DOJ-OGR-00031158.jpg
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