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 58 Results
Showing 58 Results
2020-06-30 Intercambio Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-12-31 Dolex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Maxitransfers $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-12-31 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-12-31 Intercambio $500, AZ.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Omnex Corp $500, AZ, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-12-31 MaxiTransfers $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Sigue Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-12-31 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022