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FOIA Collections 鈥�

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
2016 Boss Revolution dba IDT Payment $500 with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
FOIA Document
2016-2017 Viamericas_$500 AZ, CA, NM, TX and MX with new data appendix.pdf
Document Date:Mar 16, 2017
Release Date:Oct 20, 2022
FOIA Document
2017 Transnetwork $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 10, 2017
Release Date:Oct 20, 2022
FOIA Document
2018 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018-04-13 Minutes of Special Meeting of TRAC Board.pdf
Document Date:Apr 13, 2018
Release Date:Oct 20, 2022
FOIA Document
2014 WU $300 AZ.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
FOIA Document
2016 BTS $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
FOIA Document
2017 Boss Revolution dba IDT Payment $500 AZ.pdf
Document Date:Oct 13, 2017
Release Date:Oct 20, 2022
FOIA Document
2017 Transnetwork $500 AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
FOIA Document
2019-06-30 BBVA Transfer Services $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022