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).
Keywords
Document Date
- January 2016 (3) Apply January 2016 filter
- May 2016 (3) Apply May 2016 filter
- July 2016 (2) Apply July 2016 filter
- August 2016 (1) Apply August 2016 filter
- September 2016 (1) Apply September 2016 filter
- October 2016 (2) Apply October 2016 filter
- December 2016 (11) Apply December 2016 filter
- 2016 Remove 2016 filter (-)
Release Date
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2016-12-20 Second Regular Meeting of the Board of Directors.pdf
Dec 20, 2016Released: Oct 20, 2022 -
2015 Boss Revolution dba IDT Payment Services $500 AZ.pdf
May 9, 2016Released: Oct 20, 2022 -
2015 Intercambio Express-$500-AZ.pdf
May 9, 2016Released: Oct 20, 2022 -
2015 Omnex Corp dba Giromex Remitter Services $500 AZ.pdf
May 9, 2016Released: Oct 20, 2022 -
2016 Boss Revolution dba IDT Payment $500 AZ.pdf
Dec 20, 2016Released: Oct 20, 2022 -
2016 InterCambio $500 AZ.pdf
Dec 20, 2016Released: Oct 20, 2022 -
2016 InterCambio Express $500 AZ.pdf
Dec 20, 2016Released: Oct 20, 2022 -
2016 Omnex $500 AZ.pdf
Dec 20, 2016Released: Oct 20, 2022 -
2017 BTS-$500-AZ, CA, NM, TX and MX.pdf
Dec 20, 2016Released: Oct 20, 2022 -
2017 CES- RIA $500-AZ, CA, NM, TX and MX.pdf
Dec 20, 2016Released: Oct 20, 2022