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
Showing 224 Results
2021-06-30 Uniteller Banorte $500, AZ, CA, NM, TX and NM.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2014-01-31 Stipulated Motion for Approval of Amendment to Settlement Agreement .pdf
Document Date:Jan 31, 2014
Release Date:Oct 20, 2022
2014-12-12 Motion to Designate Case as Historically Significant .pdf
Document Date:Dec 12, 2014
Release Date:Oct 20, 2022
2019-12-31 MaxiTransfers $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Sigue Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2021-06-30 Viamericas Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2014-02-11 Minute Entry- Order signed by the Court 01-31-2014.pdf
Document Date:Feb 11, 2014
Release Date:Oct 20, 2022
2014-12-12 Order for Historically Significant Case Designation .pdf
Document Date:Dec 12, 2014
Release Date:Oct 20, 2022
2019-12-31 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Transnetwork Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022