Case File
efta-efta01806980DOJ Data Set 10CorrespondenceEFTA Document EFTA01806980
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01806980
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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, May 2, 2015 5:04 AM
Xoom Money Transfer Receipt X4575143240886
<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 Bank Deposit.
To view the current status of your transaction, visit Track your transaction chttps://www.xoom.com/track-
transaction?trackingNumber=X4575143240886> .
For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1-877-815-1531.
Transaction Details
Xoom Tracking Number:
X4575143240886
Transaction Date:
1 May, 2015 10:03:59 PM PDT
Date Available:
2 May, 2015
Philippines Time - Manila, PH
Amount Received:
1,150.00 USD
Amount Sent:
1,150.00 USD
Transaction Fee:
+ 10.99 USD
Total Cost:
1,160.99 USD
1
EFTA_R1_00154904
EFTA01806980
Recipient Information
Jin Hee Kim
Sender Information
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 deposited. 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>
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.
2
EFTA_R1_001 54905
EFTA01806981
<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>
<http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6-
Odbf-45de-b8b4.3d73247810ba>
color 000000 conversation-id 9868 date-last-viewed 0 date-received 1430543053 flags 8623750272 remote-id 156771
3
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EFTA01806982
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
+1 (415) 395-4225Phone
1-877-815-1531Phone
5143240886Phone
815-1531Phone
850 487 9687Phone
855-411-2372Phone
855-729-2372Phone
8623750272URL
http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6URL
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/user-agreementWire Ref
Transfer ReceiptForum Discussions
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