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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
Showing 224 Results
2021-06-30 Bancomer Transfer Services $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2022-06-30 Dolex Dollar Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2014-03-19 Executed Second Amendment to State Center Agreement.pdf
Document Date:Mar 19, 2014
Release Date:Oct 20, 2022
2015-08-05 ACC's Approval Letter re TRAC Inc's Articles of Incorporation.pdf
Document Date:Aug 5, 2015
Release Date:Oct 20, 2022
2014 DOLEX $300 AZ NV Sonora MX.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022
2015 Omnex Corp dba Giromex Remitter Services $500 AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022
2016 Omnex $500 AZ.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2017 InterCambio $500 AZ.pdf
Document Date:Oct 13, 2017
Release Date:Oct 20, 2022
2018 Maxitransfers Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2014 DOLEX $500- Six Mexican states- AZ-200 miles of the MX border.pdf
Document Date:Dec 27, 2013
Release Date:Oct 20, 2022