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 15 Results
Showing 15 Results
TRAC 2020 Annual Report.pdf
Document Date:Jun 9, 2020
Release Date:Oct 20, 2022
2021-06-30 Moneygram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2021-06-30 Omnex Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2021-06-30 Sigue Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2021-06-30 Transnetwork Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2021-06-30 Uniteller Banorte $500, AZ, CA, NM, TX and NM.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2021-06-30 Viamericas Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2021-06-30 Bancomer Transfer Services $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2021-06-30 Boss Revolution $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2021-06-30 CES RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022