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efta-01807666DOJ Data Set 10Other

EFTA01807666

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DOJ Data Set 10
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efta-01807666
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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]> Tuesday, June 30, 2015 9:35 PM Xoom Money Transfer Receipt X061823565948112 <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=X061823565948112> For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1.877.815.1531. Transaction Details Xoom Tracking Number: X061823565948112 Transaction Date: 30 June, 2015 02:34:19 PM PDT Date Available: 1 July, 2015 Philippines Time - Manila, PH May be available sooner. Cash Pickup with: 80O, 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: 2,999.00 USD Amount Sent: EFTA_R1_00156184 EFTA01807666 2,999.00 USD Transaction Fee: + 15.99 USD Total Cost: 3,014.99 USD Recipient Information Antonio Trestiza Pasay City Cavite Phili ines Sender Information MYLA TATUM 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_00156185 EFTA01807667 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 9642 date-last-viewed 0 date-received 1435700073 flags 8623750272 remote-id 157809 3 EFTA_R1_00156186 EFTA01807668

Technical Artifacts (26)

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

Domainprivacy.truste.com
Phone+1 (415) 395-4225
Phone1.877.815.1531
Phone3565948112
Phone5700073
Phone815.1531
Phone850 487 9687
Phone855-411-2372
Phone855-729-2372
Phone8623750272
URLhttp://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san
URLhttp://www.consumerfinance.gov
URLhttp://www.flofr.com
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/error-resolution-and
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/track
URLhttps://www.xoom.com/user-agreement
URLhttps://www.xoom.com/xoom
Wire RefTransfer Receipt

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