Case File
efta-01807195DOJ Data Set 10OtherEFTA01807195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01807195
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Xoom Order Status Team <[email protected]>
Sent:
Saturda , Februa
7, 2015 5:23 AM
To:
Subject:
Xoom Money Transfer Receipt X061841551329929
<https://www.xoom.com>
Money Transfer Receipt
Dear MYLA TATUM,
Thank you for using Xoom. We appreciate your business!
Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup.
We will also give you specific pickup instructions that you will need to communicate to your recipient.
To view the current status of your transaction, visit Track your transaction <https://www.xoom.com/track-
transaction?trackingNumber=X061841551329929>
For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1-877-815-1531.
Transaction Details
Xoom Tracking Number:
X061841551329929
Transaction Date:
6 February, 2015 09:22:41 PM PST
Date Available:
7 February, 2015
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana and M. Lhuillier, Metrobank, SM View Locations <https://www.xoom.com/xoom-
locations?receiveCountryCode=PH&countryCodePreset=true&service=cashPickup&servicePreset=true&partnerName=U
NASSIGNED&partnerPreset=true>
Amount Received:
300.00 USD
EFTA_R1_00155342
EFTA01807195
Amount Sent:
300.00 USD
Transaction Fee:
+ 7.99 USD
Total Cost:
307.99 USD
Recipient Information
melinda villaluz
pasay city
Manila
Philippines
09293956235
Sender Information
miramar
Florida
33029
United States
Thanks again for using Xoom!
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at (877)
815.1531 (toll free) or +1 (415) 395-4225 or www.xoom.com <https://www.xoom.com> .
You can view a written explanation of your rights by clicking here <https://www.xoom.com/error-resolution-and-
cancellation-rights> .
You can cancel for a full refund within 30 minutes of payment, unless the funds have been picked up. For questions or
complaints about Xoom Corporation, you may contact:
Florida Office of Financial Regulation, Division of Finance
200 East Gaines Street
Tallahassee, FL 32399
850 487 9687
http://www.flofr.com/
Consumer Financial Protection Bureau
855-411-2372
855-729-2372 (TTY/TDD)
www.consumerfinance.gov <http://www.consumerfinance.gov>
2
EFTA_R1_00155343
EFTA01807196
About Us <https://www.xoom.com/about> I User Agreement <https://www.xoom.com/user-agreement> I Privacy
Policy <https://www.xoom.com/privacy-policy> I Security <https://www.xoom.com/security> I Site Map
<https://www.xoom.com/site-map>
Copyright CO 2001-2015 Xoom Corporation. All rights reserved.
<https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en>
<http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san-
francisco-ca-55777#bbblogo>
chttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6-
0dbf-45de-b8b4-3d73247810ba>
color 000000 conversation-id 10380 date-last-viewed 0 date-received 1423286572 flags 8623750272 remote-id 155247
3
EFTA_R1_00155344
EFTA01807197
Technical Artifacts (26)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
privacy.truste.comEmail
[email protected]Phone
+1 (415) 395-4225Phone
1-877-815-1531Phone
3286572Phone
815.1531Phone
850 487 9687Phone
855-411-2372Phone
855-729-2372Phone
8623750272Phone
9293956235URL
http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-sanURL
http://www.consumerfinance.govURL
http://www.flofr.comURL
https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=enURL
https://www.xoom.comURL
https://www.xoom.com/aboutURL
https://www.xoom.com/error-resolution-andURL
https://www.xoom.com/helpURL
https://www.xoom.com/privacy-policyURL
https://www.xoom.com/securityURL
https://www.xoom.com/site-mapURL
https://www.xoom.com/trackURL
https://www.xoom.com/user-agreementURL
https://www.xoom.com/xoomWire Ref
Transfer ReceiptForum Discussions
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