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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 26 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
2017 (32)
2016 (23)
2015 (26)
2014 (20)
2013 (11)
Release Date
2022 (224)
Showing 26 Results
Document Date: 2015
FOIA Document
2016 BTS $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 CES $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 DolEx $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 Enramex $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 MoneyGram $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 Sigue-Coinstar-GroupEx $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
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