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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 21 Results
Document Date
2018 (21)
Release Date
2022 (21)
Showing 21 Results
FOIA Document
2018 CES-RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 DolEX $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Enramex Inc. $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 InterCambio $500, AZ.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Maxitransfers Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 MG $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Omnex $500, AZ.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Sigue $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Transnetwork $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 UniTeller Banorte $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022