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 31 - 40 of 224 Results
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2015 Transnetwork $500 AZ, CA, NM, TX and MX.pdf
Jan 7, 2015Released: Oct 20, 2022 -
2015 Uniteller Banorte $500 AZ, CA, NM, TX and MX.pdf
Jan 7, 2015Released: Oct 20, 2022 -
2016 Boss Revolution dba IDT Payment $500 AZ with new data appendix.pdf
Feb 17, 2017Released: Oct 20, 2022 -
2016 Boss Revolution dba IDT Payment $500 AZ.pdf
Dec 20, 2016Released: Oct 20, 2022 -
2016 Boss Revolution dba IDT Payment $500 with new data appendix.pdf
Feb 17, 2017Released: Oct 20, 2022 -
2016 BTS $500 AZ, CA, NM, TX and MX.pdf
Dec 30, 2015Released: Oct 20, 2022 -
2016 CES $500 AZ, CA, NM, TX and MX.pdf
Dec 30, 2015Released: Oct 20, 2022 -
2016 DolEx $500 AZ, CA, NM, TX and MX.pdf
Dec 30, 2015Released: Oct 20, 2022 -
2016 Enramex $500 AZ, CA, NM, TX and MX.pdf
Dec 30, 2015Released: Oct 20, 2022 -
2016 InterCambio $500 AZ with new data appendix.pdf
Feb 17, 2017Released: Oct 20, 2022