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 26 Results
Showing 26 Results
2016 BTS $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2016 CES $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2016 DolEx $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2016 Enramex $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 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
2016 Sigue-Coinstar-GroupEx $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2015-10-09 Minutes of the First TRAC Board Meeting.pdf
Document Date:Oct 9, 2015
Release Date:Oct 20, 2022
2016 Transnetwork $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2015 BTS $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
2016 Uniteller $500 AZ, CA, NM, TX and MX .pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022