Case File
efta-efta01808192DOJ Data Set 10CorrespondenceEFTA Document EFTA01808192
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DOJ Data Set 10
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efta-efta01808192
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EFTA DisclosureText 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
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EFTA01808194
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