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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 Sigue, Coinstar, GroupEx $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 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
FOIA Document
2017 MG- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
FOIA Document
2018 MG $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2014 Enramex $300 AZ.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
FOIA Document
2015 Transnetwork $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 Transnetwork $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
FOIA Document
2017 MG- $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 Omnex $500, AZ.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2014 MG $300 AZ.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022