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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 58 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 58 Results
FOIA Document
2019-06-30 Sigue $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-12-31 UniTeller Banorte $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-30 Transnetwork $500, AZ, CA NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-12-31 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-30 Uniteller $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 Bancomer Transfer $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-30 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 Boss Revolution $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-12-31 BBVA Transfer Services $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 CES RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022