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
2016 BTS $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
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 Transnetwork $500 AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2019-06-30 BBVA Transfer Services $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022