Arizona AG Money Transfer Surveillance FOIA Database
This page compiles documents received from the Arizona Attorney General related to the money-transfer database, also known as the Transaction Records Analysis Center (TRAC).
Last Updated: December 22, 2022
Showing 224 Results
Showing 224 Results
2014 DOLEX $300 AZ NV Sonora MX.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2015 Omnex Corp dba Giromex Remitter Services $500 AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022
2016 Omnex $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2017 InterCambio $500 AZ.pdf
Document Date:Oct 13, 2017
Release Date:Oct 20, 2022
2018 Maxitransfers Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2014 DOLEX $500- Six Mexican states- AZ-200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2015 Sigue, Coinstar, GroupEx $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
2016 Sigue-Coinstar-GroupEx $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2017 MG- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2018 MG $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022