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 32 Results
Showing 32 Results
2017-11-21 Corporation Change of Officer-Director Form .pdf
Document Date:Nov 21, 2017
Release Date:Oct 20, 2022
2016 Omnex $500 AZ with new data subpoena.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2017 Uniteller- $500- AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2016-2017 Maxi Money Services $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jul 11, 2017
Release Date:Oct 20, 2022
2016-2017 Viamericas Corporation $500 AZ, CA, NM TX and MX with new data appendix.pdf
Document Date:Mar 16, 2017
Release Date:Oct 20, 2022
2016-2017 Viamericas_$500 AZ, CA, NM, TX and MX with new data appendix.pdf
Document Date:Mar 16, 2017
Release Date:Oct 20, 2022
2017 Boss Revolution dba IDT Payment $500 AZ.pdf
Document Date:Oct 13, 2017
Release Date:Oct 20, 2022
2017 BTS- $500- AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2017 CES- RIA $500 AZ, CA, NM, TX and MX_with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2017 DolEx- $500, AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022