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Payment Receipt

Tysheka Taylor sent PHP 9000.08 to Geronimo Figueroa in the Philippines via a bank account deposit. The transaction total was USD 180.64 with fees of USD 2.99. The receipt provides contact information for WorldRemit and regulators in case of disputes or complaints about the money transfer. It also outlines the customer's right to a refund within 30 minutes unless the funds have been collected or deposited.

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andy
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304 views

Payment Receipt

Tysheka Taylor sent PHP 9000.08 to Geronimo Figueroa in the Philippines via a bank account deposit. The transaction total was USD 180.64 with fees of USD 2.99. The receipt provides contact information for WorldRemit and regulators in case of disputes or complaints about the money transfer. It also outlines the customer's right to a refund within 30 minutes unless the funds have been collected or deposited.

Uploaded by

andy
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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(Customer Copy) Payment Receipt

WorldRemit Corp. This receipt is not proof that funds


have reached the beneficiary.
600 17th St., Suite 200
www.worldremit.com
South
UNITED STATES -
80202 Denver
Tel. 1-855-383-7579

Customer Number WR11530983 Confirmation Code

Sender Recipient 109357100

Sender Name Tysheka, Taylor Recipient Name Geronimo, Figueroa Date 11/04/2021 17:22:14
Sender 38259, highway 621 Recipient 0b00 buy st, m aanila, Date 11/09/2021 17:22:14
Address #72, Gonzales, LA Address Philippines available
70737, United States

Mobile 9339595555
Telephone
Service Bank Account Total to Recipient PHP 9000.08
Mobile 9857032601 Pick-up location Banco de Oro Unibank Transfer Amount USD 180.64
Inc (BDO) - account
deposit
Telephone Bank Name BANCO DE ORO
Branch Name All Branches Exchange Rate 49.8233
Account 005010561124 Transfer Fees USD 2.99
Number
Bank Code 02
Branch Code BDO Transfer Taxes USD 0.00
IBAN Other Fees USD 0.00
BIC/SWIFT

WORLDREMIT DOES NOT DISCLOSE ANY NON-PUBLIC PERSONAL INFORMATION ABOUT OUR CUSTOMERS EXCEPT AS
PERMITTED BY LAW

WorldRemit Corp., 600 17th St., Suite 200 South, Denver, CO. 80202

RIGHT TO REFUND – MONEY TRANSFER

You can cancel for a full refund within 30 minutes of payment, unless the funds have been collected or transferred to the recipient account.

You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if WorldRemit Corp. does not forward the money
received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person
designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the
moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have a right to a refund of
your money. If you want a refund, you must mail or deliver your written request to WorldRemit Corp. at 600 17th St, Suite 200 South Denver, CO, 80202.

If you wish to file a complaint regarding WorldRemit Corp.’s money transmission services, please contact your State regulator or the Consumer Financial
Protection Bureau using the information below. For further information regarding refunds and filing of complaints, please consult our terms and conditions
at https://www.worldremit.com/en/about-us/terms-and-conditions.

Louisiana Office of Financial Institutions


Post Office Box 94095, Baton Rouge, LA 70804-9095
(225) 925-4660
http://www.ofi.louisiana.gov/

Consumer Financial Protection Bureau


855-411-2372
855-729-2372 (TTY/TDD)
www.consumerfinance.gov

Consumer Fraud Alert: Protect yourself. Be careful when a stranger asks you to send money, especially from unsolicited e-mails, for internet auctions,
newspaper or telephone offers. To report fraud please call us at 1-855-383-7579
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days via the options at
https://www.worldremit.com/en/contact-us

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