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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 32 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 32 Results
FOIA Document
2017-07-01 Resignation of President Vincent Piano.pdf
Document Date:Jul 1, 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
2017 InterCambio $500 AZ.pdf
Document Date:Oct 13, 2017
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
2017 Omnex dba Giromex $500 AZ.pdf
Document Date:Oct 13, 2017
Release Date:Oct 20, 2022
FOIA Document
2017-12-19 Minutes of the 3rd Regular Meeting of TRAC, Inc.pdf
Document Date:Dec 19, 2017
Release Date:Oct 20, 2022
FOIA Document
2017 Sigue- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2017
Release Date:Oct 20, 2022
FOIA Document
2016 Boss Revolution dba IDT Payment $500 AZ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
FOIA Document
2017 Sigue $500- AZ, CA, NM, TX and MX_with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
FOIA Document
2016 Boss Revolution dba IDT Payment $500 with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022