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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

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Showing 23 Results
Document Date
2016 (23)
Release Date
2022 (23)
Showing 23 Results
FOIA Document
2015 Boss Revolution dba IDT Payment Services $500 AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022
FOIA Document
2015 Intercambio Express-$500-AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022
FOIA Document
2015 Omnex Corp dba Giromex Remitter Services $500 AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022
FOIA Document
2016 Boss Revolution dba IDT Payment $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2016 InterCambio $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2016 InterCambio Express $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2016 Omnex $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2017 BTS-$500-AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2017 CES- RIA $500-AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2017 DolEx- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022