,742 spent · pay $503,805 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Information technology | $1,151,112 | $575,556 | $575,556 | - | 49.3% | |
| Fees: other services | $510,670 | $477,639 | $33,031 | - | 21.9% | |
| Pay: officers, directors, trustees, key employees | $503,805 | $503,805 | - | - | 21.6% | |
| Other (as described) | SOFTWARE AND PERIPHERALS | $112,564 | $56,282 | $56,282 | - | 4.8% |
| Travel | $42,553 | - | $42,553 | - | 1.8% | |
| Other (as described) | TELECOMMUNICATIONS | $5,311 | $2,656 | $2,655 | - | 0.2% |
| Other (as described) | EQUIPMENT | $4,515 | - | $4,515 | - | 0.2% |
| Other (as described) | SUPPLIES | $1,754 | - | $1,754 | - | 0.1% |
| All other expenses | $1,251 | - | $1,251 | - | 0.1% | |
| Office expenses | $207 | - | $207 | - | 0.0% | |
| Total | $2,333,742 | 100% |
2022 · Form 990 · $2,343,897 spent · pay $509,410 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Information technology | $1,161,217 | $580,608 | $580,609 | - | 49.5% | |
| Fees: other services | $533,407 | $502,433 | $30,974 | - | 22.8% | |
| Pay: officers, directors, trustees, key employees | $509,410 | $509,410 | - | - | 21.7% | |
| Other (as described) | SOFTWARE AND PERIPHERALS | $105,171 | $52,586 | $52,585 | - | 4.5% |
| Travel | $17,891 | - | $17,891 | - | 0.8% | |
| Other (as described) | TELECOMMUNICATIONS | $7,758 | $3,879 | $3,879 | - | 0.3% |
| Other (as described) | EQUIPMENT | $4,576 | - | $4,576 | - | 0.2% |
| Other (as described) | TRAINING | $2,456 | $2,456 | - | - | 0.1% |
| All other expenses | $1,771 | - | $1,771 | - | 0.1% | |
| Depreciation and depletion | $240 | - | $240 | - | 0.0% | |
| Total | $2,343,897 | 100% |
2021 · Form 990 · $2,413,169 spent · pay $526,867 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Information technology | $1,167,750 | $583,875 | $583,875 | - | 48.4% | |
| Fees: other services | $542,962 | $517,876 | $25,086 | - | 22.5% | |
| Pay: officers, directors, trustees, key employees | $526,867 | $526,867 | - | - | 21.8% | |
| Other (as described) | SOFTWARE AND PERIPHERALS | $122,257 | $61,129 | $61,128 | - | 5.1% |
| Travel | $22,515 | - | $22,515 | - | 0.9% | |
| Other (as described) | TELECOMMUNICATIONS | $11,412 | $5,706 | $5,706 | - | 0.5% |
| Other (as described) | TRAINING | $5,494 | $5,494 | - | - | 0.2% |
| Depreciation and depletion | $5,375 | - | $5,375 | - | 0.2% | |
| All other expenses | $4,459 | - | $4,459 | - | 0.2% | |
| Other (as described) | EQUIPMENT | $4,078 | - | $4,078 | - | 0.2% |
| Total | $2,413,169 | 100% |
2020 · Form 990 · $2,121,025 spent · pay $342,549 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Information technology | $985,500 | $492,750 | $492,750 | - | 46.5% | |
| Fees: other services | $639,909 | $616,925 | $22,984 | - | 30.2% | |
| Pay: officers, directors, trustees, key employees | $342,549 | $342,549 | - | - | 16.2% | |
| Other (as described) | SOFTWARE AND PERIPHERALS | $100,847 | $50,424 | $50,423 | - | 4.8% |
| Other (as described) | COMPUTERS/SERVERS | $15,860 | - | $15,860 | - | 0.7% |
| Other (as described) | TELECOMMUNICATIONS | $13,189 | $6,595 | $6,594 | - | 0.6% |
| Depreciation and depletion | $9,631 | - | $9,631 | - | 0.5% | |
| All other expenses | $5,718 | $769 | $4,949 | - | 0.3% | |
| Other (as described) | EQUIPMENT | $4,752 | - | $4,752 | - | 0.2% |
| Travel | $3,070 | - | $3,070 | - | 0.1% | |
| Total | $2,121,025 | 100% |
2019 · Form 990 · $2,647,986 spent · pay $830,134 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Information technology | $1,636,230 | $1,636,230 | - | - | 61.8% | |
| Pay: officers, directors, trustees, key employees | $830,134 | - | $830,134 | - | 31.3% | |
| Other (as described) | SOFTWARE AND PERIPHERALS | $87,463 | $87,463 | - | - | 3.3% |
| Travel | $25,399 | $25,399 | - | - | 1.0% | |
| Other (as described) | TELECOMMUNICATIONS | $16,748 | $16,748 | - | - | 0.6% |
