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efta-01807371DOJ Data Set 10Other

EFTA01807371

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Unknown
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DOJ Data Set 10
Reference
efta-01807371
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Xoom Order Status Team <[email protected]> Thursday, July 2, 2015 7:53 AM Speed Up Your Money Transfer X7981602400318 chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png> <https://www.xoom.com> For your security, we must verify your account information before processing your transaction. This process can take up to 4 business days but can be completed more quickly with your assistance. Typically within the next business day (but no longer than 3 business days), a charge will post to your account for an amount slightly less than the total transaction amount of 1,160.99 USD. When you see this charge to your bank account, log into your Xoom account and enter this amount on the Track Transaction page <https://www.xoom.com/track-transaction?trackingNumber=X7981602400318> . Your account will automatically be verified and your transaction will be processed. You may cancel this transfer at any time and Xoom will process a full refund which may take up to 10 business days. To cancel this transaction or if you ever need help, visit our Help Center <https://www.xoom.com/help> , email or call us any time at 877-815-1531 (toll free) or +1415-395-4225. This email is automatically generated. If you reply to this email, we will not be able to read your response. Please do not reply directly to this email. If you need help, please contact our Customer Service department. 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> Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en> <https://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png> color 000000 conversation-id 9616 date-last-viewed 0 date-received 1435823579 flags 8623750272 remote-id 157834 EFTA_R1_00155587 EFTA01807371

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+1415-395-4225
Phone2400318
Phone5823579
Phone8623750272
Phone877-815-1531
URLhttps://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en
URLhttps://www.xoom.com
URLhttps://www.xoom.com/about
URLhttps://www.xoom.com/help
URLhttps://www.xoom.com/privacy-policy
URLhttps://www.xoom.com/security
URLhttps://www.xoom.com/site-map
URLhttps://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png
URLhttps://www.xoom.com/track-transaction?trackingNumber=X7981602400318
URLhttps://www.xoom.com/user-agreement
Wire RefTransfer X7981602400318

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