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 32 Results
Showing 32 Results
2017 Enramex- $500- AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2017 InterCambio $500 AZ.pdf
Document Date:Oct 13, 2017
Release Date:Oct 20, 2022
2017 MG- $500- AZ, CA, NM, TX and MX_with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2017 Omnex dba Giromex $500 AZ.pdf
Document Date:Oct 13, 2017
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
2017 Sigue- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2017
Release Date:Oct 20, 2022
2016 Boss Revolution dba IDT Payment $500 AZ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2017 Sigue $500- AZ, CA, NM, TX and MX_with new data appendix.pdf
Document Date:Feb 17, 2017
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
2017 Transnetwork $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 10, 2017
Release Date:Oct 20, 2022