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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 224 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 224 Results
FOIA Document
2020-06-30 Sigue Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
FOIA Document
2021-06-30 Viamericas Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
FOIA Document
2014-02-11 Minute Entry- Order signed by the Court 01-31-2014.pdf
Document Date:Feb 11, 2014
Release Date:Oct 20, 2022
FOIA Document
2014-12-12 Order for Historically Significant Case Designation .pdf
Document Date:Dec 12, 2014
Release Date:Oct 20, 2022
FOIA Document
2022-05-02 TRAC email re Data Policy, MOU, Agency List.pdf
Document Date:May 2, 2022
Release Date:Oct 20, 2022
FOIA Document
2015 Enramex $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 16, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 InterCambio $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2017 DolEx- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
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
2019-06-30 Intercambio $500, AZ.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022