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
2019-06-24 Minutes of the TRAC Board Meeting.pdf
Document Date:Jun 24, 2019
Release Date:Oct 20, 2022
2019-06-30 BBVA Transfer Services $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-06-30 Boss Rev-IDT Payment $500, AZ.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-06-30 CES-RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-06-30 Dolex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-06-30 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-06-30 Intercambio $500, AZ.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-06-30 Maxitransfers $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022