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Xoom - Social Security Number

veeram123

By veeram123
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ekunadam_enkanna Hero

ekunadam_enkanna

Posted
Posted

Ah, they want it for AML purposes. AML  = anti money laundering. It appears that you are sending beyond the following limits:

  • $2,999 USD per transaction
  • $2,999 per 24 hours
  • $6,000 USD per 30 days
  • $9,999 USD per 180 days
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