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DOJ-OGR-00031158.jpg

Source: IMAGES  •  Size: 986.6 KB  •  OCR Confidence: 88.3%
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Extracted Text (OCR)

FM From FN Telephone FON Telephone FONE Telephone GTC Geographic Targeting Order HLDG Holding IBSC International Business Center Identification | INCORR Incorrect Inquiry International Manager Mexican Money Transfer Message Money Transfer Money Transfer Control Number Moved Number Non-delivery phone number listed NHLN Not home, left notice NM Name NEMT NR NRD NSF Non-sufficient funds NTFD Notified wee: Se ee eS ee ee eee ORC Office OPR Operator ORIG rt original or originating P&C Principal and charges PA Paying agent ; PAS ~ Per authorized sender PD Physical Delivery or paid PDES Physical Description PILE Paid In Error PMT Payment PRIN Principal amount PR Payment refused PS Per sender PSA | Per sending agent PULL/ERR Pulled In Error PE Payee Quick Cash Money Transfer Quick Collect Money Transfer OOCL Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather eee than by Checkwriter. Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. Regarding Re-deliver Reference or refund RE RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. 0.: 17-295 DOJ-OGR-00031158

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Document Details

Filename DOJ-OGR-00031158.jpg
File Size 986.6 KB
OCR Confidence 88.3%
Has Readable Text Yes
Text Length 1,323 characters
Indexed 2026-02-03 21:51:18.089107