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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
2021-06-30 Sigue Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2014-10-17 Stipulation to Extend Time for Production of Data.pdf
Document Date:Oct 17, 2014
Release Date:Oct 20, 2022
FOIA Document
2019-12-31 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
FOIA Document
2021-06-30 Transnetwork Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
FOIA Document
2014-01-31 Order Approving Amendment to Settlement Agreement.pdf
Document Date:Jan 31, 2014
Release Date:Oct 20, 2022
FOIA Document
2014-10-27 Minute Entry- Status Conference held 10-17-2014 .pdf
Document Date:Oct 27, 2014
Release Date:Oct 20, 2022
FOIA Document
2019-12-31 Intercambio $500, AZ.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 Omnex Corp $500, AZ, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022