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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 224 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 224 Results
FOIA Document
2020-6-22 Minutes of Board Meeting.pdf
Document Date:Jun 22, 2020
Release Date:Oct 20, 2022
FOIA Document
2015 BTS $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 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
2017 CES- RIA $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 BBVA Transfer Services, Inc. $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2019-06-30 Dolex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
FOIA Document
2021-1-15 Minutes of Board Meeting.pdf
Document Date:Jan 15, 2021
Release Date:Oct 20, 2022
FOIA Document
2015 CES $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 InterCambio $500 AZ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
FOIA Document
2017 CES- RIA $500-AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022