Gmail - Transfer Sent https://mail.google.com/mail/u/1/?ik=ed0dab489e&view=pt&search=al...

Dzung Nguyen <dzungnguyen46@gmail.com>

Transfer Sent
1 message

Moneygram Payment Systems, Inc <notification@moneygram.com> Tue, Sep 13, 2022 at 6:40 AM
To: dzungnguyen46@gmail.com

Dear Dave,

Your transfer has been sent!

Give your receiver the Reference #: 71979617. Your receiver will need the Reference # and their Photo ID to
pick up the money.

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Transaction Receipt:

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Your Receiver can now collect these funds at any MoneyGram Location in the expected
destination. To find a Location, please check our Locator. You should communicate your
Reference Number [or Bancomer Confirmation Number, as applicable] to your Receiver to
facilitate payment.

MONEYGRAM PAYMENT SYSTEMS, INC.

1550 Utica Avenue South,
Minneapolis, MN 55416
1-800-922-7146
moneygram.com

MONEYGRAM ® SEND
This transaction is subject to MoneyGram Terms and Conditions.

Transaction Date: Sep 13, 2022 05:40 AM CDT

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Sender Information

MoneyGram Plus: 216070031911

Name: Dave Nguyen

Phone: +1 571-331-0155
437 New York Ave NW
Address: APT 1208
Washington, US-DC 20001
United States

Receiver Information

Name: Khalid Khan

Expected Destination: Afghanistan

Receive Option: Cash Pickup

Transaction Information:

Reference Number: 71979617 (Used by MoneyGram for tracking)

Date Available in Expected 13-Sep-22 (Funds may be available sooner)

Destination:

Transfer Amount: 400.00 USD

Transfer Fees: + 4.99 USD

Transfer Taxes: 0.00 USD

Total Cost: 404.99 USD

Debit Against Card: D **** **** **** 1812 8/2025

Exchange Rate: 1.00 USD = 84.6267 AFN

Receive Amount: 33,850.68 AFN

Other Fees: 0.00 AFN

Other Taxes: 0.00 AFN

Total Receive Amount: 33,850.68 AFN

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Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.

Timing of funds availability depends on the destination country and is subject to banking hours and
compliance with regulatory requirements.

If you are using our services to direct your transfer to a bank account or other similar account, please
verify that the receiver information, including receiver’s email address, the bank account number, financial
institution identifier, and other bank or account details are accurate and correct before sending.
MoneyGram is not responsible for losses resulting from your failure to provide correct bank account
numbers, financial institution identifiers, email addresses, or other necessary account information.

You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180
days at 1(800) 922-7146 or moneygram.com. You can also contact us for a written explanation of your
rights.
You can cancel this transaction unless the funds have been picked up, deposited or delivered. If you
cancel within 60 minutes of payment, you will be issued a full refund. For cancellations made after 60
minutes, you will be issued a refund for the send amount only, excluding fees.

For questions or complaints about us contact:

District of Columbia Department of Insurance, Securities and Banking
202.727.8000
http://disb.dc.gov

Consumer Financial Protection Bureau

1-855-411-2372
1-855-729-2372 (TTY/TDD)
www.consumerfinance.gov

CURRENCY EXCHANGE: In addition to applicable Fees, MoneyGram also makes money when it changes
your dollars to foreign currency. Currency is converted at an exchange rate set by MoneyGram or its
Agents. Please see the terms and conditions or call MoneyGram at 1(800) 922-7146 for more information
regarding currency exchange.
Any issues related to identity verification or payment processing may delay the availability of your funds.
The exact date of availability will be displayed on your receipt.

Need to cancel? You can cancel this transaction online unless the funds have been picked up, deposited or
delivered. If you cancel within 30 minutes of payment, you will be issued a full refund. For cancellations
made after 30 minutes and up to 180 days, you will be issued a refund for the send amount only, excluding
fees. For cancellations after 180 days, please contact Customer Care.

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This message may contain confidential information. Do not give any information about this transaction to a third party. If you
are not the intended recipient, notify the sender immediately and delete this email from your system.

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MoneyGram Payment Systems, Inc. | 1550 Utica Avenue S, Suite 100 | Minneapolis, MN 55416

© 2022 MoneyGram. All rights reserved.

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