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 23 Results
Showing 23 Results
2017 CES- RIA $500-AZ, CA, NM, TX and MX.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
2017 Enramex- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
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
2017 UniTeller- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2016-12-20 Second Regular Meeting of the Board of Directors.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2015 Boss Revolution dba IDT Payment Services $500 AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022
2015 Intercambio Express-$500-AZ.pdf
Document Date:May 9, 2016
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 Boss Revolution dba IDT Payment $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022