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
Showing 224 Results
2014-04-04 Minute Entry- Order signed by the Court on 04-01-2014.pdf
Document Date:Apr 4, 2014
Release Date:Oct 20, 2022
2015-08-12 Form SS-4- Employer Identification Number (EIN) for Transaction Record Analysis .pdf
Document Date:Aug 12, 2015
Release Date:Oct 20, 2022
2019-06-30 Transnetwork $500, AZ, CA NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-12-31 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2021-06-30 CES RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2022-06-30 Envios de Valores La Nat. Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2014-04-14 Amendment to (Data) Agreement between CA AG and WUFSI.pdf
Document Date:Apr 14, 2014
Release Date:Oct 20, 2022
2015-08-21 Affidavit of Publication.pdf
Document Date:Aug 21, 2015
Release Date:Oct 20, 2022
2019-06-30 Uniteller $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2020-06-30 Bancomer Transfer $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022