eSend has received your funds’ transfer request (Email 1 of 2)

Domain: IP info
MX-server: IP info
Size: 7444 Bytes
Create: 2021-02-03
Update: 2021-02-03
Score: 0
Safe: Yes

Outbound domains: | | | |

Dear Bir Bahadur Tamang ,

Your transaction request has been successfully submitted. You will be receiving the transaction receipt shortly. Please find the details of your transaction below:

February 03, 2021 09:37 AM UTC
Sender: Bir Bahadur Tamang
Send Amount:
12.00 (USD)
Fee Paid by Sender:
1.12 (USD)
Total Amount from Funding Account: 13.12 (USD)
Funding Account: Capital One - Plaid savings
Recipient: Dhan Bahadur Tamang
Recipient Account Instructions: BANCO BANPROMERICA
Recipient Receipt Amount: 697.08 (DOP)
Availability in Receiver's Bank Account: Within the same business day
Exchange Rate: 1.00 (USD) = 58.09 (DOP)
Reference Number: GMT-117005232-0001
Pin Number: N/A


Team eSend

The service is being provided by:

Golden Money Transfer Inc. maintains money transmitter licenses in California. The funds for your money transfer will be debited from your bank account by Golden Money Transfer Inc. and Golden Money Transfer Inc. is solely responsible for processing your international remittance. Click here for Licensing information.

Your Error Resolution Rights:
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at 1-888-702-5656 or . You can also contact us for a written explanation of your rights. You have 30 minutes to cancel this transaction. To cancel this transaction please call us at 1-888-702-5656 or email us at

Your Cancellation Rights:
You can cancel for a full refund within 30 minutes of payment, unless the funds have been picked up or deposited. For questions or complaints about Golden Money Transfer Inc., contact: .

Complaint Resolution:
Golden Money Transfer Inc. is licensed and regulated by CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT. If you have complaints with respect to any of the money transmission activities conducted at this location, please contact:

California Department of Business Oversight
1515 K Street, Suite 200, Sacramento, CA 95814
Telephone: 1-866-275-2677 or (916) 327-758

Consumer Financial Protection Bureau (CFPB):
(855) 411-CFPB (2372) TTY/TDD (855) 729-CFPB (2372)
8:00 AM - 8:00 PM Eastern, Monday - Friday

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