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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
Showing 224 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 224 Results
FOIA Document
2020-06-30 Uniteller Banorte $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
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
2014-03-14 WU - Order Granting Stipulated Motion to Modify Amendment to Settlement Agreement.pdf
Document Date:Mar 14, 2014
Release Date:Oct 20, 2022
FOIA Document
2015-03-24 Fourth Amendment to State Center Agreement.pdf
Document Date:Mar 24, 2015
Release Date:Oct 20, 2022
FOIA Document
2019-06-30 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-12-31 Sigue $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 Viamericas Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
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
2014-03-14 WU - Stipulated Motion to Modify Amendment to Settlement Agreement.pdf
Document Date:Mar 14, 2014
Release Date:Oct 20, 2022
FOIA Document
2015-08-03 Articles of Incorporation of Tax-Exempt- TRAC Inc..pdf
Document Date:Aug 3, 2015
Release Date:Oct 20, 2022