Stars on the American flag.
FOIA Collections ›

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

Clear Search

Showing 21 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 21 Results
FOIA Document
2018 Transnetwork $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 UniTeller Banorte $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018-04-13 Minutes of Special Meeting of TRAC Board.pdf
Document Date:Apr 13, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 BBVA Transfer Services, Inc. $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Boss Revolution dba IDT Payment $500, AZ.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 CES-RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 DolEX $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Enramex Inc. $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 InterCambio $500, AZ.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022