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
2016 InterCambio Express $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2017 DolEx- $500, AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2018 DolEX $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2019-06-30 Maxitransfers $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2014 CES $300 AZ NV Sonora MX.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2015 MG $500 AZ, CA, NM, TX and MX- to MCampion.pdf
Document Date:Jan 8, 2015
Release Date:Oct 20, 2022
2016 MoneyGram $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2017 Enramex- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2018 Enramex Inc. $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2014 CES $500- Six Mexican states-AZ- 200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022