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
2018 Boss Revolution dba IDT Payment $500, AZ.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2019-06-30 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2022-05-02 TRAC email re Data Policy, MOU, Agency List.pdf
Document Date:May 2, 2022
Release Date:Oct 20, 2022
2015 Enramex $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 16, 2015
Release Date:Oct 20, 2022
2016 InterCambio $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2017 DolEx- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2018 CES-RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2019-06-30 Intercambio $500, AZ.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2014 BTS $500- Six Mexican States-AZ-200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2015 Intercambio Express-$500-AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022