| Depreciation and depletion | $14,392 | - | $14,392 | - | 0.5% | |
| Insurance | $12,897 | - | $12,897 | - | 0.5% | |
| All other expenses | $9,135 | $8,217 | $918 | - | 0.3% | |
| Fees: accounting | $8,400 | - | $8,400 | - | 0.3% | |
| Other (as described) | MEALS | $3,735 | - | $3,735 | - | 0.1% |
| Other (as described) | TRAINING | $3,094 | $3,094 | - | - | 0.1% |
| Fees: other services | $359 | - | $359 | - | 0.0% | |
| Total | $2,647,986 | 100% |
2018 · Form 990 · $1,531,170 spent · pay $341,741 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Other (as described) | OUTSIDE CONTRACTORS | $513,318 | $513,318 | - | - | 33.5% |
| Other (as described) | SOFTWARE CONTRACTORS | $407,973 | $407,973 | - | - | 26.6% |
| Pay: officers, directors, trustees, key employees | $341,741 | - | $341,741 | - | 22.3% | |
| Other (as described) | SOFTWARE AND PERIPHERALS | $111,972 | - | $111,972 | - | 7.3% |
| Travel | $54,216 | $54,216 | - | - | 3.5% | |
| Depreciation and depletion | $37,711 | - | $37,711 | - | 2.5% | |
| All other expenses | $23,264 | $15,704 | $7,560 | - | 1.5% | |
| Other (as described) | TELECOMMUNICATIONS | $19,051 | $19,051 | - | - | 1.2% |
| Insurance | $11,587 | - | $11,587 | - | 0.8% | |
| Fees: accounting | $8,410 | - | $8,410 | - | 0.5% | |
| Fees: legal | $1,125 | - | $1,125 | - | 0.1% | |
| Office expenses | $802 | - | $802 | - | 0.1% | |
| Total | $1,531,170 | 100% |
2017 · Form 990 · $1,258,337 spent · pay $420,168 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Pay: officers, directors, trustees, key employees | $420,168 | $420,168 | - | - | 33.4% | |
| Other (as described) | OUTSIDE CONTRACTORS | $360,732 | $360,732 | - | - | 28.7% |
| Other (as described) | SOFTWARE CONTRACTORS | $119,515 | $119,515 | - | - | 9.5% |
| Other (as described) | TRAINING | $88,106 | $88,106 | - | - | 7.0% |
| Other (as described) | SOFTWARE AND PERIPHERALS | $73,682 | - | $73,682 | - | 5.9% |
| Travel | $71,262 | $71,262 | - | - | 5.7% | |
| Depreciation and depletion | $68,777 | - | $68,777 | - | 5.5% | |
| All other expenses | $36,907 | $32,886 | $4,021 | - | 2.9% | |
| Insurance | $11,388 | - | $11,388 | - | 0.9% | |
| Fees: accounting | $7,800 | - | $7,800 | - | 0.6% | |
| Total | $1,258,337 | 100% |
2016 · Form 990 · $1,905,932 spent · pay $353,834 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Other (as described) | SOFTWARE CONTRACTORS | $807,330 | $807,330 | - | - | 42.4% |
| Other (as described) | OUTSIDE CONTRACTORS | $471,154 | $471,154 | - | - | 24.7% |
| Pay: officers, directors, trustees, key employees | $353,834 | $353,834 | - | - | 18.6% | |
| Depreciation and depletion | $133,721 | - | $133,721 | - | 7.0% | |
| All other expenses | $58,808 | $24,818 | $33,990 | - | 3.1% | |
| Other (as described) | TRAINING | $31,144 | $31,144 | - | - | 1.6% |
| Travel | $22,959 | $22,959 | - | - | 1.2% | |
| Other (as described) | SUPPLIES | $20,268 | $20,268 | - | - | 1.1% |
| Fees: accounting | $6,714 | - | $6,714 | - | 0.4% | |
| Total | $1,905,932 | 100% |
2015 · Form 990 · $1,856,222 spent · pay $136,387 · grants $0 · events $0
| Line | As described | Total | Program | Management | Fundraising | Share |
|---|---|---|---|---|---|---|
| Other (as described) | SOFTWARE CONTRACTORS | $896,518 | $896,518 | - | - | 48.3% |
| Other (as described) | OUTSIDE CONTRACTORS | $593,150 | $593,150 | - | - | 32.0% |
| Pay: officers, directors, trustees, key employees | $136,387 | $136,387 | - | - | 7.3% | |
| Depreciation and depletion | $95,374 | - | $95,374 | - | 5.1% | |
| Other (as described) | TRAINING | $49,044 | $49,044 | - | - | 2.6% |
| Travel | $40,207 | $40,207 | - | - | 2.2% | |
| All other expenses | $26,207 | $17,677 | $8,530 | - | 1.4% | |
| Other (as described) | TELECOMMUNICATIONS | $17,990 | $17,990 | - | - | 1.0% |
| Fees: accounting | $1,345 | - | $1,345 | - | 0.1% | |
| Total | $1,856,222 | 100% |
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