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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

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Showing 58 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 58 Results
FOIA Document
2019-06-25 Joint Motion for Entry of Order of Dismissal with Prejudice to Conclude Case .pdf
Document Date:Jun 25, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-26 Annual Report Approval Letter.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-26 Letter to Phocus re new TRAC BD.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-26 TRAC 2019 Annual Report.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-28 Order of Dismissal with Prejudice Concluding Case.pdf
Document Date:Jun 28, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-07-05 Minute Entry- Case Dismissed.pdf
Document Date:Jul 5, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-07-15 The 3rd Amendment to By-laws of TRAC, Inc..pdf
Document Date:Jul 15, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-30 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-12-31 Sigue $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 Viamericas Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022