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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 16 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 16 Results
FOIA Document
TRAC 2021 Annual Report.pdf
Document Date:Jun 3, 2021
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 Servicio UniTeller $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 Sigue, SGS, GroupEx $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
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
2022-06-30 Boss Revolution $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 CES RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 Dinex, Envios, Kwik Dollar $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 Dolex Dollar Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 Envios de Valores La Nat. Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022