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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 32 Results
Document Date
2017 (32)
Release Date
2022 (32)
Showing 32 Results
FOIA Document
2016-2017 Viamericas Corporation $500 AZ, CA, NM TX and MX with new data appendix.pdf
Document Date:Mar 16, 2017
Release Date:Oct 20, 2022
FOIA Document
2016-2017 Viamericas_$500 AZ, CA, NM, TX and MX with new data appendix.pdf
Document Date:Mar 16, 2017
Release Date:Oct 20, 2022