DOJ-OGR-00031153.jpg

HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD 1) Money transfer number assigned to transfer by computer at time of recording. Z) Originating city 3) Originating agent identification number (O-Agent XXX######) 4) Paying agent identification number (P-Agent XXX######) 5) Payee name 6) Sender name 7) - Sender's phone number - Willcall Money Order Originating city - Date recorded - Time recorded (aJl times are eastern standard time) HAodw, I 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer 11) Payee name ) 12) Test question? Answer 13) Will Call = Customer will come in to pick up money transfer. 14) Sender's name 15) DYID = Paying Agent ID # 16) ANI Phone = Phone number of caller if transfer called in by agent or eredit card holder if credit card transaction. 17) Recipient information if any given such as address, id#, phone #, etc. 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed 27) Operator 810 added a test question & a message - Proper ID required 07/26/17 Page 61 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031153