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
2021-06-30 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2022-06-30 Intermex Intl Money Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2014-07-01 Signed FIRG Directive #14-006 (TRAC Governing Agreement)-All DOCS.pdf
Document Date:Jul 1, 2014
Release Date:Oct 20, 2022
2015-09-24 Conflict of Interest Policy of the Transaction Record Analysis Center Inc..pdf
Document Date:Sep 24, 2015
Release Date:Oct 20, 2022
2015-10-09 Minutes of the First TRAC Board Meeting.pdf
Document Date:Oct 9, 2015
Release Date:Oct 20, 2022
2014 MG $500- Six Mexican States- AZ- 200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2016 Boss Revolution dba IDT Payment $500 AZ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2016-2017 Maxi Money Services $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jul 11, 2017
Release Date:Oct 20, 2022
2017 Sigue- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2017
Release Date:Oct 20, 2022
2018 Transnetwork $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022