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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
2021-06-30 Intercambio Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2014-07-28 FIRG Directive 14-006- TRAC Governing Agreement- Amended.pdf
Document Date:Jul 28, 2014
Release Date:Oct 20, 2022
FOIA Document
2015-10-05 Form 1023 application filed with IRS.pdf
Document Date:Oct 5, 2015
Release Date:Oct 20, 2022
FOIA Document
2019-12-31 Boss Rev-IDT Payment $500, AZ.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 Dolex Dollar Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
FOIA Document
2021-06-30 Maxitransfers $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 Omnex Corp, Giromex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2014-08-07 Appointment of Agent- Andrew Pacheco for TRAC.pdf
Document Date:Aug 7, 2014
Release Date:Oct 20, 2022
FOIA Document
2016-01-06 Action by Unanimous Written Consent.pdf
Document Date:Jan 6, 2016
Release Date:Oct 20, 2022