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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
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2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
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2022 (224)
Showing 224 Results
FOIA Document
2015 Uniteller Banorte $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
FOIA Document
2016 Uniteller $500 AZ, CA, NM, TX and MX .pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
FOIA Document
2017 Omnex dba Giromex $500 AZ.pdf
Document Date:Oct 13, 2017
Release Date:Oct 20, 2022
FOIA Document
2018 Sigue $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022