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).
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Showing 21 - 30 of 224 Results
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2015 Boss Revolution dba IDT Payment Services $500 AZ.pdf
May 9, 2016Released: Oct 20, 2022 -
2015 BTS $500 AZ, CA, NM, TX and MX.pdf
Jan 7, 2015Released: Oct 20, 2022 -
2015 CES $500 AZ, CA, NM, TX and MX.pdf
Jan 7, 2015Released: Oct 20, 2022 -
2015 Dolex $500 AZ, CA, NM, TX and MX.pdf
Jan 7, 2015Released: Oct 20, 2022 -
2015 Enramex $500 AZ, CA, NM, TX and MX.pdf
Jan 16, 2015Released: Oct 20, 2022 -
2015 Intercambio Express-$500-AZ.pdf
May 9, 2016Released: Oct 20, 2022 -
2015 MG $500 AZ, CA, NM, TX and MX- to MCampion.pdf
Jan 8, 2015Released: Oct 20, 2022 -
2015 MG $500 AZ, CA, NM, TX and MX.pdf
Jan 7, 2015Released: Oct 20, 2022 -
2015 Omnex Corp dba Giromex Remitter Services $500 AZ.pdf
May 9, 2016Released: Oct 20, 2022 -
2015 Sigue, Coinstar, GroupEx $500 AZ, CA, NM, TX and MX.pdf
Jan 7, 2015Released: Oct 20, 2022