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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
2015 MG $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 Omnex $500 AZ with new data subpoena.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
FOIA Document
2017 Enramex- $500- AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
FOIA Document
2018 InterCambio $500, AZ.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2014 DOLEX $300 AZ NV Sonora MX.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
FOIA Document
2015 Omnex Corp dba Giromex Remitter Services $500 AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022
FOIA Document
2016 Omnex $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2017 InterCambio $500 AZ.pdf
Document Date:Oct 13, 2017
Release Date:Oct 20, 2022
FOIA Document
2018 Maxitransfers Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2014 DOLEX $500- Six Mexican states- AZ-200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022