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 Uniteller Banorte $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-06-30 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-12-31 Sigue $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Viamericas Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-06-30 Omnex Group $500, AZ.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-12-31 Transnetwork $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2019-06-30 Sigue $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-12-31 UniTeller Banorte $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2019-06-30 Transnetwork $500, AZ, CA NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-12-31 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022