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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
2017 Sigue $500- AZ, CA, NM, TX and MX_with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2018 UniTeller Banorte $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2017-12-19 Minutes of the 3rd Regular Meeting of TRAC, Inc.pdf
Document Date:Dec 19, 2017
Release Date:Oct 20, 2022
2014 Sigue $500- Six Mexican States- AZ- 200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2016 Boss Revolution dba IDT Payment $500 with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2016-2017 Viamericas_$500 AZ, CA, NM, TX and MX with new data appendix.pdf
Document Date:Mar 16, 2017
Release Date:Oct 20, 2022
2017 Transnetwork $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 10, 2017
Release Date:Oct 20, 2022
2018 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2018-04-13 Minutes of Special Meeting of TRAC Board.pdf
Document Date:Apr 13, 2018
Release Date:Oct 20, 2022
2014 WU $300 AZ.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022