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efta-01808192DOJ Data Set 10Other

EFTA01808192

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DOJ Data Set 10
Reference
efta-01808192
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3
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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]> Saturday, June 25, 2016 3:27 AM Xoom Money Transfer Receipt X061810635199071 <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=X061810635199071> For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1.877.815.1531. Transaction Details Xoom Tracking Number: X061810635199071 Transaction Date: 24 June, 2016 08:26:42 PM PDT Date Available: 25 June, 2016 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: 500.00 USD Amount Sent: EFTA_R1_001 57030 EFTA01808192 500.00 USD Transaction Fee: + 7.99 USD Total Cost: 507.99 USD Recipient Information silver bug-os maco 252 8 woodsite2 pasongbuaya I I I'mus Cavite Philippines +639052614025 Sender Information MYLA TATUM 17974 sw 33rd ct 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_00157031 EFTA01808193 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 © 2001-2016 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 8915 date-last-viewed 0 date-received 1466825212 flags 8623750272 remote-id 167621 3 EFTA_R1_001 57032 EFTA01808194

Technical Artifacts (27)

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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
Phone+639052614025
Phone1.877.815.1531
Phone5199071
Phone6825212
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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